Trilokpati Commodities Private Limited
About Trilokpati Commodities Private Limited
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Trilokpati Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 23 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC176763.
The company has an authorised share capital of ₹6.2 Lakh and a paid-up capital of ₹5.99 Lakh. It is led by directors including Kailash Chandra Dhanuka and Dhaneswar Panda.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 6B Bentick Street 1st Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹14.73 Lakh, a decline of 25% compared to the previous year. For the same year it recorded a net profit of ₹1.76 Lakh (net margin 12%) and EBITDA of ₹2.38 Lakh (EBITDA margin 16.2%). Revenue has declined at a compounded annual rate (CAGR) of 10% over three years and 7% over five years.
Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trilokpati Commodities Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6B Bentick Street 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Trilokpati Commodities Private Limited, buy the company report.
- 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
Financials of Trilokpati Commodities Private Limited
FY 2025 filings availableTrilokpati Commodities Private Limited reported revenue of ₹14.73 Lakh (down 25% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 25% fall in the latest year. EBITDA rose 495% 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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| EBITDA | ₹2.38 Lakh | ||||
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| Net Profit (PAT) | ₹1.76 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 16.2% | ||||
| Net Profit Margin | 12% | ||||
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To see the full financial statements and ratios of Trilokpati Commodities Private Limited, buy the company report.
Board of directors of Trilokpati Commodities Private Limited
Trilokpati Commodities has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Chandra Dhanuka Also directs: Bluesky Highrise Private Limited, Esbee Fiscal Services Private Limited, Naaz Commodeal Private Limited and 5 more | Director | 23 Mar 2012 | 14 Years 7 Months | Current |
| Dhaneswar Panda | Director | 27 Feb 2024 | 2 Years 8 Months | Current |
| Bijay Kumar Rout | Director | 27 Feb 2024 | 2 Years 8 Months | Current |
Auditor
Trilokpati Commodities Private Limited is audited by C.Ghatak & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C.Ghatak & Co. | FY 2017 | 302162E |
Shareholding
The shareholding of Trilokpati Commodities Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Trilokpati Commodities Private Limited, buy the company report.
Legal cases
Trilokpati Commodities Private Limited has 2 court cases on record: 2 filed by Trilokpati Commodities. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against M/S Softex Suppliers Pvt Ltd and 2 others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against M/S. Shree Saibaba Plasto Products Pvt. Ltd. and 3 others | Pending |
To see the full case history of Trilokpati Commodities 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 Trilokpati Commodities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trilokpati Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trilokpati Commodities Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Bijay Kumar Rout ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Trilokpati Commodities is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 23 March 2012 (14+ years old) and is registered under CIN U51909WB2012PTC176763.
Trilokpati Commodities has 3 current directors:
- Kailash Chandra Dhanuka - Director
- Dhaneswar Panda - Director
- Bijay Kumar Rout - Director
The latest financial statements of Trilokpati Commodities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trilokpati Commodities is U51909WB2012PTC176763. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trilokpati Commodities has 2 court cases on record: 2 filed by the company. 2 are pending.
Trilokpati Commodities was incorporated on 23 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
Bijay Kumar Rout ceased to be Additional Director on 29 Sep 2024. Dhaneswar Panda ceased to be Additional Director on 29 Sep 2024. Bijay Kumar Rout was appointed as Director on 27 Feb 2024. Trilokpati Commodities has 6 board changes on record in total.
The registered office of Trilokpati Commodities is at 6B Bentick Street 1st Floor, Kolkata, West Bengal, India – 700001.
Trilokpati Commodities operates in the financial services industry, in the financial activities segment.
The compliance status of Trilokpati Commodities is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.
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