Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
T. R. COMMERCIAL PRIVATE LIMITED
CIN: U67120OR2008PTC010275 As on: 2026-07-13
T. R. COMMERCIAL PRIVATE LIMITED (CIN: U67120OR2008PTC010275) is a Private company incorporated on 26 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 12000000.00.
T. R. COMMERCIAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.T. R. COMMERCIAL PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of T. R. COMMERCIAL PRIVATE LIMITED are NAINA KAPOOR, and GURDAS KAPOOR.
T. R. COMMERCIAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120OR2008PTC010275 and its registration number is 10275. Users may contact T. R. COMMERCIAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of T. R. COMMERCIAL PRIVATE LIMITED is SUBHAS CHOWK MAIN ROAD , RAJGANGPUR, Orissa, India - 770017.
Current status of T. R. COMMERCIAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for T. R. COMMERCIAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of T. R. COMMERCIAL
Purchase full report of T. R. COMMERCIAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if T. R. COMMERCIAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of T. R. COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07627005 | NAINA KAPOOR | Director | 2021-02-15 |
| 00665046 | GURDAS KAPOOR | Additional Director | 2022-03-19 |
Past Directors & Key Managerial Personnel of T. R. COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02645455 | SAMBASIVA RAO AVULA | Director | - | 2014-08-25 |
| 06458543 | BINAYA KUMAR SAHU | Director | - | 2015-07-15 |
| 07310651 | SWAPAN KUMAR KAPAT | Director | - | 2021-02-17 |
| 08180237 | VISHESH KAPOOR | Director | - | 2021-02-17 |
| 00665065 | SANJEEV KUMAR KAPOOR | Director | - | 2019-04-30 |
| 01678589 | ARUN KUMAR DADHICHI | Director | - | 2011-01-01 |
| 08807877 | ARUN KUMAR GAINDHAR | Director | - | 2022-03-19 |
| 00665046 | GURDAS KAPOOR | Director | - | 2016-03-30 |
Other Directorships of SAMBASIVA RAO AVULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T. R. CHEMICALS LIMITED | U24132OR1993PLC003326 | Additional Director | - | 2009-09-30 |
| T. R. CHEMICALS LIMITED | U24132OR1993PLC003326 | Director | - | 2014-08-25 |
| T R CEMENT AND POWER PRIVATE LIMITED | U26940OR2009PTC011129 | Director | - | 2014-08-25 |
| T R ISPAT AND POWER PRIVATE LIMITED | U27100OR2009PTC010825 | Director | - | 2014-08-25 |
| JAGANNATH SPONGE PRIVATE LIMITED | U27102OR2003PTC007127 | Director | - | 2014-08-25 |
Other Directorships of BINAYA KUMAR SAHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T. R. CHEMICALS LIMITED | U24132OR1993PLC003326 | Director | - | 2015-07-15 |
| T R CEMENT AND POWER PRIVATE LIMITED | U26940OR2009PTC011129 | Director | - | 2015-07-15 |
| T R ISPAT AND POWER PRIVATE LIMITED | U27100OR2009PTC010825 | Director | - | 2015-07-15 |
| JAGANNATH SPONGE PRIVATE LIMITED | U27102OR2003PTC007127 | Director | - | 2015-07-15 |
| KKG CONSULTANCY PRIVATE LIMITED | U74110OR2016PTC025312 | Director | - | 2019-03-22 |
Other Directorships of SWAPAN KUMAR KAPAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T. R. CHEMICALS LIMITED | U24132OR1993PLC003326 | Director | - | 2018-07-19 |
Other Directorships of VISHESH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T. R. CHEMICALS LIMITED | U24132OR1993PLC003326 | Director | 2018-07-23 | Ongoing |
| T R CEMENT AND POWER PRIVATE LIMITED | U26940OR2009PTC011129 | Director | 2019-04-30 | Ongoing |
| T R ISPAT AND POWER PRIVATE LIMITED | U27100OR2009PTC010825 | Director | 2018-07-17 | Ongoing |
| FONSARK TRADERS PVT. LTD. | U51109WB1994PTC064219 | Director | - | 2022-04-25 |
| VIRTUALCRAFT INFOTECH PRIVATE LIMITED | U63122OD2024PTC045316 | Director | 2024-03-18 | Ongoing |
Other Directorships of SANJEEV KUMAR KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAJ FABRICS INDUSTRIES LIMITED | U17119DL1995PLC396367 | Director | - | 2009-08-21 |
| T. R. CHEMICALS LIMITED | U24132OR1993PLC003326 | Managing Director | - | 2019-04-02 |
| T R CEMENT AND POWER PRIVATE LIMITED | U26940OR2009PTC011129 | Managing Director | - | 2019-04-30 |
| T R ISPAT AND POWER PRIVATE LIMITED | U27100OR2009PTC010825 | Managing Director | - | 2016-11-25 |
| VRAJ IRON AND STEEL LIMITED | U27101CT2004PLC016701 | Additional Director | - | 2007-08-24 |
| JAGANNATH SPONGE PRIVATE LIMITED | U27102OR2003PTC007127 | Director | - | 2009-07-31 |
| JAGANNATH SPONGE PRIVATE LIMITED | U27102OR2003PTC007127 | Managing Director | - | 2022-05-23 |
| MAA MANGLA ISPAT PRIVATE LIMITED | U27102OR2004PTC007631 | Director | - | 2007-09-29 |
| ARORA (C.G.) ENERGY AND STEEL PRIVATE LIMITED | U27104CT2004PTC016930 | Additional Director | - | 2007-08-23 |
| FONSARK TRADERS PVT. LTD. | U51109WB1994PTC064219 | Director | - | 2018-11-30 |
| RATANMANI CONSULTANT PVT LTD | U74140WB2006PTC107349 | Director | - | 2014-06-02 |
Other Directorships of ARUN KUMAR DADHICHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T. R. CHEMICALS LIMITED | U24132OR1993PLC003326 | Additional Director | - | 2009-09-30 |
| T. R. CHEMICALS LIMITED | U24132OR1993PLC003326 | Director | - | 2011-01-01 |
| T R ISPAT AND POWER PRIVATE LIMITED | U27100OR2009PTC010825 | Director | - | 2011-01-01 |
| PRABHU SPONGE PRIVATE LIMITED | U27102OR2001PTC006580 | Additional Director | - | 2013-09-28 |
| PRABHU SPONGE PRIVATE LIMITED | U27102OR2001PTC006580 | Director | - | 2013-10-12 |
| AGRASEN SPONGE PRIVATE LIMITED | U27102OR2003PTC007124 | Director | - | 2014-01-13 |
| JAGANNATH SPONGE PRIVATE LIMITED | U27102OR2003PTC007127 | Director | - | 2011-01-01 |
| SCAN ENERGY & POWER LIMITED | U27102OR2007PLC009177 | CFO(KMP) | - | 2019-04-01 |
| FONSARK TRADERS PVT. LTD. | U51109WB1994PTC064219 | Director | - | 2011-01-01 |
| ROURKELA RESORTS INDIA PRIVATE LIMITED | U55209OR2022PTC041291 | Additional Director | 2023-12-29 | Ongoing |
| KIANA STEELS PRIVATE LIMITED | U66190TG2018PTC127671 | Additional Director | 2024-01-31 | Ongoing |
| RATANMANI CONSULTANT PVT LTD | U74140WB2006PTC107349 | Director | - | 2011-01-01 |
Other Directorships of NAINA KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T. R. CHEMICALS LIMITED | U24132OR1993PLC003326 | Director | 2023-03-30 | Ongoing |
| T. R. CHEMICALS LIMITED | U24132OR1993PLC003326 | Director | - | 2019-02-28 |
| BILAS BRICKS AND IRON PRIVATE LIMITED | U26999OR2020PTC033549 | Director | - | 2023-11-25 |
| T R ISPAT AND POWER PRIVATE LIMITED | U27100OR2009PTC010825 | Director | 2016-10-25 | Ongoing |
| FONSARK TRADERS PVT. LTD. | U51109WB1994PTC064219 | Director | 2020-09-03 | Ongoing |
Other Directorships of ARUN KUMAR GAINDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BILAS BRICKS AND IRON PRIVATE LIMITED | U26999OR2020PTC033549 | Director | - | 2021-10-01 |
| JAGANNATH SPONGE PRIVATE LIMITED | U27102OR2003PTC007127 | Additional Director | 2022-05-20 | Ongoing |
| R. S. UDYOG PRIVATE LIMITED | U74994OR2019PTC032093 | Director | 2022-04-25 | Ongoing |
Other Directorships of GURDAS KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T. R. CHEMICALS LIMITED | U24132OR1993PLC003326 | Director | - | 2015-11-17 |
| T R CEMENT AND POWER PRIVATE LIMITED | U26940OR2009PTC011129 | Director | - | 2016-03-30 |
| T R ISPAT AND POWER PRIVATE LIMITED | U27100OR2009PTC010825 | Director | - | 2016-03-30 |
| JAGANNATH SPONGE PRIVATE LIMITED | U27102OR2003PTC007127 | Director | - | 2022-05-23 |
| MAA MANGLA ISPAT PRIVATE LIMITED | U27102OR2004PTC007631 | Director | - | 2007-09-29 |
| FONSARK TRADERS PVT. LTD. | U51109WB1994PTC064219 | Director | - | 2017-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U26940OR2009PTC011129 | T R CEMENT AND POWER PRIVATE LIMITED | SUBHAS CHOWK MAIN ROAD , RAJGANGPUR, Orissa, India - 770017 |
| U74140OR2012PTC015598 | CATALYST ABILITY PRIVATE LIMITED | MAIN ROAD, RAJGANGPUR , RAJGANGPUR, Orissa, India - 770017 |
| U27109OR2021PTC036846 | PATITAPABAN MINERALS PRIVATE LIMITED | C/O SURESH JOSHI, MAIN ROAD, P.O. RAJGANGPUR , RAJGANGPUR, Orissa, India - 770017 |
| U28910OR2006PTC008781 | GINNI REFRACTORIES PRIVATE LIMITED | MAIN ROAD , RAJGANGPUR, Orissa, India - 770017 |
| U26942OR1993PLC003339 | SITA CEMENT LTD | MAIN ROAD , RAJGANGPUR, Orissa, India - 770017 |
| U51909OR2009PTC026281 | AVENIR VINIMAY PRIVATE LIMITED | MAIN ROAD , RAJGANGPUR, Orissa, India - 770017 |
| U51390OR2013PTC016612 | GINNI ENTERPRISES PRIVATE LIMITED | WARD NO-3 MAIN ROAD , RAJGANGPUR, Orissa, India - 770017 |
| U27101OR2005PTC008150 | SHREE VAISHNODEVI STEELS PRIVATE LIMITED | NEAR BAJAJ SHOW ROOM MAIN ROAD , RAJGANGPUR, Orissa, India - 770017 |
| U27100OR2010PTC011954 | SHREE SHYAM BIHARI STEEL PRIVATE LIMITED | C/O MANOJ KUMAR SULTANIA MAIN ROAD , RAJGANGPUR, Orissa, India - 770017 |
| ABA-4368 | ROURKELA RESORTS LLP | C/O BINITA GADODIA NEAR BAJRANG DUKAN MAIN ROAD RAJGANGPUR, Orissa, India - 770017 |
| U55209OR2022PTC041291 | ROURKELA RESORTS INDIA PRIVATE LIMITED | C/o Binita Gadodia, Near Bajrang Dukan Main Road , Rajgangpur, Orissa, India - 770017 |
| U24319OR2017PTC027545 | SRI TRINETRA IRON AND STEELS PRIVATE LIMITED | TALKIPARA MAIN ROAD,RAJGANGPUR,Sundargarh,Orissa,770017-India |
| U24132OR1993PLC003326 | T. R. CHEMICALS LIMITED | SUBHAS CHOWK RAJGANGPUR , SUNDERGARH, Orissa, India - 770017 |
| U13100OR2004PLC007535 | SEETA MINERALS LIMITED | Main Road, Rajgangpur: , SUNDARGARH, Orissa, India - 770017 |
| U27104OR1995PTC004146 | SONTHALIA LIME PRIVATE LIMITED | MAIN ROAD,RAJGANGPUR , SUNDERGARH, Orissa, India - 770017 |
| U27106OR1990PLC002685 | SCAN STEELS LIMITED | MAIN ROAD RAJGANGPUR , SUNDERGARH, Orissa, India - 770017 |
| U27102OR2003PTC007304 | SRADHA SABURI STEEL PRIVATE LIMITED | MAIN ROAD,PO: RAJGANGPUR-770017. , DIST: SUNDARGARH., Orissa, India - 000000 |
| U45400OR2008PTC025998 | SOHIT INFRABUILD PRIVATE LIMITED | OCL Approach Road, PO & PS: Rajgangpur , Orissa, Orissa, India - 770017 |
| U52190OR2009PTC025996 | ASPOLIGHT MERCHANTS PRIVATE LIMITED | OCL Approach Road, PO & PS: Rajgangpur , Orissa, Orissa, India - 770017 |
| U65999OR1995PTC025999 | PARAMOUNT FINTRADE PVT.LTD. | OCL Approach Road, PO & PS: Rajgangpur , Orissa, Orissa, India - 770017 |
| U93000OR2005PTC026002 | ADESH BROKING HOUSE PRIVATE LIMITED | OCL Approach Road, PO & PS: Rajgangpur , Orissa, Orissa, India - 770017 |
| U27100OR2009PTC010825 | T R ISPAT AND POWER PRIVATE LIMITED | SUBHASH CHOWK , RAJGANGPUR, Orissa, India - 770017 |
| U27310OR2008PTC009986 | SHREE AUSTA BINAYAK STEELS PRIVATE LIMITED | POST OFFICE ROAD , RAJGANGPUR, Orissa, India - 770017 |
| U60210OR2012PTC015676 | MAA KALIKA TRANSPORT PRIVATE LIMITED | OCL APPROACH ROAD , RAJGANGPUR, Orissa, India - 770017 |
| U60230OR2015PTC019121 | ARSALAN LOGISTICS PRIVATE LIMITED | NIMTALLA ROAD MUSLIMPADA , RAJGANGPUR, Orissa, India - 770017 |
| U37200OR2012PTC015102 | GOKUL ORE BENEFICATON PRIVATE LIMITED | RATHORE COLONY NAIR CHOWK , RAJGANGPUR, Orissa, India - 770017 |
| U27101OR2010PTC011937 | M.R FERRO PRIVATE LIMITED | BY PASS ROAD GARVANA , RAJGANGPUR, Orissa, India - 770017 |
| U45201OR2003PTC007428 | UTKAL IMPEX PRIVATE LIMITED | Naresh Kumar Poddar OCL Approach Road, , Rajgangpur, Orissa, India - 770017 |
| U74999OR2016PTC025943 | VALEO DILIGENTIA PRIVATE LIMITED | AT-BARUPARA ROAD,I T COLONEY , RAJGANGPUR, Orissa, India - 770017 |
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- Email ID
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- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.