Trilokpati Complex Private Limited
About Trilokpati Complex Private Limited
Data last updated: 24 July 2025
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 specialised in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 29 March 2012.
Registered with ROC Kolkata under CIN U70109WB2012PTC178590.
Capital: 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.
Last AGM: 31 August 2018. Financial statements filed for year ended 31 March 2018. Office: 14C M. D. Road 4Th Floor, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address14C M. D. Road 4Th Floor, Kolkata, West Bengal, India – 700007
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IndustryProfessional Services, Accounting, Book Keeping, Taxation
- 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
Board of Directors of Trilokpati Complex Private Limited
Trilokpati Complex Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Dharm Nath Roy | Director | 30 Aug 2018 | 7 Years 11 Months | As last reported |
| Swapan Chakraborty | Director | 30 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Trilokpati Complex Private Limited FY 2018 filings available
Ten-year financial statements for Trilokpati Complex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings 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
View historical data on people associated with Trilokpati Complex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trilokpati Complex Private Limited
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GST Compliance of Trilokpati Complex Private Limited
GST registrations and filing compliance for Trilokpati Complex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trilokpati Complex Private Limited
Credit ratings, litigation, and regulatory alerts for Trilokpati Complex Private Limited
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- Rating history
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MSME Payment Delays by Trilokpati Complex Private Limited
MSME payment history for Trilokpati Complex Private Limited
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Subsidiaries & Group Companies of Trilokpati Complex Private Limited
Corporate group structure for Trilokpati Complex Private Limited
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MCA Filings & Documents of Trilokpati Complex Private Limited
MCA filings and documents for Trilokpati Complex Private Limited
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- Annual returns and statements
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Recent Activity on Trilokpati Complex Private Limited
Frequently Asked Questions about Trilokpati Complex Private Limited
Trilokpati Complex Private Limited 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 Private Limited is a struck-off private limited company in the professional services sector based in Kolkata, West Bengal, India. 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.
The current directors of Trilokpati Complex Private Limited are:
- Dharm Nath Roy - Director
- Swapan Chakraborty - Director
The CIN (Corporate Identification Number) of Trilokpati Complex Private Limited is U70109WB2012PTC178590. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trilokpati Complex Private Limited is professional services. The company specifically operates in accounting. The company was active in this sector before being struck off.
The company has its registered office at 14C M. D. Road 4Th Floor, Kolkata, West Bengal, India – 700007.