Tripurari Properties Private Limited
About Tripurari Properties Private Limited
Data last updated:
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 operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 01 May 2008.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2008PTC125328.
The company has an authorised share capital of ₹45 Lakh and a paid-up capital of ₹44.1 Lakh. It is led by directors including Rashmi Chhawchharia (Irp/Rp/Liquidator) and Jiban Mondal.
Its last annual general meeting (AGM) was held on 14 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Kolkata, West Bengal.
Court records list 22 cases involving the company, including 2 filed by the company and 20 filed against it; 11 cases are pending.
Company details
Contact details
Tripurari Properties Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4 Dr. Rajendra Prasad Sarani 3rd Floor Room No. 303, India, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Tripurari Properties 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 Tripurari Properties Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tripurari Properties Private Limited, buy the company report.
Board of directors of Tripurari Properties Private Limited
Tripurari Properties has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| 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 9 Months | As last reported |
| Jiban Mondal | Director | 12 Apr 2021 | 5 Years 6 Months | As last reported |
| Pratush Drolia | Director | 04 Aug 2018 | 8 Years 2 Months | As last reported |
Auditor
Tripurari Properties Private Limited is audited by HIMALAYA GUPTA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HIMALAYA GUPTA & CO | FY 2023 | 332095E |
Shareholding
The shareholding of Tripurari Properties 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) | |||||
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| Others |
To see the full shareholding pattern of Tripurari Properties Private Limited, buy the company report.
Legal cases
Tripurari Properties Private Limited has 22 court cases on record: 2 filed by Tripurari Properties, 20 filed against it. 11 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 20 | 20 | 10 |
| District courts | 1 | 0 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by an individual | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| NCLT, Kolkata | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Tripurari Properties 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 Tripurari Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Tripurari Properties has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Tripurari Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tripurari Properties Private Limited has 6 board changes on record since 2017: 3 appointments and 3 cessations. The latest: Rashmi Chhawchharia was appointed as Irp/Rp/Liquidator on 08 Jan 2024.
Frequently asked questions
Tripurari Properties 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 is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. 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.
Tripurari Properties has 3 current directors:
- Jiban Mondal - Director
- Pratush Drolia - Director
- Rashmi Chhawchharia - Irp/Rp/Liquidator
The latest financial statements of Tripurari Properties on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 14 August 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Tripurari Properties is U70109WB2008PTC125328. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tripurari Properties has 22 court cases on record: 2 filed by the company and 20 filed against it. 11 are pending. Most are in the nclat.
Tripurari Properties was incorporated on 01 May 2008. It is registered with the Registrar of Companies, Kolkata.
Rashmi Chhawchharia was appointed as Irp/Rp/Liquidator on 08 Jan 2024. Jiban Mondal was appointed as Director on 12 Apr 2021. Raghunath Jairamka ceased to be Director on 12 Apr 2021. Tripurari Properties has 6 board changes on record in total.
The registered office of Tripurari Properties is at 4 Dr. Rajendra Prasad Sarani 3rd Floor Room No. 303, India, Kolkata, West Bengal, India – 700001.
Tripurari Properties operates in the financial services industry, in the brokerage and trading services segment.
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