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
TRILOK & MOHINI GROUP PRIVATE LIMITED
CIN: U52190WB2012PTC185957 As on: 2026-07-13
TRILOK & MOHINI GROUP PRIVATE LIMITED (CIN: U52190WB2012PTC185957) is a Private company incorporated on 14 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 16990000.00.
TRILOK & MOHINI GROUP 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.TRILOK & MOHINI GROUP PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of TRILOK & MOHINI GROUP PRIVATE LIMITED are GOVIND AGARWAL, and BISHNU AGARWAL.
TRILOK & MOHINI GROUP PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC185957 and its registration number is 185957. Users may contact TRILOK & MOHINI GROUP PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRILOK & MOHINI GROUP PRIVATE LIMITED is 3rd Floor, Sarda Complex Oppo. Makhan Bhog , Siliguri, West Bengal, India - 734001.
Current status of TRILOK & MOHINI GROUP 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 TRILOK & MOHINI GROUP 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 TRILOK & MOHINI GROUP
Purchase full report of TRILOK & MOHINI GROUP
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 TRILOK & MOHINI GROUP 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 TRILOK & MOHINI GROUP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00869063 | GOVIND AGARWAL | Director | 2012-09-14 |
| 00869079 | BISHNU AGARWAL | Director | 2012-09-14 |
Past Directors & Key Managerial Personnel of TRILOK & MOHINI GROUP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GOVIND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRILOK NIRMAN PRIVATE LIMITED | U45201WB2005PTC105786 | Director | - | 2018-11-05 |
| TCH PROJECTS & SUPPLIERS PRIVATE LIMITED | U45202MH2009PTC191597 | Director | - | 2014-07-09 |
| TRILOK INFRACON (INDIA) PRIVATE LIMITED | U45400WB2009PTC133621 | Director | 2009-03-09 | Ongoing |
| TIKAMCHANDA (TRADERS) PRIVATE LIMITED | U51909WB2010PTC142667 | Director | 2010-02-25 | Ongoing |
| TAMARIND HOTELS PRIVATE LIMITED | U55101MH2008PTC180217 | Additional Director | - | 2012-04-20 |
| WILH LOESCH INDIA TOUR & TRAVEL PRIVATE LIMITED | U63012TN1999PTC042657 | Director | - | 2012-03-08 |
| SEA LAND SUPPLY CHAIN SERVICES PRIVATE LIMITED | U63090MH2010PTC198552 | Director | - | 2012-03-02 |
Other Directorships of BISHNU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRILOK NIRMAN PRIVATE LIMITED | U45201WB2005PTC105786 | Director | - | 2018-11-05 |
| TRILOK INFRACON (INDIA) PRIVATE LIMITED | U45400WB2009PTC133621 | Director | 2009-03-09 | Ongoing |
| TIKAMCHANDA (TRADERS) PRIVATE LIMITED | U51909WB2010PTC142667 | Director | 2010-02-25 | Ongoing |
| TAMARIND HOTELS PRIVATE LIMITED | U55101MH2008PTC180217 | Additional Director | - | 2012-04-20 |
| VISHAL COLOUR ROOFS PRIVATE LIMITED | U74899DL2005PTC139155 | Additional Director | - | 2020-12-23 |
| VISHAL COLOUR ROOFS PRIVATE LIMITED | U74899DL2005PTC139155 | Director | 2020-12-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2012PTC188588 | PINCER DEVCON PRIVATE LIMITED | BASEMENT, SARDA COMPLEX, OPP MAKHAN BHOG, SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U72300WB2015PTC207270 | SILIGURI INFOTECH PRIVATE LIMITED | 3RD FLOOR, APOLLO TOWER, ABOVE MAKHAN BHOG SEVOKE ROAD, , SILIGURI, West Bengal, India - 734001 |
| U52100WB2008PTC123919 | SUMITRA SUPPLIERS PRIVATE LIMITED | 1ST FLOOR, UDHAM SINGH SARANI P.O. & P.S.SILIGURI NEAR MAKHAN BHOG, OPPOSITE SOUBHOGYA PAL ACE , SILIGURI, West Bengal, India - 734001 |
| U51909WB2008PTC127847 | KEDIA SUPPLIERS PRIVATE LIMITED | 1ST FLOOR, UDHAM SINGH SARANI P.O. & P.S.SILIGURI NEAR MAKHAN BHOG, OPPOSITE SOUBHOGYA PAL ACE , SILIGURI, West Bengal, India - 734001 |
| U45400WB2009PTC133621 | TRILOK INFRACON (INDIA) PRIVATE LIMITED | 3RD FLOOR, SARADA COMPLEX SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U74140WB2010PLC145973 | UDAAN INVESTMENT ADVISORS LIMITED | PRANAMI MANDIR COMPLEX, 3RD FLOOR, PRANAMI MANDIR ROAD, , SILIGURI, West Bengal, India - 734001 |
| U51909WB2010PTC140753 | NORTH BENGAL TRADE LINK PRIVATE LIMITED | C/O. S.N. MARKETING, SARADA COMPLEX OPP:MAKHAN BHOG, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U70102WB2012PTC189234 | SHREYSTH REALCON PRIVATE LIMITED | 1ST FLOOR, APOLLO TOWER SHOP NO-6 AND 7 MAKHAN BHOG BUILDING, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U42909WB2025PTC284992 | MOHINI BUILDING SYSTEMS PRIVATE LIMITED | 3RD FLOOR, SARADA COMPLEX,SEVOKE ROAD,Siliguri,Darjiling,West Bengal,734001-India |
| U51909WB2010PTC142556 | SIDDHI VINAYAK EXIM PRIVATE LIMITED | Shree Bhawan Complex 3rd Floor,Hillcart Road , Siliguri, West Bengal, India - 734001 |
| U88900WB2023NPL260760 | RUNGBONG VALLEY TEA FOUNDATION | Flat No 6, 3rd Floor, Tyagi Complex,Shiv Mandir,Siliguri,Darjiling,West Bengal,734001-India |
| AAT-1405 | SUVARNABHUMI TOWNSHIP LLP | 3rd Floor, Orbit Mall(Presenting Vega Circle Mall) 3rd Mile, Sevoke Road Siliguri, West Bengal, India - 734001 |
| ACN-3901 | MUKTISWARAY INFRASTRUCTURESUPPLIES LLP | T-12, 3rd Ft-12, 3rd Floor, Don Bosco More, 2 and1/2 Mile,,Sevoke Road, Siliguri,Siliguri,Darjiling,West Bengal,India-734001 |
| U51909WB2021PTC244210 | SANWARIYA TEA PRODUCTS PRIVATE LIMITED | 3rd FLOOR, KIRAN NIWAS, KHUDIRAM PALLY, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| AAY-1696 | DARPAN PRINT & PACK LLP | 3RD FLOOR CITY PLAZA OPP PAYAL HALL SEVOKE ROAD SILIGURI SILIGURI, West Bengal, India - 734001 |
| U01132WB1999PTC088774 | PCM PLANTATION PRIVATE LIMITED | SARKAR MANSION, 3RD FLOOR, HILL CART ROAD PS SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U45400WB2010PTC147840 | A. S. ENCLAVE PRIVATE LIMITED | METRO HEIGHTS, 3RD FLOOR SEVOKE ROAD, 2ND MILE, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U51109WB1999PTC088973 | VRINDABAN TEA & PLANTATIONS PRIVATE LIMITED | METRO HEIGHTS, 3RD FLOOR SEVOKE ROAD, 2ND MILE, SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U01409WB2016PTC217483 | GORAKHPURIA AGRO PRIVATE LIMITED | OPPOSITE GHOSH NURSURY,SHARDA COMPLEX 2ND FLOOR, SEVOKE ROAD, PO - SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U74999WB2016PTC217251 | GORAKHPURIA PLANTATION PRIVATE LIMITED | OPPOSITE GHOSH NURSURY,SHARDA COMPLEX 2ND FLOOR, SEVOKE ROAD, PO - SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U01409WB2005PTC101873 | SILVERSON AGROCHEM PRIVATE LIMITED | RAM NIWASH GROUP, 4TH FLOOR, SHAHID BHAGAT SINGH MARKET COMPLEX, SEVOKE ROAD, SILIGURI , Siliguri, West Bengal, India - 734001 |
| U36990WB2019PTC233257 | ADVANCED JEHLUM LPG BOTTLING PRIVATE LIMITED | RAM NIWASH GROUP, 4TH FLOOR, SHAHID BHAGAT SINGH MARKET COMPLEX, SEVOKE ROAD , SILIGURI , Siliguri, West Bengal, India - 734001 |
| U45400WB2012PTC185419 | ARROWLINE HOUSING PRIVATE LIMITED | SHOP NO. 11, INTERNATIONAL MARKET , 3RD FLOOR SEVOKE ROAD, PO & PS SILIGURI , SILIGURI, West Bengal, India - 734001 |
| U70109WB2011PTC167500 | LAKSHYA SHELTER PRIVATE LIMITED | 3RD FLOOR, OPP. VNC CLUB, HAREN MUKHERJEE ROAD HAKIMPARA, P.O. & P.S. SILIGURI , SILIGURI, West Bengal, India - 734001 |
| ABA-4250 | SKYLINE INFRAVENTURES LLP | LOTUS TOWER, 3RD FLOOR, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| AAR-7344 | YELLOW SHIELD INFRA LLP | SIKHADEEP BUILDING 3RD FLOOR, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U45201WB2005PTC105786 | TRILOK NIRMAN PRIVATE LIMITED | 3RD FLOOR SHARDA COMPLEXSEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2007PTC120032 | U R CONSTRUCTIONS PRIVATE LIMITED | SAMRAN, 3RD FLOOR, BURDWAN ROAD , SILIGURI, West Bengal, India - 734001 |
| U45400WB2012PTC186535 | ASTAVINAYAK COMPLEX PRIVATE LIMITED | 3RD FLOOR,APOLLO TOWER SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| 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.
| 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.