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TRIO TRADERS PVT LTD

CIN : U67120WB1992PTC054879
|
ROC : RoC-Kolkata
Active
Last Updated On : 15-06-2023
CINU67120WB1992PTC054879
Company NameTRIO TRADERS PVT LTD
ROC CodeRoC-Kolkata
Registration Number054879
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-03-1992
Registered AddressP 888 LAKE TOWNBLOCK A KOLKATA WB 700089 IN
Email Idttpltd92@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03203827RAJENDRA KEYAL PRASAD30-09-1992
08941021GOUTAM PAUL12-01-2021
TRIO TRADERS PVT LTD 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 24-03-1992. Its Corporate Identification Number (CIN) is U67120WB1992PTC054879, and it carries the registration number 054879. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRIO TRADERS PVT LTD has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 P 888 LAKE TOWNBLOCK A KOLKATA WB 700089 IN. Correspondence or inquiries may be sent to the official email address, ttpltd92@gmail.com. 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 TRIO TRADERS PVT LTD?
    P 888 LAKE TOWNBLOCK A KOLKATA WB 700089 IN
  • Who are the owners / directors of TRIO TRADERS PVT LTD?
    • RAJENDRA KEYAL PRASAD
    • GOUTAM PAUL
  • How can I contact TRIO TRADERS PVT LTD?
    ttpltd92@gmail.com
  • When was TRIO TRADERS PVT LTD established?
    It was founded on 24-03-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.