• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      TRICKLE UP INDIA FOUNDATION

      CIN: U74900WB2013NPL197466 As on: 2026-07-13
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      TRICKLE UP INDIA FOUNDATION (CIN: U74900WB2013NPL197466) is a Private company incorporated on 23 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

      TRICKLE UP INDIA FOUNDATION's Annual General Meeting (AGM) was last held on 10 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRICKLE UP INDIA FOUNDATION's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of TRICKLE UP INDIA FOUNDATION are PENUMETSA PRABHAKARA VARMA, SONALI SRIVASTAVA, and SUSHANT VERMA.

      TRICKLE UP INDIA FOUNDATION's Corporate Identification Number (CIN) is U74900WB2013NPL197466 and its registration number is 197466. Users may contact TRICKLE UP INDIA FOUNDATION on its Email address - [email protected]. Registered address of TRICKLE UP INDIA FOUNDATION is 4/2 ORIENT ROW 2ND FLOOR KOLKATA Kolkata WB 700017 IN.

      Current status of TRICKLE UP INDIA FOUNDATION 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 Names

      Previous CINs

      ZaubaCorp's company report for TRICKLE UP INDIA FOUNDATION 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.

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      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 TRICKLE UP INDIA FOUNDATION 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRICKLE UP INDIA FOUNDATION
      DIN Director Name Designation Appointment Date
      02934281 PENUMETSA PRABHAKARA VARMA Director 2014-08-04
      06766093 SONALI SRIVASTAVA Director 2017-09-16
      08195378 SUSHANT VERMA Additional Director 2018-08-13
      Past Directors & Key Managerial Personnel of TRICKLE UP INDIA FOUNDATION
      DIN Director Name Designation Appointment Date Cessation
      00332709 DEEP CHANDRA JOSHI Director - 2014-08-05
      02087242 RANU KAYASTHA BHOGAL Director - 2014-08-05
      02661899 AMALENDU PAL Director - 2018-02-09
      06621048 JUI GUPTA Director 2013-09-23 2014-08-20
      Other Directorships of DEEP CHANDRA JOSHI
      Company Name CIN Designation Appointment Date Cessation
      MASUTA PRODUCERS COMPANY LIMITED U17100JH2005PLC011849 Director - 2011-06-01
      ECO TASAR SILK PRIVATE LIMITED U17309DL2007PTC168418 Director 2007-09-19 Ongoing
      NORTH EAST SMALL FINANCE BANK LIMITED U65100AS2016PLC017505 Director - 2019-09-26
      CASHPOR MICRO CREDIT U65910UP2002NPL027113 Director - 2014-02-25
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Additional Director - 2011-07-28
      RGVN (NORTH EAST) MICROFINANCE LIMITED U65923AS2008PLC008742 Director - 2017-05-20
      BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED U74899DL1996PLC078267 Director - 2016-09-30
      ACCESS DEVELOPMENT SERVICES U74999DL2006NPL146962 Director - 2018-04-25
      INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Director - 2010-05-06
      AGA KHAN RURAL SUPPORT PROGRAMME (INDIA) U99999GJ1983NPL142314 Director - 2007-12-12
      Other Directorships of RANU KAYASTHA BHOGAL
      Company Name CIN Designation Appointment Date Cessation
      SAKHA CONSULTING WINGS PRIVATE LIMITED U74140DL2008PTC178309 Director 2008-05-19 Ongoing
      Other Directorships of AMALENDU PAL
      Company Name CIN Designation Appointment Date Cessation
      ALGO BINARY CONSULTANCY PRIVATE LIMITED U66190DL2017PTC327236 Additional Director 2021-01-18 Ongoing
      CENTER FOR DEVELOPMENT AND DISASTER MANAGEMENT SUPPORT SERVICES U85100DL2009NPL191935 Director 2013-05-16 Ongoing
      ASIAN INSTITUTE OF POVERTY ALLEVIATION U85100DL2013NPL255779 Director 2013-07-24 Ongoing
      INGENUITY COUNCIL OF BLOOD CENTRES INDIA U85190WB2022NPL252391 Managing Director 2022-03-22 Ongoing
      NANOBIOTECHNOLOGY RESEARCH FOUNDATION U85300WB2019NPL234492 Director 2019-10-25 Ongoing
      UH360 CONSULTING PRIVATE LIMITED U86201WB2023PTC261890 Managing Director 2023-05-10 Ongoing
      EVOMENT CONSULTING PRIVATE LIMITED U93090WB2018PTC225015 Director 2018-03-09 Ongoing
      Other Directorships of PENUMETSA PRABHAKARA VARMA
      Company Name CIN Designation Appointment Date Cessation
      BHAVISHYA NATURAL BIOCREATIONS PRIVATE LIMITED U01403TG2015PTC100863 Director 2015-09-23 Ongoing
      HIMADRI FERRO ALLOYS PRIVATE LIMITED U27101HP2013PTC000570 Additional Director - 2015-11-05
      SUMEDHA BIO PRIVATE LIMITED U74999TG2017PTC117019 Additional Director - 2018-12-31
      SUMEDHA BIO PRIVATE LIMITED U74999TG2017PTC117019 Director 2018-12-31 Ongoing
      Other Directorships of JUI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SONALI SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      BETTERPLACE SAFETY SOLUTIONS PRIVATE LIMITED U74900KA2015PTC078053 Director - 2020-11-07
      ANODE GOVERNANCE FOUNDATION U85300KA2021NPL145502 Director 2021-03-18 Ongoing
      Other Directorships of SUSHANT VERMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52190WB2012PTC176920 SWAPNO AGENCY PRIVATE LIMITED 4A , NASIRUDDIN ROAD 2ND FLOOR KOLKATA Kolkata WB 700017 IN
      F04958 TRICKLE UP PROGRAM INC. 4/2, ORIENT ROW 2ND FLOOR PARK CIRCUS , KOLKATA, West Bengal, India - 700017
      U74900WB2013PTC189684 ACCER INSURANCE ADVISORY SERVICES PRIVAT E LIMITED 2C, Dimple Court, 2nd Floor 26, Shakespeare Sarani Kolkata Kolkata WB 700017 IN
      U74999WB2017PTC219426 ARFORYOU PRIVATE LIMITED 2nd Floor, 4/B Orient Row , Kolkata, West Bengal, India - 700017
      U01403WB2012PTC188029 RATNADWIP FRUITS & CROPS PRIVATE LIMITED 2ND FLOOR, 4B ORIENT ROW, BENIAPUKUR , KOLKATA, West Bengal, India - 700017
      U55101WB2012PTC181238 RATNADWIP HOLIDAYS AND LEISURE (INDIA) PRIVATE LIMITED 2ND FLOOR, 4B, ORIENT ROW, BENIAPUKUR , KOLKATA, West Bengal, India - 700017
      U70109WB2012PTC181245 RATNADWIP REALCON (INDIA) PRIVATE LIMITED 2ND FLOOR, 4B, ORIENT ROW, BENIAPUKUR , KOLKATA, West Bengal, India - 700017
      U74999WB2012PTC181229 RATNADWIP ANIMAL HUSBANDRY AND FISHERIES (INDIA) PRIVATE LIMITED 2ND FLOOR, 4B, ORIENT ROW, BENIAPUKUR , KOLKATA, West Bengal, India - 700017
      U74999WB2012PTC181235 RATNADWIP GEMS AND JEWELLERY (INDIA) PRIVATE LIMITED 2ND FLOOR, 4B, ORIENT ROW, BENIAPUKUR , KOLKATA, West Bengal, India - 700017
      U74999WB2012PTC181240 RATNADWIP MALLS AND MARTS (INDIA) PRIVATE LIMITED 2ND FLOOR, 4B, ORIENT ROW, BENIAPUKUR , KOLKATA, West Bengal, India - 700017
      U74999WB2012PTC181248 RATNADWIP TREXIM (INDIA) PRIVATE LIMITED 2ND FLOOR, 4B, ORIENT ROW, BENIAPUKUR , KOLKATA, West Bengal, India - 700017
      U27310WB2013PLC194625 DYUTI JEWELLERY LIMITED 4B, ORIENT ROW, 2ND FLOOR PARK CIRCUS , KOLKATA, West Bengal, India - 700017
      U01403WB2011PLC162144 RATNADWIP AGRO INDIA LIMITED 2ND FLOOR , 4B ORIENT ROW BENIAPUKUR , KOLKATA, West Bengal, India - 700017
      ABA-3543 DIANA DEVELOPER LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA Kolkata WB 700017 IN
      ABA-3559 ARIEL INFRA LLP 5 GORKY TERRACE 2ND FLOOR KOLKATA Kolkata WB 700017 IN
      ABA-3901 CALIX REALTY LLP 5, GORKY TERRACE 2ND FLOOR KOLKATA Kolkata WB 700017 IN
      U51909WB2009PTC139386 BAVISCON TRADELINK PRIVATE LIMITED 5, GORKY TERRACE 2ND FLOOR KOLKATA Kolkata WB 700017 IN
      U51909WB2009PTC139391 DREAMLAND VINCOM PRIVATE LIMITED 5 GORKY TERRACE 2ND FLOOR KOLKATA Kolkata WB 700017 IN
      U51909WB2009PTC139397 SEASIDE DEALCOM PRIVATE LIMITED 5 GORKY TERRACE 2ND FLOOR KOLKATA Kolkata WB 700017 IN
      U51909WB2009PTC139413 BOOSTER VANIJYA PRIVATE LIMITED 5 GORKY TERRACE 2ND FLOOR KOLKATA Kolkata WB 700017 IN
      U51909WB2009PTC139414 EVERNEW TRADECOM PRIVATE LIMITED 5 GORKY TERRACE 2ND FLOOR KOLKATA Kolkata WB 700017 IN
      U51909WB2009PTC139417 GLAZE COMMODEAL PRIVATE LIMITED 5, GORKY TERRACE 2ND FLOOR KOLKATA Kolkata WB 700017 IN
      U51909WB2011PTC158631 JASPER TRACOM PRIVATE LIMITED 5, Gorky Terrace 2nd Floor Kolkata Kolkata WB 700017 IN
      U51909WB2011PTC158632 JASPER VANIJYA PRIVATE LIMITED 5, Gorky Terrace 2nd Floor Kolkata Kolkata WB 700017 IN
      U51909WB2011PTC159216 BLUEBELL TIE UP PRIVATE LIMITED 5, GORKY TERRACE 2ND FLOOR KOLKATA Kolkata WB 700017 IN
      U51909WB2011PTC159268 OLAY VINTRADE PRIVATE LIMITED 5, Gorky Terrace 2nd Floor Kolkata Kolkata WB 700017 IN
      U74920WB2006PTC109365 SPIDERMAN SECURITY SERVICES PVT LTD 60, Theatre Road, 2nd Floor, Kolkata Kolkata WB 700017 IN
      U74900WB2014PTC204233 ARGOS MARKETPLACE PRIVATE LIMITED 70 BECKBAGAN ROW 4TH FLOOR KOLKATA Kolkata WB 700017 IN
      U51909WB2009PTC139389 SUKHSAGAR TRADELINK PRIVATE LIMITED 5 GORKY TERRACE 2ND FLOOR NA KOLKATA Kolkata WB 700017 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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