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
TRI HOLDINGS PVT. LTD.
CIN: U67120WB1986PTC040294 As on: 2026-07-13
TRI HOLDINGS PVT. LTD. (CIN: U67120WB1986PTC040294) is a Private company incorporated on 05 Mar 1986. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.TRI HOLDINGS PVT. LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
TRI HOLDINGS PVT. LTD.'s Corporate Identification Number (CIN) is U67120WB1986PTC040294 and its registration number is 40294. Users may contact TRI HOLDINGS PVT. LTD. on its Email address - . Registered address of TRI HOLDINGS PVT. LTD. is ENERST FLAT 5A 46CCHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700001.
Current status of TRI HOLDINGS PVT. 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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Previous CINs
ZaubaCorp's company report for TRI HOLDINGS . 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 TRI HOLDINGS .
Purchase full report of TRI HOLDINGS .
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 TRI HOLDINGS . 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 |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRI HOLDINGS .
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TRI HOLDINGS .
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63000WB2021PTC246157 | SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED | 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001 |
| ACD-9778 | VINDEX VERITATIS LLP | 6 BRABOURNE ROAD,1ST FLOOR, FLAT-105,Kolkata,Kolkata,West Bengal,India-700001 |
| U24310WB2023PTC264347 | CALSTAR POLYMERS PRIVATE LIMITED | 18 RN MUKHERJEE ROAD,8th Floor Flat B ? 8 P.O.,Kolkata,Kolkata,West Bengal,700001-India |
| ACM-9756 | AMVI TRADECOM LLP | 14, Netaji Subhas Road , Kolkata,West Bengal,Kolkata,Kolkata,West Bengal,India-700001 |
| U70109WB2012PTC172917 | ALLMOST ENCLAVE PRIVATE LIMITED | 41 NETAJI SUBHAS ROAD FLAT -203 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC158775 | G F MARKETING PRIVATE LIMITED | 41 NETAJI SUBHAS ROAD FLAT -203 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC164775 | RAPID TRADELINK PRIVATE LIMITED | 41 NETAJI SUBHAS ROAD FLAT -203 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC165827 | SEACOM MARKETING PRIVATE LIMITED | 41 NETAJI SUBHAS ROAD FLAT -203 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC165834 | RAJSHREE EQUIPMENT TRADERS PRIVATE LIMITED | 41 NETAJI SUBHAS ROAD FLAT -203 , KOLKATA, West Bengal, India - 700001 |
| ABC-1019 | VACUITAS COUNSELLOR LLP | 6 BRABOURNE ROAD1ST FLOOR, FLAT-105 Kolkata, West Bengal, India - 700001 |
| U51225WB1982PLC035492 | GSB FINANCE LTD | 19A/2 EVEREST 46CCHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U19201WB1998PTC087654 | WONDER COPPER WIRES PRIVATE LIMITED | 2, BRABOURNE ROAD, 6TH FLOOR, FLAT NO.9 , KOLKATA, West Bengal, India - 700001 |
| U24290WB2021PTC244648 | INDOOXY PHARMA PRIVATE LIMITED | 1, N.S. ROAD, GROUND FLOOR FLAT-RM-1 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1992PTC056344 | M.D. TRADING CO. PVT. LTD. | 6, BRABOURNE ROAD, FLAT 402A, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U85300WB2021NPL244261 | MANUSHER JONNOY FOUNDATION | 1, N.S. ROAD GROUND FLOOR, FLAT-RM-1 , KOLKATA, West Bengal, India - 700001 |
| U15400WB2021PTC244112 | BEXIM INDUSTRIAL PRIVATE LIMITED | 1, N.S. ROAD, GROUND FLOOR, FLAT NO-RM-1, , KOLKATA, West Bengal, India - 700001 |
| U52601WB2016PTC217875 | VASHIKA SUPPLIERS PRIVATE LIMITED | 2ND FLOOR, FLAT NO-203 41, N. S. ROAD , KOLKATA, West Bengal, India - 700001 |
| U52100WB2016PTC217898 | URBASI DEALERS PRIVATE LIMITED | 2ND FLOOR, FLAT NO-203 41, N. S. ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC139091 | MAHESHWARAM MERCHANDISE PRIVATE LIMITED | 12A, N.S,Road 5th Floor, Flat No.-7 , Kolkata, West Bengal, India - 700001 |
| U51909WB2011PTC163167 | PANCHRASHI VINCOM PRIVATE LIMITED | 77,NETAJI SUBHAS ROAD, 5TH FLOOR, ROOM NO. 5A , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC164158 | AVERAGE COMMERCIAL PRIVATE LIMITED | 77, NETAJI SUBHASH ROAD, 5TH FLOOR, ROOM NO: 5A , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC126737 | EVERLINK VYAPAAR PRIVATE LIMITED | 77 NETAJI SUBHASH ROAD 5th FLOOR ROOM NO 5A , KOLKATA, West Bengal, India - 700001 |
| U51909WB2013PLC197014 | MOONSHOT VINCOM LIMITED | 77, N.S ROAD 5TH FLOOR, ROOM NO.- 5A , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC101913 | RAJMANI PROPERTIES PRIVATE LIMITED | 8, NETAJI SUHAS ROAD, BL-B, FLAT-3/1, GILLANDER HOUSE , KOLKATA, West Bengal, India - 700001 |
| U62099WB2025PTC283596 | TECHNIQUESUP TECHNOLOGIES PRIVATE LIMITED | PREMISES NO 33/1 NS ROAD MARSHALL HOUSE,25 STRAND ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U62099WB2025PTC284144 | INFOZENITH E-COMMERCE PRIVATE LIMITED | PREMISES NO 33/1 NS ROAD(MARSHALL HOUSE),25 STRAND ROAD KOLKATA,Kolkata,Kolkata,West Bengal,700001-India |
| U70109WB2012PTC182529 | JETAGE PROPERTIES PRIVATE LIMITED | 2 BRABOURNE ROAD, 6TH FLOOR, FLAT NO.-9, GOVIND BHAWAN , KOLKATA, West Bengal, India - 700001 |
| U93000WB2011PTC162059 | TARANAGAR SOFTWARES PRIVATE LIMITED | 7B, K. S. ROY ROAD PUNWANI CHAMBERS, FLAT - 4C , KOLKATA, West Bengal, India - 700001 |
| U26994WB2021PLC242638 | NARMA WIRE INDUSTRIES LIMITED | RKM CHAMBERS, 2ND FLOOR, FLAT NO.18 18, R.N. MUKHERJEE ROAD , 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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.