Trilokpati Commodities Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2012.
2012 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Trilokpati Commodities Private Limited

Trilokpati Commodities Private Limited, a active private limited company, was established on 23 March 2012 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2012PTC176763. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.62 M and a paid-up capital of ₹0.60 M.

It upholds a compliant status. Its leadership includes Kailash Chandra Dhanuka (Director), Dhaneswar Panda (Director), Bijay Kumar Rout (Director). Past directors included Sukumar Kundu, Dhaneswar Panda, Bijay Kumar Rout. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 6B, Bentick Street 1St Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2012PTC176763

  • Registration Number

    176763

  • Incorporation Date

    23 March 2012

  • Authorized Capital

    ₹0.62 M

  • Paid-Up Capital

    ₹0.60 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.62 M
  • Paid Up Capital ₹ 0.60 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Trilokpati Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trilokpati Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Trilokpati Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Kailash Chandra Dhanuka Director 23 Mar 2012 Current
Dhaneswar Panda Director 27 Feb 2024 Current
Bijay Kumar Rout Director 27 Feb 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Feb 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Trilokpati Commodities.

Trilokpati Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Trilokpati Commodities revenue growth over time
Trilokpati Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Trilokpati Commodities?

In 2017, Trilokpati Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Trilokpati Commodities?

Unlock and access historical data on people associated with Trilokpati Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trilokpati Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trilokpati Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Trilokpati Commodities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Trilokpati Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Trilokpati Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Dhaneswar Panda was appointed as a Director was appointed as a Director on 27 Feb 2024 & has been associated with this company since 1 year 11 months . was completed.

  • Director Appointment

    Bijay Kumar Rout was appointed as a Director was appointed as a Director on 27 Feb 2024 & has been associated with this company since 1 year 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Kailash Chandra Dhanuka was appointed as a Director was appointed as a Director on 23 Mar 2012 & has been associated with this company since 13 years 10 months . was documented.

  • Company Incorporation

    Trilokpati Commodities Private Limited was registered on 23 Mar 2012 with Roc Kolkata & aged 13 years 10 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Trilokpati Commodities Private Limited?

The CIN of Trilokpati Commodities Private Limited is U51909WB2012PTC176763.

Where is Trilokpati Commodities Private Limited headquartered?

Trilokpati Commodities Private Limited is headquartered at 6B, Bentick Street 1St Floor, Kolkata, West Bengal, 700001.

When was Trilokpati Commodities Private Limited incorporated?

Trilokpati Commodities Private Limited was incorporated on 23 March 2012.

Who are the current directors of Trilokpati Commodities Private Limited?

The current directors of Trilokpati Commodities Private Limited are

What is the primary industry of Trilokpati Commodities Private Limited?

The primary industry of Trilokpati Commodities Private Limited is Financial Services.

Is Trilokpati Commodities Private Limited a listed company?

Trilokpati Commodities Private Limited is unlisted.

What is the capital structure of Trilokpati Commodities Private Limited?

The authorized capital of Trilokpati Commodities Private Limited is ₹0.62 M, and the paid-up capital is ₹0.60 M.

What is the compliance status of Trilokpati Commodities Private Limited?

The compliance status of Trilokpati Commodities Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available