Trimudra Agencies Private Limited
About Trimudra Agencies Private Limited
Data last updated: 22 July 2025
Trimudra Agencies Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 19 October 2011.
Registered with ROC Kolkata under CIN U52190WB2011PTC168717.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vivek Kumar Kejriwal and Raghunath Jairamka.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 9/12 Lal Bazar Street Block – 'E' 3Rd Floor R.No. – 8A, Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address9/12 Lal Bazar Street Block – 'E' 3Rd Floor R.No. – 8A, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Trimudra Agencies Private Limited
Trimudra Agencies Private Limited is audited by AMIT HEMRAJ JAIN AND ASOCIATE for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMIT HEMRAJ JAIN AND ASOCIATE | Locked | Locked | Locked |
Complete auditor history for Trimudra Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trimudra Agencies Private Limited
Trimudra Agencies Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Vivek Kumar Kejriwal | Director | 06 Feb 2012 | 14 Years 5 Months | As last reported |
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Raghunath Jairamka
Also directs:
Jairamka Promoters Private Limited
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Director | 10 Sep 2012 | 13 Years 10 Months | As last reported |
Financials of Trimudra Agencies Private Limited FY 2018 filings available
Ten-year financial statements for Trimudra Agencies Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Trimudra Agencies Private Limited
Shareholding and ownership data for Trimudra Agencies Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Trimudra Agencies Private Limited
Trimudra Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trimudra Agencies Private Limited
View historical data on people associated with Trimudra Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trimudra Agencies Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trimudra Agencies Private Limited
GST registrations and filing compliance for Trimudra Agencies Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trimudra Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Trimudra Agencies Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trimudra Agencies Private Limited
MSME payment history for Trimudra Agencies Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Trimudra Agencies Private Limited
Corporate group structure for Trimudra Agencies Private Limited
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- Parent company
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MCA Filings & Documents of Trimudra Agencies Private Limited
MCA filings and documents for Trimudra Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trimudra Agencies Private Limited
Frequently Asked Questions about Trimudra Agencies Private Limited
Trimudra Agencies Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trimudra Agencies Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 October 2011 and is registered under CIN U52190WB2011PTC168717. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trimudra Agencies Private Limited was incorporated on 19 October 2011. Registered with ROC Kolkata.
The current directors of Trimudra Agencies Private Limited are:
- Vivek Kumar Kejriwal - Director
- Raghunath Jairamka - Director
The CIN (Corporate Identification Number) of Trimudra Agencies Private Limited is U52190WB2011PTC168717. 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 Trimudra Agencies Private Limited is financial services. The company specifically operates in financial activities.