• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
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  • Board Meetings
  • Auditors

TRILOGIX POLY LLP

LLPIN: AAG-2984 As on: 2026-07-13

TRILOGIX POLY LLP (LLPIN: AAG-2984) is a Limited Liability Partnership firm incorporated on 06 May 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 7600000.00.

Designated Partners of TRILOGIX POLY LLP are RAJ JAIN, and SURBHI JAIN.

TRILOGIX POLY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

TRILOGIX POLY LLP's LLP Identification Number is (LLPIN)AAG-2984. Its Email address is [email protected] and its registered address is 6C, ORIENTAL HOUSE, ELGIN ROAD, KOLKATA - 700020 KOLKATA, West Bengal, India - 700020

Current status of TRILOGIX POLY LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 TRILOGIX POLY 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 TRILOGIX POLY
DIN Director Name Designation Appointment Date
00784400 RAJ JAIN Designated Partner 2016-05-06
00784435 SURBHI JAIN Designated Partner 2021-03-02
Past Directors & Key Managerial Personnel of TRILOGIX POLY
DIN Director Name Designation Appointment Date Cessation
00784486 BHARATI JAIN Designated Partner - 2021-03-01
Other Directorships of RAJ JAIN
Company Name CIN Designation Appointment Date Cessation
INNOVO INFRATECH LLP AAH-5047 Designated Partner 2016-09-29 Ongoing
POLYANNEX INDIA PRIVATE LIMITED U24134TN2008PTC069606 Director 2008-10-21 Ongoing
GATEWAY POLYMER PRIVATE LIMITED U25200WB2009PTC132890 Director - 2015-02-23
POLYLOGIX INDIA PRIVATE LIMITED U25203DL2008PTC185679 Director 2008-12-11 Ongoing
PRIME POLYMART PVT LTD U25209DL2006PTC149693 Director - 2009-06-12
RATNAJEET POLYCORP PVT.LTD. U25209WB1994PTC065666 Director 1994-10-27 Ongoing
TRINGLE MARKETING PVT. LTD. U51109WB1994PTC061626 Director 2020-11-02 Ongoing
AMBER SUPPLIERS PRIVATE LIMITED U51109WB2008PTC123319 Director 2020-11-02 Ongoing
MANIMALA TRADE LINK PRIVATE LIMITED U51109WB2008PTC127774 Director 2014-04-25 Ongoing
TREND INTRADE PVT LTD U51900WB2005PTC106124 Director 2020-11-02 Ongoing
FORTUNO TRADE PRIVATE LIMITED U51900WB2006PTC108078 Additional Director - 2017-09-30
FORTUNO TRADE PRIVATE LIMITED U51900WB2006PTC108078 Director 2017-09-30 Ongoing
DELIGHT AGENCY PRIVATE LIMITED U51900WB2008PTC129350 Director 2014-04-25 Ongoing
RATNAJEET FINVEST PVT.LTD. U65993WB1994PTC065642 Director 2020-11-02 Ongoing
MONOTRONE LEASING PVT. LTD. U67120WB1995PTC075219 Director 2020-11-02 Ongoing
MONOTRONE LEASING PVT. LTD. U67120WB1995PTC075219 Director - 2006-12-12
INNOVO INFRATECH PRIVATE LIMITED U70101DL2011PTC227024 Director 2011-11-04 Ongoing
ZAP LOGISTICARE PRIVATE LIMITED U70101WB2007PTC112465 Director 2022-03-01 Ongoing
ZAP LOGISTICARE PRIVATE LIMITED U70101WB2007PTC112465 Director - 2016-08-01
INDIAN PLASTICS FEDERATION U91110WB1959NPL024140 Director - 2017-09-20
Other Directorships of SURBHI JAIN
Other Directorships of BHARATI JAIN

CIN Company Name Company Address
AAQ-5929 JALARAM PROPERTIES LLP ORIENTAL HOUSE SUITE 3A 6C ELGIN ROAD P.S. BHOWANIPORE Kolkata, West Bengal, India - 700020
U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
U51109WB2008PTC127774 MANIMALA TRADE LINK PRIVATE LIMITED 6C, ORIENTAL HOUSE ELGIN ROAD , Kolkata, West Bengal, India - 700020
U25209WB1994PTC065666 RATNAJEET POLYCORP PVT.LTD. ORIENTAL HOUSE6 C ELGIN ROAD PS BHAWANIPUR , KOLKATA, West Bengal, India - 700020
AAA-4949 EDEN RICHMOND PARK LLP 6C, ELGIN ROAD,4TH FLOOR, ORIENTAL HOUSE KOLKATA, West Bengal, India - 700020
AAD-3186 VITRAG COMMERCIAL LLP 6C,ELGIN ROAD, ORIENTAL HOUSE,1ST FLOOR KOLKATA, West Bengal, India - 700020
AAD-3194 VITRAG VYAPAAR LLP 6C,ELGIN ROAD ORIENTAL HOUSE,1ST FLOOR KOLKATA, West Bengal, India - 700020
U51909WB1995PTC067942 AUTOLEC INTERNATIONAL PVT LTD 6C ELGIN RD. 1C ORIENTAL HOUSE , KOLKATA, West Bengal, India - 700020
U70200WB1998PTC088345 SRINATHJI NIRMAN PRIVATE LIMITED ORIENTAL HOUSE, SUITE- 3, 6C, ELGIN ROAD, , KOLKATA, West Bengal, India - 700020
AAQ-5834 SRINATHJI NIRMAN LLP ORIENTAL HOUSE, SUITE # 3B, 6C, ELGIN ROAD KOLKATA, West Bengal, India - 700020
U45100WB1989PTC046363 SUBHRATNA INFRASTRUCTURE PRIVATE LIMITED 6C,ELGIN ROAD ORIENTAL HOUSE,3RD FLOOR , KOLKATA, West Bengal, India - 700020
U51909WB2010PTC143361 VITRAG COMMERCIAL PRIVATE LIMITED 6C, ELGIN ROAD ORIENTAL HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
U51909WB2010PTC143374 VITRAG VYAPAAR PRIVATE LIMITED 6C, ELGIN ROAD ORIENTAL HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
U51101WB2010PTC144316 CROMEX AGENCY PRIVATE LIMITED ORIENTAL HOUSE, 3RD FLOOR, 6C, ELGIN ROAD, , KOLKATA, West Bengal, India - 700020
U51101WB2010PTC144319 ARISTOCRAT VANIJYA PRIVATE LIMITED ORIENTAL HOUSE, 3RD FLOOR, 6C, ELGIN ROAD, , KOLKATA, West Bengal, India - 700020
U51900WB2005PTC106124 TREND INTRADE PVT LTD ORIENTAL HOUSE 6C, ELGIN ROAD SUITE #3A , KOLKATA, West Bengal, India - 700020
U45400WB2008PTC123785 MATHURA TOWERS PRIVATE LIMITED. 6C, ELGIN ROAD ORIENTAL HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U45400WB2008PTC123786 AMBICA APPARTMENT PRIVATE LIMITED. 6C, ELGIN ROAD ORIENTAL HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U45400WB2008PTC123796 VAISHNO NIRMAN PRIVATE LIMITED. 6C, ELGIN ROAD ORIENTAL HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U45400WB2008PTC123797 MAHABALI NIRMAN PRIVATE LIMITED. 6C, ELGIN ROAD ORIENTAL HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U45400WB2010PTC143269 INDICO BUILDERS PRIVATE LIMITED 6C, ELGIN ROAD ORIENTAL HOUSE, 1ST FLOOR , KOLKATA, West Bengal, India - 700020
U51109WB2005PTC106382 GOMATI AGENCIES (P) LTD ORIENTAL HOUSE, 3RD FLOOR, 6C, ELGIN ROAD, , KOLKATA, West Bengal, India - 700020
U51909WB1990PTC048901 JALARAM MERCANTILES PVT. LTD. ORIENTAL HOUSE SUITE 3A6C ELGIN ROAD , KOLKATA, West Bengal, India - 700020
U51909WB1991PTC051912 SRINATHJI COMMERCIALS PVT LTD Oriental House, 6C, Elgin Road 3rd Floor , Kolkata, West Bengal, India - 700020
U70101WB2007PTC112465 ZAP LOGISTICARE PRIVATE LIMITED ORIENTAL HOUSE 6C, ELGIN ROAD SUITE #3A , KOLKATA, West Bengal, India - 700020
U65910WB1991PTC051524 JAIKARNI HOLDINGS PRIVATE LTD ORIENTAL HOUSE, 6C, ELGIN ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700020
U63090WB1997PTC084528 ROAD SURFACE SERVICE PRIVATE LIMITED ORIENTAL HOUSE, 3RD FLOOR, 6C, ELGIN ROAD, BHOWANIPORE , KOLKATA, West Bengal, India - 700020
U67120WB1991PTC052381 VANI FINVEST PVT LTD 6C ELGIN RD ORIENTAL HOUSE 1C P S BHAWANIPORE , KOLKATA, West Bengal, India - 700020
U67120WB1998PLC087754 BATES INVESTMENT INDIA LIMITED ORIENTAL HOUSE 6C ELGIN ROADSUITE 3B P S BHABANIPORE , KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100061565 2016-09-27 2022-09-15 - 225,000,000.00 HDFC BANK LIMITED
100685984 2023-01-18 - - 230,000,000.00 HDFC BANK LIMITED
100811851 2023-11-14 - - 45,000,000.00 HDFC BANK LIMITED
100928560 2024-05-07 - - 250,000,000.00 ICICI BANK LIMITED

  • Email ID
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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 Share 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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