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TRIPTI AGENCY PVT LTD

CIN: U51909WB1995PTC076142 As on: 2026-07-13

TRIPTI AGENCY PVT LTD (CIN: U51909WB1995PTC076142) is a Private company incorporated on 21 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1499000.00.

TRIPTI AGENCY PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TRIPTI AGENCY PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of TRIPTI AGENCY PVT LTD are RAM GOPAL SONI, and KAMESHWAR JHA ..

TRIPTI AGENCY PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC076142 and its registration number is 76142. Users may contact TRIPTI AGENCY PVT LTD on its Email address - [email protected]. Registered address of TRIPTI AGENCY PVT LTD is 25 RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007.

Current status of TRIPTI AGENCY PVT LTD is - Amalgamated.

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 TRIPTI AGENCY 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 TRIPTI AGENCY 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 TRIPTI AGENCY
DIN Director Name Designation Appointment Date
00572050 RAM GOPAL SONI Director 2007-08-28
00572093 KAMESHWAR JHA . Director 2007-08-28
Past Directors & Key Managerial Personnel of TRIPTI AGENCY
DIN Director Name Designation Appointment Date Cessation
01388030 GANDHI SINGH Managing Director - 2007-08-28
Other Directorships of RAM GOPAL SONI
Company Name CIN Designation Appointment Date Cessation
CREDITACCESS GRAMEEN LIMITED L51216KA1991PLC053425 Director - 2008-10-22
BAHUBALI MERCHANTS PVT LTD U43299WB1995PTC075867 Director - 2016-06-27
TRICON ESTATES PVT LTD U51109WB1991PTC051447 Managing Director - 2007-09-03
ICCHA MERCANTILES PVT LTD U51109WB1995PTC068774 Director 2007-11-07 Ongoing
JHIK JHIK VYAPAAR PVT LTD U51109WB1995PTC068827 Director 2007-11-07 Ongoing
NICHOLSON EMMPORIUM PVT LTD U51109WB1995PTC069991 Director 2007-11-07 Ongoing
SAIMON MERCHANTS PVT LTD U51109WB1995PTC069994 Director 2007-11-07 Ongoing
CLARION TIE UP PVT LTD U51109WB1995PTC069995 Director 2007-11-07 Ongoing
GREAVES VYAPAAR PVT LTD U51109WB1995PTC069999 Director 2007-11-07 Ongoing
SANVIK SALES PVT.LTD. U51109WB1995PTC070017 Director 2007-11-07 Ongoing
BRILLIANT LEATHER PVT. LTD. U51109WB1995PTC070085 Director 2007-08-28 Ongoing
PUSHPA VYAPAAR PVT LTD U51109WB1995PTC075824 Director 2007-08-28 Ongoing
NARBADA VYAPAAR PVT LTD U51109WB1995PTC075826 Director - 2012-04-07
SANGEETA DEALING PVT LTD U51109WB1995PTC075931 Director 2007-08-28 Ongoing
ZOHRA COMMERCIAL PVT LTD U51109WB1995PTC075934 Director 2013-11-01 Ongoing
ZOHRA COMMERCIAL PVT LTD U51109WB1995PTC075934 Director - 2011-03-14
THAKUR COMMERCIAL PVT LTD U51109WB1995PTC076137 Director 2007-11-07 Ongoing
SAKUNTALA DEALING PVT LTD U51109WB1995PTC077645 Director 2007-08-28 Ongoing
EDWARD TRADES PVT LTD U51109WB1996PTC077572 Director - 2014-02-01
ALANKAR MERCHANTS PVT LTD U51109WB1996PTC077573 Additional Director - 2013-05-15
FALCON TRADING PVT LTD U51909WB1991PTC051448 Managing Director - 2007-09-03
UPTRON EMPORIUM PVT LTD U51909WB1993PTC069990 Director 2007-11-07 Ongoing
PEARL VYAPAAR PVT LTD U51909WB1995PTC069992 Director - 2012-08-31
BABULAL VYAPAAR PRIVATE LIMITED U51909WB1995PTC075864 Director - 2017-07-13
PROTEX MERCHANTS PVT LTD U52190WB1995PTC068750 Director 2007-08-28 Ongoing
N. D. MOTEL & HOTEL PRIVATE LIMITED U55101WB2008PTC127031 Director - 2016-09-10
SARALA DEVELOPMENT & MICROFINANCE PRIVATE LIMITED U65910WB1992PTC055152 Managing Director - 2007-09-03
BRM HOLDINGS PVT LTD U65993WB1991PTC051107 Managing Director - 2007-09-05
SONU AND SONI FINVEST COMPANY PVT LTD U65993WB1991PTC053950 Managing Director - 2007-09-03
KENTACY ESTATES & FINVEST PVT LTD U65999WB1991PTC052865 Managing Director - 2007-09-03
TRIGUNA TRADERS & FINCON PVT LTD U65999WB1992PTC055151 Managing Director - 2007-09-03
DESTINY FINCO PVTLTD U65999WB1992PTC055156 Managing Director - 2007-12-04
UNITOUCH FINANCE & INVESTMENT COMPANY LTD U65999WB1993PLC060121 Managing Director - 2007-09-03
G.B. (INDIA) FINANCE PVT. LTD. U67120WB1989PTC046468 Managing Director - 2007-09-03
RESHMA HOSIERY MILLS & CREDIT PVT LTD U67120WB1992PTC057230 Director - 2007-09-06
FAST CAPITAL PRIVATE LIMITED U67120WB1993PTC057623 Managing Director - 2007-09-03
SHREE MAHENDRA KUMAR SONI FINANCE PRIVATE LIMITED U67120WB2000PTC049931 Director - 2007-09-03
GOPAL RESORTS LTD U70200WB1995PLC068679 Managing Director - 2016-06-27
Other Directorships of KAMESHWAR JHA .
Company Name CIN Designation Appointment Date Cessation
BAHUBALI MERCHANTS PVT LTD U43299WB1995PTC075867 Director - 2016-06-27
ICCHA MERCANTILES PVT LTD U51109WB1995PTC068774 Director 2007-11-07 Ongoing
JHIK JHIK VYAPAAR PVT LTD U51109WB1995PTC068827 Director 2007-11-07 Ongoing
NICHOLSON EMMPORIUM PVT LTD U51109WB1995PTC069991 Director 2007-11-07 Ongoing
SAIMON MERCHANTS PVT LTD U51109WB1995PTC069994 Director 2007-11-07 Ongoing
CLARION TIE UP PVT LTD U51109WB1995PTC069995 Director 2007-11-07 Ongoing
GREAVES VYAPAAR PVT LTD U51109WB1995PTC069999 Director 2007-11-07 Ongoing
SANVIK SALES PVT.LTD. U51109WB1995PTC070017 Director 2007-11-07 Ongoing
BRILLIANT LEATHER PVT. LTD. U51109WB1995PTC070085 Managing Director 2006-10-26 Ongoing
PUSHPA VYAPAAR PVT LTD U51109WB1995PTC075824 Director 2007-08-28 Ongoing
NARBADA VYAPAAR PVT LTD U51109WB1995PTC075826 Director - 2012-04-07
VILAS MERCHANTS PVT LTD U51109WB1995PTC075827 Managing Director - 2008-03-18
KUMAR VYAPAAR PVT LTD U51109WB1995PTC075911 Managing Director - 2008-03-17
PARAMLAXMI SUPPLIERS PVT LTD U51109WB1995PTC075927 Managing Director - 2008-03-18
RAJ DEALING PVT LTD U51109WB1995PTC075929 Managing Director - 2007-09-05
SANGEETA DEALING PVT LTD U51109WB1995PTC075931 Director 2007-08-28 Ongoing
PARAG SUPPLIER PVT LTD U51109WB1995PTC075933 Managing Director - 2008-03-18
ZOHRA COMMERCIAL PVT LTD U51109WB1995PTC075934 Director 2013-11-01 Ongoing
ZOHRA COMMERCIAL PVT LTD U51109WB1995PTC075934 Director - 2011-03-14
THAKUR COMMERCIAL PVT LTD U51109WB1995PTC076137 Director 2007-11-07 Ongoing
SAKUNTALA DEALING PVT LTD U51109WB1995PTC077645 Director 2006-07-10 Ongoing
TORRENT EMPORIUM PVT LTD U51109WB1996PTC077565 Managing Director - 2007-09-05
ANANTA TRADERS PVT LTD U51109WB1996PTC077571 Managing Director - 2007-08-28
EDWARD TRADES PVT LTD U51109WB1996PTC077572 Director - 2014-02-01
ALANKAR MERCHANTS PVT LTD U51109WB1996PTC077573 Additional Director - 2013-05-15
ANANDBHARAT VYAPAAR PVT LTD U51109WB1996PTC080252 Managing Director - 2007-08-28
SONI NIKETAN PVT LTD U51109WB1996PTC080265 Managing Director - 2007-08-28
UPTRON EMPORIUM PVT LTD U51909WB1993PTC069990 Director 2007-11-07 Ongoing
PEARL VYAPAAR PVT LTD U51909WB1995PTC069992 Director - 2012-08-31
JAIPAL MERCHANTS PVT LTD U51909WB1995PTC075860 Managing Director - 2008-03-17
GOPI MARBLES PVT LTD U51909WB1995PTC075863 Managing Director - 2008-03-17
GOKUL MARBLES PVT LTD U51909WB1995PTC075866 Managing Director - 2008-03-17
PROTEX MERCHANTS PVT LTD U52190WB1995PTC068750 Director 2007-08-28 Ongoing
GOPAL RESORTS LTD U70200WB1995PLC068679 Director - 2016-06-27
Other Directorships of GANDHI SINGH
Company Name CIN Designation Appointment Date Cessation
DOLLY AGENTS PVT LTD U51109WB1995PTC075862 Managing Director - 2008-03-17
YASH VINIMOY PVT LTD U51109WB1995PTC075928 Director 2007-08-28 Ongoing
RAJ DEALING PVT LTD U51109WB1995PTC075929 Managing Director - 2007-09-05
M.KUMAR MERCHANTS PVT LTD U51109WB1995PTC075930 Managing Director 1999-05-24 Ongoing
BABULAL TRADING PVT LTD U51109WB1995PTC076117 Managing Director 2006-10-26 Ongoing
RASH MERCHANTS PVT LTD U51109WB1995PTC076138 Director 2007-08-28 Ongoing
MEGHA VINIMOY PVT LTD U51109WB1996PTC077564 Director 2007-08-28 Ongoing
TORRENT EMPORIUM PVT LTD U51109WB1996PTC077565 Additional Director - 2013-05-15
MARTIN VINIMOY PVT LTD U51109WB1996PTC077567 Managing Director 1999-05-26 Ongoing
VENUS SUPPLY PVT LTD U51109WB1996PTC077568 Director - 2007-09-06
AMBUJA SUPPLY PVT LTD U51109WB1996PTC077570 Managing Director - 2007-09-05
ANANTA TRADERS PVT LTD U51109WB1996PTC077571 Director 2007-08-28 Ongoing
EDWARD TRADES PVT LTD U51109WB1996PTC077572 Director - 2013-02-23
ALANKAR MERCHANTS PVT LTD U51109WB1996PTC077573 Managing Director - 2007-09-05
LANDMARK EMPORIUM PVT LTD U51109WB1996PTC077575 Managing Director - 2007-09-05
CITY VINIMOY PVT LTD U51109WB1996PTC077577 Managing Director - 2007-09-05
SANJURAJ MERCHANTS PVT LTD U51109WB1996PTC077646 Managing Director - 2007-09-05
ARUSHI TRADING PVT LTD U51109WB1996PTC077651 Managing Director 1999-05-22 Ongoing
ANANDBHARAT VYAPAAR PVT LTD U51109WB1996PTC080252 Director 2007-08-28 Ongoing
SONI NIKETAN PVT LTD U51109WB1996PTC080265 Director 2007-08-28 Ongoing
BABULAL VYAPAAR PRIVATE LIMITED U51909WB1995PTC075864 Managing Director - 2008-03-13

CIN Company Name Company Address
U52190WB1995PTC068750 PROTEX MERCHANTS PVT LTD 25 RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC070085 BRILLIANT LEATHER PVT. LTD. 25 RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC075824 PUSHPA VYAPAAR PVT LTD 25 RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC075931 SANGEETA DEALING PVT LTD 25 RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC076117 BABULAL TRADING PVT LTD 25 RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC076138 RASH MERCHANTS PVT LTD 25 RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC077645 SAKUNTALA DEALING PVT LTD 25 RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC077564 MEGHA VINIMOY PVT LTD 25 RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC077567 MARTIN VINIMOY PVT LTD 25 RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC077571 ANANTA TRADERS PVT LTD 25 RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC077651 ARUSHI TRADING PVT LTD 25 RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC080252 ANANDBHARAT VYAPAAR PVT LTD 25 RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1996PTC080265 SONI NIKETAN PVT LTD 25 RATAN SARKAR GARDEN STREET , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC069991 NICHOLSON EMMPORIUM PVT LTD 25, RATAN SARKAR GARDEN STREET SUITE-11 , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC069994 SAIMON MERCHANTS PVT LTD 25, RATAN SARKAR GARDEN STREET SUITE-11 , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC069995 CLARION TIE UP PVT LTD 25, RATAN SARKAR GARDEN STREET SUITE-11 , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC069999 GREAVES VYAPAAR PVT LTD 25, RATAN SARKAR GARDEN STREET SUITE-11 , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC070017 SANVIK SALES PVT.LTD. 25, RATAN SARKAR GARDEN STREET SUITE-11 , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC075930 M.KUMAR MERCHANTS PVT LTD 25, RATAN SARKAR GARDEN STREET SUITE-11 , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC076137 THAKUR COMMERCIAL PVT LTD 25, RATAN SARKAR GARDEN STREET SUITE-11 , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC068774 ICCHA MERCANTILES PVT LTD 25, RATAN SARKAR GARDEN STREET SUITE-11 , KOLKATA, West Bengal, India - 700007
U51109WB1995PTC068827 JHIK JHIK VYAPAAR PVT LTD 25, RATAN SARKAR GARDEN STREET SUITE-11 , KOLKATA, West Bengal, India - 700007
U51909WB1993PTC069990 UPTRON EMPORIUM PVT LTD 25, RATAN SARKAR GARDEN STREET SUITE-11 , KOLKATA, West Bengal, India - 700007
U17122WB2009PTC138127 MOTLEY HOME FURNISHING PRIVATE LIMITED 25, RATAN SARKAR GARDEN STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007
ACK-3073 ASRK CAPITAL SERVICES LLP 27 Ratan Sarkar Garden Street,Kolkata,Kolkata,Kolkata,West Bengal,India-700007
U68100WB1996PTC077572 N. D ESTATE PRIVATE LIMITED 24/2, RATAN SARKAR GARDEN STREET,KOLKATA,Kolkata,West Bengal,700007-India
AAO-6844 SIKARIA RICE PRODUCTS LLP 17A, RATAN SARKAR GARDEN STREET KOLKATA KOLKATA, West Bengal, India - 700007
U74999WB2011PTC164128 APPROCH DEALERS PRIVATE LIMITED 4, RATAN SARKAR GARDEN STREET KOLKATA , KOLKATA, West Bengal, India - 700007
U74999WB2011PTC164134 CHERRY MARCOM PRIVATE LIMITED 4, RATAN SARKAR GARDEN STREET KOLKATA , KOLKATA, West Bengal, India - 700007

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

  • 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
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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

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