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TRILOK MERCANTILE PRIVATE LIMITED




Trilok Mercantile Private Limited is a Private incorporated on 12 July 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4,000,000 and its paid up capital is Rs. 3,493,160. 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.]

Trilok Mercantile Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Trilok Mercantile Private Limited are Basant Kumar Bhuwalka and Puneet Bajranglal Sonthalia.

Trilok Mercantile Private Limited's Corporate Identification Number is (CIN) U51109WB1999PTC089813 and its registration number is 89813.Its Email address is [email protected] and its registered address is 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A, KOLKATA WB 700071 IN.

Current status of Trilok Mercantile Private Limited is - Active.

Company Details

CIN

U51109WB1999PTC089813

Company Name

TRILOK MERCANTILE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

89813

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 July 1999

Age of Company

24 years, 9 month, 8 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹4,000,000

Paid up capital

₹3,493,160

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRILOK MERCANTILE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A, KOLKATA WB 700071 IN

Director Details

DIN Director Name Designation Appointment Date

00786051

BASANT KUMAR BHUWALKA

Director

17 July 2001

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Individual Partner

01 April 2019

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14 March 2019

APSARA COMMERCIAL LLP

Designated Partner

22 April 2021

ENGO TEA COMPANY PRIVATE LIMITED

Director

28 April 1969

SRI SATYA SAI PROPERTIES & INVESTMENTPVT.LTD.

Director

22 September 2008

ALANKAR NIKETAN PVT LTD

Director

25 July 2001

NETSCOPE TECHNOLOGIES PRIVATE LIMITED

Director

20 August 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06402861

PUNEET BAJRANGLAL SONTHALIA

Director

01 November 2012

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Other Companies Associated with

Company Designation Appointment Date

ENGO TEA COMPANY PRIVATE LIMITED

Director

01 November 2012

ALANKAR NIKETAN PVT LTD

Director

01 November 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51109WB1999PTC089813
TRILOK MERCANTILE PRIVATE LIMITED 12, PRETORIA STREET, 5TH FLOOR, FLAT NO.5A, KOLKATA WB 700071 IN
U40100WB1999PTC090428
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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