Trimurti Merchandise Pvt Ltd
About Trimurti Merchandise Pvt Ltd
Data last updated: 25 July 2025
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
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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 Pvt Ltd
Trimurti Merchandise Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trimurti Merchandise Pvt Ltd
Trimurti Merchandise Pvt Ltd is audited by CHOUDHARY RAJESH KUMAR & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHOUDHARY RAJESH KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Trimurti Merchandise Pvt Ltd
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 Trimurti Merchandise Pvt Ltd
Trimurti Merchandise Pvt Ltd is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
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Laxman Changoiwala Kumar
Also directs:
Vagmi Chemicals Private Limited, Sukhisansar Developers Private Limited, Padmavati Estates Pvt Ltd and 3 more
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Director | 05 Jul 2022 | 4 Years 1 Months | As last reported |
| Kundan Gupta | Director | 05 Jul 2022 | 4 Years 1 Months | As last reported |
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Suvankar Mondal
Also directs:
Rameshwar Consultants Private Limited
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Director | 05 Jul 2022 | 4 Years 1 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trimurti Merchandise Pvt Ltd
Shareholding and ownership data for Trimurti Merchandise Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Trimurti Merchandise Pvt Ltd
Trimurti Merchandise Pvt Ltd has 12 associated companies. This group structure data is as of FY 2018. The corporate group structure reflects Trimurti Merchandise Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Trimurti Merchandise Pvt Ltd
Trimurti Merchandise Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trimurti Merchandise Pvt Ltd
View historical data on people associated with Trimurti Merchandise Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Trimurti Merchandise Pvt Ltd
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 Trimurti Merchandise Pvt Ltd
GST registrations and filing compliance for Trimurti Merchandise Pvt Ltd
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 Trimurti Merchandise Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Trimurti Merchandise Pvt Ltd
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 Trimurti Merchandise Pvt Ltd
MSME payment history for Trimurti Merchandise Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Trimurti Merchandise Pvt Ltd
Corporate group structure for Trimurti Merchandise Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trimurti Merchandise Pvt Ltd
MCA filings and documents for Trimurti Merchandise Pvt Ltd
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 Trimurti Merchandise Pvt Ltd
Frequently Asked Questions about Trimurti Merchandise Pvt Ltd
Trimurti Merchandise Pvt Ltd 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 Pvt Ltd 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 Pvt Ltd was incorporated on 30 December 2005. Registered with ROC Kolkata.
The current directors of Trimurti Merchandise Pvt Ltd are:
- Laxman Changoiwala Kumar - Director
- Kundan Gupta - Director
- Suvankar Mondal - Director
The CIN (Corporate Identification Number) of Trimurti Merchandise Pvt Ltd 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 Pvt Ltd is financial services. The company specifically operates in diversified financial services.