Trilokpati Complex Private Limited
About Trilokpati Complex Private Limited
Data last updated:
Trilokpati Complex Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the accounting and financial advisory segment of the professional services sector. It was incorporated on 29 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2012PTC178590.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.99 Lakh. It was led by directors Dharm Nath Roy and Swapan Chakraborty.
Its last annual general meeting (AGM) was held on 31 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 14C M. D. Road 4th Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.4 Lakh, a decline of 41% compared to the previous year. For the same year it recorded a net profit of ₹754 (net margin 0.2%) and EBITDA of ₹1,014 (EBITDA margin 0.2%). Revenue has declined at a compounded annual rate (CAGR) of 45% over three years.
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- Registered Address14C M. D. Road 4th Floor, Kolkata, West Bengal, India – 700007
- IndustryProfessional Services, Accounting, Book Keeping, Taxation
- 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
- One PDF report, delivered after checkout
Business Activity of Trilokpati Complex Private Limited
The main business activity of Trilokpati Complex is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Trilokpati Complex Private Limited FY 2018 filings available
Trilokpati Complex Private Limited reported revenue of ₹4.4 Lakh (down 41% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Trilokpati Complex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 45% over three years, including a 41% fall in the latest year. EBITDA rose 17% 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 of Trilokpati Complex Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹1,014 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹754 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Trilokpati Complex Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.2% | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trilokpati Complex are in the company report.
Financial statements from 2015
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.
Board of Directors of Trilokpati Complex Private Limited
Trilokpati Complex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharm Nath Roy | Director | 30 Aug 2018 | 8 Years 1 Months | As last reported |
| Swapan Chakraborty | Director | 30 Aug 2018 | 8 Years 1 Months | As last reported |
Peer Comparison of Trilokpati Complex Private Limited
Trilokpati Complex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Accounting, book keeping and auditing activities, tax consultancy). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sanhedrin Consultants Private Limited | ₹4.46 Lakh (FY 2025) | •••• | •••• | 15.0% | •••• | New Delhi, Delhi, India |
| Cornerstone Advisors (OPC) Private Limited | ₹4.46 Lakh (FY 2024) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Gosalia Securities Private Limited | ₹4.44 Lakh (FY 2020) | •••• | •••• | -17.0% | •••• | Mumbai, Maharashtra, India |
| Aadr Finserv Private Limited | ₹4.43 Lakh (FY 2025) | •••• | •••• | -5.0% | •••• | Delhi, India |
| Globify Consulting Private Limited | ₹4.42 Lakh (FY 2024) | •••• | •••• | -72.0% | •••• | New Delhi, Delhi, India |
| Trilokpati Complex Private Limited this company | ₹4.4 Lakh (FY 2018) | •••• | •••• | -41.0% | •••• | Kolkata, West Bengal, India |
| Satyalaxmi Vanijya Private Limited | ₹4.39 Lakh (FY 2024) | •••• | •••• | -48.0% | •••• | Kolkata, West Bengal, India |
| Suasion Consultants Private Limited | ₹4.36 Lakh (FY 2021) | •••• | •••• | -25.0% | •••• | Kolkata, West Bengal, India |
| Profcon Easy Solutions Private Limited | ₹4.36 Lakh (FY 2024) | •••• | •••• | -4.0% | •••• | New Delhi, Delhi, India |
| Sevoke Commercial Private Limited | ₹4.36 Lakh (FY 2025) | •••• | •••• | -37.0% | •••• | Kolkata, West Bengal, India |
| Funidea Vinimay Private Limited | ₹4.35 Lakh (FY 2025) | •••• | •••• | -50.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Trilokpati Complex by revenue in the same principal business activity (Accounting, book keeping and auditing activities, tax consultancy), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Trilokpati Complex Private Limited
Trilokpati Complex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trilokpati Complex Private Limited
Employment history and EPFO contributions of people linked to Trilokpati Complex.
Employee and EPFO history
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.
Recent Activity on Trilokpati Complex Private Limited
Trilokpati Complex Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Balkishan Agarwal ceased to be Director on 30 Aug 2018.
Credit Ratings, Litigation & Regulatory Alerts for Trilokpati Complex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Trilokpati Complex Private Limited
MSME payment history
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 Trilokpati Complex Private Limited
Corporate group structure
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.
GST Compliance of Trilokpati Complex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Trilokpati Complex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Trilokpati Complex Private Limited
Trilokpati Complex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trilokpati Complex was a private limited company based in Kolkata, West Bengal, India. The company worked in accounting, within the professional services industry. It was incorporated on 29 March 2012 and is registered under CIN U70109WB2012PTC178590. The company has been struck off by the Registrar of Companies and is no longer operational.
Trilokpati Complex had 2 directors:
- Dharm Nath Roy - Director
- Swapan Chakraborty - Director
The CIN (Corporate Identification Number) of Trilokpati Complex is U70109WB2012PTC178590. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trilokpati Complex is at 14C M. D. Road 4th Floor, Kolkata, West Bengal, India – 700007.
Trilokpati Complex was incorporated on 29 March 2012. It is registered with the Registrar of Companies, Kolkata.
Trilokpati Complex reported revenue of ₹4.4 Lakh for FY 2018 (down 41% YoY).
Trilokpati Complex has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.99 Lakh.
Trilokpati Complex reported a net profit of ₹754 (net margin 0.2%) and EBITDA of ₹1,014 (EBITDA margin 0.2%) for FY 2018, as per its filed financial statements.
Trilokpati Complex operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.
The compounded annual growth rate (CAGR) of the revenue of Trilokpati Complex is -45% over three years. In the latest year (FY 2018) revenue fell 41%. CAGR is the steady yearly rate that links the first and the last year.