Trincas Agencies & Commerce Pvt Ltd - Company Profile

Q: Where is Trincas Agencies & Commerce Pvt Ltd headquartered?

Trincas Agencies & Commerce Pvt Ltd is headquartered at 172, Kshetra Mitra Lane, 3Rd Floor Howrah, Howrah, West Bengal, 711106.

It is a financial services private limited company based in Howrah, West Bengal, India, established in 1991.

1991 Howrah, West Bengal, India Active

Last Updated: January 04, 2026

Access Report

About Trincas Agencies & Commerce Pvt Ltd

Trincas 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 2025, with the balance sheet filed on 31 March 2025. It is based at 17/2, Kshetra Mitra Lane, 3Rd Floor Howrah, Howrah, West Bengal, 711106.

Company Details

CIN/LLPIN
U17232WB1991PTC052150
Registration Number
052150
Incorporation Date
27 June 1991
Authorized Capital
₹1.53 Cr
Paid-Up Capital
₹1.48 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.53 Cr as on 04-01-2026
Paid Up Capital ₹ 1.48 Cr as on 04-01-2026
Company Age 34 Year, 7 Months
Last Filing with ROC 31 Mar 2025
Open Charges ₹ 2.95 Cr as on 04-01-2026
Revenue Growth **** -62.08% (FY 2020)
Profit Growth **** -98.96% (FY 2020)
Ebitda **** -44.37% (FY 2020)
Net Worth 0.03% (FY 2020)
Total Assets **** 0.84% (FY 2020)

Comprehensive Company Insights

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

Who are the key members and board of directors at Trincas Agencies & Commerce Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Nilesh Shamji Bharani	Director	10 Sep 2009	Current
Atul Shamji Bharani	Director	10 Sep 2009	Current

Past Directors

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!

Financial Performance of Trincas Agencies & Commerce.

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%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-62.08%

*******

Revenue from Operations

*******

-42.34%

*******

Total Assets

*******

0.84%

*******

Profit or Loss

*******

-98.96%

*******

Net Worth

*******

0.03%

*******

EBITDA

*******

-44.37%

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Trincas Agencies & Commerce?

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.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹29,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Icici Bank Limited : 2.95 Cr

Latest Charge Details

Date	Lender	Amount	Status
30 Jan 2013	Icici Bank Limited	₹2.95 Cr	Open

Explore comprehensive loan charge details -

How Many Employees Work at Trincas Agencies & Commerce?

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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

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.

Rating

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.

Alerts

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Trincas Agencies & Commerce

Recent Activity within the Organization

Annual General Meeting

Progress on Trincas Agencies & Commerce Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
30 Sep 2025
Balance Sheet

Progress on Trincas Agencies & Commerce Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
31 Mar 2025
Charges

Progress on A charge with Icici Bank Limited amounted to Rs. 2.95 Cr with Charge ID 10401315 was registered on 30 Jan 2013. was documented.
30 Jan 2013
Director Appointment

The activity 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 5 months . was completed.
10 Sep 2009
Director Appointment

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 5 months . was recorded as a recent event.
10 Sep 2009
Company Incorporation

Progress on Trincas Agencies & Commerce Pvt Ltd was registered on 27 Jun 1991 with Roc Kolkata & aged 34 years 7 months as per MCA records. was documented.
27 Jun 1991

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Trincas Agencies & Commerce Pvt Ltd?

The CIN of Trincas Agencies & Commerce Pvt Ltd is U17232WB1991PTC052150.

Where is Trincas Agencies & Commerce Pvt Ltd headquartered?

Trincas Agencies & Commerce Pvt Ltd is headquartered at 17/2, Kshetra Mitra Lane, 3Rd Floor Howrah, Howrah, West Bengal, 711106.

When was Trincas Agencies & Commerce Pvt Ltd incorporated?

Trincas Agencies & Commerce Pvt Ltd was incorporated on 27 June 1991.

Who are the current directors of Trincas Agencies & Commerce Pvt Ltd?

The current directors of Trincas Agencies & Commerce Pvt Ltd are

What is the primary industry of Trincas Agencies & Commerce Pvt Ltd?

The primary industry of Trincas Agencies & Commerce Pvt Ltd is Financial Services.

Is Trincas Agencies & Commerce Pvt Ltd a listed company?

Trincas Agencies & Commerce Pvt Ltd is unlisted.

What is the capital structure of Trincas Agencies & Commerce Pvt Ltd?

The authorized capital of Trincas Agencies & Commerce Pvt Ltd is ₹1.53 Cr, and the paid-up capital is ₹1.48 Cr.

What is the compliance status of Trincas Agencies & Commerce Pvt Ltd?

The compliance status of Trincas Agencies & Commerce Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available