Trilokpati Traders Private Limited
About Trilokpati Traders Private Limited
Data last updated:
Trilokpati Traders 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC176399.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Surender Gupta and Bimal Singh Jain.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 3 Mangoe Lane, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Trilokpati Traders 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 Address3 Mangoe Lane, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Trilokpati Traders 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 Traders Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trilokpati Traders Private Limited, buy the company report.
Board of directors of Trilokpati Traders Private Limited
Trilokpati Traders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surender Gupta Also directs: Aala Merchandise Private Limited | Director | 25 May 2018 | 8 Years 5 Months | As last reported |
| Bimal Singh Jain Also directs: Aala Merchandise Private Limited | Director | 24 May 2018 | 8 Years 5 Months | As last reported |
Auditor
Trilokpati Traders Private Limited is audited by MAHATO PRABIR & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHATO PRABIR & ASSOCIATES | FY 2017 | 060238 |
Shareholding
The shareholding of Trilokpati Traders 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Trilokpati Traders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trilokpati Traders Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trilokpati Traders 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 Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trilokpati Traders Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Mahesh Agrawal ceased to be Director on 25 May 2018.
Frequently asked questions
Trilokpati Traders 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 Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 March 2012 and is registered under CIN U51909WB2012PTC176399. The company has been struck off by the Registrar of Companies and is no longer operational.
Trilokpati Traders had 2 directors:
- Surender Gupta - Director
- Bimal Singh Jain - Director
The CIN (Corporate Identification Number) of Trilokpati Traders is U51909WB2012PTC176399. 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 Traders is at 3 Mangoe Lane, Kolkata, West Bengal, India – 700001.
Trilokpati Traders was incorporated on 21 March 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Trilokpati Traders on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
Trilokpati Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Mahesh Agrawal ceased to be Director on 25 May 2018. Surender Gupta was appointed as Director on 25 May 2018. Bimal Singh Jain was appointed as Director on 24 May 2018. Trilokpati Traders has 9 board changes on record in total.
The compliance status of Trilokpati Traders is active non-compliant as of 26 July 2026.