MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-06-0009793
Trilok Nirman Private Limited - engineering in Siliguri, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹5.27 Cr
▼ 52% YoY
Net profit · FY 2024
₹14.1 Lakh
Net margin 2.7%
EBITDA · FY 2024
₹45.41 Lakh
EBITDA margin 8.6%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹89.12 Lakh
Issued & subscribed
Satisfied charges
₹3.5 Cr
No open charges
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
About Trilok Nirman Private Limited
Data last updated:
Trilok Nirman Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the metal foundry and fabrication services segment of the engineering sector. It was incorporated on 04 October 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB2005PTC105786. Its GSTIN is 19AACCT3450C1ZM (West Bengal). The company holds 6 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹89.12 Lakh. It is led by directors Kavita Agarwal and Preeti Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 3rd Floor Sharda Complexsevoke Road, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.27 Cr, a decline of 52% compared to the previous year. For the same year it recorded a net profit of ₹14.1 Lakh (net margin 2.7%) and EBITDA of ₹45.41 Lakh (EBITDA margin 8.6%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 11% over five years.
The company is associated with 1 brand: Trilok Nirman. As per MCA filings, the company has satisfied charges of ₹3.5 Cr on record. Court records list 8 cases involving the company, including 8 filed by the company; 2 cases are pending.
Trilok Nirman Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-06-0009793). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website triloknirman.com.
Company details
CIN U45201WB2005PTC105786
Registration Number 105786
Incorporation Date 04 October 2005
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-06-0009793
Key People
Kavita Agarwal Director Preeti Agarwal Director Recognitions & Rankings of Trilok Nirman
Contact details
Trilok Nirman Private Limited's registered office is in Siliguri, West Bengal. Its website is triloknirman.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address3rd Floor Sharda Complexsevoke Road, Siliguri, West Bengal, India – 734001
- IndustryEngineering, Metal Foundry & Fabrication Services
To see the full contact details of Trilok Nirman Private Limited, buy the company report.
Comprehensive company report
Trilok Nirman Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Brands
Trilok Nirman operates one associated brand: Trilok Nirman. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Construction, real estate, and related services are provided by Trilok Nirman. | triloknirman.com |
Business activity
The main business activity of Trilok Nirman is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Trilok Nirman Private Limited, buy the company report.
Financials of Trilok Nirman Private Limited
FY 2024 filings availableTrilok Nirman Private Limited reported revenue of ₹5.27 Cr (down 52% YoY) for FY 2024.
Revenue · FY 2024
₹5.27 Cr ▼ 52%
Net profit · FY 2024
₹14.1 Lakh margin 2.7%
EBITDA · FY 2024
₹45.41 Lakh margin 8.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 52%
3 years · compounded
▲ 10%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▲ 43%
3 years · compounded
▲ 45%
5 years · compounded
▲ 41%
Revenue fell 52% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA rose 43% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹45.41 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹14.1 Lakh | ||||
| Balance Sheet | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.6% | ||||
| Net Profit Margin | 2.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Trilok Nirman Private Limited, buy the company report.
Board of directors of Trilok Nirman Private Limited
Trilok Nirman has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Agarwal Also directs: Srilok Industries Private Limited | Director | 01 Nov 2018 | 7 Years 11 Months | Current |
| Preeti Agarwal Also directs: Srilok Industries Private Limited | Director | 01 Nov 2018 | 7 Years 11 Months | Current |
Auditor
Trilok Nirman Private Limited is audited by G A B S & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G A B S & ASSOCIATES | FY 2023 | 329825E |
Shareholding
The shareholding of Trilok Nirman Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trilok Nirman Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹3.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Nov 2010 | 10254771 | Idbi Bank Ltd. | ₹3 Cr | Satisfied | |
| 11 May 2009 | 10165059 | Axis Bank Limited | ₹10 Lakh | Satisfied | |
| 26 Mar 2009 | 10157776 | Axis Bank Limited | ₹9 Lakh | Satisfied | |
| 17 Mar 2007 | 10051123 | State Bank of India | ₹31 Lakh | Satisfied |
To see the full charge records of Trilok Nirman Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Trilok Nirman Private Limited has 8 court cases on record: 8 filed by Trilok Nirman. 2 cases are pending and 6 are disposed.
Total cases
8
Filed by the company
8
Pending
2
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 2 |
| High courts | 3 | 0 | 0 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalpaiguri, West Bengal | Civil suit | Filed by the company against Sputnik Ferro Alloys Limited and 3 Others | Pending |
| District court, Jalpaiguri, West Bengal | Criminal complaint | Filed by the company against Sputnik Ferro Alloys Ltd. | Pending |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Gammon Engineers and Contractors Pvt. Ltd. | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Gammon India Pvt. Ltd. | Disposed |
| High Court | Company petition | Filed by the company against Reliable Road Wings Pvt. Ltd. | Disposed |
To see the full case history of Trilok Nirman Private Limited, 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 Trilok Nirman Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trilok Nirman has 6 GST registrations: 2 active and 4 cancelled or inactive.
Total GSTINs
6
Active
2
Cancelled / inactive
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCT3450C1ZM | West Bengal | Active | 01 Jul 2017 |
| 07AACCT3450C1ZR | Delhi | Active | 22 Jun 2019 |
To see the full GST registrations and return filing status of Trilok Nirman Private Limited, buy the company report.
Recent activity
Trilok Nirman Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Bishnu Agarwal ceased to be Director on 05 Nov 2018.
AGM
Trilok Nirman Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Trilok Nirman Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge registered on 11 May 2009 via Charge ID 10165059 with Axis Bank Limited was fully satisfied on 06 Mar 2019.
Charges
A charge registered on 26 Mar 2009 via Charge ID 10157776 with Axis Bank Limited was fully satisfied on 06 Mar 2019.
Charges
A charge registered on 01 Nov 2010 via Charge ID 10254771 with Idbi Bank Ltd. was fully satisfied on 15 Jan 2019.
Ceased
Bishnu Agarwal ceased to be Director.
Ceased
Govind Agarwal ceased to be Director.
Appointed
Kavita Agarwal was appointed as Director.
Appointed
Preeti Agarwal was appointed as Director.
Ceased
Raghavan Vasudevan Chari ceased to be Director.
Charges
A charge with Idbi Bank Ltd. amounted to Rs. 3.00 Cr with Charge ID 10254771 was registered on 01 Nov 2010.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.10 Cr with Charge ID 10165059 was registered on 11 May 2009.
7 earlier events are in the company report.
Frequently asked questions
Trilok Nirman is an active private limited company based in Siliguri, West Bengal, India. The company works in metal foundry and fabrication services, within the engineering industry. It was incorporated on 04 October 2005 (21+ years old) and is registered under CIN U45201WB2005PTC105786.
Trilok Nirman has 2 current directors:
- Kavita Agarwal - Director
- Preeti Agarwal - Director
The latest financial statements of Trilok Nirman on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Trilok Nirman is 19AACCT3450C1ZM, registered in West Bengal. The company has 6 GST registrations in all, of which 2 are active and 4 are cancelled or inactive. Other active GSTINs include 07AACCT3450C1ZR (Delhi).
The CIN (Corporate Identification Number) of Trilok Nirman is U45201WB2005PTC105786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trilok Nirman has 8 court cases on record: 8 filed by the company. 2 are pending. Most are in the district courts.
Trilok Nirman was incorporated on 04 October 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Bishnu Agarwal ceased to be Director on 05 Nov 2018. Govind Agarwal ceased to be Director on 05 Nov 2018. Kavita Agarwal was appointed as Director on 01 Nov 2018. Trilok Nirman has 8 board changes on record in total.
Yes, Trilok Nirman is registered as a small enterprise under Udyam registration (number: UDYAM-WB-06-0009793).
Trilok Nirman can be reached through the website triloknirman.com. Its registered office is in Siliguri, West Bengal, India.