Triswara Properties Private Limited
About Triswara Properties Private Limited
Data last updated:
Triswara Properties Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 30 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2016PTC218796. Its GSTIN is 19AAGCT0422L1Z9 (West Bengal).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parbhat Karki and Ramesh Pathak.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Salugara East Po – Salugara, Siliguri, West Bengal, India – 734008.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Triswara Properties Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSalugara East Po – Salugara, Siliguri, West Bengal, India – 734008
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Triswara 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 Triswara Properties Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Triswara Properties Private Limited, buy the company report.
Board of directors of Triswara Properties Private Limited
Triswara Properties has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parbhat Karki Also directs: Newlife Dealtrade Private Limited, Nilmadhav Enterprises Private Limited, Nadina Tradecom Private Limited and 5 more | Additional Director | 01 Feb 2022 | 4 Years 8 Months | Current |
| Ramesh Pathak Also directs: Ofieer Vincom Private Limited, Karool Trading Private Limited, Leith Vincom Private Limited and 4 more | Additional Director | 01 Feb 2022 | 4 Years 8 Months | Current |
Auditor
Triswara Properties Private Limited is audited by AGARWAL VIVEK & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL VIVEK & ASSOCIATES | FY 2017 | 329138E |
Shareholding
The shareholding of Triswara Properties Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Triswara Properties Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Triswara Properties Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triswara Properties Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Triswara Properties has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAGCT0422L1Z9 | West Bengal | Active | 25 May 2022 |
To see the full GST registrations and return filing status of Triswara Properties Private Limited, buy the company report.
Recent activity
Triswara Properties Private Limited has 7 board changes on record since 2017: 2 appointments and 5 cessations. The latest: Sanjay Singh ceased to be Additional Director on 02 Feb 2022.
Frequently asked questions
Triswara Properties is an active private limited company based in Siliguri, West Bengal, India. The company works in retailers, within the trading industry. It was incorporated on 30 December 2016 (10+ years old) and is registered under CIN U70109WB2016PTC218796.
Triswara Properties has 2 current directors:
- Parbhat Karki - Additional Director
- Ramesh Pathak - Additional Director
The latest financial statements of Triswara Properties on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Triswara Properties is 19AAGCT0422L1Z9, registered in West Bengal.
The CIN (Corporate Identification Number) of Triswara Properties is U70109WB2016PTC218796. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Triswara Properties was incorporated on 30 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Sanjay Singh ceased to be Additional Director on 02 Feb 2022. Parbhat Karki was appointed as Additional Director on 01 Feb 2022. Ramesh Pathak was appointed as Additional Director on 01 Feb 2022. Triswara Properties has 7 board changes on record in total.
The registered office of Triswara Properties is at Salugara East Po – Salugara, Siliguri, West Bengal, India – 734008.
Triswara Properties operates in the trading industry, in the retailers segment.
The compliance status of Triswara Properties is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.