Trinetra Capital Services Pvt.Ltd.
About Trinetra Capital Services Pvt.Ltd.
Data last updated: 23 July 2025
Trinetra Capital Services Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 27 October 1995.
Registered with ROC Kolkata under CIN U67120WB1995PTC075097.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹79.52 Lakh. It was led by directors Sunil Kumar Saraogi and Pramila Saraogi.
Last AGM: 02 September 2019. Financial statements filed for year ended 31 March 2019. Office: 3 A Pollock St 2Nd Fl R No 1, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹29.34 Lakh, a decline of 46% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹8 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3 A Pollock St 2Nd Fl R No 1, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Trinetra Capital Services Pvt.Ltd.
Trinetra Capital Services Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Trinetra Capital Services Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trinetra Capital Services Pvt.Ltd.
Trinetra Capital Services Pvt.Ltd. is audited by RUSTAGI & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RUSTAGI & CO | Locked | Locked | Locked |
Complete auditor history for Trinetra Capital Services Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trinetra Capital Services Pvt.Ltd.
Trinetra Capital Services Pvt.Ltd. is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Sunil Kumar Saraogi
Also directs:
Suyash Capital Services Pvt.Ltd., Suyash Villa Pvt.Ltd.
|
Director | 27 Oct 1995 | 30 Years 9 Months | As last reported |
|
Pramila Saraogi
Also directs:
Suyash Capital Services Pvt.Ltd., Suyash Villa Pvt.Ltd.
|
Director | 17 Jul 1997 | 29 Years 1 Months | As last reported |
Financials of Trinetra Capital Services Pvt.Ltd. FY 2019 filings available
Trinetra Capital Services Pvt.Ltd. reported revenue of ₹29.34 Lakh (down 46.00% YoY) for FY 2019.
Ten-year financial statements for Trinetra Capital Services Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trinetra Capital Services Pvt.Ltd.
Shareholding and ownership data for Trinetra Capital Services Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trinetra Capital Services Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2017 | Hdfc Bank Limited | ₹8 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trinetra Capital Services Pvt.Ltd.
View historical data on people associated with Trinetra Capital Services Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Trinetra Capital Services Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trinetra Capital Services Pvt.Ltd.
GST registrations and filing compliance for Trinetra Capital Services Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trinetra Capital Services Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Trinetra Capital Services Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Trinetra Capital Services Pvt.Ltd.
MSME payment history for Trinetra Capital Services Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Trinetra Capital Services Pvt.Ltd.
Corporate group structure for Trinetra Capital Services Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trinetra Capital Services Pvt.Ltd.
MCA filings and documents for Trinetra Capital Services Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
Recent Activity on Trinetra Capital Services Pvt.Ltd.
Frequently Asked Questions about Trinetra Capital Services Pvt.Ltd.
Trinetra Capital Services Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trinetra Capital Services Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 October 1995 and is registered under CIN U67120WB1995PTC075097. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trinetra Capital Services Pvt.Ltd. was incorporated on 27 October 1995. Registered with ROC Kolkata.
The current directors of Trinetra Capital Services Pvt.Ltd. are:
- Sunil Kumar Saraogi - Director
- Pramila Saraogi - Director
The CIN (Corporate Identification Number) of Trinetra Capital Services Pvt.Ltd. is U67120WB1995PTC075097. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trinetra Capital Services Pvt.Ltd. is financial services. The company specifically operates in brokerage and trading services.