Trilokdham Nirman Limited
About Trilokdham Nirman Limited
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Trilokdham Nirman Limited is a public limited company based in Howrah, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 25 June 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U70109WB2012PLC183081.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5.5 Lakh. It is led by directors including Basudeb Banik and Shubhasish Sarkar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 360 Rabindra Sarani North Ghosh Para Bally, Howrah, West Bengal, India – 711227.
As per the financials filed for FY 2017, the company reported a revenue of ₹25,200.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address360 Rabindra Sarani North Ghosh Para Bally, Howrah, West Bengal, India – 711227
- IndustryTrading, Other Wholesale, Wholesale
- 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 Trilokdham Nirman
Trilokdham Nirman Limited is audited by RAJESH KUMAR THAKUR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH KUMAR THAKUR | Locked | Locked | Locked |
Complete auditor history for Trilokdham Nirman 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 Trilokdham Nirman Limited
Trilokdham Nirman has 11 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basudeb Banik | Director | 25 Jun 2012 | 14 Years 3 Months | Current |
| Shubhasish Sarkar | Director | 25 Jun 2012 | 14 Years 3 Months | Current |
| Prakash Chakraborty | Director | 25 Jun 2012 | 14 Years 3 Months | Current |
| Sankar Chandra | Director | 25 Jun 2012 | 14 Years 3 Months | Current |
| Sunirmal Paul Also directs: Loknath Developers Private Limited | Director | 25 Jun 2012 | 14 Years 3 Months | Current |
| Rumi Banik | Director | 11 Jul 2016 | 10 Years 2 Months | Current |
Financials of Trilokdham Nirman Limited FY 2019 filings available
Trilokdham Nirman Limited reported revenue of ₹25,200 for FY 2017.
Ten-year financial statements for Trilokdham Nirman 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 Trilokdham Nirman
Shareholding and ownership data for Trilokdham Nirman 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 Trilokdham Nirman
Trilokdham Nirman Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trilokdham Nirman
Employment history and EPFO contributions of people linked to Trilokdham Nirman.
Employee and EPFO history for Trilokdham Nirman 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 Trilokdham Nirman
GST registrations and filing compliance for Trilokdham Nirman 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 Trilokdham Nirman
Credit ratings, litigation, and regulatory alerts for Trilokdham Nirman 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 Trilokdham Nirman
MSME payment history for Trilokdham Nirman 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 Trilokdham Nirman
Corporate group structure for Trilokdham Nirman 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 Trilokdham Nirman
MCA filings and documents for Trilokdham Nirman 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 Trilokdham Nirman
Frequently Asked Questions about Trilokdham Nirman Limited
Trilokdham Nirman is an active public limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 25 June 2012 (14+ years old) and is registered under CIN U70109WB2012PLC183081.
Trilokdham Nirman reported revenue of ₹25,200 for FY 2017.
The current directors of Trilokdham Nirman are:
- Basudeb Banik - Director
- Shubhasish Sarkar - Director
- Prakash Chakraborty - Director
- Sankar Chandra - Director
- Sunirmal Paul - Director
- Rumi Banik - Director
- Arup Kumar De - Director
- Aloka Banik - Director
- Santanu Sen - Director
- Sanjay Mitra - Director
- Soumen Banik - Director
The primary industry of Trilokdham Nirman is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Trilokdham Nirman can be reached at the registered office: 360 Rabindra Sarani North Ghosh Para Bally, Howrah, West Bengal, India – 711227.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5.5 Lakh.