Trilochan Vyapaar Pvt. Ltd.
About Trilochan Vyapaar Pvt. Ltd.
Data last updated:
Trilochan Vyapaar Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 20 January 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC061531.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.86 Cr. It is led by directors including Sushil Kumar Daga (Whole-Time Director) and Krishna Damani.
Its last annual general meeting (AGM) was held on 09 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Birla Building 3rd Floor 9/1 R.N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹46.37 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹42.47 Lakh (net margin 91.6%) and EBITDA of ₹46.01 Lakh (EBITDA margin 99.2%). Revenue has grown at a compounded annual rate (CAGR) of 50% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trilochan Vyapaar Pvt. Ltd.'s registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressBirla Building 3rd Floor 9/1 R.N. Mukherjee Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Trilochan Vyapaar Pvt. Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Trilochan Vyapaar is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Trilochan Vyapaar Pvt. Ltd., buy the company report.
Financials of Trilochan Vyapaar Pvt. Ltd.
FY 2025 filings availableTrilochan Vyapaar Pvt. Ltd. reported revenue of ₹46.37 Lakh (up 179% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 50% over three years, including 179% growth in the latest year. EBITDA rose 186% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹46.37 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹46.01 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹42.47 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
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| Investments | |||||
| Inventories | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.2% | ||||
| Net Profit Margin | 91.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Trilochan Vyapaar Pvt. Ltd., buy the company report.
Board of directors of Trilochan Vyapaar Pvt. Ltd.
Trilochan Vyapaar has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Kumar Daga Also directs: Mazbat Tea Estate Ltd, Express Dairy Company Ltd, Birla Financial Corporation Limited and 5 more | Whole-Time Director | 22 Apr 2002 | 24 Years 6 Months | Current |
| Krishna Damani Also directs: Shreyas Projects & Trading Company Ltd, Canberra Traders Pvt Ltd, Mazbat Tea Estate Ltd and 5 more | Director | 22 Apr 2002 | 24 Years 6 Months | Current |
| Umesh Varma | Director | 30 Mar 2023 | 3 Years 7 Months | Current |
Peer comparison
Trilochan Vyapaar Pvt. Ltd. is compared with the 3 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rajouri Hire Purchase and Finance Private Limited | ₹46.44 Lakh (FY 2025) | -4.0% | Jammu, Jammu and Kashmir, India | |||
| Kushlam Finvest Private Limited | ₹46.37 Lakh (FY 2024) | 32.0% | Akola, Maharashtra, India | |||
| Trilochan Vyapaar Pvt. Ltd.this company | ₹46.37 Lakh (FY 2019) | ₹42.47 Lakh | 91.6% | 179.0% | Kolkata, West Bengal, India | |
| Goodluck Trexim Pvt Ltd | ₹46.27 Lakh (FY 2025) | 216.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Trilochan Vyapaar Pvt. Ltd., buy the company report.
Auditor
Trilochan Vyapaar Pvt. Ltd. is audited by J M DAGA & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J M DAGA & CO | FY 2019 | 329472E |
Shareholding
The shareholding of Trilochan Vyapaar Pvt. Ltd. is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Trilochan Vyapaar Pvt. Ltd., buy the company report.
Legal cases
Trilochan Vyapaar Pvt. Ltd. has 1 court case on record: 1 filed by Trilochan Vyapaar. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against The Registrar of Companies | Disposed |
To see the full case history of Trilochan Vyapaar Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trilochan Vyapaar Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trilochan Vyapaar Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trilochan Vyapaar Pvt. Ltd. has 5 board changes on record since 2002: 3 appointments and 2 cessations. The latest: Umesh Varma ceased to be Additional Director on 12 Jul 2023.
Frequently asked questions
Trilochan Vyapaar is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 20 January 1994 (32+ years old) and is registered under CIN U51909WB1994PTC061531.
Trilochan Vyapaar has 3 current directors:
- Sushil Kumar Daga - Whole-Time Director
- Krishna Damani - Director
- Umesh Varma - Director
The latest financial statements of Trilochan Vyapaar on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 09 July 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trilochan Vyapaar is U51909WB1994PTC061531. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trilochan Vyapaar has 1 court case on record: 1 filed by the company.
Trilochan Vyapaar was incorporated on 20 January 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Trilochan Vyapaar by revenue are Rajouri Hire Purchase and Finance Private Limited, Kushlam Finvest Private Limited, Goodluck Trexim Pvt Ltd, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Umesh Varma ceased to be Additional Director on 12 Jul 2023. Umesh Varma was appointed as Director on 30 Mar 2023. Dau Lal Rathi ceased to be Director on 17 Feb 2015. Trilochan Vyapaar has 5 board changes on record in total.
The registered office of Trilochan Vyapaar is at Birla Building 3rd Floor 91 R.N. Mukherjee Road, Kolkata, West Bengal, India – 700001.
Trilochan Vyapaar operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Trilochan Vyapaar is compliant as of 01 August 2026. The company is actively filing with the Registrar of Companies.
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