Tripitik Commodities Pvt Ltd
About Tripitik Commodities Pvt Ltd
Data last updated: 26 July 2025
Tripitik Commodities Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 24 February 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC068698.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.89 Lakh. It was led by directors Sanjay Kumar Bagaria and Ankur Kedia.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 223 Survika Apartment Bangur Avenue, Kolkata, West Bengal, India – 700055.
As per the financials filed for FY 2017, the company reported a revenue of ₹83.02 Lakh, a decline of 48% compared to the previous year.
Its group structure included 1 subsidiary.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address223 Survika Apartment Bangur Avenue, Kolkata, West Bengal, India – 700055
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Tripitik Commodities Pvt Ltd
Tripitik Commodities Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Tripitik Commodities Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tripitik Commodities Pvt Ltd
Tripitik Commodities Pvt Ltd is audited by NUNDY ROY & CO 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 |
|---|---|---|---|
| NUNDY ROY & CO | Locked | Locked | Locked |
Complete auditor history for Tripitik Commodities 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
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Board of Directors of Tripitik Commodities Pvt Ltd
Tripitik Commodities Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Sanjay Kumar Bagaria | Director | 15 Feb 2018 | 8 Years 6 Months | As last reported |
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Ankur Kedia
Also directs:
Adwita Finvest Private Limited, Pir Jee Textiles Private Limited
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Director | 28 Oct 2013 | 12 Years 9 Months | As last reported |
Financials of Tripitik Commodities Pvt Ltd FY 2017 filings available
Tripitik Commodities Pvt Ltd reported revenue of ₹83.02 Lakh (down 48.00% YoY) for FY 2017.
Ten-year financial statements for Tripitik Commodities 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 Tripitik Commodities Pvt Ltd
Shareholding and ownership data for Tripitik Commodities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Tripitik Commodities Pvt Ltd
Tripitik Commodities Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Tripitik Commodities Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Adwita Finvest Private Limited | U08012WB1996PTC134064 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Tripitik Commodities Pvt Ltd
Tripitik Commodities Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tripitik Commodities Pvt Ltd
View historical data on people associated with Tripitik Commodities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tripitik Commodities 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
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GST Compliance of Tripitik Commodities Pvt Ltd
GST registrations and filing compliance for Tripitik Commodities 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
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Credit Ratings, Litigation & Regulatory Alerts for Tripitik Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tripitik Commodities 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
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MSME Payment Delays by Tripitik Commodities Pvt Ltd
MSME payment history for Tripitik Commodities 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
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Subsidiaries & Group Companies of Tripitik Commodities Pvt Ltd
Corporate group structure for Tripitik Commodities 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
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MCA Filings & Documents of Tripitik Commodities Pvt Ltd
MCA filings and documents for Tripitik Commodities 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 Tripitik Commodities Pvt Ltd
Frequently Asked Questions about Tripitik Commodities Pvt Ltd
Tripitik Commodities Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tripitik Commodities Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 24 February 1995 and is registered under CIN U51109WB1995PTC068698. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tripitik Commodities Pvt Ltd are:
- Sanjay Kumar Bagaria - Director
- Ankur Kedia - Director
The CIN (Corporate Identification Number) of Tripitik Commodities Pvt Ltd is U51109WB1995PTC068698. 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 Tripitik Commodities Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 223 Survika Apartment Bangur Avenue, Kolkata, West Bengal, India – 700055.