Trinetra Commodities Private Limited
About Trinetra Commodities Private Limited
Data last updated:
Trinetra Commodities Private Limited 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 financial services and investment, a part of the broader financial services sector. Incorporated on 22 May 2009.
Registered with ROC Kolkata under CIN U67190WB2009PTC135257.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹6.2 Lakh. It was led by directors Rajesh Kumar Bubna and Rajesh Kumar Khandelwal.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Kolkata, West Bengal.
As per the financials filed for FY 2018, the company reported a revenue of ₹19.95 Lakh, a decline of 51% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressKrishna Chamber 78 Bentinck Street 2Nd Floor Room No., 7B, Kolkata, West Bengal, India – 700001
- 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
CIN History of Trinetra Commodities
Trinetra Commodities has one previous CIN (Corporate Identification Number): U93000WB2009PTC135257. The current CIN is U67190WB2009PTC135257, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190WB2009PTC135257 | Current |
| U93000WB2009PTC135257 | Previous |
Business Activity of Trinetra Commodities
The main business activity of Trinetra Commodities is financial and insurance service. In detail, this covers 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 Commodities Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trinetra Commodities
Trinetra Commodities Private Limited is audited by SUDIPKUMARDHAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUDIPKUMARDHAR | Locked | Locked | Locked |
Complete auditor history for Trinetra Commodities Private Limited
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 Trinetra Commodities Private Limited
Trinetra Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Bubna Also directs: Trigudakaram Trades Private Limited | Director | 22 May 2009 | 17 Years 4 Months | As last reported |
| Rajesh Kumar Khandelwal | Director | 22 May 2009 | 17 Years 4 Months | As last reported |
Financials of Trinetra Commodities Private Limited FY 2018 filings available
Trinetra Commodities Private Limited reported revenue of ₹19.95 Lakh (down 51.00% YoY) for FY 2018.
Ten-year financial statements for Trinetra Commodities Private Limited
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.
Ownership and Shareholding of Trinetra Commodities
Shareholding and ownership data for Trinetra Commodities Private Limited
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 Trinetra Commodities
Trinetra Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinetra Commodities
Employment history and EPFO contributions of people linked to Trinetra Commodities.
Employee and EPFO history for Trinetra Commodities Private Limited
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.
GST Compliance of Trinetra Commodities
GST registrations and filing compliance for Trinetra Commodities Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Trinetra Commodities
Credit ratings, litigation, and regulatory alerts for Trinetra Commodities Private Limited
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 Trinetra Commodities
MSME payment history for Trinetra Commodities Private Limited
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 Trinetra Commodities
Corporate group structure for Trinetra Commodities Private Limited
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.
MCA Filings & Documents of Trinetra Commodities
MCA filings and documents for Trinetra Commodities Private Limited
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.
Recent Activity on Trinetra Commodities
Frequently Asked Questions about Trinetra Commodities Private Limited
Trinetra Commodities 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 Commodities is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 May 2009 and is registered under CIN U67190WB2009PTC135257. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trinetra Commodities was incorporated on 22 May 2009. Registered with ROC Kolkata.
The current directors of Trinetra Commodities are:
- Rajesh Kumar Bubna - Director
- Rajesh Kumar Khandelwal - Director
The CIN (Corporate Identification Number) of Trinetra Commodities is U67190WB2009PTC135257. 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 Commodities is financial services. The company specifically operates in financial activities.