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TRIBHUVAN AGRO PROJECT LIMITED

CIN: U02005WB2006PLC110897

TRIBHUVAN AGRO PROJECT LIMITED (CIN: U02005WB2006PLC110897) is a Public company incorporated on 29 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 169000000.00 and its paid up capital is Rs. 93399920.00.

TRIBHUVAN AGRO PROJECT LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.TRIBHUVAN AGRO PROJECT LIMITED's NIC code is 0200 (which is part of its CIN). As per the NIC code, it is inolved in Forestry, logging and related service activities.

Directors of TRIBHUVAN AGRO PROJECT LIMITED are AMAL SEN, SHAIKH MOKHLESUR RAHAMAN, ALOKE DAS, SIDHARTHA SARDAR, and MOHAMMED SUNWAS ALI.

TRIBHUVAN AGRO PROJECT LIMITED's Corporate Identification Number (CIN) is U02005WB2006PLC110897 and its registration number is 110897. Users may contact TRIBHUVAN AGRO PROJECT LIMITED on its Email address - [email protected]. Registered address of TRIBHUVAN AGRO PROJECT LIMITED is ROOM NO 3, GROUND FLOOR, DUDHNAI, PO- PIYALI TOWN, 24PGS (S) , BARUIPUR, West Bengal, India - 743387.

Current status of TRIBHUVAN AGRO PROJECT LIMITED 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 TRIBHUVAN AGRO PROJECT 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 TRIBHUVAN AGRO PROJECT 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 TRIBHUVAN AGRO PROJECT
DIN Director Name Designation Appointment Date
02126612 AMAL SEN Director 2008-09-29
00539589 SHAIKH MOKHLESUR RAHAMAN Director 2006-11-21
02875515 ALOKE DAS Additional Director 2010-01-04
03396975 SIDHARTHA SARDAR Additional Director 2011-02-24
00539576 MOHAMMED SUNWAS ALI Director 2006-11-21
Past Directors & Key Managerial Personnel of TRIBHUVAN AGRO PROJECT
DIN Director Name Designation Appointment Date Cessation
02126612 AMAL SEN Additional Director - 2008-09-29
03382493 MIHIR BAISHNOB Additional Director - 2012-10-05
03397859 RANJIT GOPE Additional Director - 2013-03-18
03431576 PRADIP SARDAR Additional Director - 2013-02-20
00539566 RAJIB DAS Director - 2008-07-24
Other Directorships of AMAL SEN
Company Name CIN Designation Appointment Date Cessation
SANANDA CEMENT PRIVATE LIMITED U26942WB2006PTC111388 Additional Director 2012-07-09 Ongoing
TRIBHUVAN REALCON LIMITED U70101MP2012PLC028132 Director 2012-04-03 Ongoing
TRIBHUVAN NETWORK MARKETING PRIVATE LIMITED U74999WB2008PTC127262 Director 2008-07-08 Ongoing
TRIBHUVAN BENEFIT FUND NIDHI LIMITED U74999WB2011PLC165117 Director - 2013-02-01
Other Directorships of MIHIR BAISHNOB
Company Name CIN Designation Appointment Date Cessation
TRIBHUVAN REALCON LIMITED U70101MP2012PLC028132 Director 2012-04-03 Ongoing
TRIBHUVAN BENEFIT FUND NIDHI LIMITED U74999WB2011PLC165117 Director - 2013-04-01
Other Directorships of SHAIKH MOKHLESUR RAHAMAN
Company Name CIN Designation Appointment Date Cessation
SANANDA CEMENT PRIVATE LIMITED U26942WB2006PTC111388 Additional Director 2012-07-09 Ongoing
TRIBHUVAN FINANCE PVT. LTD. U51909WB1995PTC068957 Director 2004-02-05 Ongoing
TRIBHUVAN REALCON LIMITED U70101MP2012PLC028132 Director 2012-04-03 Ongoing
TRIBHUVAN NETWORK MARKETING PRIVATE LIMITED U74999WB2008PTC127262 Director 2008-07-08 Ongoing
TRIBHUVAN BENEFIT FUND NIDHI LIMITED U74999WB2011PLC165117 Director - 2013-02-01
Other Directorships of ALOKE DAS
Company Name CIN Designation Appointment Date Cessation
ASSDA AGRO PROJECT LIMITED U01400WB2010PLC150776 Additional Director 2012-11-01 Ongoing
ASSDA AGRO PROJECT LIMITED U01400WB2010PLC150776 Managing Director - 2012-10-16
ASSDA NORTH CITY DEVELOPERS LIMITED U74999WB2012PLC183588 Director 2012-07-09 Ongoing
Other Directorships of SIDHARTHA SARDAR
Company Name CIN Designation Appointment Date Cessation
TRIBHUVAN REALCON LIMITED U70101MP2012PLC028132 Director 2012-04-03 Ongoing
TRIBHUVAN BENEFIT FUND NIDHI LIMITED U74999WB2011PLC165117 Director - 2013-02-01
Other Directorships of RANJIT GOPE
Company Name CIN Designation Appointment Date Cessation
TRIBHUVAN REALCON LIMITED U70101MP2012PLC028132 Director - 2013-03-19
MIMI MEDIA PRIVATE LIMITED U92130WB2011PTC166961 Director 2011-08-30 Ongoing
Other Directorships of PRADIP SARDAR
Company Name CIN Designation Appointment Date Cessation
TRIBHUVAN REALCON LIMITED U70101MP2012PLC028132 Director 2012-04-03 Ongoing
TRIBHUVAN REALCON LIMITED U70101MP2012PLC028132 Director - 2017-03-23
TRIBHUVAN BENEFIT FUND NIDHI LIMITED U74999WB2011PLC165117 Director - 2013-04-01
Other Directorships of RAJIB DAS
Other Directorships of MOHAMMED SUNWAS ALI
Company Name CIN Designation Appointment Date Cessation
TRIBHUVAN FINANCE PVT. LTD. U51909WB1995PTC068957 Director 2004-06-07 Ongoing
TRIBHUVAN REALCON LIMITED U70101MP2012PLC028132 Director 2012-04-03 Ongoing
TRIBHUVAN NETWORK MARKETING PRIVATE LIMITED U74999WB2008PTC127262 Director 2008-07-08 Ongoing

CIN Company Name Company Address
U74900WB2014PLC199543 KTI GLORIOUS CEMENT LIMITED ROOM NO 1, GROUND FLOOR, DUDHNAI, PO- PIYALI TOWN, 24PGS (S) BARUIPUR Parganas South WB 743387 IN
U74900WB2014PTC200029 KTI CONSUMABLE PRODUCTS PRIVATE LIMITED ROOM NO 2, GROUND FLOOR, DUDHNAI, PO- PIYALI TOWN, 24PGS (S) BARUIPUR Parganas South WB 743387 IN
AAC-2275 RIYA REALITY HOMES LLP FULTALA, NO.- 3 P.O.- PIYALI TOWN, P.S.- BARUIPUR KOLKATA, West Bengal, India - 743387
U15490WB2021PTC247123 DEEPALAXMI FOOD PRODUCTS PRIVATE LIMITED C/o, Shukla Mondal, Vill. Shankharipukur P.O. Piyali Town, P.S. Baruipur , Baruipur, West Bengal, India - 743387
AAI-7905 SAHA POULTRY FEEDS LLP FULTALA 1NO GATE PIYALI TOWN BARUIPUR, West Bengal, India - 743387
U67100WB2019PLC233361 PURUSHOTTOM MUTUAL BENEFIT NIDHI LIMITED JL NO 107, KHATIAN NO 308, PHULTALA CHAMPAHATI ROAD, DUDHNAI, PIYALI TOWN , KOLKATA, West Bengal, India - 743387
U46497WB2025PTC279796 SHAAN PHARMA PRIVATE LIMITED C/O - Anup Dey, Dudhnai, Piyali town,Baruipur, South 24 Parganas,Baruipur,South 24 Parganas,West Bengal,743387-India
U24299WB2018PTC227170 DEORAHI AYURVEDIC INDIA PRIVATE LIMITED PLOT NO; 2512 J.L NO;69 KHATIAN NO;1534 KULPI ROAD KUMARHAT, POST: KUMARHAT, P.S , BARUIPUR, West Bengal, India - 743387
U01409WB2004PTC098527 SAHAYOG AGRO-ECONOMIC RESOURCES PRIVATE LIMITED FULTALA 3-NO GATEP O PIYALI TOWN , DIST-24-PGS-SOUTH, West Bengal, India - 743387
AAR-2131 RANI REALBUILD LLP C/O KARUNA CHAKRABORTY HOUSE NO 13 RAMNAGAR DHAPDHAPI ROAD VILL P.O. DHAP DHAPI P.S. BARUIPUR KOLKATA, West Bengal, India - 743387
U50400WB2020PTC242254 VINEYS PRIVATE LIMITED VILL P.O SOUTH RAMNAGAR P.S BARUIPUR , BARUIPUR, West Bengal, India - 743387
ACF-2349 KAILASHAVASI ELEVATION LLP CARE OF BASANT PRAN AND CO BARUIPUR INDUSTRIAL ESTATE,UNIT 1 PIYALI TOWN PS BARUIPUR,Baruipur,South 24 Parganas,West Bengal,India-743387
U45400WB2009PLC139262 SHILPA SATHI LAND DEVELOPMENT & CONSTRUCTIONS LIMITED A/83, NETAJI NAGAR PIYALI TOWN, 24 PARGANAS SOUTH , BARUIPUR, West Bengal, India - 743387
U24100WB2021PTC244431 SIDDHIVINAYAK DETERGENT PRIVATE LIMITED SMT MALLIKA ROY W/O AMAR ROY SANKHARIPUKUR HALDERPARA PIYALI TOWN , BARUIPUR, West Bengal, India - 743387
U01500WR2026PTC294323 AGROWBHARAT PRIVATE LIMITED DAG NO.- 8942,VILL.& PO.-SOUTH RAMNAGAR,Baruipur,South 24 Parganas,West Bengal,743387-India
U46909WB2024PTC272928 PAHARI INDUSTRIES INDIA PRIVATE LIMITED C/O. BISWAJIT PAHARI,BELIAGHATA, PIYALI TOWN,Baruipur,South 24 Parganas,West Bengal,743387-India
AAT-6309 ORGANIQUE SPICES LLP C/O SANKAR CHANDRA HAZRA VILL. P.O. SHIKHARBAL P.S. BARUIPUR NEAR TARUN SANGHYA CLUB KOLKATA, West Bengal, India - 743387
U29305WB2022PTC256783 CSJ PLASMASYS PRIVATE LIMITED Paban -9-3A Shrachi Dakshinatya Phooltala , Baruipur, West Bengal, India - 743387
U88900WB2023NPL265439 SWASAMMAN WELFARE FOUNDATION 3A, PABAN LI, SHARCHI,DAKSHINATYA, GATE 3,Baruipur,South 24 Parganas,West Bengal,743387-India
ACI-6758 SUNDARI GRAM BOUTIQUE RESORT LLP C/O ANUPAM ROY VILL PARULDAHA PO-BRINDAKHALI,PS- BARUIPUR,Baruipur,South 24 Parganas,West Bengal,India-743387
ACN-6344 STARTRACK LAWNS LLP BRINDAKHALI PO,VILL BRINDAKHALI,Baruipur,South 24 Parganas,West Bengal,India-743387
U88900WB2023NPL266187 BARNAPARICHAY SOCIAL WELFARE FOUNDATION C/O KHUDIRAM,SHANKHARIPUKUR, PIYALI TO,Baruipur,South 24 Parganas,West Bengal,743387-India
U26990WB2021PTC243032 ECONIK INSULATION PRIVATE LIMITED FLAT NO-2C, MANASI-1, KRISHNAMOHAN P.O. KUMARHAT , KUMARHAT, West Bengal, India - 743387
U46497WB2024PTC273496 CUREVOLVE PHARMA PRIVATE LIMITED C/O BHASKAR MONDAL,SITAKUNDU P.O. SITAKUNDU,Baruipur,South 24 Parganas,West Bengal,743387-India
U46497WB2025PTC281442 SUNORISYS PRIVATE LIMITED C/O BHASKAR MONDAL,SITAKUNDU P.O. SITAKUNDU,Baruipur,South 24 Parganas,West Bengal,743387-India
U32509WB2024PTC274895 OPHTHOMED SURGICAL PRIVATE LIMITED C/O BHOLA NATH PURKAIT,UTTAR SHASAN PO.BARUIPARA,Baruipur,South 24 Parganas,West Bengal,743387-India
ACL-2225 FIDO ORGANIC FARMS LLP B43, Sitakundu Baruipur, South 24 Parganas,Baruipur bazar,Baruipur,South 24 Parganas,West Bengal,India-743387
U94910WB2023NPL262238 BIROJA MUKTI MARGO FOUNDATION Brindakhali Baruipur,,Damdama, Indrapala,,Baruipur,South 24 Parganas,West Bengal,743387-India
ACN-0579 HILLION TECHNOLOGIES LLP SITAKUNDU BARUIPUR,South 24 Parganas,Baruipur,South 24 Parganas,West Bengal,India-743387

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10080688 2007-09-25 - 2012-06-04 5,000,000.00 MD. SUNWAS ALI

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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 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

As on: 2026-07-13

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