Trinayani Enterprises Private Limited
About Trinayani Enterprises Private Limited
Data last updated: 25 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 16 January 2003.
Registered with ROC Kolkata under CIN U51909WB2003PTC095660.
Capital: 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.
Last AGM: 30 April 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressP – 12/6 Strand Bank Roadcossipore, Kolkata, West Bengal, India – 700002
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IndustryTrading, Wholesale, Specialty
- 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 Trinayani Enterprises Private Limited
Trinayani Enterprises Private Limited is audited by MAHATO PRABIR & ASSOCIATES 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 |
|---|---|---|---|
| MAHATO PRABIR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trinayani Enterprises 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
Verified entity values are shown only after access is granted.
Board of Directors of Trinayani Enterprises Private Limited
Trinayani Enterprises Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Kumar Singh | Director | 16 Jan 2003 | 23 Years 6 Months | As last reported |
| Satish Kumar Singh | Director | 16 Jan 2003 | 23 Years 6 Months | As last reported |
| Anand Kumar Singh | Director | 16 Jan 2003 | 23 Years 6 Months | As last reported |
| Rama Shankar Singh | Director | 16 Jan 2003 | 23 Years 6 Months | As last reported |
| Rajkumari Singh | Director | 16 Jan 2003 | 23 Years 6 Months | As last reported |
Financials of Trinayani Enterprises Private Limited FY 2019 filings available
Ten-year financial statements for Trinayani Enterprises Private Limited
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 Trinayani Enterprises Private Limited
Shareholding and ownership data for Trinayani Enterprises Private Limited
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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Charges & Borrowings of Trinayani Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2004 | State Bank of India Lake Town Branch | ₹35 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trinayani Enterprises Private Limited
View historical data on people associated with Trinayani Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trinayani Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Trinayani Enterprises Private Limited
GST registrations and filing compliance for Trinayani Enterprises 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 Trinayani Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Trinayani Enterprises 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 Trinayani Enterprises Private Limited
MSME payment history for Trinayani Enterprises 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
- Vendor payment signals
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Subsidiaries & Group Companies of Trinayani Enterprises Private Limited
Corporate group structure for Trinayani Enterprises Private Limited
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 Trinayani Enterprises Private Limited
MCA filings and documents for Trinayani Enterprises 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 Trinayani Enterprises Private Limited
Frequently Asked Questions about Trinayani Enterprises Private Limited
Trinayani Enterprises Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. 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.
The current directors of Trinayani Enterprises Private Limited are:
- 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 Private Limited is U51909WB2003PTC095660. 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 Trinayani Enterprises Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at P – 126 Strand Bank Roadcossipore, Kolkata, West Bengal, India – 700002.