Trincas Consultancy Pvt Ltd
About Trincas Consultancy Pvt Ltd
Data last updated: 07 February 2026
Trincas Consultancy Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 February 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC076974.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.98 Cr. It is led by directors Om Prakash Agarwala and Varun Patwari.
Last AGM: 27 October 2020. Financial statements filed for year ended 31 March 2020. Office: 21 Hemanta Basu Sarani 4Th Floor Suit No. 437, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹18 Cr and satisfied charges of ₹60 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21 Hemanta Basu Sarani 4Th Floor Suit No. 437, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- 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 Trincas Consultancy Pvt Ltd
Trincas Consultancy Pvt Ltd is audited by KUMAR PRAVEEN AND COMPANY for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR PRAVEEN AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Trincas Consultancy Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Trincas Consultancy Pvt Ltd
Trincas Consultancy Pvt Ltd is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Om Prakash Agarwala
Also directs:
Tulsi Vincom Private Limited, Liska Sales Private Limited, Gokul Distributors Private Limited and 3 more
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Director | 28 Nov 2012 | 13 Years 8 Months | Current |
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Varun Patwari
Also directs:
Tulsi Vincom Private Limited, Liska Sales Private Limited, Gokul Distributors Private Limited and 3 more
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Director | 28 Nov 2012 | 13 Years 8 Months | Current |
Financials of Trincas Consultancy Pvt Ltd FY 2020 filings available
Ten-year financial statements for Trincas Consultancy Pvt Ltd
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Ownership and Shareholding of Trincas Consultancy Pvt Ltd
Shareholding and ownership data for Trincas Consultancy Pvt Ltd
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Group Structure of Trincas Consultancy Pvt Ltd
Trincas Consultancy Pvt Ltd has 2 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Trincas Consultancy Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Trincas Consultancy Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2013 | United Bank of India | ₹18 Cr | Open |
| 16 Oct 2012 | Punjab National Bank | ₹20 Cr | Satisfied |
| 29 Dec 2010 | Oriental Bank of Commerce | ₹27.5 Cr | Satisfied |
| 26 May 2010 | Oriental Bank of Commerce | ₹12.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Trincas Consultancy Pvt Ltd
View historical data on people associated with Trincas Consultancy Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Trincas Consultancy Pvt Ltd
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GST Compliance of Trincas Consultancy Pvt Ltd
GST registrations and filing compliance for Trincas Consultancy Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Trincas Consultancy Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Trincas Consultancy Pvt Ltd
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MSME Payment Delays by Trincas Consultancy Pvt Ltd
MSME payment history for Trincas Consultancy Pvt Ltd
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Subsidiaries & Group Companies of Trincas Consultancy Pvt Ltd
Corporate group structure for Trincas Consultancy Pvt Ltd
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MCA Filings & Documents of Trincas Consultancy Pvt Ltd
MCA filings and documents for Trincas Consultancy Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Trincas Consultancy Pvt Ltd
Frequently Asked Questions about Trincas Consultancy Pvt Ltd
Trincas Consultancy Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 February 1996 (30+ years old) and is registered under CIN U51909WB1996PTC076974.
The current directors of Trincas Consultancy Pvt Ltd are:
- Om Prakash Agarwala - Director
- Varun Patwari - Director
The primary industry of Trincas Consultancy Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Trincas Consultancy Pvt Ltd can be reached at the registered office: 21 Hemanta Basu Sarani 4Th Floor Suit No. 437, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.98 Cr.
The company has its registered office at 21 Hemanta Basu Sarani 4Th Floor Suit No. 437, Kolkata, West Bengal, India – 700001.