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
TRIPITIK COMMODITIES PVT LTD
CIN: U51109WB1995PTC068698 As on: 2026-07-13
TRIPITIK COMMODITIES PVT LTD (CIN: U51109WB1995PTC068698) is a Private company incorporated on 24 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 288900.00.
TRIPITIK COMMODITIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TRIPITIK COMMODITIES PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TRIPITIK COMMODITIES PVT LTD are SANJAY KUMAR BAGARIA, and ANKUR KEDIA.
TRIPITIK COMMODITIES PVT LTD's Corporate Identification Number (CIN) is U51109WB1995PTC068698 and its registration number is 68698. Users may contact TRIPITIK COMMODITIES PVT LTD on its Email address - [email protected]. Registered address of TRIPITIK COMMODITIES PVT LTD is 223, Survika Apartment, Bangur Avenue , Kolkata, West Bengal, India - 700055.
Current status of TRIPITIK COMMODITIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRIPITIK COMMODITIES 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 TRIPITIK COMMODITIES
Purchase full report of TRIPITIK COMMODITIES
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 TRIPITIK COMMODITIES 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 |
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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 TRIPITIK COMMODITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05282243 | SANJAY KUMAR BAGARIA | Director | 2018-02-15 |
| 06394332 | ANKUR KEDIA | Director | 2013-10-28 |
Past Directors & Key Managerial Personnel of TRIPITIK COMMODITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02525751 | KAMAL SINGH DAGA | Director | - | 2018-02-15 |
| 02538332 | SUBRATA ROY | Director | - | 2018-02-15 |
| 06722878 | ASHUTOSH KUMAR PANDE | Director | - | 2018-02-15 |
Other Directorships of KAMAL SINGH DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTER REALTY PRIVATE LIMITED | U45400WB2008PTC121464 | Director | - | 2018-07-12 |
| ASTER INFRACON PRIVATE LIMITED | U45400WB2008PTC121607 | Director | - | 2018-07-12 |
| OASIS HIRISE PRIVATE LIMITED | U45400WB2008PTC121608 | Director | - | 2018-07-12 |
| ASTER BUILDTECH PRIVATE LIMITED | U51101WB2008PTC121465 | Director | - | 2018-07-12 |
Other Directorships of SUBRATA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V.N.AGRO-TECH PVT.LTD. | U20238WB1994PTC065770 | Director | - | 2023-03-20 |
| P D TRADING COMPANY PVT LTD | U51101WB1988PTC045612 | Director | 2007-06-24 | Ongoing |
| P H B RESOURCES PVT LTD | U70109WB1985PTC038888 | Director | 2014-01-03 | Ongoing |
Other Directorships of SANJAY KUMAR BAGARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EASTERN MULTITECH PRIVATE LIMITED | U37100WB2009PTC139178 | Director | 2010-05-03 | Ongoing |
| SPARSH VANIJYA PRIVATE LIMITED | U52390WB2010PTC141194 | Director | 2010-03-18 | Ongoing |
| JYOTI AUTO FINANCE PRIVATE LIMITED | U65923WB1997PTC084305 | Director | 2018-08-30 | Ongoing |
| HORNBILL INFRATECH PRIVATE LIMITED | U70109WB2009PTC136907 | Director | - | 2022-03-31 |
| SATWIK REALTY PRIVATE LIMITED | U70109WB2012PTC171893 | Director | 2018-09-01 | Ongoing |
| SUPATH DISTRIBUTORS PRIVATE LIMITED | U74999WB2012PTC174087 | Director | 2018-08-28 | Ongoing |
| SHADHU VANIJYA PRIVATE LIMITED | U74999WB2012PTC174088 | Director | 2018-08-28 | Ongoing |
| PHARKI COMMODEAL PRIVATE LIMITED | U74999WB2012PTC174584 | Director | 2018-08-29 | Ongoing |
Other Directorships of ANKUR KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-13 | |||
| V. K. TULSYAN & CO. LLP | AAE-2276 | Partner | 2024-05-22 | Ongoing |
| ADWITA FINVEST PRIVATE LIMITED | U08012WB1996PTC134064 | Director | 2015-09-05 | Ongoing |
| HIMGIRI TRADECOM PRIVATE LIMITED | U51109HR2007PTC117915 | Director | - | 2022-02-25 |
| PIR JEE TEXTILES PRIVATE LIMITED | U51909WB2012PTC172844 | Director | 2012-10-01 | Ongoing |
| AMIT CREDIT COMPANY PRIVATE LIMITED | U65921DL1987PTC290841 | Director | - | 2023-03-20 |
| KAMDHENU TOWNSHIP (INDIA) PRIVATE LIMITED | U70200WB2010PTC144579 | Director | 2013-01-02 | Ongoing |
Other Directorships of ASHUTOSH KUMAR PANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2021PTC243898 | PRANGAN REALTORS PRIVATE LIMITED | SURVIKA APARTMENT BLOCK A, 178B BANGUR AVENUE , KOLKATA, West Bengal, India - 700055 |
| U51909WB2019OPC234480 | NIHASE ENGINEERS TRACOM (OPC) PRIVATE LIMITED | GR-FR, 171 BANGUR AVENUE, BL B LP-107/5/3 KOLKATA-700055, WEST BENGAL , KOLKATA, West Bengal, India - 700055 |
| U70200WB2010PTC144579 | KAMDHENU TOWNSHIP (INDIA) PRIVATE LIMITED | 223 Bangur Avenue, Block - A , Kolkata, West Bengal, India - 700055 |
| U63090WB2010PTC146245 | SHOOTINGSTAR TRAVEL COMPANY PRIVATE LIMITED | 223 Bangur Avenue, Block - A , Kolkata, West Bengal, India - 700055 |
| U51109WB2005PTC104391 | VERTICAL COMMERCIAL PRIVATE LIMITED | 238,BANGUR AVENUE,BLOCK-A ISHANI APARTMENT , KOLKATA, West Bengal, India - 700055 |
| U51109WB2005PTC104393 | TEESTA VYAPAAR PRIVATE LIMITED | ISHANI APARTMENT238 BLOCK-A BANGUR AVENUE , KOLKATA, West Bengal, India - 700055 |
| U51109WB2005PTC104395 | CARAVAN VANIJYA PRIVATE LIMITED | ISHANI APARTMENT238 BLOCK A BANGUR AVENUE , KOLKATA, West Bengal, India - 700055 |
| U51109WB2005PTC104606 | RISING MERCHANTS PRIVATE LIMITED | ISHANI APARTMENT 238BLOCK A BANGUR AVENUE , KOLKATA, West Bengal, India - 700055 |
| U51103WB2005PTC103556 | PROTECT VINIMAY PRIVATE LIMITED | ISHANI APARTMENT238 BLOCK-A BANGUR AVENUE LAKE TOWN , KOLKATA, West Bengal, India - 700055 |
| AAV-9084 | PASSION FOOD AND BEVERAGES LLP | 296/1&2, BANGUR AVENUE, FLAT GB. BLOCK B, MANGALDEEP APARTMENT, Kolkata, West Bengal, India - 700055 |
| AAP-6009 | AAHASSHA FOODS AND SERVICES LLP | P 4, BLOCK B, BANGUR AVENUE, FLAT NO. 16 METRO APARTMENT KOLKATA, West Bengal, India - 700055 |
| U51109WB2008PTC126626 | VULTURE VINTRADE PRIVATE LIMITED | TRIVEER APARTMENT, 1/3 BANGUR AVENUE BLOCK-D, GROUND FLOOR , KOLKATA, West Bengal, India - 700055 |
| U70109WB2010PTC142627 | AASHIANA INFRACON PRIVATE LIMITED | 1/3, BANGUR AVENUE, TRIVEER APARTMENT, BLOCK-D, GROUND FLOOR , KOLKATA, West Bengal, India - 700055 |
| U74999WB2012PTC174818 | ARROWSPACE STOCKISTS PRIVATE LIMITED | KRISHNA APARTMENT, 77/78, BANGUR AVENUE, BLOCK- D, GROUND FLOOR, , KOLKATA, West Bengal, India - 700055 |
| U85310WB2017PTC222257 | NEWAGE CLEAN SOLUTIONS PRIVATE LIMITED | 178B, Block A, Ground Floor Survika Apartments Bangur Avenue , Kolkata, West Bengal, India - 700055 |
| U70109WB2008PTC124827 | MEHUL HOMES PRIVATE LIMITED. | 11/1, BANGUR AVENUE, BLOCK-C, 2ND FLOOR ABHISEK APARTMENT. , KOLKATA, West Bengal, India - 700055 |
| U74999WB2012PTC174821 | CAPABLE MERCHANTS PRIVATE LIMITED | KRISHNA APARTMENT, 77/78, BANGUR AVENUE, BLOCK - D, GROUND FLOOR, , KOLKATA, West Bengal, India - 700055 |
| AAN-5925 | KNT COMMOTRADE LLP | 59/C, DEVI APARTMENT, RAFI AHMED KIDWAI ROAD, BEHIND DIAMOND PLAZA MALL, BANGUR AVENUE KOLKATA, West Bengal, India - 700055 |
| U45400WB2010PTC154805 | BKB INFRA PROJECTS PRIVATE LIMITED | 296/1 & 2, BANGUR AVENUE, BLOCK - B, MANGAL DEEP APARTMENT, FLAT N O: GB , KOLKATA, West Bengal, India - 700055 |
| U45400WB2006PTC108525 | RADHIKA ABASAN PRIVATE LIMITED | 27 BANGUR AVENUE, BLOCK-B P.O. BANGUR AVENUE, P.S. LAKE TOWN , KOLKATA, West Bengal, India - 700055 |
| U74900WB1989PTC047575 | OLIVETREE INTERNET PRIVATE LIMITED | 122, BANGUR AVENUE, BLOCK-A, KOLKATA-700055 , KOLKATA, West Bengal, India - 700055 |
| U74999WB2018PTC227581 | SNOWHITE CONSULTANCY PRIVATE LIMITED | P-208, BANGUR AVENUE, BLOCK-A, GROUND FLOOR, KOLKATA - 700055 , KOLKATA, West Bengal, India - 700055 |
| U36900WB2022PTC254340 | CURATE&CREATE PRIVATE LIMITED | 269, Bangur Avenue Kolkata,Kolkata,Kolkata,West Bengal,700055-India |
| AAK-4745 | OKTREE TRADERS LLP | 25 BANGUR AVENUE, NEAR SUPER MARKET BLOCK C LP 90/14/3 J KOLKATA 700055 KOLKATA, West Bengal, India - 700055 |
| U51109WB1983PTC036641 | SINGHANIA AGENCIES PVT LTD | 14/15, BANGUR AVENUE BLOCK-C, BANGUR , KOLKATA, West Bengal, India - 700055 |
| U85300WB2016NPL216177 | ARGOBBHAWVA HUMANITY DEVELOPMENT | 180/1 BLOCK-B, BANGUR AVENUE BANGUR , KOLKATA, West Bengal, India - 700055 |
| U22219WB2015PTC205925 | GLASS EYE ENTERTAINMENT AND TELE-MEDIA PRIVATE LIMITED | 130, BANGUR AVENUE BLOCK - C, LAKE TOWN, BANGUR , KOLKATA, West Bengal, India - 700055 |
| U15549WB2019PTC235408 | YUMFOODS & CONFECTIONERIES PRIVATE LIMITED | 2, BANGUR AVENUE, BLOCK- C SUPER MARKET LANE, BANGUR , KOLKATA, West Bengal, India - 700055 |
| U51101WB2010PTC148398 | MAHAPRABHU SUPPLIERS PRIVATE LIMITED | 192, BANGUR AVENUE, BLOCK - B 1ST FLOOR, BANGUR , KOLKATA, West Bengal, India - 700055 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.