Trilok Commodities Pvt Ltd
About Trilok Commodities Pvt Ltd
Data last updated: 21 July 2025
Trilok Commodities Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 17 February 2004.
Registered with ROC Kolkata under CIN U51909WB2004PTC097874.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Singh and Dhananjay Singh.
Last AGM: 12 September 2007. Financial statements filed for year ended 31 March 2007. Office: 164 M G Road Budge, Kolkata, West Bengal, India – 700137.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address164 M G Road Budge, Kolkata, West Bengal, India – 700137
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of Trilok Commodities Pvt Ltd
Trilok Commodities Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Singh | Director | 24 Jan 2008 | 18 Years 6 Months | As last reported |
| Dhananjay Singh | Director | 24 Jan 2008 | 18 Years 6 Months | As last reported |
Financials of Trilok Commodities Pvt Ltd FY 2007 filings available
Ten-year financial statements for Trilok Commodities Pvt Ltd
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Charges & Borrowings Trilok Commodities Pvt Ltd
Trilok Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trilok Commodities Pvt Ltd
View historical data on people associated with Trilok Commodities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Trilok Commodities Pvt Ltd
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GST Compliance of Trilok Commodities Pvt Ltd
GST registrations and filing compliance for Trilok Commodities Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Trilok Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Trilok Commodities Pvt Ltd
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MSME Payment Delays by Trilok Commodities Pvt Ltd
MSME payment history for Trilok Commodities Pvt Ltd
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Subsidiaries & Group Companies of Trilok Commodities Pvt Ltd
Corporate group structure for Trilok Commodities Pvt Ltd
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MCA Filings & Documents of Trilok Commodities Pvt Ltd
MCA filings and documents for Trilok Commodities Pvt Ltd
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Recent Activity on Trilok Commodities Pvt Ltd
Frequently Asked Questions about Trilok Commodities Pvt Ltd
Trilok Commodities Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trilok Commodities Pvt Ltd is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 17 February 2004 and is registered under CIN U51909WB2004PTC097874. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trilok Commodities Pvt Ltd was incorporated on 17 February 2004. Registered with ROC Kolkata.
The current directors of Trilok Commodities Pvt Ltd are:
- Sanjay Singh - Director
- Dhananjay Singh - Director
The CIN (Corporate Identification Number) of Trilok Commodities Pvt Ltd is U51909WB2004PTC097874. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trilok Commodities Pvt Ltd is trading. The company specifically operates in specialty.