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
TRIUMPH INVESTMENTS LTD
CIN: U65993WB1981PLC033371 As on: 2026-07-13
TRIUMPH INVESTMENTS LTD (CIN: U65993WB1981PLC033371) is a Public company incorporated on 19 Feb 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 500000.00.
TRIUMPH INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TRIUMPH INVESTMENTS LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TRIUMPH INVESTMENTS LTD are BHOGENDRA JHA, HARI MOHAN GUPTA, and ASHOK KUMAR GUPTA.
TRIUMPH INVESTMENTS LTD's Corporate Identification Number (CIN) is U65993WB1981PLC033371 and its registration number is 33371. Users may contact TRIUMPH INVESTMENTS LTD on its Email address - [email protected]. Registered address of TRIUMPH INVESTMENTS LTD is 420, G.T. ROAD(S), SHIBPUR, , HOWRAH, West Bengal, India - 711102.
Current status of TRIUMPH INVESTMENTS LTD is - Strike Off.
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 TRIUMPH INVESTMENTS 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 TRIUMPH INVESTMENTS
Purchase full report of TRIUMPH INVESTMENTS
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 TRIUMPH INVESTMENTS 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 TRIUMPH INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02937627 | BHOGENDRA JHA | Director | 1991-04-06 |
| 02914193 | HARI MOHAN GUPTA | Director | 1984-02-25 |
| 02914330 | ASHOK KUMAR GUPTA | Director | 1991-04-06 |
Past Directors & Key Managerial Personnel of TRIUMPH INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BHOGENDRA JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARI MOHAN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIP REPAIRERS LTD | U28123WB1953PLC020995 | Director | 2006-04-28 | Ongoing |
Other Directorships of ASHOK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R B MARINE PVT LTD | U63090WB1984PTC037362 | Director | 1988-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65921WB1993PTC057802 | SARK VINIYOGH PVT. LTD. | 420, G.T. ROAD(S), SHIBPUR, , HOWRAH, West Bengal, India - 711102 |
| U72200WB2006PTC110160 | LANDMARK SOFTWARE INDIA PRIVATE LIMITED | FLAT NO-606 AKASHDEEP 493/B/3G.T.ROAD SOUTH HOWRAH-7 11102 , G.T.ROAD SOUTH HOWRAH-711102, West Bengal, India - 000000 |
| AAK-6237 | DHANVIKAA INFRA LLP | 493/B/22, G.T.ROAD(S) P.S.-SHIBPUR HOWRAH, West Bengal, India - 711102 |
| U51109WB2007PTC117201 | VENUS DEALERS PRIVATE LIMITED | 493B/1, G.T. ROAD(S), PANCHSHEEL APARTMENT BLOCK-G, FLAT NO-701, SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U70102WB2010PLC152773 | BHARATIYA REAL ESTATE DEVELOPMENT LIMITED | 180 G.T. ROAD (S) SHIBPUR , HOWRAH , HOWRAH, West Bengal, India - 711102 |
| U51909WB2010PTC143409 | ORIENT VINTRADE PRIVATE LIMITED | Arihant Enclave,493B/57A,G.T.Road(S),Block -5 Shibpur,Howrah- 711 102 , Howrah, West Bengal, India - 711102 |
| AAL-5411 | SAP PROMOTERS LLP | 459, G. T. ROAD(S),SHIBPUR HOWRAH, West Bengal, India - 711102 |
| U45209WB2009PTC135537 | HANSALSAR CONSTRUCTION PRIVATE LIMITED | 168, G.T. ROAD (s) SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U21016WB1973PTC029014 | MAHALUXMI PAPER INDUSTRIES PVT LTD | 271, G.T ROAD, P.S.- SHIBPUR, , HOWRAH, West Bengal, India - 711102 |
| U15500WB2011PTC169949 | SAPPHIRE WINES PRIVATE LIMITED | 493/B/34, G. T. ROAD (S) SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U45309WB2017PTC219730 | N.P. DEVCON PRIVATE LIMITED | 275 G.T. ROAD(S) HOWRAH SHIBPUR,HOWRAH , KOLKATA, West Bengal, India - 711102 |
| U55101WB2016PTC215821 | SK CHIPS & CHAIR PRIVATE LIMITED | 493/C/A, G.T. ROAD (S) SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51109WB2007PTC117418 | LIFESTYLE SALES PRIVATE LIMITED | 493B/1, G.T. ROAD (S) SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U24232WB2012PTC185857 | OALLIUM LAB PRIVATE LIMITED | 285/1, G. T. ROAD (SOUTH) P. S. - SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51109WB1996PTC077578 | ALPHA VANIJYA PVT LTD | 493/C/A G T ROAD P SP S SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51109WB1996PTC078621 | GANDEWA COMMERCIAL PRIVATE LIMITED | 493/C/B G T ROAD(SOUTH) P S SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U20232WB2009PTC139144 | DUARS PLY PLACE PRIVATE LIMITED | 138, G. T. ROAD (S) SHREE APPARTMENT, OPP. HOWRAH JUTE MILL , SHIBPUR, West Bengal, India - 711102 |
| U52190WB2010PTC143041 | BLACKBERRY MERCHANDISE PRIVATE LIMITED | A1-202, FLOWER VALLEY 493/B G T ROAD (S), SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51909WB2007PTC114562 | NILGIRI TIE-UP PRIVATE LIMITED | A1-202, FLOWER VALLEY 493/B G T ROAD (S), SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U45400WB2008PTC129619 | SUCESS ENCLAVE PRIVATE LIMITED | FLOWER VALLEY, A1-203/202 493/B G T ROAD (S), SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51109WB2007PTC116012 | MADHUVAN DEALCOM PRIVATE LIMITED | FLOWER VALLEY, A1-203/202 493/B G T ROAD (S), SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51909WB2013PLC190262 | TREECOM DEALTRADE LIMITED | ARIHANT ENCLAVE 493B/57A,G.T ROAD(S) BLOCK-5 SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51909WB2008PTC126115 | GAJBADAN MERCHANTS PRIVATE LIMITED | 493B/1 G.T.ROAD(S) GROUND FLOOR SHOP NO 03A SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51109WB2008PTC125973 | INDERLOK TRADELINK PRIVATE LIMITED | 493B/1 G.T.ROAD(s) GROUND FLOOR SHOP NO 03A,SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U51109WB2007PTC113007 | JACINTA TRADERS AND DISTRIBUTORS PRIVATE LIMITED | 493/C/B, G.T. ROAD(S) SHIBPUR MILL NO.3 UNIT NO.4 , HOWRAH, West Bengal, India - 711102 |
| U63090WB2019PTC229562 | HILARIOUS FLY TRAVEL TRIP PRIVATE LIMITED | 301A/B, MAA BINDHYACHAL APARTMENT 169 G.T ROAD (SOUTH), P.S.SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| ABA-2305 | SIMBEST SOLUTIONS LLP | BL B, FL 4B, 4TH FLOOR 493/B/2 G.T. ROAD (S), SHIBPUR HOWRAH, West Bengal, India - 711102 |
| U65910WB1997PTC083878 | SD PODDAR FINANCE PRIVATE LIMITED | VIVEKVIHARPHASE-1,BLOCK-A,FLATNO.603493C/A,G.T.ROAD(SOUTH),P.S.SHIBPUR , HOWRAH, West Bengal, India - 711102 |
| U29253WB2011PTC158575 | ANJANEYA FOUNDRY PRIVATE LIMITED | 493/C/A, G. T. ROAD(S) VIVEK VIHAR, PHASE-5, BLOCK 9, FLAT 1D, SHIBPUR, , HOWRAH, West Bengal, India - 711102 |
| 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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