Trisul Tracon Pvt.Ltd.
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.
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Registered AddressBally High Flat – 10D 1 Ballygunge Park Kolkata – 700019, West Bengal, India – 700019
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IndustryFinancial Services, Financial Activities
- 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 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 | Locked |
Business activity turnover details for Trisul Tracon Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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 | Locked | Locked | Locked |
Complete auditor history for Trisul Tracon Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pranlal Manilal Kamani
Also directs:
Trisul Tracon Llp
|
Director | 31 Aug 2007 | 18 Years 11 Months | As last reported |
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Smita Kamani
Also directs:
Trisul Tracon Llp
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Director | 16 Mar 2011 | 15 Years 5 Months | As last reported |
Financials of Trisul Tracon Pvt.Ltd. FY 2023 filings available
Trisul Tracon Pvt.Ltd. reported revenue of ₹80.92 Lakh (up 1001.00% YoY) for FY 2023.
Ten-year financial statements for Trisul Tracon Pvt.Ltd.
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 Trisul Tracon Pvt.Ltd.
Shareholding and ownership data for Trisul Tracon Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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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.
Employee and EPFO history for Trisul Tracon Pvt.Ltd.
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 Trisul Tracon Pvt.Ltd.
GST registrations and filing compliance for Trisul Tracon Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Trisul Tracon Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Trisul Tracon Pvt.Ltd.
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 Trisul Tracon Pvt.Ltd.
MSME payment history for Trisul Tracon Pvt.Ltd.
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
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Subsidiaries & Group Companies of Trisul Tracon Pvt.Ltd.
Corporate group structure for Trisul Tracon Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trisul Tracon Pvt.Ltd.
MCA filings and documents for Trisul Tracon Pvt.Ltd.
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 Trisul Tracon Pvt.Ltd.
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:
- Pranlal Manilal Kamani - Director
- Smita Kamani - Director
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.