Triwon Merchants Private Limited
About Triwon Merchants Private Limited
Data last updated: 23 July 2025
Triwon Merchants Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 31 July 2012.
Registered with ROC Kolkata under CIN U74999WB2012PTC184251.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhishek Sharma and Pradip Debnath.
Office: 4/1A Jagmohan Mullick Lane 3Rd Floor Room No – 1, Kolkata, West Bengal, India – 700007.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4/1A Jagmohan Mullick Lane 3Rd Floor Room No – 1, Kolkata, West Bengal, India – 700007
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Triwon Merchants Private Limited
Triwon Merchants Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Abhishek Sharma | Director | 05 Jan 2015 | 11 Years 7 Months | As last reported |
| Pradip Debnath | Director | 18 Aug 2014 | 12 Years 0 Months | As last reported |
Financials of Triwon Merchants Private Limited
Ten-year financial statements for Triwon Merchants Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Triwon Merchants Private Limited
Triwon Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triwon Merchants Private Limited
View historical data on people associated with Triwon Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Triwon Merchants Private Limited
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GST Compliance of Triwon Merchants Private Limited
GST registrations and filing compliance for Triwon Merchants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Triwon Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Triwon Merchants Private Limited
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MSME Payment Delays by Triwon Merchants Private Limited
MSME payment history for Triwon Merchants Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Triwon Merchants Private Limited
Corporate group structure for Triwon Merchants Private Limited
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MCA Filings & Documents of Triwon Merchants Private Limited
MCA filings and documents for Triwon Merchants Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Triwon Merchants Private Limited
Frequently Asked Questions about Triwon Merchants Private Limited
Triwon Merchants Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Triwon Merchants Private Limited is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 31 July 2012 and is registered under CIN U74999WB2012PTC184251. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Triwon Merchants Private Limited are:
- Abhishek Sharma - Director
- Pradip Debnath - Director
The CIN (Corporate Identification Number) of Triwon Merchants Private Limited is U74999WB2012PTC184251. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Triwon Merchants Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 41A Jagmohan Mullick Lane 3Rd Floor Room No – 1, Kolkata, West Bengal, India – 700007.