Trimurti Merchandise PVT LTD
About Trimurti Merchandise PVT LTD
Data last updated:
Trimurti Merchandise PVT LTD was a private limited company based in Uluberia - Ii, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 30 December 2005.
Registered with ROC Kolkata under CIN U51909WB2005PTC106978.
Capital: an authorised share capital of ₹1.72 Cr and a paid-up capital of ₹1.47 Cr. It was led by directors including Laxman Changoiwala Kumar and Kundan Gupta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Uluberia – Ii, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.05 Cr, reflecting significant growth compared to the previous year.
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 Address20 Currie Road Bye Lane, Flat No. L/106 Howrah, Uluberia – Ii, West Bengal, India – 711104
- IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Trimurti Merchandise
The main business activity of Trimurti Merchandise is financial and insurance service. In detail, this covers activities by trusts, funds and other financial holding companies.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K2 | Activities by Trusts, funds and other financial holding companies | Locked |
Business activity turnover details for Trimurti Merchandise PVT LTD
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.
Auditor Details of Trimurti Merchandise
Trimurti Merchandise PVT LTD is audited by CHOUDHARY RAJESH KUMAR & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHOUDHARY RAJESH KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Trimurti Merchandise PVT LTD
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trimurti Merchandise PVT LTD
Trimurti Merchandise has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxman Changoiwala Kumar Also directs: Vagmi Chemicals Private Limited, Sukhisansar Developers Private Limited, Padmavati Estates PVT LTD and 3 more | Director | 05 Jul 2022 | 4 Years 2 Months | As last reported |
| Kundan Gupta | Director | 05 Jul 2022 | 4 Years 2 Months | As last reported |
| Suvankar Mondal Also directs: Rameshwar Consultants Private Limited | Director | 05 Jul 2022 | 4 Years 2 Months | As last reported |
Financials of Trimurti Merchandise PVT LTD FY 2023 filings available
Trimurti Merchandise PVT LTD reported revenue of ₹10.05 Cr (up 69673.00% YoY) for FY 2023.
Ten-year financial statements for Trimurti Merchandise PVT LTD
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.
Ownership and Shareholding of Trimurti Merchandise
Shareholding and ownership data for Trimurti Merchandise PVT LTD
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Trimurti Merchandise PVT LTD
Trimurti Merchandise has 12 associated companies. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
Charges & Borrowings of Trimurti Merchandise
Trimurti Merchandise PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trimurti Merchandise
Employment history and EPFO contributions of people linked to Trimurti Merchandise.
Employee and EPFO history for Trimurti Merchandise PVT LTD
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.
GST Compliance of Trimurti Merchandise
GST registrations and filing compliance for Trimurti Merchandise PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Trimurti Merchandise
Credit ratings, litigation, and regulatory alerts for Trimurti Merchandise PVT LTD
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 Trimurti Merchandise
MSME payment history for Trimurti Merchandise PVT LTD
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 Trimurti Merchandise
Corporate group structure for Trimurti Merchandise PVT LTD
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.
MCA Filings & Documents of Trimurti Merchandise
MCA filings and documents for Trimurti Merchandise PVT LTD
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.
Recent Activity on Trimurti Merchandise
Frequently Asked Questions about Trimurti Merchandise PVT LTD
Trimurti Merchandise 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.
Trimurti Merchandise is a amalgamated private limited company in the financial services sector based in Uluberia - Ii, West Bengal, India. It was incorporated on 30 December 2005 and is registered under CIN U51909WB2005PTC106978. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trimurti Merchandise was incorporated on 30 December 2005. Registered with ROC Kolkata.
The current directors of Trimurti Merchandise are:
- Laxman Changoiwala Kumar - Director
- Kundan Gupta - Director
- Suvankar Mondal - Director
The CIN (Corporate Identification Number) of Trimurti Merchandise is U51909WB2005PTC106978. 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 Trimurti Merchandise is financial services. The company specifically operates in diversified financial services.