Trilok Projects Private Limited
About Trilok Projects Private Limited
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Trilok Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 03 September 2001, the company has been in operation for over 25 years.
Registered with ROC Kolkata under CIN U70109WB2001PTC093680.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhanesh Pandey Kumar and Prem Shankar Ojha.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Sadanand Road Ground Fl, Kolkata, West Bengal, India – 700026.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4 Sadanand Road Ground Fl, Kolkata, West Bengal, India – 700026
- IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Trilok Projects
Trilok Projects Private Limited is audited by S BAKSI AND CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S BAKSI AND CO | Locked | Locked | Locked |
Complete auditor history for Trilok Projects Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trilok Projects Private Limited
Trilok Projects has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanesh Pandey Kumar | Director | 01 May 2012 | 14 Years 5 Months | Current |
| Prem Shankar Ojha | Director | 26 Aug 2014 | 12 Years 1 Months | Current |
Financials of Trilok Projects Private Limited FY 2025 filings available
Ten-year financial statements for Trilok Projects Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trilok Projects
Shareholding and ownership data for Trilok Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trilok Projects
Trilok Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trilok Projects
Employment history and EPFO contributions of people linked to Trilok Projects.
Employee and EPFO history for Trilok Projects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trilok Projects
GST registrations and filing compliance for Trilok Projects Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trilok Projects
Credit ratings, litigation, and regulatory alerts for Trilok Projects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trilok Projects
MSME payment history for Trilok Projects Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trilok Projects
Corporate group structure for Trilok Projects Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trilok Projects
MCA filings and documents for Trilok Projects Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trilok Projects
Frequently Asked Questions about Trilok Projects Private Limited
Trilok Projects is an active private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 03 September 2001 (25+ years old) and is registered under CIN U70109WB2001PTC093680.
The current directors of Trilok Projects are:
- Dhanesh Pandey Kumar - Director
- Prem Shankar Ojha - Director
The primary industry of Trilok Projects is construction. The company specifically operates in buildings. The company is currently active in this sector.
Trilok Projects can be reached at the registered office: 4 Sadanand Road Ground Fl, Kolkata, West Bengal, India – 700026.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 4 Sadanand Road Ground Fl, Kolkata, West Bengal, India – 700026.