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
TRINETRA CAPITAL SERVICES PVT.LTD.
CIN: U67120WB1995PTC075097 As on: 2026-07-13
TRINETRA CAPITAL SERVICES PVT.LTD. (CIN: U67120WB1995PTC075097) is a Private company incorporated on 27 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7952000.00.
TRINETRA CAPITAL SERVICES PVT.LTD.'s Annual General Meeting (AGM) was last held on 02 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TRINETRA CAPITAL SERVICES 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)]..
Directors of TRINETRA CAPITAL SERVICES PVT.LTD. are SUNIL KUMAR SARAOGI, and PRAMILA SARAOGI.
TRINETRA CAPITAL SERVICES PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC075097 and its registration number is 75097. Users may contact TRINETRA CAPITAL SERVICES PVT.LTD. on its Email address - [email protected]. Registered address of TRINETRA CAPITAL SERVICES PVT.LTD. is 3 A POLLOCK ST 2ND FL R NO 1 , KOLKATA, West Bengal, India - 700001.
Current status of TRINETRA CAPITAL SERVICES 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 CINs
ZaubaCorp's company report for TRINETRA CAPITAL SERVICES . 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 TRINETRA CAPITAL SERVICES . 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 TRINETRA CAPITAL SERVICES .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00229896 | SUNIL KUMAR SARAOGI | Director | 1995-10-27 |
| 00331722 | PRAMILA SARAOGI | Director | 1997-07-17 |
Past Directors & Key Managerial Personnel of TRINETRA CAPITAL SERVICES .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07301614 | AMITA KUMARI RAKESH NAHAR | Additional Director | - | 2016-07-01 |
| 07301620 | RAKESHKUMAR NAHAR | Additional Director | - | 2016-07-01 |
Other Directorships of SUNIL KUMAR SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUYASH FINOVEST PVT LTD | U20111WB1994PTC064432 | Director | - | 2009-06-03 |
| SUYASH CAPITAL SERVICES PVT.LTD. | U67120WB1995PTC072136 | Director | 1995-06-15 | Ongoing |
| SUYASH VILLA PVT.LTD. | U70101WB1995PTC071727 | Director | 1995-05-23 | Ongoing |
| REHEARSE SALES LIMITED | U74999WB2005PLC103960 | Director | - | 2013-07-15 |
Other Directorships of PRAMILA SARAOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUYASH FINOVEST PVT LTD | U20111WB1994PTC064432 | Director | - | 2009-06-03 |
| SUYASH CAPITAL SERVICES PVT.LTD. | U67120WB1995PTC072136 | Director | 1995-06-15 | Ongoing |
| SUYASH VILLA PVT.LTD. | U70101WB1995PTC071727 | Director | 1995-05-23 | Ongoing |
Other Directorships of AMITA KUMARI RAKESH NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITEN FINTECH LLP | AAW-5127 | Designated Partner | 2021-03-26 | Ongoing |
| HITEN FINTECH PRIVATE LIMITED | U51100TN2019PTC129668 | Director | - | 2021-03-25 |
| HITEN FINTECH PRIVATE LIMITED | U51100TN2019PTC129668 | Individual Promoter | - | 2021-03-25 |
Other Directorships of RAKESHKUMAR NAHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITEN FINTECH LLP | AAW-5127 | Designated Partner | 2021-03-26 | Ongoing |
| HITEN FINTECH PRIVATE LIMITED | U51100TN2019PTC129668 | Director | - | 2021-03-25 |
| HITEN FINTECH PRIVATE LIMITED | U51100TN2019PTC129668 | Individual Promoter | - | 2021-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1995PTC072136 | SUYASH CAPITAL SERVICES PVT.LTD. | 3A POLLOCK ST 2ND FLR NO 1 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2001PTC093438 | BRIJDHAM AGENCIES PRIVATE LIMITED | 3A, POLLOCK STREET 1ST FLOOR, R.NO 2 , KOLKATA, West Bengal, India - 700001 |
| U70101WB1995PTC071727 | SUYASH VILLA PVT.LTD. | 3A POLLOCK ST 2ND FLOOR Room NO 1 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC059728 | TOP STOCK PVT LTD | 3A POLLOCK STREET1ST FLOOR ROOM NO 3 , KOLKATA, West Bengal, India - 700001 |
| ACU-9858 | SIKHAR REALITY LLP | A-3/1 GILLANDER HOUSE,BL A, 3R FL, 8 N.S.ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U60221WB1996PTC080577 | SHREE BALAJI TRACKS PVT LTD | 7 POLLOCK ST3RD FL R NO 10 , KOLKATA, West Bengal, India - 700001 |
| U72200WB1997PTC082956 | MODERN INFORMATION & SYSTEMS PRIVATE LIM ITED | 3 SYNAGOGUE ST 2ND FL R NO 17 , KOLKATA, West Bengal, India - 700001 |
| U25209WB2011PTC169296 | TIRUPATI POLYCON PRIVATE LIMITED | 3A POLLOCK STREET1ST FLOOR ROOM NO 25 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1992PTC056436 | VISCO AGENCIES PVT LTD | 3A, POLLOCK STREET 1ST FLOOR, ROOM NO. 29 , KOLKATA, West Bengal, India - 700001 |
| U65999WB1991PTC051321 | VIVEK FINVEST & CONSULTANTS PVT LTD | 3A POLLOCK STREET1ST FLOOR ROOM NO 25 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PLC074390 | LOTUS CAPITAL FINANCIAL SERVICES LIMITED | 3A, POLLOCK STREET 1ST FLOOR, ROOM NO. 29 , KOLKATA, West Bengal, India - 700001 |
| U74110WB1984PLC037126 | GLADSTONE ENGINEERING INDUSTRIES LTD. | 3A POLLOCK STREET1ST FLOOR ROOM NO 5 , KOLKATA, West Bengal, India - 700001 |
| U24117WB1992PTC053972 | BIHANI INTERNATIONAL PVT LTD | UNIT NO 14 KESHOWJEE CHAMBER3 A POLLOCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U55101WB2019PTC230001 | BLUEBONG HOTEL & RESORTS PRIVATE LIMITED | 3A POLLOCK STREET, KESHOWJEE CHAMBERS, 1ST FLOOR, ROOM NO. 7, , KOLKATA, West Bengal, India - 700001 |
| U70109WB1991PTC051317 | VIJAY SHREE PROPERTIES PVT LTD | UNIT NO 14 KESHOWJEE CHAMBER3-A POLLOCK STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC102209 | MIRACLE VINIMAY PRIVATE LIMITED | KESHOWJEE CHAMBER3A POLLOCK ST2ND FLOOR R NO 10HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74300WB1995PLC073648 | GLADSTONE AD-A-CAB LTD. | KESHOWJEE CHAMBERS 1ST FLOORR NO 5 3A POLLOCK STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U31103WB1985PTC039386 | GEEKAY COMBINES PVT LTD | MERCANTILE BLDG.E BLOCK 3RD FLR R.NO.6A 9/1 LAL BAZAR ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1983PTC036795 | HIMADRI COMMERCIAL COMPANY PVT LTD | MERCANTILE BUILDING,'E' BLOCK, R.NO. 7A, 3RD FL. 9/12 LAL BAZAR ST. , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC141477 | DWARKA TRDING PRIVATE LIMITED | 36 STRAND ROAD 3RD FLOOR,R NO-3A(A1) , KOLKATA, West Bengal, India - 700001 |
| U65923WB1996PTC081400 | SHUBHAM TRADING PRIVATE LIMITED | 4A, POLLOCK STREET SWAIKA CENTRE, 2ND FLOOR, ROOM NO- 1 & 1 A , KOLKATA, West Bengal, India - 700001 |
| U05101WB2024PTC267785 | MANGALAM COALFIELD PRIVATE LIMITED | ROOM NO 310, 3RD FL00R,1 R.N. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U24233WB1994PTC063146 | BEAUTY & HERBS PVT.LTD. | 12 POLLOCK ST1ST FLOOR R NO 14 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC080005 | SHRADHA ENTERPRISES PVT LTD | 32 EZRA ST1ST FL R NO 119 , KOLKATA, West Bengal, India - 700001 |
| U63090WB1988PLC045628 | JTC CARRIERS LTD | ROOM NO 1A 1ST FLOOR 11POLLOCK STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB1991PTC052948 | RELHUDS PVT LTD | 11, POLLOCK STREET 1ST FLOOR, ROOM NO. 1A , KOLKATA, West Bengal, India - 700001 |
| U01132WB1981PLC033709 | PHASKOWA TEA PLANTATIONS LTD | ROOM NO3 2ND FLOOR1/1A VANSITTART ROW , KOLKATA, West Bengal, India - 700001 |
| U45209WB2000PTC092699 | SHREE KARNEE CONSTRUCTION PRIVATE LIMITED | 7 SWALLOW LANE 1ST FLOOR,R.NO-55A HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB2003PTC097085 | VATSALYA SALES PRIVATE LIMITED | 23A N S RD1ST FLOOR R NO 27A , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100093498 | 2017-03-14 | - | 2019-06-29 | 800,000.00 | HDFC BANK LIMITED |
- 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.