TRILOKINATH COMMODEAL PRIVATE LIMITED
CIN: U51101WB2010PTC147606 As on: 2026-07-13
TRILOKINATH COMMODEAL PRIVATE LIMITED (CIN: U51101WB2010PTC147606) is a Private company incorporated on 13 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 380000.00.
TRILOKINATH COMMODEAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRILOKINATH COMMODEAL PRIVATE LIMITED'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 TRILOKINATH COMMODEAL PRIVATE LIMITED are TANIA SAHA, KRISHNA GOPAL SAHA, TAPOBRATA SAHA, and PINKY SAHA.
TRILOKINATH COMMODEAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2010PTC147606 and its registration number is 147606. Users may contact TRILOKINATH COMMODEAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRILOKINATH COMMODEAL PRIVATE LIMITED is 4D ISHANI APARTMENT,5TH FLOOR CHINARPARK,TEGORIA,DHALIPARA , HATIARA, West Bengal, India - 700157.
Current status of TRILOKINATH COMMODEAL PRIVATE 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 CINs
ZaubaCorp's company report for TRILOKINATH COMMODEAL 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 TRILOKINATH COMMODEAL
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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 TRILOKINATH COMMODEAL 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRILOKINATH COMMODEAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08367654 | TANIA SAHA | Director | 2019-02-20 |
| 08148729 | KRISHNA GOPAL SAHA | Director | 2018-12-10 |
| 08312374 | TAPOBRATA SAHA | Director | 2019-02-08 |
| 08361092 | PINKY SAHA | Director | 2019-02-08 |
Past Directors & Key Managerial Personnel of TRILOKINATH COMMODEAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00613221 | MANOJ PRASAD | Director | - | 2015-02-25 |
| 06758176 | GAUTAM SAHA | Director | - | 2018-12-22 |
| 06759646 | SANJAY SAHA | Director | - | 2018-12-22 |
| 07032145 | SUDIP KUMAR DEB | Director | - | 2019-03-04 |
| 07104809 | GANESH LAL MALL | Director | - | 2017-05-22 |
| 07715023 | CHANDAN SHARMA | Additional Director | - | 2019-02-21 |
| 00156978 | GANESH KUMAR BAGRI | Director | - | 2017-05-22 |
| 02610106 | MUKESH KUMAR | Director | - | 2011-08-30 |
| 07813689 | TUTU SARKAR | Director | - | 2019-02-21 |
Other Directorships of TANIA SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHITALAMATA MERCHANDISE PRIVATE LIMITED | U51909WB2010PTC147280 | Director | 2019-02-20 | Ongoing |
Other Directorships of MANOJ PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHINANDAN GOODS PRIVATE LIMITED | U24100WB2009PTC133717 | Director | - | 2009-04-21 |
| DOLPHIN TRADECOMM PRIVATE LIMITED | U51900WB2008PTC127237 | Director | - | 2013-03-27 |
| AASHIRWAD VINCOM PRIVATE LIMITED | U52100WB2009PTC135590 | Director | - | 2011-08-17 |
| PMB HOLDINGS PVT LTD | U65999WB1992PTC054682 | Director | - | 2015-04-24 |
Other Directorships of GAUTAM SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAISY ABHRA PVT LTD | U51219WB1995PTC067367 | Additional Director | 2015-05-16 | Ongoing |
| READY DEALERS PRIVATE LIMITED | U51909WB1996PTC082145 | Director | - | 2017-05-22 |
| SHITALAMATA MERCHANDISE PRIVATE LIMITED | U51909WB2010PTC147280 | Director | - | 2018-12-22 |
| RIDDHI SIDDHI COMMOSALES PRIVATE LIMITED | U52100WB2009PTC135589 | Director | - | 2019-01-12 |
| LOKENATH PROPERTIES PRIVATE LIMITED | U70101AS2014PTC011746 | Director | 2014-01-02 | Ongoing |
| SUNWHITE HOMES LIMITED | U70102WB2015PLC205492 | Director | 2019-08-01 | Ongoing |
| REALVIEW CONSULTANTS LIMITED | U74900WB2015PLC205879 | Director | 2019-08-01 | Ongoing |
| JEEVAN JYOTI HEALTH CARE AND RESEARCH CENTRE PRIVATE LIMITED | U85110AS2011PTC010832 | Additional Director | - | 2018-09-29 |
| JEEVAN JYOTI HEALTH CARE AND RESEARCH CENTRE PRIVATE LIMITED | U85110AS2011PTC010832 | Director | 2018-09-29 | Ongoing |
Other Directorships of SANJAY SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAISY ABHRA PVT LTD | U51219WB1995PTC067367 | Director | - | 2019-11-11 |
| RIDDHI SIDDHI COMMOSALES PRIVATE LIMITED | U52100WB2009PTC135589 | Director | - | 2019-01-12 |
| LOKENATH PROPERTIES PRIVATE LIMITED | U70101AS2014PTC011746 | Director | 2014-01-02 | Ongoing |
| SUNWHITE HOMES LIMITED | U70102WB2015PLC205492 | Director | 2019-08-01 | Ongoing |
| REALVIEW CONSULTANTS LIMITED | U74900WB2015PLC205879 | Director | 2019-08-01 | Ongoing |
| JEEVAN JYOTI HEALTH CARE AND RESEARCH CENTRE PRIVATE LIMITED | U85110AS2011PTC010832 | Additional Director | - | 2018-09-29 |
| JEEVAN JYOTI HEALTH CARE AND RESEARCH CENTRE PRIVATE LIMITED | U85110AS2011PTC010832 | Director | 2018-09-29 | Ongoing |
Other Directorships of SUDIP KUMAR DEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| READY DEALERS PRIVATE LIMITED | U51909WB1996PTC082145 | Director | 2015-05-01 | Ongoing |
| SHITALAMATA MERCHANDISE PRIVATE LIMITED | U51909WB2010PTC147280 | Director | - | 2019-03-04 |
Other Directorships of GANESH LAL MALL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGAM MERCHANTS PRIVATE LIMITED | U51909WB1997PTC083206 | Director | 2018-03-13 | Ongoing |
| KALAKRITI DISTRIBUTOR PRIVATE LIMITED | U51909WB2010PTC143086 | Additional Director | 2017-03-20 | Ongoing |
| WRINKLE MERCHANTS PRIVATE LIMITED | U51909WB2011PTC162134 | Additional Director | 2017-03-20 | Ongoing |
| ORTEM COMMERCIAL PRIVATE LIMITED | U51909WB2011PTC164562 | Director | 2019-05-21 | Ongoing |
| VISHNUPRIYA VINTRADE PRIVATE LIMITED | U51909WB2011PTC164563 | Director | 2022-02-11 | Ongoing |
| LOOKLIKE VINIMAY PRIVATE LIMITED | U51909WB2012PTC177240 | Director | 2019-05-31 | Ongoing |
| SUKHISANSAR CONSTRUCTION PVT LTD | U70101WB1986PTC041045 | Director | - | 2019-05-31 |
| MANIRATAN FINANCIAL ADVISORY PRIVATE LIMITED | U74140WB2010PTC143075 | Director | 2019-05-13 | Ongoing |
| PADAM PRABHU VANIJYA PRIVATE LIMITED | U74900WB2009PTC133331 | Director | 2015-03-26 | Ongoing |
Other Directorships of CHANDAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JOYGURU ENTERPRISES PRIVATE LIMITED | U51909AS2002PTC006968 | Additional Director | - | 2017-09-29 |
| JOYGURU ENTERPRISES PRIVATE LIMITED | U51909AS2002PTC006968 | Director | 2017-09-29 | Ongoing |
| SHITALAMATA MERCHANDISE PRIVATE LIMITED | U51909WB2010PTC147280 | Director | - | 2019-02-21 |
Other Directorships of KRISHNA GOPAL SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHITALAMATA MERCHANDISE PRIVATE LIMITED | U51909WB2010PTC147280 | Director | 2018-12-10 | Ongoing |
| RIDDHI SIDDHI COMMOSALES PRIVATE LIMITED | U52100WB2009PTC135589 | Director | 2018-06-29 | Ongoing |
| RADHA ENTRADE PRIVATE LIMITED | U74900AS2013PTC011471 | Director | 2019-04-01 | Ongoing |
Other Directorships of TAPOBRATA SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHITALAMATA MERCHANDISE PRIVATE LIMITED | U51909WB2010PTC147280 | Director | 2019-02-20 | Ongoing |
| RIDDHI SIDDHI COMMOSALES PRIVATE LIMITED | U52100WB2009PTC135589 | Director | 2018-12-24 | Ongoing |
| RADHA ENTRADE PRIVATE LIMITED | U74900AS2013PTC011471 | Director | 2019-04-01 | Ongoing |
Other Directorships of GANESH KUMAR BAGRI
Other Directorships of MUKESH KUMAR
Other Directorships of TUTU SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| READY DEALERS PRIVATE LIMITED | U51909WB1996PTC082145 | Director | - | 2019-06-15 |
| SHITALAMATA MERCHANDISE PRIVATE LIMITED | U51909WB2010PTC147280 | Additional Director | - | 2019-02-21 |
Other Directorships of PINKY SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC147280 | SHITALAMATA MERCHANDISE PRIVATE LIMITED | 4D,ISHANI APARTMENT.5TH FLOOR CHINARPARK,TEGHARIA,DHALIPARA,HATIARA , KOLKATA, West Bengal, India - 700157 |
| U51909WB2011PTC156761 | LIFENESS TRADELINK PRIVATE LIMITED | HATIARA PURBAPARA, P.S ECO PARK Hatiara Sahi Apartment, GROUND FLOOR SHOP NO 3 , North 24 Pgs, West Bengal, India - 700157 |
| U74999WB2012PTC180143 | SALSIFY TRADERS PRIVATE LIMITED | Hatiara Purbapara P.S ECO PARK, Hatiara Sahi Apartment, Ground Floor Shop No 3 , North 24 Pgs, West Bengal, India - 700157 |
| U72900WB2019PTC231929 | ALTERNATIVE MINDS PRIVATE LIMITED | CLASSIC APARTMENT,3RD FLOOR HATIARA, SITALALTALA , KOLKATA, West Bengal, India - 700157 |
| AAW-4699 | SAANVI COMPIFY LLP | DEBANJALI APARTMENT, 3 RD FLOOR FLAT NO. B, SITALATALA, HATIARA KOLKATA, West Bengal, India - 700157 |
| U72300WB2014OPC204478 | THINKSONIC INFO SOLUTIONS PRIVATE LIMITED (OPC) | SATYAKI APARTMENT, FLAT - 3A 2ND FLOOR, HATIARA, NEW TOWN , KOLKATA, West Bengal, India - 700157 |
| U62013WB2023PTC265546 | CODOSTUFF PRIVATE LIMITED | 1st Floor Haven Apartment,Hatiara Majher Para,North 24 Pgs,North 24 Parganas,West Bengal,700157-India |
| U74999WB2020PTC239220 | ANWESHA INFRATECH AND RESEARCH PRIVATE LIMITED | UTTHAN, PHASE-II, BL-A F/NO-502 5TH FLOOR, CHINARPARK, TEGHARIA , KOLKATA, West Bengal, India - 700157 |
| U74999WB2016PTC216716 | MOHOR EXPORT PRIVATE LIMITED | 217 LOKENATH PARK, AMBIKA APARTMENT, 5TH FLOOR CHINAR PARK ABOVE SYNDICATE BANK , KOLKATA, West Bengal, India - 700157 |
| U74999WB2016PTC217274 | IMEX GLOBAL MERCHANTS PRIVATE LIMITED | 217 LOKNATH PARK AMBIKA APARTMENT 5TH FLOOR CHINAR PARK ABOVE SYNDICATE BANK , KOLKATA, West Bengal, India - 700157 |
| U01400WB2019PTC232061 | TECHNOCRAT AGRO & FARM PRIVATE LIMITED | AMBIKA APARTMENT, ROOM NO. 2A, 2ND FLOOR 217, LOKENATH PARK, HATIARA, BAGUIATI, , KOLKATA, West Bengal, India - 700157 |
| U45309WB2022PTC255539 | SKYHOLDINGS INFRA CONSTRUCTION PRIVATE LIMITED | C/O, RINA DAS, HATIARA, DINESH APARTMENT G-2, GROUND FLOOR, GHOSH DUTTA PARA , KOLKATA, West Bengal, India - 700157 |
| U72300WB2009PTC132370 | TECHNOCRAT MONTAGE PRIVATE LIMITED | AMBIKA APARTMENT, ROOM NO-2A, 2ND FLOOR 217, LOKENATH PARK, HATIARA, BAGUIATI , KOLKATA, West Bengal, India - 700157 |
| U45400WB2012PLC184755 | WAKEUP REALTY PROJECTS LIMITED | 2/13, CHINARPARK (GROUND FLOOR) P.O- HATIARA RAJARHAT ROAD, P.S. NEW TOW N , KOLKATA, West Bengal, India - 700157 |
| U74990WB2009PTC139627 | GREEN POLYFILMS PRIVATE LIMITED | ABANTIKA APARTMENT, SHOP NO 04 GROUND FLOOR T 98 RAJARHAT ROAD, PO HATIARA PS BAGUIA TI , KOLKATA, West Bengal, India - 700157 |
| U52100WB2016PTC210212 | STARWARD TREXIM PRIVATE LIMITED | FLAT. NO. 5B, SANTOSH ENCLAVE, 5TH FLOOR 14 CHINAR PARK, NEW TOWN, EXPRESSWAY, P. O. HATIARA , KOLKATA, West Bengal, India - 700157 |
| U52190WB2012PTC181546 | TELTROY VYAPAAR PRIVATE LIMITED | FLAT NO. 5B, SANTOSH ENCLAVE, 5TH FLOOR 14 CHINAR PARK, NEW TOWN, EXPRESSWAY, P. O. HATIARA , KOLKATA, West Bengal, India - 700157 |
| U47912WB2024PTC270510 | RUHANICART INTERNATIONAL PRIVATE LIMITED | Unit No. 1018 Block- 1, 10th Floor, PS QUBE New T, Hatiara,North 24 Parganas, North 24 Pgs,Unit No. 1018 Block- 1, 10th Floor, PS QUBE New T, Hatiara,North 24 Parganas, North 24 Pgs,North 24 Pgs,North 24 Parganas,West Bengal,700157-India |
| U51909WB2012PTC175469 | SANKATSATHI COMMERCE PRIVATE LIMITED | FL-GANEEL CHAYA APARTMENT BINODINI AVENUE, , Hatiara, West Bengal, India - 700157 |
| AAB-7542 | LEIRANG STREET-EATS LLP | Prabhat Apt Flat No. F & H, Parking 2nd Floor Ground Floor, Hatiara, Roy Para KOLKATA, West Bengal, India - 700157 |
| ABC-0565 | BLUECHIP TIEUP LLP | C/O - Prabir Roychowdhury, Aheli Apartment, KrishnapurHatiara, Majher Para, P.O.- Hatiara North 24 Pgs, West Bengal, India - 700157 |
| U63030WB2019PTC235465 | TRAVPASS HOLIDAYS PRIVATE LIMITED | 224,BHOLANATH SARANI ROAD TEGHORIA RAJARHAT GOPALPUR (M) HATIARA NORTH 24 , PARGANAS WEST BENGAL, West Bengal, India - 700157 |
| U72300WB2014PTC199465 | SAW INFOTECH PRIVATE LIMITED | UMESH APARTMENT,GROUND FLOOR LOKHENATH PARK , KOLKATA, West Bengal, India - 700157 |
| U70200WB2017PTC224004 | TREESHA BUILDCON PRIVATE LIMITED | 14 CHINAR PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700157 |
| U74999WB2018PTC224750 | TREESHA EXIM RESOURCES PRIVATE LIMITED | 14 CHINAR PARK 5TH FLOOR , KOLKATA, West Bengal, India - 700157 |
| U51909WB2010PTC151973 | PANCHTANTRA COMMERCIAL PRIVATE LIMITED | T 81 METRO APARTMENT, GROUND FLOOR. BLOCK-N. , KOLKATA, West Bengal, India - 700157 |
| U51909WB2010PTC152327 | RATANSHREE DEALCOMM PRIVATE LIMITED | T 81 METRO APARTMENT, GROUND FLOOR. BLOCK-N. , KOLKATA, West Bengal, India - 700157 |
| U51109WB2010PTC152323 | LINKWISE SUPPLIERS PRIVATE LIMITED | T 81 METRO APARTMENT, GROUND FLOOR. BLOCK-N. , KOLKATA, West Bengal, India - 700157 |
| U51109WB2010PTC152336 | SUBHPHAL MERCHANDISE PRIVATE LIMITED | T 81 METRO APARTMENT, GROUND FLOOR. BLOCK-N. , KOLKATA, West Bengal, India - 700157 |
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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.
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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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.