It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveTrilochan Vyapaar Pvt. Ltd., a active private limited company, was established on 20 January 1994 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51909WB1994PTC061531. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.86 Cr.
It upholds a compliant status. Its leadership includes Sushil Kumar Daga (Whole-Time Director), Krishna Damani (Director), Umesh Varma (Director). Past directors included Dau Lal Rathi, Umesh Varma. Its latest AGM occurred on 09 July 2025, with the balance sheet filed on 31 March 2025. It is based at Birla Building, 3Rd Floor, 9/1, R.N. Mukherjee Road,, Kolkata, West Bengal, 700001.
U51909WB1994PTC061531
061531
20 January 1994
₹3.00 Cr
₹2.86 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushil Kumar Daga | Whole-Time Director | 22 Apr 2002 | Current |
| Krishna Damani | Director | 22 Apr 2002 | Current |
| Umesh Varma | Director | 30 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Feb 2015 | Past |
| Pramod Abcsdd | Additional Director | 12 Jul 2023 | Past |
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Trilochan Vyapaar Pvt. Ltd., for the financial year ended 2019, experienced significant growth in revenue, with a 179.23% increase. The company also saw a substantial improvement in profitability, with a 164.01% increase in profit. The company's net worth Soared by an impressive increase of 10.64%.
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In 2019, Trilochan Vyapaar had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Trilochan Vyapaar Pvt. Ltd. last Annual general meeting of members was held on 09 Jul 2025 as per latest MCA records. was completed.
Trilochan Vyapaar Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.
Progress on Umesh Varma was appointed as a Director was appointed as a Director on 30 Mar 2023 & has been associated with this company since 2 years 8 months . was documented.
The activity Sushil Kumar Daga was appointed as a Whole-time director was appointed as a Whole-time director on 22 Apr 2002 & has been associated with this company since 23 years 8 months . was completed.
The activity Krishna Damani was appointed as a Director was appointed as a Director on 22 Apr 2002 & has been associated with this company since 23 years 8 months . was completed.
Progress on Trilochan Vyapaar Pvt. Ltd. was registered on 20 Jan 1994 with Roc Kolkata & aged 31 years 11 months as per MCA records. was documented.
The CIN of Trilochan Vyapaar Pvt. Ltd. is U51909WB1994PTC061531.
Trilochan Vyapaar Pvt. Ltd. is headquartered at Birla Building, 3Rd Floor, 9/1, R.N. Mukherjee Road,, Kolkata, West Bengal, 700001.
Trilochan Vyapaar Pvt. Ltd. was incorporated on 20 January 1994.
The current directors of Trilochan Vyapaar Pvt. Ltd. are
The primary industry of Trilochan Vyapaar Pvt. Ltd. is Financial And Insurance Service.
Trilochan Vyapaar Pvt. Ltd. is unlisted.
The authorized capital of Trilochan Vyapaar Pvt. Ltd. is ₹3.00 Cr, and the paid-up capital is ₹2.86 Cr.
The compliance status of Trilochan Vyapaar Pvt. Ltd. is Compliant.
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