Trincas Consultancy Pvt Ltd

Trincas Consultancy Pvt Ltd - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB1996PTC076974 Incorporated 01 February 1996 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2019
-
Latest filing
EBITDA · FY 2019
*****
▼ 59.85% YoY
Net profit · FY 2019
*****
▼ 104.14% YoY
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.98 Cr
Issued & subscribed
Open charges
₹18 Cr
Satisfied ₹60 Cr
Company age
30 yrs
Est. 1996
Last financials
Mar 2020
Balance sheet date

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 Varun Patwari and Om Prakash Agarwala.

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.

Company Details of Trincas Consultancy Pvt Ltd
CIN U51909WB1996PTC076974
Registration Number 076974
Incorporation Date 01 February 1996
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 October 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant
Key People
Varun Patwari Director Om Prakash Agarwala Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    21 Hemanta Basu Sarani 4Th Floor Suit No. 437, Kolkata, West Bengal, India – 700001
  • Industry
    Financial Services, Financial Activities
Company report
Trincas Consultancy Pvt Ltd - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Trincas Consultancy Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

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 blur-value blur-value blur-value

Board of Directors of Trincas Consultancy Pvt Ltd

Trincas Consultancy Pvt Ltd is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
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 7 Months Current
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 7 Months Current
View all directors

Financials of Trincas Consultancy Pvt Ltd FY 2020 filings available

Trincas Consultancy Pvt Ltd reported revenue of ₹- (up ) for FY 2019. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
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Profit
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EBITDA
***** ▼ -59.85%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Trincas Consultancy Pvt Ltd

As of FY 2019, Trincas Consultancy Pvt Ltd's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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.

2
Associated companies

Charges & Borrowings of Trincas Consultancy Pvt Ltd

Open charges
₹18 Cr
Satisfied charges
₹60 Cr
Breakdown by lending institutions
United Bank of India₹18.00 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Trincas Consultancy Pvt Ltd

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Trincas Consultancy Pvt Ltd

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Trincas Consultancy Pvt Ltd

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Trincas Consultancy Pvt Ltd

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Trincas Consultancy Pvt Ltd

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Trincas Consultancy Pvt Ltd

MSME Payment Delays by Trincas Consultancy Pvt Ltd

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Trincas Consultancy Pvt Ltd

Subsidiaries & Group Companies of Trincas Consultancy Pvt Ltd

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Trincas Consultancy Pvt Ltd with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Trincas Consultancy Pvt Ltd

MCA Filings & Documents of Trincas Consultancy Pvt Ltd

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Trincas Consultancy Pvt Ltd

Activity
27 Oct 2020
Trincas Consultancy Pvt Ltd last Annual general meeting of members was held on 27 Oct 2020 as per latest MCA records.
Activity
31 Mar 2020
Trincas Consultancy Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Charges
21 Mar 2014
A charge registered on 29 Dec 2010 via Charge ID 10261910 with Oriental Bank Of Commerce was fully satisfied on 21 Mar 2014.
Charges
21 Mar 2014
A charge registered on 26 May 2010 via Charge ID 10225105 with Oriental Bank Of Commerce was fully satisfied on 21 Mar 2014.
Charges
06 Mar 2014
A charge registered on 16 Oct 2012 via Charge ID 10381457 with Punjab National Bank was fully satisfied on 06 Mar 2014.
Charges
20 May 2013
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.

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:

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.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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