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 INVESTMENTS PRIVATE LIMITED
CIN: U67120WB1995PTC110837
T R INVESTMENTS PRIVATE LIMITED (CIN: U67120WB1995PTC110837) is a Private company incorporated on 02 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 16500000.00 and its paid up capital is Rs. 16077200.00.
T R INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.T R INVESTMENTS 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 INVESTMENTS PRIVATE LIMITED are GHANSHYAM DAS KEDIA, and PURUSHOTTOM AGARWAL.
T R INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB1995PTC110837 and its registration number is 110837. Users may contact T R INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of T R INVESTMENTS PRIVATE LIMITED is ROOM NO. 602, 6TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001.
Current status of T R INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS
Purchase full report of T R INVESTMENTS
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 INVESTMENTS 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 INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01452564 | GHANSHYAM DAS KEDIA | Director | 2019-09-30 |
| 08400269 | PURUSHOTTOM AGARWAL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of T R INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01452564 | GHANSHYAM DAS KEDIA | Additional Director | - | 2019-09-30 |
| 01872409 | SANDEEP DHANDHARIA | Additional Director | - | 2018-09-29 |
| 01872409 | SANDEEP DHANDHARIA | Director | - | 2019-04-29 |
| 08400269 | PURUSHOTTOM AGARWAL | Additional Director | - | 2019-09-30 |
| 00009639 | GAURAV DALMIA | Director | - | 2015-04-01 |
| 00233852 | SABYASACHI MISHRA | Director | - | 2013-08-13 |
| 00328896 | VIKAS RASTOGI | Additional Director | - | 2015-09-30 |
| 00328896 | VIKAS RASTOGI | Director | - | 2019-11-21 |
| 00907670 | VIJAY KUMAR GOENKA | Director | - | 2012-12-18 |
| 00939117 | DEEPAK KUMAR CHOUDHARY | Director | - | 2009-05-06 |
| 01248858 | SATYABRATA MISRA | Additional Director | - | 2015-09-30 |
| 01248858 | SATYABRATA MISRA | Director | - | 2016-07-27 |
| 01934636 | ANAND SINGHANIA | Director | - | 2010-12-22 |
| 00938468 | SHAILENDRA KUMAR SHARMA | Director | - | 2009-05-07 |
| 01248875 | ALOK AGRAWAL | Director | - | 2015-05-13 |
| 02590771 | DEEPAK KUMAR SHARMA | Additional Director | - | 2016-09-30 |
| 02590771 | DEEPAK KUMAR SHARMA | Director | - | 2018-02-08 |
| 00009597 | RAGHU HARI DALMIA | Director | - | 2018-02-28 |
| 01146035 | PRADIP CHAKRABORTY | Director | - | 2009-05-07 |
Other Directorships of GHANSHYAM DAS KEDIA
Other Directorships of SANDEEP DHANDHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNFLOWER MERCANTILES LTD. | L51900WB1984PLC073442 | Director | 1996-02-27 | Ongoing |
| DHANDHARIA FERRO ALLOYS PRIVATE LIMITED | U24104WB2024PTC268538 | Director | 2024-02-20 | Ongoing |
| GLOBAL FUSED ALUMINA PRIVATE LIMITED | U26990WB2022PTC254168 | Director | 2022-05-24 | Ongoing |
| CHAITANYA REFRACTORY PRIVATE LIMITED | U36912WB1995PTC074052 | Director | - | 2022-12-03 |
| NEELKAMAL TRANSPORT PRIVATE LIMITED | U63090WB2011PTC170861 | Director | 2011-12-19 | Ongoing |
| KAYEE PROJECT EQUIPMENTS PVT LTD | U74210WB1986PTC041153 | Director | - | 2019-03-20 |
Other Directorships of PURUSHOTTOM AGARWAL
Other Directorships of GAURAV DALMIA
Other Directorships of SABYASACHI MISHRA
Other Directorships of VIKAS RASTOGI
Other Directorships of VIJAY KUMAR GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAITAN UDYOG PVT LTD | U27109WB1995PTC067578 | Director | - | 2012-12-19 |
| COSMOS REAL ESTATES PRIVATE LIMITED | U45201WB1996PTC081924 | Director | - | 2021-07-14 |
| SWASTIK MERCHANTS PRIVATE LIMITED | U51109TN2007PTC102149 | Director | - | 2012-06-29 |
| HILTON SALES PRIVATE LIMITED | U51109TN2007PTC102164 | Director | - | 2012-06-29 |
| ASPOLIGHT VYAPAAR PVT.LTD. | U51109WB1995PTC068585 | Director | - | 2008-01-17 |
| ALECXY VANIJYA PVT LTD | U51109WB1995PTC068600 | Director | - | 2016-05-23 |
| GAGANBASE AGENCIES PVT LTD | U51109WB1995PTC068634 | Director | 2007-03-30 | Ongoing |
| NEUTRAL TRADELINK PRIVATE LIMITED | U51109WB2007PTC116201 | Director | - | 2011-11-10 |
| WHOLE TIME COMMOTRADE PRIVATE LIMITED | U51109WB2007PTC116297 | Director | - | 2011-11-10 |
| NAVANA TRADING COMPANY PRIVATE LIMITED | U51491WB1987PTC042872 | Director | 2014-10-26 | Ongoing |
| RIDHI SIDHI DEALERS PRIVATE LIMITED | U52100TN2007PTC102165 | Director | - | 2012-06-27 |
| DIMENSION HOLDINGS PVT LTD | U67120WB1995PTC074624 | Director | 2009-03-25 | Ongoing |
Other Directorships of DEEPAK KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORSICO OVERSEAS PRIVATE LIMITED | U51909WB2004PTC099161 | Director | 2007-06-04 | Ongoing |
| SURAKSHIT VINCOM PRIVATE LIMITED | U51909WB2008PTC130686 | Director | - | 2009-07-07 |
| WELLPLAN DEALER PRIVATE LIMITED | U51909WB2008PTC130689 | Director | - | 2009-07-07 |
| MARIGOLD BARTER PRIVATE LIMITED | U51909WB2008PTC130690 | Director | - | 2009-07-07 |
| WRINKLE BARTER PRIVATE LIMITED | U51909WB2008PTC130696 | Director | - | 2009-07-07 |
Other Directorships of SATYABRATA MISRA
Other Directorships of ANAND SINGHANIA
Other Directorships of SHAILENDRA KUMAR SHARMA
Other Directorships of ALOK AGRAWAL
Other Directorships of DEEPAK KUMAR SHARMA
Other Directorships of RAGHU HARI DALMIA
Other Directorships of PRADIP CHAKRABORTY
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB1995PTC067578 | KHAITAN UDYOG PVT LTD | ROOM NO. 602, 6TH FLOOR, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U24233WB1996PTC076723 | NOBEL CONSULTANCY PVT LTD | ROOM NO. 602, 6TH FLOOR, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U52100WB2011PTC158145 | PINAKINI MERCANTILE PRIVATE LIMITED | ROOM NO. 602, 6TH FLOOR, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC158234 | ACHINTYA TRADING PRIVATE LIMITED | ROOM NO. 602, 6TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC142948 | GENUINE DEALCOMM PRIVATE LIMITED | ROOM NO. 602, 6TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC133461 | JAGANNATH ABASAN PRIVATE LIMITED | ROOM NO. 602, 6TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51109WB1990PTC049414 | AAYUSH MANUFACTURERS & FINANCIERS PVT.LTD. | ROOM NO.602, 6TH FLOOR, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51909WB1989PTC047900 | RITESHWARI TRADING & INVESTMENTS PVT LTD | ROOM NO. 602, 6TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U70109WB1993PTC060083 | SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD | ROOM NO. 602, 6TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U74140WB2010PTC142325 | CONFIRM DEVELOPERS CONSULTANTS PRIVATE LIMITED | ROOM NO. 602, 6TH FLOOR, 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U45400WB2010PTC156306 | DISHA DEVELOPERS PRIVATE LIMITED | 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO. 607, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U62099WB2025PTC284065 | STRATASOUL SOLUTIONS PRIVATE LIMITED | Room No M36A Fairlie House,Gate No .2A, Mezzanine on ground floor,,of a permises No.4, Fairlie place,Kolkata,Kolkata,West Bengal,700001-India |
| U46693WB2025PTC280232 | AURAZENT GLOBAL PRIVATE LIMITED | 4 FAIRLIE PLACE. HMP HOUSE,ROOM NO-613, 6TH FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U74999WB2019PTC233750 | PRISITA CONSULTANCY SERVICES PRIVATE LIMITED | 'HMP HOUSE', 6TH FLOOR, R 4, FAIRLIE PALACE, 6TH FLOOR, ROOM NO-60 4A , KOLKATA, West Bengal, India - 700001 |
| U52190WB2009PTC135510 | NAVIPLAST TRADERS PRIVATE LIMITED | 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO. 604 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC165629 | GURU STOCKIST PRIVATE LIMITED | ROOM NO. 617, 6TH FLOOR, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U52190WB2011PTC165900 | GURU RETAILS PRIVATE LIMITED | ROOM NO. 617, 6TH FLOOR, 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC131853 | GRATIFICATION PROPERTIES PRIVATE LIMITED | 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO-610 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC165720 | PARASNATH FABRICS DISTRIBUTORS PRIVATE LIMITED | 4,FAIRLIE PLACE 6TH FLOOR,ROOM NO-608 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC172770 | METROCITY ALUMINIUM TRADING PRIVATE LIMITED | 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO.-601 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC172793 | MEGACITY ALUMINIUM TRADING PRIVATE LIMITED | 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO. 608, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2014PTC204223 | STARWISE EXIM PRIVATE LIMITED | 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO- 626 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2014PTC204224 | JIGAR DEALERS PRIVATE LIMITED | 4, FAIRLIE PLACE. 6TH FLOOR, ROOM NO- 626 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2014PTC204225 | EVERLINK MERCANTILE PRIVATE LIMITED | 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO- 626 , KOLKATA, West Bengal, India - 700001 |
| AAH-1746 | DIVYANSHA CONSULTANCY SERVICES LLP | HMP House, 4 Fairlie Place 6th Floor, Room no:-607 KOLKATA, West Bengal, India - 700001 |
| U40300WB2012PTC187551 | SOURAV GAS (CNG) PRIVATE LIMITED | 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO - 624 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2012PTC185120 | GEETA GEMS & JEWELLERS PRIVATE LIMITED | 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO - 624 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC098534 | HIMATSINGKA VYAPPAR PRIVATE LIMITED | 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO - 624 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC161926 | METROCITY SUPPLIERS PRIVATE LIMITED | 4, FAIRLIE PLACE 6TH FLOOR, ROOM NO - 624 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- 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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| 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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As on: 2026-07-13
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.