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
TRICO AGENCIES & TRADE PVT LTD
CIN: U17232WB1991PTC052149 As on: 2026-07-13
TRICO AGENCIES & TRADE PVT LTD (CIN: U17232WB1991PTC052149) is a Private company incorporated on 27 Jun 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 150000.00.
TRICO AGENCIES & TRADE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.TRICO AGENCIES & TRADE PVT LTD's NIC code is 1723 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of cordage, rope, twine and netting.
Directors of TRICO AGENCIES & TRADE PVT LTD are KISHAN BHAWSINGHKA, and VISHAL BHAWSINGHKA.
TRICO AGENCIES & TRADE PVT LTD's Corporate Identification Number (CIN) is U17232WB1991PTC052149 and its registration number is 52149. Users may contact TRICO AGENCIES & TRADE PVT LTD on its Email address - [email protected]. Registered address of TRICO AGENCIES & TRADE PVT LTD is 10, DEBENDRA GHOSH ROAD FLAT NO-3B , KOLKATA, West Bengal, India - 700025.
Current status of TRICO AGENCIES & TRADE PVT LTD is - Strike Off.
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 TRICO AGENCIES & TRADE 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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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.
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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 TRICO AGENCIES & TRADE 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
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Current Directors & Key Managerial Personnel of TRICO AGENCIES & TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01611347 | KISHAN BHAWSINGHKA | Director | 1991-07-27 |
| 05260112 | VISHAL BHAWSINGHKA | Director | 2012-04-02 |
Past Directors & Key Managerial Personnel of TRICO AGENCIES & TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KISHAN BHAWSINGHKA
Other Directorships of VISHAL BHAWSINGHKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1995PTC072039 | R.K. VINIYOG PVT. LTD. | 4 DEBENDRA LAL KHAN ROAD, BL-FE FLAT NO -501 ,KOLKATA , Kolkata, West Bengal, India - 700025 |
| U74140WB1997PTC083569 | GEETANJALI CONSULTANCY SERVICES PRIVATE LIMITED | 4 DEBENDRA LAL KHAN ROAD, BL-FE ,5TH FLOOR FLAT NO -501 ,KOLKATA , Kolkata, West Bengal, India - 700025 |
| ABC-7628 | SAPUP CON LLP | Flat No. 3B, 3rd Floor, Western Side at Holding No. 156,,Harish Mukherjee Road, KMC Ward No. 73, Borough-VIII, Kalighat,,Kolkata,Kolkata,West Bengal,India-700025 |
| U27109WB2004PTC098321 | SUL STEEL PRIVATE LIMITED | BLOCK C, FLAT NO. 201 4, DEBENDRA LAL KHAN ROAD , KOLKATA, West Bengal, India - 700025 |
| U50403WB2011PTC162946 | IMPERIAL AUTOMOBILES PRIVATE LIMITED | 90A, BAKUL BAGAN ROAD 3RD FLOOR, FLAT NO. 3B , KOLKATA, West Bengal, India - 700025 |
| U72900WB2018PTC224810 | KREATIVE OFFSHORE DESIGN SOLUTIONS PRIVATE LIMITED | 10F, SHAYAM PRASAD MUKHERJEE ROAD 1ST FLOOR, FLAT NO A , KOLKATA, West Bengal, India - 700025 |
| U72200WB2012PTC181462 | KREATIVE MACHINEZ PRIVATE LIMITED | 10F, SHAYAM PRASAD MUKHERJEE ROAD, 1ST FLOOR, FLAT NO-A, , KOLKATA, West Bengal, India - 700025 |
| U15411WB2010PTC152426 | CROWN FLAKES PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , Kolkata, West Bengal, India - 700025 |
| U01400WB2010PTC152461 | JEEN FARMS PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U45200WB2007PTC114454 | KARNI NIRMAN PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U27106WB2007PTC116859 | AVANTI TUBES PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U51109WB2008PTC122955 | CENTURY TUBES AND PIPES TRADING PRIVATE LIMITED. | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U45400WB2008PTC127641 | AHAAN PROPERTIES PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U45400WB2010PTC143702 | BONANZA INFRASTRUCTURE PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U51909WB2014PTC200286 | INDIAN MILL STORES TRADING PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U70109WB2011PTC162188 | PANCHMUKHI ENCLAVE PRIVATE LIMITED | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U74140WB1995PTC074476 | ANMOL MANAGEMENT SERVICES PVT LTD | 4, DEBENDRA LAL KHAN ROAD BL-F 5TH FLOOR FLAT NO 501 , KOLKATA, West Bengal, India - 700025 |
| U31900WB2022PTC259407 | SANJAY ELECTRICALS PRIVATE LIMITED | BLOCK-F, 2ND FLOOR FLAT NO-204, 4, DEBENDRA LAL KHAN ROAD , Kolkata, West Bengal, India - 700025 |
| U24319WB2023PTC263373 | AMAZED EASTERN PRIVATE LIMITED | 36 DEBENDRA GHOSH ROAD,Kolkata,Kolkata,West Bengal,700025-India |
| U01611WB2026PTC287851 | RURALX DEVELOPMENT PRODUCER COMPANY LIMITED | H NO-10A,SHYAMA PRASAD,MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700025-India |
| ABC-3931 | LEMONLIGHT CONSULTING LLP | FLAT NO. 1,,13/D, DHIRENDRA NATH GHOSE ROAD,,Kolkata,Kolkata,West Bengal,India-700025 |
| U43302WB2024PTC274789 | SAINZO PRIVATE LIMITED | Flat No. 4A, 4th Floor,28, Shyamananda Road,Kolkata,Kolkata,West Bengal,700025-India |
| ACF-9051 | UTKARSH FASHIONS LLP | 15B,Rammoy Road,Flat No 4A, 4th Floor,Kolkata,Kolkata,West Bengal,India-700025 |
| ACG-3776 | ARHAM REALEARTH DEVELOPERS LLP | Flat No 6E-27/1A, Kuber Garden,Harish Mukherjee Road,Kolkata,Kolkata,West Bengal,India-700025 |
| U22219WB1981PTC034035 | AROHI PRINTERS PVT LTD | 32 DEBENDRA GHOSH ROAD , KOLKATA, West Bengal, India - 700025 |
| U15490WB2021PTC248268 | SHEARTAIL PRIVATE LIMITED | 36, DEBENDRA GHOSH ROAD , Kolkata, West Bengal, India - 700025 |
| U29299WB1973PTC028645 | PROGRESSIVE PROJECTS SERVICE PVT LTD | 17 DEBENDRA GHOSH ROAD , KOLKATA, West Bengal, India - 700025 |
| U45208WB2008PTC129671 | DHAR REAL ESTATES PRIVATE LIMITED | 20, DEBENDRA GHOSH ROAD , KOLKATA, West Bengal, India - 700025 |
| U74999WB2022PTC259233 | DHAKRU RESEARCH AND CONSULTING PRIVATE LIMITED | 36, DEBENDRA GHOSH ROAD , Kolkata, West Bengal, India - 700025 |
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.