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TRINCAS CONSULTANCY PVT LTD

CIN: U51909WB1996PTC076974 As on: 2026-07-13

TRINCAS CONSULTANCY PVT LTD (CIN: U51909WB1996PTC076974) is a Private company incorporated on 01 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19810000.00.

TRINCAS CONSULTANCY PVT LTD's Annual General Meeting (AGM) was last held on 27 Oct 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TRINCAS CONSULTANCY PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of TRINCAS CONSULTANCY PVT LTD are OM PRAKASH AGARWALA, and VARUN PATWARI.

TRINCAS CONSULTANCY PVT LTD's Corporate Identification Number (CIN) is U51909WB1996PTC076974 and its registration number is 76974. Users may contact TRINCAS CONSULTANCY PVT LTD on its Email address - [email protected]. Registered address of TRINCAS CONSULTANCY PVT LTD is 21, HEMANTA BASU SARANI 4TH FLOOR, SUIT NO. 437 , KOLKATA, West Bengal, India - 700001.

Current status of TRINCAS CONSULTANCY PVT LTD 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 TRINCAS CONSULTANCY 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 TRINCAS CONSULTANCY 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 TRINCAS CONSULTANCY
DIN Director Name Designation Appointment Date
00418469 OM PRAKASH AGARWALA Director 2013-09-30
00418540 VARUN PATWARI Director 2013-09-30
Past Directors & Key Managerial Personnel of TRINCAS CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
00418469 OM PRAKASH AGARWALA Additional Director - 2013-09-30
00418540 VARUN PATWARI Additional Director - 2013-09-30
01186940 SUPRIYA KUMAR CHANDRA Director - 2007-05-10
01330738 ROHIT BHARTIA Director - 2012-07-25
01748771 SUSHILA DEVI PATWARI Director - 2020-01-24
02258563 DIVYA PATWARI Director - 2020-01-24
00383667 SATYAJIT NAYAK Director - 2009-03-13
Other Directorships of OM PRAKASH AGARWALA
Company Name CIN Designation Appointment Date Cessation
VSP CEMENT LIMITED U24200WB2010PLC153920 Additional Director - 2014-09-30
VSP CEMENT LIMITED U24200WB2010PLC153920 Director 2014-09-30 Ongoing
VSP CEMENT LIMITED U24200WB2010PLC153920 Director - 2013-03-30
VARUN VINIMAY PRIVATE LIMITED U26931WB1997PTC083233 Director 2002-01-14 Ongoing
VSP STEEL PRIVATE LIMITED U27102WB2004PTC098313 Director 2011-07-04 Ongoing
VSP UDYOG PRIVATE LIMITED U27109WB2002PTC095337 Director - 2014-03-01
VSP UDYOG PRIVATE LIMITED U27109WB2002PTC095337 Managing Director - 2020-10-21
TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director 2020-01-21 Ongoing
TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director - 2016-11-22
LISKA SALES PRIVATE LIMITED U51109WB2007PTC112769 Director 2009-09-18 Ongoing
GOKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128674 Director 2012-06-15 Ongoing
AAKOOTI DEALCOM PRIVATE LIMITED U51219WB1995PTC067334 Director 2009-06-10 Ongoing
HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Director 2020-01-21 Ongoing
BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director 2020-01-21 Ongoing
BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2018-03-27
NIGHTANGLE TIE-UP PRIVATE LIMITED U51909WB2010PTC144166 Director 2012-07-02 Ongoing
POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director 2020-01-21 Ongoing
BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director 2020-01-21 Ongoing
MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director 2020-01-21 Ongoing
CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director 2020-01-21 Ongoing
TRUTHFUL VINIMAY PRIVATE LIMITED U52390WB2010PTC144037 Director 2020-01-21 Ongoing
VARUN ISPAT PRIVATE LIMITED U70101WB1995PTC074530 Director 2019-12-06 Ongoing
VARUN ISPAT PRIVATE LIMITED U70101WB1995PTC074530 Director - 2016-11-25
PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director 2020-01-21 Ongoing
Other Directorships of VARUN PATWARI
Company Name CIN Designation Appointment Date Cessation
VSP CEMENT LIMITED U24200WB2010PLC153920 Additional Director - 2014-09-30
VSP CEMENT LIMITED U24200WB2010PLC153920 Director 2014-09-30 Ongoing
VSP CEMENT LIMITED U24200WB2010PLC153920 Director - 2013-03-30
VARUN VINIMAY PRIVATE LIMITED U26931WB1997PTC083233 Director 2005-10-04 Ongoing
VSP STEEL PRIVATE LIMITED U27102WB2004PTC098313 Director 2011-07-04 Ongoing
VSP UDYOG PRIVATE LIMITED U27109WB2002PTC095337 Director - 2014-03-01
VSP UDYOG PRIVATE LIMITED U27109WB2002PTC095337 Whole-time director - 2020-10-21
TULSI VINCOM PRIVATE LIMITED U51101WB2009PTC132304 Director 2020-01-21 Ongoing
LISKA SALES PRIVATE LIMITED U51109WB2007PTC112769 Director 2009-09-18 Ongoing
GOKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128674 Director 2012-06-15 Ongoing
AAKOOTI DEALCOM PRIVATE LIMITED U51219WB1995PTC067334 Director 2009-06-10 Ongoing
HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Director 2020-01-21 Ongoing
HALFMOON TRADECOM PRIVATE LIMITED U51900WB2008PTC130292 Director - 2018-03-27
BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director 2020-01-21 Ongoing
BLUESTAR VINIMAY PRIVATE LIMITED U51909WB2008PTC131027 Director - 2018-03-27
NIGHTANGLE TIE-UP PRIVATE LIMITED U51909WB2010PTC144166 Director 2012-07-02 Ongoing
POSITIVE DEALTRADE PRIVATE LIMITED U52100WB2010PTC144106 Director 2020-01-21 Ongoing
BHOJANAM SALES PRIVATE LIMITED U52100WB2010PTC146049 Director 2020-01-21 Ongoing
MAHABALI DEALTRADE PRIVATE LIMITED U52190WB2010PTC148967 Director 2020-01-21 Ongoing
CROSSWORD VINTRADE PRIVATE LIMITED U52190WB2010PTC154722 Director 2020-01-21 Ongoing
TRUTHFUL VINIMAY PRIVATE LIMITED U52390WB2010PTC144037 Director 2020-01-21 Ongoing
VARUN ISPAT PRIVATE LIMITED U70101WB1995PTC074530 Director 2019-12-06 Ongoing
VARUN ISPAT PRIVATE LIMITED U70101WB1995PTC074530 Director - 2016-11-25
PETALS DEALERS PRIVATE LIMITED U74999WB2010PTC154584 Director 2020-01-21 Ongoing
Other Directorships of SUPRIYA KUMAR CHANDRA
Other Directorships of ROHIT BHARTIA
Company Name CIN Designation Appointment Date Cessation
SWADHA INVESTMENT COMPANY LIMITED U65993WB1980PLC033103 Director 2005-03-12 Ongoing
AMRAPALLI HOUSING PROPERTIES PVT LTD U70101WB1986PTC040836 Director - 2008-05-10
Other Directorships of SUSHILA DEVI PATWARI
Other Directorships of DIVYA PATWARI
Other Directorships of SATYAJIT NAYAK
Company Name CIN Designation Appointment Date Cessation
VSS IRON AND MINERALS PRIVATE LIMITED U28998WB1994PTC064126 Director - 2009-12-31
PARMATMA TRADING PRIVATE LIMITED U51101WB2010PTC146101 Director - 2019-03-26
DEWPOINT AGENCIES PVT LTD U51109WB1996PTC076798 Director 1996-01-29 Ongoing
SINDHU DEALER PRIVATE LIMITED U51109WB2005PTC103365 Director 2006-06-12 Ongoing
SURYASAKTI VINIMAY PRIVATE LIMITED U51909WB2004PTC099609 Director - 2011-09-14
PARAGON COMMOSALES PRIVATE LIMITED U51909WB2010PTC145647 Additional Director - 2019-09-27
PARAGON COMMOSALES PRIVATE LIMITED U51909WB2010PTC145647 Director 2019-09-27 Ongoing
VAIBHAV COMMOTRADE PRIVATE LIMITED U51909WB2010PTC146240 Director 2010-04-30 Ongoing
PRAGATI COMMOSALES PRIVATE LIMITED U51909WB2010PTC146242 Director 2010-04-30 Ongoing
SWADIST SWEETS PVT LTD U65910WB1995PTC069813 Director 1995-03-23 Ongoing
KAILASHPATI FOREST PVT LTD U65910WB1995PTC070040 Director - 2012-01-12
SARAF NIVESH PRIVATE LIMITED U65990WB1991PTC052075 Director 1993-03-09 Ongoing
KASTURI SHARE BROKING PRIVATE LIMITED U67110WB2006PTC111148 Additional Director 2011-08-16 Ongoing
KASTURI TOWERS PRIVATE LIMITED U70109WB1994PTC062432 Director - 2016-02-08
PITAMBARI DEVELOPERS PVT. LTD. U70200WB1993PTC060423 Director - 2008-04-24
KASTURI SYSTEMS PRIVATE LIMITED U72200WB2005PTC105370 Additional Director - 2012-09-29
KASTURI SYSTEMS PRIVATE LIMITED U72200WB2005PTC105370 Director 2012-09-29 Ongoing
KASTURI NETCOM PRIVATE LIMITED U72900WB2005PTC105903 Additional Director - 2012-09-29
KASTURI NETCOM PRIVATE LIMITED U72900WB2005PTC105903 Director 2012-09-29 Ongoing
ANUBHAV ADVISORS PVT.LTD. U74140WB1995PTC071622 Director - 2015-03-31
SRPC ADVISORS PRIVATE LIMITED U74140WB2005PTC105371 Additional Director - 2013-09-30
SRPC ADVISORS PRIVATE LIMITED U74140WB2005PTC105371 Director 2013-09-30 Ongoing
SRPC ADVISORS PRIVATE LIMITED U74140WB2005PTC105371 Director - 2013-02-23

CIN Company Name Company Address
U51909WB2009PTC137402 PRADYUMN EXIM PRIVATE LIMITED 21, HEMANTA BASU SARANI CENTRE POINT, 4TH FLOOR, SUIT NO.- 437 , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC112769 LISKA SALES PRIVATE LIMITED CENTRE POINT, SUIT NO. 437, 4TH FLOOR 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U52342WB1984PTC037956 PEEKAY MERCANTILES PVT LTD 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO. 437 , KOLKATA, West Bengal, India - 700001
U24200WB2010PLC153920 VSP CEMENT LIMITED CENTRE POINT 21, HEMANTA BASU SARANI, ROOM NO.- 437, 4TH FLOOR , KOLKATA, West Bengal, India - 700001
U26931WB1997PTC083233 VARUN VINIMAY PRIVATE LIMITED 'CENTRE POINT' 21, HEMANTA BASU SARANI, 4TH FLOOR, SUITE NO - 437 , KOLKATA, West Bengal, India - 700001
U70101WB1995PTC074530 VARUN ISPAT PRIVATE LIMITED 'CENTRE POINT' 21, HEMANTA BASU SARANI, 4TH FLOOR, SUITE NO - 437 , KOLKATA, West Bengal, India - 700001
U51219WB1995PTC067334 AAKOOTI DEALCOM PRIVATE LIMITED ' Centre Point ' 21, Hemanta Basu Sarani, Suit # 437, 4th Floor, , Kolkata, West Bengal, India - 700001
U74900WB2019PTC230062 SAVIWIZARD CONSULTANTS PRIVATE LIMITED 21, HEMANTA BASU SARANI, ROOM NO.402, 4TH FLOOR,,KOLKATA,Kolkata,West Bengal,700001-India
U51909WB2003PTC095608 PACE DISTRIBUTION & MARKETING PRIVATE LIMITED CENTER POINT, 21, HEMANTA BASU SARANI, ROOM NO 408 4TH FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700001
AAD-3246 KARISHMA CONTRACTORS LLP 21, HEMANTA BASU SARANI, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001
AAD-3248 BLUESKY COMMOTRADE LLP 21, HEMANTA BASU SARANI, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001
AAD-3249 ADBHUT ESTATE LLP 21, HEMANTA BASU SARANI, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001
AAD-3254 MINDPOWER ENCLAVE LLP 21, Hemanta Basu Sarani, 4th Floor, Room No. 420 Kolkata, West Bengal, India - 700001
U21023WB2002PTC095238 VARTIKA PACKAGING PRIVATE LIMITED 21 HEMANTA BASU SARANI 4TH FLOOR ROOM NO-427 , KOLKATA, West Bengal, India - 700001
AAD-6880 DISCOVERY N RECOVERY ADVISORS LLP 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO - 425, KOLKATA, West Bengal, India - 700001
U01111WB1996PTC081539 JORDAN AGRO PRIVATE LIMITED 21 HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO 425 , KOLKATA, West Bengal, India - 700001
U01403WB2013PTC195960 PAWANPUTRA TEA CO. PRIVATE LIMITED 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO- 410, , KOLKATA, West Bengal, India - 700001
U45208WB2009PTC132204 BAMLIA INFRASTRUCTURE PRIVATE LIMITED 21, HEMANTA BASU SARANI 4TH FLOOR, UNIT NO. 406 , KOLKATA, West Bengal, India - 700001
U52390WB2010PTC144037 TRUTHFUL VINIMAY PRIVATE LIMITED 21,HEMANTA BASU SARANI 5TH FLOOR,SUIT NO.510 , KOLKATA, West Bengal, India - 700001
U52100WB2010PTC144106 POSITIVE DEALTRADE PRIVATE LIMITED 21, HEMANTA BASU SARANI 5TH FLOOR, SUIT NO-510 , KOLKATA, West Bengal, India - 700001
U51909WB2008PTC130004 JAI HANUMAN BUSINESS PRIVATE LIMITED 21 HEMANTA BASU SARANI 4TH FLOOR, ROOM NO. 410 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC144166 NIGHTANGLE TIE-UP PRIVATE LIMITED 21,HEMANTA BASU SARANI 5TH FLOOR, SUIT NO-510 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC153848 SURAJGARH COMMERCIAL PRIVATE LIMITED 21, HEMANTA BASU SARANI 4TH FLOOR, ROOM NO.-427 , KOLKATA, West Bengal, India - 700001
U51909WB2020PTC239187 HHM BARTER INDIA PRIVATE LIMITED ROOM NO 414, 4TH FLOOR, 21 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U51909WB2020PTC241279 SHYAMHORSE INTERNATIONAL PRIVATE LIMITED ROOM NO-423, 4TH FLOOR, 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
U51909WB2022PTC251705 ARVIJA STEEL TRADING PRIVATE LIMITED 21, HEMANTA BASU SARANI 4th FLOOR, SUITE NO. 450 , KOLKATA, West Bengal, India - 700001
U70101WB2004PTC099449 ADBHUT ESTATE PRIVATE LIMITED 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO.420 , KOLKATA, West Bengal, India - 700001
U65999WB1996PTC079256 SRI PRITAM FINVEST COMPANY PVT LTD 21 HEMANTA BASU SARANI 4TH FLOOR, ROOM NO-424 , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC195371 JAIHANUMAN PROJECTS PRIVATE LIMITED 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO- 410, , KOLKATA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10225105 2010-05-26 - 2014-03-21 125,000,000.00 ORIENTAL BANK OF COMMERCE
10261910 2010-12-29 2013-05-20 2014-03-21 275,000,000.00 ORIENTAL BANK OF COMMERCE
10381457 2012-10-16 - 2014-03-06 200,000,000.00 PUNJAB NATIONAL BANK
10407125 2013-02-13 - - 180,000,000.00 UNITED BANK OF INDIA

  • 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.

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
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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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