Tripitik Commodities Pvt Ltd
About Tripitik Commodities Pvt Ltd
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 February 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC068698.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 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. For the same year it recorded a net profit of ₹4.24 Lakh (net margin 5.1%) and EBITDA of ₹6.34 Lakh (EBITDA margin 7.6%).
Its group structure included 1 subsidiary.
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- Registered Address223 Survika Apartment Bangur Avenue, Kolkata, West Bengal, India – 700055
- IndustryTrading, Wholesale, Other Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Tripitik Commodities Pvt Ltd
The main business activity of Tripitik Commodities is trade. In detail, this covers 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
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 Tripitik Commodities Pvt Ltd
Tripitik Commodities Pvt Ltd is audited by NUNDY ROY & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NUNDY ROY & CO | Locked | Locked | Locked |
Complete auditor history
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 Tripitik Commodities Pvt Ltd
Tripitik Commodities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Bagaria | Director | 15 Feb 2018 | 8 Years 7 Months | As last reported |
| Ankur Kedia Also directs: Adwita Finvest Private Limited, Pir Jee Textiles Private Limited | Director | 28 Oct 2013 | 12 Years 11 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% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Tripitik Commodities Pvt Ltd
Revenue fell 48% in the latest year. EBITDA rose 648% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Tripitik Commodities Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹6.34 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.24 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Tripitik Commodities Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 7.6% | •••• | •••• |
| Net Profit Margin | 5.1% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Tripitik Commodities are in the company report.
Financial statements from 2015
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 Tripitik Commodities Pvt Ltd
Shareholding and ownership data
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.
Group Structure of Tripitik Commodities Pvt Ltd
Tripitik Commodities has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Adwita Finvest Private Limited | U08012WB1996PTC134064 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Tripitik Commodities.
Employee and EPFO history
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 Tripitik Commodities Pvt Ltd
GST registrations and filing compliance
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 Tripitik Commodities Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Tripitik Commodities Pvt Ltd
MSME payment history
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 Tripitik Commodities Pvt Ltd
Corporate group structure
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 Tripitik Commodities Pvt Ltd
MCA filings and documents
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 Tripitik Commodities Pvt Ltd
Frequently Asked Questions about Tripitik Commodities Pvt Ltd
Tripitik Commodities 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. 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.
Tripitik Commodities had 2 directors:
- Sanjay Kumar Bagaria - Director
- Ankur Kedia - Director
The CIN (Corporate Identification Number) of Tripitik Commodities is U51109WB1995PTC068698. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Tripitik Commodities is at 223 Survika Apartment Bangur Avenue, Kolkata, West Bengal, India – 700055.
Tripitik Commodities was incorporated on 24 February 1995. It is registered with the Registrar of Companies, Kolkata.
Tripitik Commodities reported revenue of ₹83.02 Lakh for FY 2017 (down 48% YoY).
Tripitik Commodities has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹2.89 Lakh.
Tripitik Commodities reported a net profit of ₹4.24 Lakh (net margin 5.1%) and EBITDA of ₹6.34 Lakh (EBITDA margin 7.6%) for FY 2017, as per its filed financial statements.