Trincas Consultancy Pvt Ltd
About Trincas Consultancy Pvt Ltd
Data last updated:
Trincas Consultancy Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 01 February 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PTC076974.
The company has 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.
Its last annual general meeting (AGM) was held on 27 October 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 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
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Financials of Trincas Consultancy Pvt Ltd FY 2020 filings available
Financial Statement Summary of Trincas Consultancy Pvt Ltd
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Trincas Consultancy Pvt Ltd
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trincas Consultancy are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Trincas Consultancy Pvt Ltd
Trincas Consultancy Pvt Ltd is audited by KUMAR PRAVEEN AND COMPANY for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUMAR PRAVEEN AND COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trincas Consultancy Pvt Ltd
Trincas Consultancy has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Prakash Agarwala Also directs: Tulsi Vincom Private Limited, Liska Sales Private Limited, Gokul Distributors Private Limited and 3 more | Director | 28 Nov 2012 | 13 Years 10 Months | Current |
| Varun Patwari Also directs: Tulsi Vincom Private Limited, Liska Sales Private Limited, Gokul Distributors Private Limited and 3 more | Director | 28 Nov 2012 | 13 Years 10 Months | Current |
Ownership and Shareholding of Trincas Consultancy Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Employment history and EPFO contributions of people linked to Trincas Consultancy.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Trincas Consultancy Pvt Ltd
Trincas Consultancy has 2 associated companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
Recent Activity on Trincas Consultancy Pvt Ltd
Trincas Consultancy Pvt Ltd has 14 board changes on record since 1996: 8 appointments and 6 cessations. The latest: Divya Patwari ceased to be Director on 24 Jan 2020.
13 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Trincas Consultancy Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trincas Consultancy Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trincas Consultancy Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trincas Consultancy Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trincas Consultancy Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trincas Consultancy Pvt Ltd
Trincas Consultancy is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 01 February 1996 (30+ years old) and is registered under CIN U51909WB1996PTC076974.
Trincas Consultancy has 2 current directors:
- Om Prakash Agarwala - Director
- Varun Patwari - Director
The CIN (Corporate Identification Number) of Trincas Consultancy is U51909WB1996PTC076974. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trincas Consultancy was incorporated on 01 February 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Divya Patwari ceased to be Director on 24 Jan 2020. Sushila Devi Patwari ceased to be Director on 24 Jan 2020. Om Prakash Agarwala was appointed as Director on 28 Nov 2012. Trincas Consultancy has 14 board changes on record in total.
The registered office of Trincas Consultancy is at 21 Hemanta Basu Sarani 4th Floor Suit No. 437, Kolkata, West Bengal, India – 700001.
Trincas Consultancy has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.98 Cr.
Trincas Consultancy operates in the financial services industry, in the financial activities segment.
No. Trincas Consultancy is not listed on any stock exchange. It is an unlisted company.
Trincas Consultancy has open charges of ₹18 Cr and satisfied charges of ₹60 Cr as per latest MCA filings.