Trisul Tracon Pvt.Ltd.

Trisul Tracon Pvt.Ltd. - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB1995PTC074962 Incorporated 18 October 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹80.92 Lakh
▲ 1001.00% YoY
EBITDA · FY 2023
*****
▲ 797.00% YoY
Net profit · FY 2023
*****
▲ 676.00% YoY
Authorised capital
₹6 Lakh
Registered with MCA
Paid-up capital
₹5.6 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2023
Balance sheet date

About Trisul Tracon Pvt.Ltd.

Data last updated: 24 July 2025

Trisul Tracon Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 18 October 1995, the company has been in operation for over 31 years.

Registered with ROC Kolkata under CIN U51909WB1995PTC074962.

Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.6 Lakh. It is led by directors Pranlal Manilal Kamani and Smita Kamani.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Bally High Flat – 10D 1 Ballygunge Park Kolkata – 700019, West Bengal, India – 700019.

As per the financials filed for FY 2023, the company reported a revenue of ₹80.92 Lakh, reflecting significant growth compared to the previous year.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Trisul Tracon Pvt.Ltd.
CIN U51909WB1995PTC074962
Registration Number 074962
Incorporation Date 18 October 1995
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Pranlal Manilal Kamani Director Smita Kamani Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Bally High Flat – 10D 1 Ballygunge Park Kolkata – 700019, West Bengal, India – 700019
  • Industry
    Financial Services, Financial Activities
Company report
Trisul Tracon Pvt.Ltd. - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Trisul Tracon Pvt.Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Trisul Tracon Pvt.Ltd.

Trisul Tracon Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities *********

Auditor Details of Trisul Tracon Pvt.Ltd.

Trisul Tracon Pvt.Ltd. is audited by S.G BAVISHI ASSOCIATES 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
S.G BAVISHI ASSOCIATES blur-value blur-value blur-value

Board of Directors of Trisul Tracon Pvt.Ltd.

Trisul Tracon Pvt.Ltd. is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Pranlal Manilal Kamani
Also directs: Trisul Tracon Llp
Director 31 Aug 2007 18 Years 10 Months As last reported
Smita Kamani
Also directs: Trisul Tracon Llp
Director 16 Mar 2011 15 Years 3 Months As last reported
View all directors

Financials of Trisul Tracon Pvt.Ltd. FY 2023 filings available

Trisul Tracon Pvt.Ltd. reported revenue of ₹80.92 Lakh (up 1001% YoY) for FY 2023. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹80.92 Lakh ▲ 1001%
Profit
***** ▲ 676%
EBITDA
***** ▲ 797%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Trisul Tracon Pvt.Ltd.

As of FY 2017, Trisul Tracon Pvt.Ltd.'s shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Trisul Tracon Pvt.Ltd.

Trisul Tracon Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trisul Tracon Pvt.Ltd.

View historical data on people associated with Trisul Tracon Pvt.Ltd., including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Trisul Tracon Pvt.Ltd.

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Trisul Tracon Pvt.Ltd.

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Trisul Tracon Pvt.Ltd.

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Trisul Tracon Pvt.Ltd.

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Trisul Tracon Pvt.Ltd.

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Trisul Tracon Pvt.Ltd.

MSME Payment Delays by Trisul Tracon Pvt.Ltd.

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Trisul Tracon Pvt.Ltd.

Subsidiaries & Group Companies of Trisul Tracon Pvt.Ltd.

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Trisul Tracon Pvt.Ltd. with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Trisul Tracon Pvt.Ltd.

MCA Filings & Documents of Trisul Tracon Pvt.Ltd.

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Trisul Tracon Pvt.Ltd.

Activity
30 Sep 2023
Trisul Tracon Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Trisul Tracon Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Directors
16 Mar 2011
Smita Kamani was appointed as a Director on 16 Mar 2011 & has been associated with this company since 15 years 3 months.
Directors
31 Aug 2007
Pranlal Manilal Kamani was appointed as a Director on 31 Aug 2007 & has been associated with this company since 18 years 10 months.
Activity
18 Oct 1995
Trisul Tracon Pvt.Ltd. was registered on 18 Oct 1995 with Roc Kolkata & aged 30 years 8 months as per MCA records.

Frequently Asked Questions about Trisul Tracon Pvt.Ltd.

Trisul Tracon Pvt.Ltd. has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Trisul Tracon Pvt.Ltd. is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 October 1995 and is registered under CIN U51909WB1995PTC074962. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Trisul Tracon Pvt.Ltd. is U51909WB1995PTC074962. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Trisul Tracon Pvt.Ltd. are:

The primary industry of Trisul Tracon Pvt.Ltd. is financial services. The company specifically operates in financial activities.

Trisul Tracon Pvt.Ltd. was incorporated on 18 October 1995. Registered with ROC Kolkata.

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