Trisul Tracon Pvt.Ltd. - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
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% YoY
Net profit · FY 2023
₹62.86 Lakh
Net margin 77.7%
EBITDA · FY 2023
₹64.17 Lakh
EBITDA margin 79.3%
Authorised capital
₹6 Lakh
Registered with MCA
Paid-up capital
₹5.6 Lakh
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date

About Trisul Tracon Pvt.Ltd.

Data last updated:

Trisul Tracon Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 18 October 1995.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC074962.

The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.6 Lakh. It was led by directors Pranlal Manilal Kamani and Smita Kamani.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 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. For the same year it recorded a net profit of ₹62.86 Lakh (net margin 77.7%) and EBITDA of ₹64.17 Lakh (EBITDA margin 79.3%). Revenue has grown at a compounded annual rate (CAGR) of 112% over five years.

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
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Bally High Flat – 10D 1 Ballygunge Park Kolkata – 700019, West Bengal, India – 700019
  • Industry
    Financial Services, Financial Activities
Comprehensive company report
Trisul Tracon Pvt.Ltd. - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Trisul Tracon Pvt.Ltd. report

Financials, compliance, directors, charges, ownership and filings for Trisul Tracon Pvt.Ltd. in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Trisul Tracon Pvt.Ltd.

The main business activity of Trisul Tracon is financial and insurance service. In detail, this covers other financial activities.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
KFinancial and insurance ServiceK8Other financial activitiesLocked
Premium access

Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

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.

Revenue · FY 2023
₹80.92 Lakh ▲ 1001%
Net profit · FY 2023
₹62.86 Lakh margin 77.7%
EBITDA · FY 2023
₹64.17 Lakh margin 79.3%

Compounded Annual Growth Rate (CAGR) of Trisul Tracon Pvt.Ltd.

Revenue CAGR growth
5 years · compounded
▲ 112%
EBITDA CAGR growth
1 year
▲ 797%
3 years · compounded
▲ 122%
5 years · compounded
▲ 141%

Revenue has grown at a compounded annual rate (CAGR) of 112% over five years. EBITDA rose 797% 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 of Trisul Tracon Pvt.Ltd.

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA₹64.17 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)₹62.86 Lakh••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Trisul Tracon Pvt.Ltd.

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin79.3%••••••••••••••••
Net Profit Margin77.7%••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trisul Tracon are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Trisul Tracon Pvt.Ltd.

Trisul Tracon has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pranlal Manilal KamaniDirector31 Aug 200719 Years 1 MonthsAs last reported
Smita KamaniDirector16 Mar 201115 Years 7 MonthsAs last reported

Peer Comparison of Trisul Tracon Pvt.Ltd.

Trisul Tracon Pvt.Ltd. is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
BCP Advisors Private Limited₹81.08 Lakh (FY 2025)••••••••74.0%••••Gurgaon, Haryana, India
Vini International Pvt Ltd₹81.05 Lakh (FY 2025)••••••••-53.0%••••Surat, Gujarat, India
Saligram Chit Fund Private Limited₹80.98 Lakh (FY 2025)••••••••56.0%••••Jangaon, Telangana, India
Pipri Ltd₹80.96 Lakh (FY 2019)••••••••-13.0%••••Kolkata, West Bengal, India
Shubh Suppliers Ltd.₹80.95 Lakh (FY 2022)••••••••-84.0%••••Kolkata, West Bengal, India
Trisul Tracon Pvt.Ltd. this company₹80.92 Lakh (FY 2023)••••••••1001.0%••••Kolkata, West Bengal, India
Mascon Fin Pvt Ltd₹80.91 Lakh (FY 2025)••••••••-3.0%••••Kolkata, West Bengal, India
Kalpatru Distributors Private Limited₹80.9 Lakh (FY 2025)••••••••5.0%••••Kolkata, West Bengal, India
Castle Vyapaar Private Limited₹80.89 Lakh (FY 2025)••••••••11.0%••••Kolkata, West Bengal, India
Srigajanan Urban Krushi Finance Private Limited₹80.89 Lakh (FY 2025)••••••••82.0%••••Basmathnagar, Maharashtra, India
Kaivee Healthcare Private Limited₹80.86 Lakh (FY 2025)••••••••67.0%••••Delhi, India

Peers are the five companies nearest above and the five nearest below Trisul Tracon by revenue in the same principal business activity (Other financial activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Trisul Tracon Pvt.Ltd.

Trisul Tracon Pvt.Ltd. is audited by S.G BAVISHI ASSOCIATES for the financial year 2017.

NameStatusAppointment DateCessation Date
S.G BAVISHI ASSOCIATESLockedLockedLocked
Premium access

Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Trisul Tracon Pvt.Ltd.

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of 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.

Employment history and EPFO contributions of people linked to Trisul Tracon.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Trisul Tracon Pvt.Ltd.

Trisul Tracon Pvt.Ltd. has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Smita Kamani ceased to be Additional Director on 30 Sep 2015.

AGM
Trisul Tracon Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Trisul Tracon Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
Ceased
Smita Kamani ceased to be Additional Director.
Ceased
Sushila Kamani ceased to be Director.
Appointed
Smita Kamani was appointed as Director.
Ceased
Ambrish Dhairyakant Gandhi ceased to be Director.
Ceased
Devang Dhairyakant Gandhi ceased to be Director.
Ceased
Dhairyakant Gandhi ceased to be Director.
Ceased
Mahendra Himatlal Kampani ceased to be Director.
Appointed
Pranlal Manilal Kamani was appointed as Director.
Incorporation
18 Oct 1995
Trisul Tracon Pvt.Ltd. was registered on 18 Oct 1995 with Roc Kolkata & aged 31 years 5 days as per MCA records.

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

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • 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.

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • 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 Trisul Tracon Pvt.Ltd.

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Trisul Tracon Pvt.Ltd.

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Trisul Tracon Pvt.Ltd.

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Trisul Tracon Pvt.Ltd.

Trisul Tracon 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 was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. 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 is U51909WB1995PTC074962. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Trisul Tracon had 2 directors:

Trisul Tracon was incorporated on 18 October 1995. It is registered with the Registrar of Companies, Kolkata.

The registered office of Trisul Tracon is at Bally High Flat – 10D 1 Ballygunge Park Kolkata – 700019, West Bengal, India – 700019.

Trisul Tracon reported revenue of ₹80.92 Lakh for FY 2023 (up 1001% YoY).

Trisul Tracon has an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.6 Lakh.

Trisul Tracon reported a net profit of ₹62.86 Lakh (net margin 77.7%) and EBITDA of ₹64.17 Lakh (EBITDA margin 79.3%) for FY 2023, as per its filed financial statements.

Trisul Tracon operated in the financial services industry, in the financial activities segment.

The compounded annual growth rate (CAGR) of the revenue of Trisul Tracon is 112% over five years. CAGR is the steady yearly rate that links the first and the last year.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available