It is a financial services private limited company based in Howrah, West Bengal, India, established in 1991.
1991 | Howrah, West Bengal, India | ActiveTrincas Agencies & Commerce Pvt Ltd, a active private limited company, was established on 27 June 1991 in Howrah, West Bengal, India. Engaging in investment & credit nbfc within the financial services sector, it holds CIN: U17232WB1991PTC052150. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.53 Cr and a paid-up capital of ₹1.48 Cr.
It upholds a compliant status. Its leadership includes Nilesh Shamji Bharani (Director), Atul Shamji Bharani (Director). Past directors included Nilesh Shamji Bharani, Rohit Kejriwal, Sushil Kumar Singhania. It holds ₹2.95 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 17/2, Kshetra Mitra Lane, 3Rd Floor Howrah, Howrah, West Bengal, 711106.
U17232WB1991PTC052150
052150
27 June 1991
₹1.53 Cr
₹1.48 Cr
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Trincas Agencies & Commerce Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nilesh Shamji Bharani | Director | 10 Sep 2009 | Current |
| Atul Shamji Bharani | Director | 10 Sep 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director | 05 Dec 2009 | Past |
| Pramod Abcsdd | Director | 31 Jul 2012 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Director | 05 Dec 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Trincas Agencies & Commerce Pvt Ltd, for the financial year ended 2020, experienced significant reduction in revenue, with a 62.08% decrease. The company also saw a substantial fall in profitability, with a 98.96% decrease in profit. The company's net worth moved up by a moderate rise of 0.03%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2018, Trincas Agencies & Commerce had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹29,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2013 | Icici Bank Limited | ₹2.95 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Trincas Agencies & Commerce, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Trincas Agencies & Commerce, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trincas Agencies & Commerce's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Trincas Agencies & Commerce Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Trincas Agencies & Commerce Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
The activity A charge with Icici Bank Limited amounted to Rs. 2.95 Cr with Charge ID 10401315 was registered on 30 Jan 2013. was completed.
Progress on Nilesh Shamji Bharani was appointed as a Director was appointed as a Director on 10 Sep 2009 & has been associated with this company since 16 years 2 months . was documented.
Progress on Atul Shamji Bharani was appointed as a Director was appointed as a Director on 10 Sep 2009 & has been associated with this company since 16 years 2 months . was documented.
Trincas Agencies & Commerce Pvt Ltd was registered on 27 Jun 1991 with Roc Kolkata & aged 34 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Trincas Agencies & Commerce Pvt Ltd is U17232WB1991PTC052150.
Trincas Agencies & Commerce Pvt Ltd is headquartered at 17/2, Kshetra Mitra Lane, 3Rd Floor Howrah, Howrah, West Bengal, 711106.
Trincas Agencies & Commerce Pvt Ltd was incorporated on 27 June 1991.
The current directors of Trincas Agencies & Commerce Pvt Ltd are
The primary industry of Trincas Agencies & Commerce Pvt Ltd is Financial Services.
Trincas Agencies & Commerce Pvt Ltd is unlisted.
The authorized capital of Trincas Agencies & Commerce Pvt Ltd is ₹1.53 Cr, and the paid-up capital is ₹1.48 Cr.
The compliance status of Trincas Agencies & Commerce Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX