Trinayani Enterprises Private Limited
About Trinayani Enterprises Private Limited
Data last updated:
Trinayani Enterprises 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 16 January 2003.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2003PTC095660.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajiv Kumar Singh and Satish Kumar Singh.
Its last annual general meeting (AGM) was held on 30 April 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at P – 12/6 Strand Bank Roadcossipore, Kolkata, West Bengal, India – 700002.
As per MCA filings, the company had satisfied charges of ₹35 Lakh on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
Company details
Contact details
Trinayani Enterprises 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 AddressP – 12/6 Strand Bank Roadcossipore, Kolkata, West Bengal, India – 700002
- IndustryTrading, Wholesale, Specialty
To see the full contact details of Trinayani Enterprises 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 Trinayani Enterprises Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trinayani Enterprises Private Limited, buy the company report.
Board of directors of Trinayani Enterprises Private Limited
Trinayani Enterprises has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Kumar Singh | Director | 16 Jan 2003 | 23 Years 9 Months | As last reported |
| Satish Kumar Singh | Director | 16 Jan 2003 | 23 Years 9 Months | As last reported |
| Anand Kumar Singh | Director | 16 Jan 2003 | 23 Years 9 Months | As last reported |
| Rama Shankar Singh | Director | 16 Jan 2003 | 23 Years 9 Months | As last reported |
| Rajkumari Singh | Director | 16 Jan 2003 | 23 Years 9 Months | As last reported |
Auditor
Trinayani Enterprises 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 | 325966E |
Shareholding
The shareholding of Trinayani Enterprises 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Trinayani Enterprises Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 May 2004 | 90254358 | State Bank of India Lake Town Branch | ₹35 Lakh | Satisfied |
To see the full charge records of Trinayani Enterprises Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Trinayani Enterprises Private Limited has 4 court cases on record: 1 filed by Trinayani Enterprises, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hooghly, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
| District court, Hooghly, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
| Calcutta High Court | Court case (FMA) | Filed against the company by an individual | Disposed |
| High Court | Company petition | Filed by the company against an individual | Disposed |
To see the full case history of Trinayani Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trinayani Enterprises 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 Trinayani Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trinayani Enterprises Private Limited has 5 board changes on record since 2003: 5 appointments. The latest: Anand Kumar Singh was appointed as Director on 16 Jan 2003.
Frequently asked questions
Trinayani Enterprises 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.
Trinayani Enterprises was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 16 January 2003 and is registered under CIN U51909WB2003PTC095660. The company has been struck off by the Registrar of Companies and is no longer operational.
Trinayani Enterprises had 5 directors:
- Rajiv Kumar Singh - Director
- Satish Kumar Singh - Director
- Anand Kumar Singh - Director
- Rama Shankar Singh - Director
- Rajkumari Singh - Director
The CIN (Corporate Identification Number) of Trinayani Enterprises is U51909WB2003PTC095660. 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 Trinayani Enterprises is at P – 126 Strand Bank Roadcossipore, Kolkata, West Bengal, India – 700002.
Trinayani Enterprises was incorporated on 16 January 2003. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Trinayani Enterprises on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 April 2019. Year-wise statements from 2015 are in the company report.
Trinayani Enterprises operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Trinayani Enterprises has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.
Anand Kumar Singh was appointed as Director on 16 Jan 2003. Rajiv Kumar Singh was appointed as Director on 16 Jan 2003. Rajkumari Singh was appointed as Director on 16 Jan 2003. Trinayani Enterprises has 5 board changes on record in total.
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