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

      TRILOK MERCANTILE LLP

      LLPIN: ACE-3378

      TRILOK MERCANTILE LLP (LLPIN: ACE-3378) is a Limited Liability Partnership firm incorporated on 12 Dec 2023. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of TRILOK MERCANTILE LLP are BASANT KUMAR BHUWALKA, and RENU BHUWALKA.

      TRILOK MERCANTILE LLP's LLP Identification Number is (LLPIN)ACE-3378. Its Email address is and its registered address is 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A,,KOLKATA,Kolkata,West Bengal,India-700071

      Current status of TRILOK MERCANTILE 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 TRILOK MERCANTILE 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 TRILOK MERCANTILE
      DIN Director Name Designation Appointment Date
      00786051 BASANT KUMAR BHUWALKA Designated Partner 2023-12-12
      02342212 RENU BHUWALKA Designated Partner 2023-12-12
      Past Directors & Key Managerial Personnel of TRILOK MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BASANT KUMAR BHUWALKA
      Company Name CIN Designation Appointment Date Cessation
      ASPIRATIONS VINTAGE LIMITED LIABILITY PA RTNERSHIP AAG-4721 Partner 2019-04-01 Ongoing
      GREEN GROWTH TROVE LLP AAO-5388 Designated Partner 2019-03-14 Ongoing
      APSARA COMMERCIAL LLP AAW-8129 Designated Partner 2021-04-22 Ongoing
      ALANKAR NIKETAN LLP ACF-9117 Designated Partner 2024-03-06 Ongoing
      ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director 2013-09-01 Ongoing
      ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2013-09-01
      ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Managing Director - 2013-08-01
      APSARA COMMERCIAL PRIVATE LIMITED U40100WB1999PTC090428 Beneficial Owner - 2021-04-21
      APSARA COMMERCIAL PRIVATE LIMITED U40100WB1999PTC090428 Director - 2021-04-21
      TRILOK MERCANTILE PRIVATE LIMITED U51109WB1999PTC089813 Director 2001-07-17 Ongoing
      CAPITAL GUARD INVESTMENTS PRIVATE LIMITED U64990WB2023PTC265475 Director 2023-10-09 Ongoing
      SRI SATYA SAI PROPERTIES & INVESTMENT PVT.LTD. U70109WB1975PTC030004 Director 2008-09-22 Ongoing
      ALANKAR NIKETAN PVT LTD U70109WB1995PTC075908 Director 2001-07-25 Ongoing
      NETSCOPE TECHNOLOGIES PRIVATE LIMITED U72100WB1999PTC090104 Director 1999-08-20 Ongoing
      AGARWAL CO LTD U74140WB1950PLC018969 Director - 2020-09-21
      Other Directorships of RENU BHUWALKA
      Company Name CIN Designation Appointment Date Cessation
      GREEN GROWTH TROVE LLP AAO-5388 Designated Partner 2019-03-14 Ongoing
      APSARA COMMERCIAL LLP AAW-8129 Designated Partner 2021-04-22 Ongoing
      ALANKAR NIKETAN LLP ACF-9117 Designated Partner 2024-03-06 Ongoing
      ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Additional Director - 2009-07-11
      ENGO TEA COMPANY PRIVATE LIMITED U15491WB1895PTC000985 Director - 2013-12-03
      APSARA COMMERCIAL PRIVATE LIMITED U40100WB1999PTC090428 Director - 2012-11-01
      TRILOK MERCANTILE PRIVATE LIMITED U51109WB1999PTC089813 Director - 2012-11-01
      CAPITAL GUARD INVESTMENTS PRIVATE LIMITED U64990WB2023PTC265475 Director 2023-10-09 Ongoing
      ALANKAR NIKETAN PVT LTD U70109WB1995PTC075908 Director - 2012-11-01
      NETSCOPE TECHNOLOGIES PRIVATE LIMITED U72100WB1999PTC090104 Director 2008-10-17 Ongoing

      CIN Company Name Company Address
      ACF-9117 ALANKAR NIKETAN LLP 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A,,Middleton Row,KOLKATA,Kolkata,West Bengal,India-700071
      AAW-8129 APSARA COMMERCIAL LLP 12, PRETORIA STREET 5TH FLOOR, FLAT NO.5A KOLKATA, West Bengal, India - 700071
      U15491WB1895PTC000985 ENGO TEA COMPANY PRIVATE LIMITED 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A, , KOLKATA, West Bengal, India - 700071
      U40100WB1999PTC090428 APSARA COMMERCIAL PRIVATE LIMITED 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A, , KOLKATA, West Bengal, India - 700071
      U51109WB1999PTC089813 TRILOK MERCANTILE PRIVATE LIMITED 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A, , KOLKATA, West Bengal, India - 700071
      U70109WB1995PTC075908 ALANKAR NIKETAN PVT LTD 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A, , KOLKATA, West Bengal, India - 700071
      AAB-2078 ESCALA DESIGN SOLUTIONS LLP FLAT NO. 12, 3RD FLOOR, SUNDEEP BUILDING 9, PRETORIA STREET KOLKATA, West Bengal, India - 700071
      U51909WB2009PTC133595 ZIGMA VINCOM PRIVATE LIMITED 12,PRETORIA STREET 1ST FLOOR,FLAT NO.1B , KOLKATA, West Bengal, India - 700071
      U51101WB2010PTC145894 NEXUS DEALTRADE PRIVATE LIMITED 12, PRETORIA STREET, FLAT NO.1B, 1ST FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB1994PTC065771 FAIRPLAN VINCOM PVT LTD 12 PRETORIA STREET FLAT NO. 1B, 1ST FLOOR , KOLKATA, West Bengal, India - 700071
      U67120WB1992PTC056253 VEDIK HOLDINGS PVT LTD 12 Pretoria Street, Flat No. 1B, 1st Floor , KOLKATA, West Bengal, India - 700071
      U74999WB2017PTC223420 NARENDRA NANDA CASTINGS PRIVATE LIMITED 12,PRETORIA STREET FLAT NO-1B,1ST FLOOR , KOLKATA, West Bengal, India - 700071
      AAO-5388 GREEN GROWTH TROVE LLP 12, Pretoria Street, Aspiration Vintage,5th Floor, Room No. 5A Kolkata, West Bengal, India - 700071
      U51101WB2010PTC145895 NEXTGEN SALES PRIVATE LIMITED 12, PRETORIA STREET, FLAT NO. 1B , 1ST FLOOR , KOLKATA, West Bengal, India - 700071
      U51109WB1981PLC034137 HEMANT INDUSTRIAL SERVIES LTD 9, PRETORIA STREET, FLAT NO 18, 5TH FLOOR, SUNDEEP BUILDING, , KOLKATA, West Bengal, India - 700071
      U51109WB1989PTC046238 ROLTA FINANCE PVT LTD 9, PRETORIA STREET, FLAT NO 18, 5TH FLOOR, SUNDEEP BUILDING, , KOLKATA, West Bengal, India - 700071
      U51909WB1982PLC035273 CRESCENT EXPORTS LTD 9, PRETORIA STREET, FLAT NO 18, 5TH FLOOR, SUNDEEP BUILDING, , KOLKATA, West Bengal, India - 700071
      U67120WB1994PLC065825 ACCORD SECURITIES LTD. 9 PRETORIA STREET FLAT NO. 18 5TH FLOOR SUNDEEP BUILDING , KOLKATA, West Bengal, India - 700071
      U74999WB2017PLC220456 VED SOMAIYA TRADERS LIMITED 12B, RUSSEL STREET Flat No.5D, 5th Floor , KOLKATA, West Bengal, India - 700071
      ACX-8714 DELAWARE PROPERTIES LLP 5th floor,12, PRETORIA STREET,Kolkata,Kolkata,West Bengal,India-700071
      U70101WB1989PTC220044 DELAWARE PROPERTIES PRIVATE LIMITED 12, PRETORIA STREET, 5TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700071
      ACG-8112 TEJAS NATURESCAPING LLP 6TH FLOOR, FLAT NO. 12,6B MIDDLETON STREET,Kolkata,Kolkata,West Bengal,India-700071
      U64990WB2023PTC265475 CAPITAL GUARD INVESTMENTS PRIVATE LIMITED 12, Pretoria Street,5th Floor, Room No. 5A,Kolkata,Kolkata,West Bengal,700071-India
      U70109WB2021PTC244037 SULOJAY REALTY PRIVATE LIMITED OFF-B, 5th Floor, 12 Pretoria Street Kolkata , Kolkata, West Bengal, India - 700071
      U70109WB2009PTC138300 SANGHI SAGAR PROPERTIES PRIVATE LIMITED 12, PRETORIA STREET ROOM NO. 2B, SECOND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700071
      U31403WB1984PTC037436 POWER MAX(INDIA)PVT LTD Stephen Court, 18A Park Street, 5th Floor Flat No. 5J, Lift No. 03 , Kolkata, West Bengal, India - 700071
      U52390WB2009PTC134346 PACKMAN TRADERS PRIVATE LIMITED Flat No. 41, 4th floor, gulmohar apartment Middleton Street ,Park street, Kolkata - 700071 , KOLKATA, West Bengal, India - 700071
      U74120WB2021PTC250580 PAYMAKER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED 7TH FLOOR, UNIT NO- 706, PARK STREET, 32, CHOWRTNGHEE ROAD, Kolkata, Kolkata, West Bengal, 700071 , Kolkata, West Bengal, India - 700071
      U70200WB2025PTC276850 SHREEMATEY ADVISORS PRIVATE LIMITED 8B, 8th Floor, Flat No. 8E,Middleton Street, Park Street Area,Kolkata,Kolkata,West Bengal,700071-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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 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

      As on: 2026-07-13

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