Tripurari Properties Private Limited
About Tripurari Properties Private Limited
Data last updated: 28 July 2025
Tripurari Properties Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 01 May 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U70109WB2008PTC125328.
Capital: an authorised share capital of ₹45 Lakh and a paid-up capital of ₹44.1 Lakh. It is led by directors including Rashmi Chhawchharia and Jiban Mondal.
Last AGM: 14 August 2023. Financial statements filed for year ended 31 March 2023. Office: Kolkata, West Bengal.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4 Dr. Rajendra Prasad Sarani 3Rd Floor Room No. 303, India, 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 Tripurari Properties Private Limited
Tripurari Properties Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Tripurari Properties Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tripurari Properties Private Limited
Tripurari Properties Private Limited is audited by HIMALAYA GUPTA & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| HIMALAYA GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Tripurari Properties Private Limited
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 Tripurari Properties Private Limited
Tripurari Properties Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
|
Rashmi Chhawchharia
Also directs:
Egress Insolvency Professionals Llp, Jmnr & Associates Llp
|
Irp/Rp/Liquidator | 08 Jan 2024 | 2 Years 8 Months | As last reported |
| Jiban Mondal | Director | 12 Apr 2021 | 5 Years 4 Months | As last reported |
| Pratush Drolia | Director | 04 Aug 2018 | 8 Years 1 Months | As last reported |
Financials of Tripurari Properties Private Limited FY 2023 filings available
Ten-year financial statements for Tripurari Properties Private Limited
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 Tripurari Properties Private Limited
Shareholding and ownership data for Tripurari Properties Private Limited
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.
Group Structure of Tripurari Properties Private Limited
Tripurari Properties Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Tripurari Properties Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Tripurari Properties Private Limited
Tripurari Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tripurari Properties Private Limited
View historical data on people associated with Tripurari Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tripurari Properties Private Limited
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 Tripurari Properties Private Limited
GST registrations and filing compliance for Tripurari Properties Private Limited
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 Tripurari Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Tripurari Properties Private Limited
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 Tripurari Properties Private Limited
MSME payment history for Tripurari Properties Private Limited
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 Tripurari Properties Private Limited
Corporate group structure for Tripurari Properties Private Limited
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 Tripurari Properties Private Limited
MCA filings and documents for Tripurari Properties Private Limited
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 Tripurari Properties Private Limited
Frequently Asked Questions about Tripurari Properties Private Limited
Tripurari Properties Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Tripurari Properties Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 May 2008 and is registered under CIN U70109WB2008PTC125328. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Tripurari Properties Private Limited are:
- Rashmi Chhawchharia - Irp/Rp/Liquidator
- Jiban Mondal - Director
- Pratush Drolia - Director
The CIN (Corporate Identification Number) of Tripurari Properties Private Limited is U70109WB2008PTC125328. 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 Tripurari Properties Private Limited is financial services. The company specifically operates in brokerage and trading services.
Tripurari Properties Private Limited can be reached at the registered office: 4 Dr. Rajendra Prasad Sarani 3Rd Floor Room No. 303, India, Kolkata, West Bengal, India – 700001.