Trilokpati Commerce Private Limited
About Trilokpati Commerce Private Limited
Data last updated: 13 February 2026
Trilokpati Commerce Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 11 February 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U52390WB2010PTC142016.
Capital: an authorised share capital of ₹8.5 Lakh and a paid-up capital of ₹8.5 Lakh. It is led by directors Dilip Kumar Routh and Akhilesh Kumar Dwivedi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 13 Pollock Street 1St Floor Room No – 7, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹49,000, a decline of 29% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address13 Pollock Street 1St Floor Room No – 7, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Trilokpati Commerce Private Limited
Trilokpati Commerce Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Trilokpati Commerce Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Trilokpati Commerce Private Limited
Trilokpati Commerce Private Limited is audited by AK NAYAK & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AK NAYAK & CO | Locked | Locked | Locked |
Complete auditor history for Trilokpati Commerce Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Trilokpati Commerce Private Limited
Trilokpati Commerce Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
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Dilip Kumar Routh
Also directs:
Tripurari Distributors Private Limited, Bholanath Vintrade Private Limited, Jodhraj Finassist Private Limited and 3 more
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Director | 01 Jan 2024 | 2 Years 6 Months | Current |
| Akhilesh Kumar Dwivedi | Director | 03 Feb 2016 | 10 Years 5 Months | Current |
Financials of Trilokpati Commerce Private Limited FY 2025 filings available
Trilokpati Commerce Private Limited reported revenue of ₹49,000 (down 29.00% YoY) for FY 2025.
Ten-year financial statements for Trilokpati Commerce Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Trilokpati Commerce Private Limited
Shareholding and ownership data for Trilokpati Commerce Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Trilokpati Commerce Private Limited
Trilokpati Commerce Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Trilokpati Commerce Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Trilokpati Commerce Private Limited
Trilokpati Commerce Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trilokpati Commerce Private Limited
View historical data on people associated with Trilokpati Commerce Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trilokpati Commerce Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trilokpati Commerce Private Limited
GST registrations and filing compliance for Trilokpati Commerce Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Trilokpati Commerce Private Limited
Credit ratings, litigation, and regulatory alerts for Trilokpati Commerce Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trilokpati Commerce Private Limited
MSME payment history for Trilokpati Commerce Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Trilokpati Commerce Private Limited
Corporate group structure for Trilokpati Commerce Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Trilokpati Commerce Private Limited
MCA filings and documents for Trilokpati Commerce Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Trilokpati Commerce Private Limited
Frequently Asked Questions about Trilokpati Commerce Private Limited
Trilokpati Commerce Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 February 2010 (16+ years old) and is registered under CIN U52390WB2010PTC142016.
Trilokpati Commerce Private Limited reported revenue of ₹49,000 for FY 2025 (down 29.00% YoY).
The current directors of Trilokpati Commerce Private Limited are:
- Dilip Kumar Routh - Director
- Akhilesh Kumar Dwivedi - Director
The primary industry of Trilokpati Commerce Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Trilokpati Commerce Private Limited can be reached at the registered office: 13 Pollock Street 1St Floor Room No – 7, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹8.5 Lakh, and the paid-up capital is ₹8.5 Lakh.