Trincas Agencies & Commerce Pvt Ltd
About Trincas Agencies & Commerce Pvt Ltd
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Trincas Agencies & Commerce Pvt Ltd is a private limited company based in Howrah, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 27 June 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U17232WB1991PTC052150. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.53 Cr and a paid-up capital of ₹1.48 Cr. It is led by directors Nilesh Shamji Bharani and Atul Shamji Bharani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 17/2 Kshetra Mitra Lane 3rd Floor Howrah, West Bengal, India – 711106.
As per the financials filed for FY 2025, the company reported a revenue of ₹55.04 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net loss of ₹22,352 (net margin -0.4%) and EBITDA of ₹16.3 Lakh (EBITDA margin 29.6%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹2.95 Cr on record. Court records list 15 cases involving the company, including 2 filed by the company and 13 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trincas Agencies & Commerce Pvt Ltd's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address17/2 Kshetra Mitra Lane 3rd Floor Howrah, West Bengal, India – 711106
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Trincas Agencies & Commerce Pvt Ltd, 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
Business activity
The main business activity of Trincas Agencies & Commerce is financial and insurance service. In detail, this covers financial and credit leasing activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities |
To see the full business activity and turnover split of Trincas Agencies & Commerce Pvt Ltd, buy the company report.
Financials of Trincas Agencies & Commerce Pvt Ltd
FY 2025 filings availableTrincas Agencies & Commerce Pvt Ltd reported revenue of ₹55.04 Lakh (up 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 1% growth in the latest year. EBITDA fell 21% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹16.3 Lakh | ||||
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| Net Profit (PAT) | -₹22,352 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 29.6% | ||||
| Net Profit Margin | -0.4% | ||||
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To see the full financial statements and ratios of Trincas Agencies & Commerce Pvt Ltd, buy the company report.
Board of directors of Trincas Agencies & Commerce Pvt Ltd
Trincas Agencies & Commerce has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Shamji Bharani Also directs: Sunshine Paradise Construction LLP, Jayanti Agency Private Limited, Suv Realtors Private Limited and 4 more | Director | 10 Sep 2009 | 17 Years 2 Months | Current |
| Atul Shamji Bharani Also directs: Sunshine Urbaninfra LLP, Lily White Buildtech LLP, Sunshine Housinginfra LLP and 5 more | Director | 10 Sep 2009 | 17 Years 2 Months | Current |
Auditor
Trincas Agencies & Commerce Pvt Ltd is audited by DHARMESH MUNI & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DHARMESH MUNI & CO | FY 2018 | 117629W |
Shareholding
The shareholding of Trincas Agencies & Commerce Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trincas Agencies & Commerce Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2013 | 10401315 | Icici Bank Limited | ₹2.95 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Trincas Agencies & Commerce Pvt Ltd has 15 court cases on record: 2 filed by Trincas Agencies & Commerce, 13 filed against it. 5 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 11 | 3 |
| High courts | 4 | 2 | 2 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed against the company by an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY) | Filed against the company by an individual | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (S) | Filed against the company by an individual | Pending |
To see the full case history of Trincas Agencies & Commerce Pvt Ltd, 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 Trincas Agencies & Commerce Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trincas Agencies & Commerce has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trincas Agencies & Commerce Pvt Ltd, buy the company report.
Recent activity
Trincas Agencies & Commerce Pvt Ltd has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Sushil Kumar Singhania ceased to be Director on 31 Jul 2012.
Frequently asked questions
Trincas Agencies & Commerce is an active private limited company based in Howrah, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 27 June 1991 (35+ years old) and is registered under CIN U17232WB1991PTC052150.
Trincas Agencies & Commerce has 2 current directors:
- Nilesh Shamji Bharani - Director
- Atul Shamji Bharani - Director
The latest financial statements of Trincas Agencies & Commerce on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Trincas Agencies & Commerce has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trincas Agencies & Commerce is U17232WB1991PTC052150. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trincas Agencies & Commerce has 15 court cases on record: 2 filed by the company and 13 filed against it. 5 are pending. Most are in the district courts.
Trincas Agencies & Commerce was incorporated on 27 June 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
Sushil Kumar Singhania ceased to be Director on 31 Jul 2012. Ashok Kumar Agrawalla ceased to be Director on 05 Dec 2009. Rohit Kejriwal ceased to be Director on 05 Dec 2009. Trincas Agencies & Commerce has 7 board changes on record in total.
The registered office of Trincas Agencies & Commerce is at 172 Kshetra Mitra Lane 3rd Floor Howrah, West Bengal, India – 711106.
Trincas Agencies & Commerce operates in the financial services industry, in the investment and credit nbfc segment.
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