It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveTrincas Consultancy Pvt Ltd, a active private limited company, was established on 01 February 1996 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB1996PTC076974. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.98 Cr.
It upholds a compliant status. Its leadership includes Varun Patwari (Director), Om Prakash Agarwala (Director). Past directors included Supriya Kumar Chandra, Divya Patwari, Sushila Devi Patwari. It holds ₹18.00 Cr open charges and ₹60.00 Cr settled loans. Its latest AGM occurred on 27 October 2020, with the balance sheet filed on 31 March 2020. It is based at 21, Hemanta Basu Sarani 4Th Floor, Suit No. 437, Kolkata, West Bengal, 700001.
U51909WB1996PTC076974
076974
01 February 1996
₹2.00 Cr
₹1.98 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Varun Patwari | Director | 28 Nov 2012 | Current |
| Om Prakash Agarwala | Director | 28 Nov 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 May 2007 | Past |
| Pramod Abcsdd | Director | 24 Jan 2020 | Past |
| Pramod Abcsdd | Director | 24 Jan 2020 | Past |
| Pramod Abcsdd | Director | 25 Jul 2012 | Past |
| Pramod Abcsdd | Director | 13 Mar 2009 | Past |
| Pramod Abcsdd | Director | 13 Mar 2009 | Past |
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Trincas Consultancy Pvt Ltd, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 104.14% decrease in profit. The company's net worth dipped by a decrease of 0.02%.
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In 2019, Trincas Consultancy had a promoter holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹180,000,000.00
₹600,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2013 | United Bank Of India | ₹18.00 Cr | Open |
| 16 Oct 2012 | Punjab National Bank | ₹20.00 Cr | Satisfied |
| 29 Dec 2010 | Oriental Bank Of Commerce | ₹27.50 Cr | Satisfied |
| 26 May 2010 | Oriental Bank Of Commerce | ₹12.50 Cr | Satisfied |
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Progress on Trincas Consultancy Pvt Ltd last Annual general meeting of members was held on 27 Oct 2020 as per latest MCA records. was documented.
The activity Trincas Consultancy Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata. was completed.
Progress on A charge registered on 29 Dec 2010 via Charge ID 10261910 with Oriental Bank Of Commerce was fully satisfied on 21 Mar 2014. was documented.
A charge registered on 26 May 2010 via Charge ID 10225105 with Oriental Bank Of Commerce was fully satisfied on 21 Mar 2014. was recorded as a recent event.
A charge registered on 16 Oct 2012 via Charge ID 10381457 with Punjab National Bank was fully satisfied on 06 Mar 2014. was recorded as a recent event.
A charge with Oriental Bank Of Commerce of Rs. 27.50 Cr registered on 29 Dec 2010 with Charge ID 10261910 was modified on 20 May 2013. was recorded as a recent event.
The CIN of Trincas Consultancy Pvt Ltd is U51909WB1996PTC076974.
Trincas Consultancy Pvt Ltd is headquartered at 21, Hemanta Basu Sarani 4Th Floor, Suit No. 437, Kolkata, West Bengal, 700001.
Trincas Consultancy Pvt Ltd was incorporated on 01 February 1996.
The current directors of Trincas Consultancy Pvt Ltd are
The primary industry of Trincas Consultancy Pvt Ltd is Financial Services.
Trincas Consultancy Pvt Ltd is unlisted.
The authorized capital of Trincas Consultancy Pvt Ltd is ₹2.00 Cr, and the paid-up capital is ₹1.98 Cr.
The compliance status of Trincas Consultancy Pvt Ltd is Compliant.
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