IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

TRIMURTI TRADECOMM PRIVATE LIMITED

CIN : U51909WB2009PTC131652
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 05-02-2023
CINU51909WB2009PTC131652
Company NameTRIMURTI TRADECOMM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number131652
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)14,22,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-01-2009
Registered AddressCO- RUPESH KUMAR PANDEY 159, AHIRITOLA STREET KOLKATA Kolkata WB 700005 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2010
Date of Balance Sheet31-03-2010
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00150561RUPESH KUMAR PANDEY14-04-2009
02507501RAKESH SHAW10-02-2009
TRIMURTI TRADECOMM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-01-2009. Its Corporate Identification Number (CIN) is U51909WB2009PTC131652, and it carries the registration number 131652. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, TRIMURTI TRADECOMM PRIVATE LIMITED has an authorised share capital of ₹15,00,000 and paid-up capital of ₹14,22,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is CO- RUPESH KUMAR PANDEY 159, AHIRITOLA STREET KOLKATA Kolkata WB 700005 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRIMURTI TRADECOMM PRIVATE LIMITED?
    CO- RUPESH KUMAR PANDEY 159, AHIRITOLA STREET KOLKATA Kolkata WB 700005 IN
  • Who are the owners / directors of TRIMURTI TRADECOMM PRIVATE LIMITED?
    • RUPESH KUMAR PANDEY
    • RAKESH SHAW
  • How can I contact TRIMURTI TRADECOMM PRIVATE LIMITED?
    [email protected]
  • When was TRIMURTI TRADECOMM PRIVATE LIMITED established?
    It was founded on 02-01-2009 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 40,04,600
MGT-7₹ 39,65,600
Total Penalty₹ 79,70,200
🎉90% WAIVER APPLIED
- ₹ 71,73,180
Amount Payable (10%)₹ 7,97,020
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.