Trumtree Merchandise Private Limited
About Trumtree Merchandise Private Limited
Data last updated: 18 February 2026
Trumtree Merchandise Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 14 September 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC185985.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sweta Agarwal and Nirmala Devi Agarwal.
Last AGM: 22 August 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 29 Second Floor International Market, Siliguri, West Bengal, India – 734001.
As per the financials filed for FY 2025, the company reported a revenue of ₹16,200, a growth of 5% compared to the previous year.
As per MCA filings, the company has open charges of ₹25.32 Cr and satisfied charges of ₹25.32 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No. 29 Second Floor International Market, Siliguri, West Bengal, India – 734001
-
IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Trumtree Merchandise Private Limited
Auditor information for Trumtree Merchandise Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Trumtree Merchandise Private Limited
Trumtree Merchandise Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Sweta Agarwal
Also directs:
Sankatsathi Merchants Private Limited, Topwise Commerce Private Limited, Mla Infra Ventures Llp and 5 more
|
Director | 15 Feb 2013 | 13 Years 5 Months | Current |
|
Nirmala Devi Agarwal
Also directs:
Darjeeling Spun Pipe Industry Pvt.Ltd., Himalayan Road Construction Private Limited, Astbhuja Realtors Private Limited and 2 more
|
Director | 15 Feb 2013 | 13 Years 5 Months | Current |
Financials of Trumtree Merchandise Private Limited FY 2025 filings available
Trumtree Merchandise Private Limited reported revenue of ₹16,200 (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Trumtree Merchandise Private Limited
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 Trumtree Merchandise Private Limited
Shareholding and ownership data for Trumtree Merchandise Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trumtree Merchandise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Feb 2017 | Indian Bank | ₹25.32 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trumtree Merchandise Private Limited
View historical data on people associated with Trumtree Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trumtree Merchandise Private Limited
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 Trumtree Merchandise Private Limited
GST registrations and filing compliance for Trumtree Merchandise Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trumtree Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Trumtree Merchandise Private Limited
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 Trumtree Merchandise Private Limited
MSME payment history for Trumtree Merchandise Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trumtree Merchandise Private Limited
Corporate group structure for Trumtree Merchandise Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trumtree Merchandise Private Limited
MCA filings and documents for Trumtree Merchandise Private Limited
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 Trumtree Merchandise Private Limited
Frequently Asked Questions about Trumtree Merchandise Private Limited
Trumtree Merchandise Private Limited is an active private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 14 September 2012 (14+ years old) and is registered under CIN U51909WB2012PTC185985.
Trumtree Merchandise Private Limited reported revenue of ₹16,200 for FY 2025 (up 5.00% YoY).
The current directors of Trumtree Merchandise Private Limited are:
- Sweta Agarwal - Director
- Nirmala Devi Agarwal - Director
The primary industry of Trumtree Merchandise Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Trumtree Merchandise Private Limited can be reached at the registered office: Office No. 29 Second Floor International Market, Siliguri, West Bengal, India – 734001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.