Trincas Vanijya Private Limited
About Trincas Vanijya Private Limited
Data last updated: 09 February 2026
Trincas Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 10 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U74900WB2010PTC147213.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Dinesh Singh and Sumit Kumar Ray.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12 Waterloo Street, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2017, the company reported a revenue of ₹8,613.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12 Waterloo Street, Kolkata, West Bengal, India – 700069
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IndustryBusiness Services, Miscellaneous Business 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 Vanijya Private Limited
Trincas Vanijya Private Limited is audited by AGARWAL GUPTA NOKARI & RUSTAGIASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL GUPTA NOKARI & RUSTAGIASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trincas Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Trincas Vanijya Private Limited
Trincas Vanijya Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Dinesh Singh | Director | 10 May 2010 | 16 Years 2 Months | Current |
| Sumit Kumar Ray | Director | 10 May 2010 | 16 Years 2 Months | Current |
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Jitesh Khaitan
Also directs:
Rosevally Commotrade Private Limited, Ortem Infracon Private Limited, Steel Syndicate Pvt Ltd and 5 more
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Director | 06 Feb 2025 | 1 Years 5 Months | Current |
Financials of Trincas Vanijya Private Limited FY 2025 filings available
Trincas Vanijya Private Limited reported revenue of ₹8,613 for FY 2017.
Ten-year financial statements for Trincas Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Trincas Vanijya Private Limited
Shareholding and ownership data for Trincas Vanijya Private Limited
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Group Structure of Trincas Vanijya Private Limited
Trincas Vanijya Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Trincas Vanijya Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Trincas Vanijya Private Limited
Trincas Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trincas Vanijya Private Limited
View historical data on people associated with Trincas Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trincas Vanijya Private Limited
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GST Compliance of Trincas Vanijya Private Limited
GST registrations and filing compliance for Trincas Vanijya Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trincas Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Trincas Vanijya Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Trincas Vanijya Private Limited
MSME payment history for Trincas Vanijya Private Limited
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Subsidiaries & Group Companies of Trincas Vanijya Private Limited
Corporate group structure for Trincas Vanijya Private Limited
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MCA Filings & Documents of Trincas Vanijya Private Limited
MCA filings and documents for Trincas Vanijya Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Trincas Vanijya Private Limited
Frequently Asked Questions about Trincas Vanijya Private Limited
Trincas Vanijya Private Limited is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 10 May 2010 (16+ years old) and is registered under CIN U74900WB2010PTC147213.
Trincas Vanijya Private Limited reported revenue of ₹8,613 for FY 2017.
The current directors of Trincas Vanijya Private Limited are:
- Dinesh Singh - Director
- Sumit Kumar Ray - Director
- Jitesh Khaitan - Director
The primary industry of Trincas Vanijya Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Trincas Vanijya Private Limited can be reached at the registered office: 12 Waterloo Street, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹2 Lakh.