Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRINABH TRADING PRIVATE LIMITED
CIN: U51909WB2016PTC209156 As on: 2026-07-13
TRINABH TRADING PRIVATE LIMITED (CIN: U51909WB2016PTC209156) is a Private company incorporated on 06 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRINABH TRADING 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.TRINABH TRADING PRIVATE LIMITED'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 TRINABH TRADING PRIVATE LIMITED are PAWAN KUMAR CHOWDHURY, and BIMAL KUMAR MAHANSARIA.
TRINABH TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2016PTC209156 and its registration number is 209156. Users may contact TRINABH TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINABH TRADING PRIVATE LIMITED is 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001.
Current status of TRINABH TRADING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRINABH TRADING 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 TRINABH TRADING
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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 TRINABH TRADING 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRINABH TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00505210 | PAWAN KUMAR CHOWDHURY | Director | 2024-03-29 |
| 00955014 | BIMAL KUMAR MAHANSARIA | Director | 2016-02-01 |
Past Directors & Key Managerial Personnel of TRINABH TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00487016 | SURESH KUMAR AGARWAL | Director | - | 2024-03-01 |
| 07180444 | SHAMBHU NATH THAKUR | Director | - | 2016-02-01 |
| 07180447 | SWAPAN MUKHERJEE | Director | - | 2016-02-01 |
Other Directorships of SURESH KUMAR AGARWAL
Other Directorships of PAWAN KUMAR CHOWDHURY
Other Directorships of BIMAL KUMAR MAHANSARIA
Other Directorships of SHAMBHU NATH THAKUR
Other Directorships of SWAPAN MUKHERJEE
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2019PTC232351 | VLR INDUSTRIES PRIVATE LIMITED | 4, FAIRLIE PLACE, 4TH FLOOR, KOLKATA- 700001 , KOLKATA, West Bengal, India - 700001 |
| U10612WB1997PTC083114 | PRAGYA TRADERS PRIVATE LIMITED | 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India |
| U10791WB1991PTC051740 | BAGHMARI TEA ASSAM PRIVATE LIMITED | 4 FAIRLIE PLACE 4TH FLOOR, ROOM NO. 1,KOLKATA,Kolkata,West Bengal,700001-India |
| U10791WB2024PTC274830 | SIPPLY BEVERAGES PRIVATE LIMITED | 4, Fairlie Place,4th Floor, Room No. 401,Kolkata,Kolkata,West Bengal,700001-India |
| U46909WB1990PTC049253 | UDAY OVERSEAS PRIVATE LIMITED | 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India |
| U46909WB1990PTC049421 | KRISHNA TIE UP PRIVATE LIMITED | 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India |
| U46909WB2015PTC206621 | HARISNEH VANIJYA PRIVATE LIMITED | 4, FAIRLIE PLACE,ROOM NO. 402, (4TH FLOOR),Kolkata,Kolkata,West Bengal,700001-India |
| U47912WB2026PTC288088 | TASKOMA MART PRIVATE LIMITED | ROOM: G-11, FAIRLIE GATE,No. 2A, 4, FAIRLIE PLACE,Kolkata,Kolkata,West Bengal,700001-India |
| U10793WB2025PTC284675 | CRUNCH DAILY BITES PRIVATE LIMITED | Room G K Gate 2 Fairlie House,Ground floor 4, fairlie place,Kolkata,Kolkata,West Bengal,700001-India |
| U52290WB2024PTC272573 | SKYPULSE OVERSEAS PRIVATE LIMITED | Room no. 410A, HMP house, 4th Flr, 4, Fairlie Place,Kolkata,Kolkata,West Bengal,700001-India |
| ABC-6569 | VRAJESH PROPERTY LLP | 4, FAIRLIE PLACE, H.M.P HOUSE, 4TH FLOOR, ROOM NO 421A,,Kolkata,Kolkata,West Bengal,India-700001 |
| U62099WB2025PTC284065 | STRATASOUL SOLUTIONS PRIVATE LIMITED | Room No M36A Fairlie House,Gate No .2A, Mezzanine on ground floor,,of a permises No.4, Fairlie place,Kolkata,Kolkata,West Bengal,700001-India |
| AAL-1585 | DEEPANCHIT BUILDERS LLP | HMP HOUSE, 4 FAIRLIE PLACE ROOM NO-105, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC164912 | CHATURBHUJ COMMOSALES PRIVATE LIMITED | HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC164915 | CHERISH COMMOSALES PRIVATE LIMITED | HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC164917 | FANATIC MERCHANTS PRIVATE LIMITED | HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC164919 | SINCERE VINCOM PRIVATE LIMITED | HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC164949 | SUDARSHAN DEALTRADE PRIVATE LIMITED | HMP House, 4, Fairlie Place, 2nd Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2010PTC156306 | DISHA DEVELOPERS PRIVATE LIMITED | 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO. 607, KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC118223 | LAVANYA TRADE-LINK PRIVATE LIMITED | 4 Fairlie Place, Room No. 126, 1st Floor Kolkata - 700001 , Kolkata, West Bengal, India - 700001 |
| U65993WB2006PTC110931 | KHYATI FINVEST PRIVATE LIMITED | 4 Fairlie Place, Room No. 126, 1st Floor Kolkata - 700001 , Kolkata, West Bengal, India - 700001 |
| U70109WB1995PTC073077 | HMP SNEHLATA BANGALORE PROPERTIES PVT LT D | FAIRLIE HOUSE 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U27105WB2002PTC094712 | SALASAR ROLLING MILLS PRIVATE LIMITED | 4TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U51900WB2007PTC120928 | SOMANI VANIJYA PRIVATE LIMITED | 4TH FLOOR 4 FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| AAE-2739 | EXCELENTE MANAGEMENT CONSULTANTS LLP | 4, Fairlie Place, Room No. 428, 4th Floor Kolkata, West Bengal, India - 700001 |
| AAW-5708 | ALLMOST PROJECTS LLP | 4, FAIRLIE PLACE 4TH FLOOR, ROOM NO.417 KOLKATA, West Bengal, India - 700001 |
| AAW-9787 | VIEWMOON AGENCIES LLP | 4, FAIRLIE PLACE 4TH FLOOR ROOM NO.417 Kolkata, West Bengal, India - 700001 |
| U24298WB1997PTC084651 | R K REAL ESTATE DEVELOPERS PRIVATE LIMITED | ROOM NO-436, 4TH FLOOR 4, FAIRLIE PLACE , KOLKATA, West Bengal, India - 700001 |
| U15491WB1992PLC055261 | COOCHBEHAR TEA COMPANY LIMITED | 4, FAIRLIE PLACE, 4TH FLOOR, ROOM NO. 401 , KOLKATA, West Bengal, India - 700001 |
| ABC-1726 | FUTUREBRIDGE PROJECTS LLP | ROOM NO-421-A, 4TH FLOOR, 4, FAIRLIE PLACE, Kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.
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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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