Triplezone Business Private Limited
About Triplezone Business Private Limited
Data last updated:
Triplezone Business Private Limited is a private limited company based in Hindmotor, West Bengal, India, a subsidiary of T. B. Trading Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 29 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45100WB2012PTC178725.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹75,000. It was formerly known as Triplezone Business Pravate Limited. It is led by directors Moti Lal Bhura and Sonu Bhura.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Hindmotor, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹37.98 Lakh, a decline of 4% compared to the previous year. For the same year it recorded a net loss of ₹12.45 Lakh (net margin -32.8%) and EBITDA of -₹8.09 Lakh (EBITDA margin -21.3%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years and 4% over five years.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Triplezone Business has one previous CIN (Corporate Identification Number): U52190WB2012PTC178725. The current CIN is U45100WB2012PTC178725, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100WB2012PTC178725 | Current |
| U52190WB2012PTC178725 | Previous |
Contact details
Triplezone Business Private Limited's registered office is in Hindmotor, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNew Dhamali Building 1st Floor Flat No. – 6 157/1 New Station Road Near Kali Mandi, R, Hindmotor, West Bengal, India – 712233
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Triplezone Business Private Limited, buy the company report.
- 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
Financials of Triplezone Business Private Limited
FY 2025 filings availableTriplezone Business Private Limited reported revenue of ₹37.98 Lakh (down 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years, including a 4% fall in the latest year. EBITDA fell 146% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | -₹8.09 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹12.45 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -21.3% | ||||
| Net Profit Margin | -32.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
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| Inventory Days | |||||
| Revenue Growth | |||||
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To see the full financial statements and ratios of Triplezone Business Private Limited, buy the company report.
Board of directors of Triplezone Business Private Limited
Triplezone Business has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Moti Lal Bhura | Director | 01 Apr 2017 | 9 Years 6 Months | Current |
| Sonu Bhura Also directs: Cute Vinimay Private Limited, Naman Commosales Private Limited, Vignesh Suppliers Private Limited and 1 more | Director | 29 Oct 2024 | 2 Years 0 Months | Current |
Peer comparison
Triplezone Business Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| M S P R Management Services Private Limited | ₹38.08 Lakh (FY 2025) | -68.0% | Hyderabad, Telangana, India | |||
| Destimoney India Services Private Limited | ₹38.08 Lakh (FY 2020) | -27.0% | Mumbai, Maharashtra, India | |||
| Shri Arihant Merchants Pvt.Ltd. | ₹38.03 Lakh (FY 2024) | -8.0% | Kolkata, West Bengal, India | |||
| Detars Estivision (OPC) Private Limited | ₹38.02 Lakh (FY 2025) | 3.0% | Lucknow, Uttar Pradesh, India | |||
| Rajdhan Tradecomm Private Limited | ₹38.02 Lakh (FY 2025) | 4730.0% | Kolkata, West Bengal, India | |||
| Triplezone Business Private Limitedthis company | ₹37.98 Lakh (FY 2025) | -₹12.45 Lakh | -32.8% | -4.0% | Hindmotor, West Bengal, India | |
| Mangalvarsha Mercanitle Private Limited | ₹37.92 Lakh (FY 2024) | -51.0% | Kolkata, West Bengal, India | |||
| Foxhog Ventures India Limited | ₹37.9 Lakh (FY 2025) | -76.0% | New Delhi, Delhi, India | |||
| Forvol Investment and Trading Company Private Limited | ₹37.87 Lakh (FY 2025) | -6.0% | Mumbai, Maharashtra, India | |||
| BLM Metals Private Limited | ₹37.83 Lakh (FY 2025) | 1.0% | Mumbai, Maharashtra, India | |||
| Moonbeam Assure Private Limited | ₹37.79 Lakh (FY 2025) | 393.0% | Gurgaon, Haryana, India |
To see the full peer comparison of Triplezone Business Private Limited, buy the company report.
Auditor
Triplezone Business Private Limited is audited by ANIL KUMAR MOHTA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL KUMAR MOHTA & CO. | FY 2023 | 331806E |
Shareholding
The shareholding of Triplezone Business Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Triplezone Business Private Limited, buy the company report.
Legal cases
Triplezone Business Private Limited has 4 court cases on record: 3 filed by Triplezone Business, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 3 |
| High courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CNS) | Filed by the company against Welpack Ppolymers Ltd. and 4 others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Bansidhar Agarwalla and Co. Pvt. Ltd. | Pending |
| High Court, West Bengal | Court case (CRR) | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Arcuttipore Tea Company Ltd and 7 others | Pending |
To see the full case history of Triplezone Business Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triplezone Business Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Triplezone Business Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triplezone Business Private Limited has 11 board changes on record since 2012: 2 appointments and 9 cessations. The latest: Hanuman Mal Bhura ceased to be Director on 29 Oct 2024.
2 earlier events are in the company report.
Frequently asked questions
Triplezone Business is an active private limited company based in Hindmotor, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 29 March 2012 (14+ years old) and is registered under CIN U45100WB2012PTC178725.
Triplezone Business has 2 current directors:
- Moti Lal Bhura - Director
- Sonu Bhura - Director
The latest financial statements of Triplezone Business on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Triplezone Business is U45100WB2012PTC178725. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triplezone Business has 4 court cases on record: 3 filed by the company and 1 filed against it. 4 are pending. Most are in the district courts.
Triplezone Business was incorporated on 29 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Triplezone Business by revenue are M S P R Management Services Private Limited, Destimoney India Services Private Limited, Shri Arihant Merchants Pvt.Ltd, Detars Estivision (OPC) Private Limited, Rajdhan Tradecomm Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Hanuman Mal Bhura ceased to be Director on 29 Oct 2024. Sonu Bhura was appointed as Director on 29 Oct 2024. Ram Kumar Roy ceased to be Director on 10 Apr 2017. Triplezone Business has 11 board changes on record in total.
The registered office of Triplezone Business is at New Dhamali Building 1st Floor Flat No. – 6 1571 New Station Road Near Kali Mandi, R, Hindmotor, West Bengal, India – 712233.
Triplezone Business operates in the financial services industry, in the diversified financial services segment.
The compliance status of Triplezone Business is compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.
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