Trinath Impex Private Limited
About Trinath Impex Private Limited
Data last updated:
Trinath Impex Private Limited is a private limited company based in Burdwan, West Bengal, India. It operates in the crop production and distribution segment of the agriculture sector. It was incorporated on 02 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2011PTC158392. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹70 Lakh. It is led by directors Tanmoy Sen and Sangita Sen.
Its last annual general meeting (AGM) was held on 22 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 2 No.Ichlabad Barabane Para P.O: Sripally, Burdwan, West Bengal, India – 713103.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.82 Cr, a decline of 45% compared to the previous year. For the same year it recorded a net profit of ₹21,436 (net margin 0%) and EBITDA of ₹14.83 Lakh (EBITDA margin 1.7%).
As per MCA filings, the company has open charges of ₹1.4 Cr and satisfied charges of ₹95 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- WebsiteLocked
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- Registered Address2 No.Ichlabad Barabane Para P.O: Sripally, Burdwan, West Bengal, India – 713103
- IndustryAgriculture, Crop Production & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Trinath Impex Private Limited
The main business activity of Trinath Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
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.
Financials of Trinath Impex Private Limited FY 2017 filings available
Trinath Impex Private Limited reported revenue of ₹8.82 Cr (down 45% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Trinath Impex Private Limited
Revenue fell 45% in the latest year. EBITDA fell 32% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Trinath Impex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹14.83 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹21,436 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Trinath Impex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.7% | •••• | •••• |
| Net Profit Margin | 0% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trinath Impex are in the company report.
Financial statements from 2015
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.
Peer Comparison of Trinath Impex Private Limited
Trinath Impex Private Limited is compared with the companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Adynody Private Limited | ₹8.86 Cr (FY 2025) | •••• | •••• | 218.0% | •••• | Raipur, Chhattisgarh, India |
| Ansari Foods Processing Private Limited | ₹8.85 Cr (FY 2024) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Sovereign Agro Tech Refinery Private Limited | ₹8.85 Cr (FY 2025) | •••• | •••• | -90.0% | •••• | Chennai, Tamil Nadu, India |
| Ask Food and Beverages Limited | ₹8.85 Cr (FY 2024) | •••• | •••• | 25.0% | •••• | Kolkata, West Bengal, India |
| Brij Kishore Prasad Exports Private Limited | ₹8.84 Cr (FY 2025) | •••• | •••• | 121.0% | •••• | Siliguri, West Bengal, India |
| Trinath Impex Private Limited this company | ₹8.82 Cr (FY 2017) | •••• | •••• | -45.0% | •••• | Burdwan, West Bengal, India |
| Turnpass Beverage Private Limited | ₹8.8 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Bhadrakali, West Bengal, India |
| House of Sharma Private Limited | ₹8.79 Cr (FY 2025) | •••• | •••• | •••• | Aligarh, Uttar Pradesh, India | |
| Shrri Nirmal Ventures Private Limited | ₹8.79 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Ahmedabad, Gujarat, India |
| Hirrama Impex Private Limited | ₹8.79 Cr (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Sea Fresh Fish and Meat Store Private Limited | ₹8.78 Cr (FY 2024) | •••• | •••• | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Trinath Impex by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Trinath Impex Private Limited
Trinath Impex Private Limited is audited by PANKAJ KUMAR ROY & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PANKAJ KUMAR ROY & CO | Locked | Locked | Locked |
Complete auditor history
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 Trinath Impex Private Limited
Trinath Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanmoy Sen | Director | 02 Feb 2011 | 15 Years 8 Months | Current |
| Sangita Sen | Director | 02 Feb 2011 | 15 Years 8 Months | Current |
Ownership and Shareholding of Trinath Impex Private Limited
Shareholding and ownership data
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.
Charges & Borrowings of Trinath Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Dec 2014 | Axis Bank Limited | ₹1.4 Cr | Open |
| 26 Jun 2013 | Punjab National Bank | ₹95 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Trinath Impex Private Limited
Employment history and EPFO contributions of people linked to Trinath Impex.
Employee and EPFO history
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.
Recent Activity on Trinath Impex Private Limited
Trinath Impex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Sangita Sen was appointed as Director on 02 Feb 2011.
Credit Ratings, Litigation & Regulatory Alerts for Trinath Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Trinath Impex Private Limited
MSME payment history
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 Trinath Impex Private Limited
Corporate group structure
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.
GST Compliance of Trinath Impex Private Limited
Trinath Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Trinath Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Trinath Impex Private Limited
Trinath Impex is an active private limited company based in Burdwan, West Bengal, India. The company works in crop production and distribution, within the agriculture industry. It was incorporated on 02 February 2011 (15+ years old) and is registered under CIN U74900WB2011PTC158392.
Trinath Impex reported revenue of ₹8.82 Cr for FY 2017 (down 45% YoY).
Trinath Impex has 2 current directors:
- Tanmoy Sen - Director
- Sangita Sen - Director
Trinath Impex reported a net profit of ₹21,436 (net margin 0%) and EBITDA of ₹14.83 Lakh (EBITDA margin 1.7%) for FY 2017, as per its filed financial statements.
No. Trinath Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trinath Impex is U74900WB2011PTC158392. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trinath Impex was incorporated on 02 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Trinath Impex by revenue are Adynody Private Limited, Ansari Foods Processing Private Limited, Sovereign Agro Tech Refinery Private Limited, Ask Food and Beverages Limited, Brij Kishore Prasad Exports Private Limited and 5 more, all in the Food and Beverages industry (Food and Beverages Retail and Distribution).
Sangita Sen was appointed as Director on 02 Feb 2011. Tanmoy Sen was appointed as Director on 02 Feb 2011.
The registered office of Trinath Impex is at 2 No.Ichlabad Barabane Para P.O: Sripally, Burdwan, West Bengal, India – 713103.
Trinath Impex has an authorised share capital of ₹1 Cr and a paid-up capital of ₹70 Lakh.