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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
TRISHALA COMMERCIAL & FINANCE PVT.LTD.
CIN: U67120WB1995PTC075107 As on: 2026-07-13
TRISHALA COMMERCIAL & FINANCE PVT.LTD. (CIN: U67120WB1995PTC075107) 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. 5000000.00 and its paid up capital is Rs. 4985000.00.
TRISHALA COMMERCIAL & FINANCE PVT.LTD.'s Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRISHALA COMMERCIAL & FINANCE 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 TRISHALA COMMERCIAL & FINANCE PVT.LTD. are SANTI CHATTERJEE, and MOUSUMI CHATTERJEE.
TRISHALA COMMERCIAL & FINANCE PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1995PTC075107 and its registration number is 75107. Users may contact TRISHALA COMMERCIAL & FINANCE PVT.LTD. on its Email address - [email protected]. Registered address of TRISHALA COMMERCIAL & FINANCE PVT.LTD. is 16/6 NutanChati Santi Villa , Bankura, West Bengal, India - 722101.
Current status of TRISHALA COMMERCIAL & FINANCE 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 TRISHALA COMMERCIAL & FINANCE . 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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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 TRISHALA COMMERCIAL & FINANCE .
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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 TRISHALA COMMERCIAL & FINANCE . 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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Current Directors & Key Managerial Personnel of TRISHALA COMMERCIAL & FINANCE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00425236 | SANTI CHATTERJEE | Director | 2021-09-04 |
| 00425191 | MOUSUMI CHATTERJEE | Director | 2021-09-04 |
Past Directors & Key Managerial Personnel of TRISHALA COMMERCIAL & FINANCE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07520065 | MOHAN LAL AGARWAL | Director | - | 2018-07-26 |
| 08055073 | ABHIJIT MUKHERJEE | Director | - | 2021-09-06 |
| 02039103 | GOVIND AGARWAL | Director | - | 2015-03-31 |
| 02039131 | ROHIT KUMAR SHARMA | Director | - | 2016-06-14 |
| 02569333 | MANOJ KUMAR SHARMA | Director | - | 2018-07-26 |
| 08046668 | ATMAJITA CHATTERJEE | Director | - | 2021-09-06 |
Other Directorships of MOHAN LAL AGARWAL
Other Directorships of ABHIJIT MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADGI COMMERCIAL AND FINANCE PVT LTD | U51109WB1995PTC072697 | Director | - | 2021-09-06 |
| LOVE DALE TRADERS PRIVATE LIMITED | U51909WB2004PTC097614 | Director | - | 2021-09-06 |
| MEGHAVI DEALERS PRIVATE LIMITED | U51909WB2004PTC099121 | Director | - | 2021-09-06 |
| SAMRIDDHI VYAPAR PRIVATE LIMITED | U51909WB2004PTC099420 | Director | - | 2021-09-06 |
| ASHIRWAD FASHION PRIVATE LIMITED | U51909WB2004PTC099580 | Director | - | 2021-09-06 |
Other Directorships of SANTI CHATTERJEE
Other Directorships of GOVIND AGARWAL
Other Directorships of ROHIT KUMAR SHARMA
Other Directorships of MANOJ KUMAR SHARMA
Other Directorships of ATMAJITA CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADGI COMMERCIAL AND FINANCE PVT LTD | U51109WB1995PTC072697 | Director | - | 2021-09-06 |
| LOVE DALE TRADERS PRIVATE LIMITED | U51909WB2004PTC097614 | Director | - | 2021-09-06 |
| MEGHAVI DEALERS PRIVATE LIMITED | U51909WB2004PTC099121 | Director | - | 2021-09-06 |
| SAMRIDDHI VYAPAR PRIVATE LIMITED | U51909WB2004PTC099420 | Director | - | 2021-09-06 |
| ASHIRWAD FASHION PRIVATE LIMITED | U51909WB2004PTC099580 | Director | - | 2021-09-06 |
Other Directorships of MOUSUMI CHATTERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADGI COMMERCIAL AND FINANCE PVT LTD | U51109WB1995PTC072697 | Director | 2021-09-04 | Ongoing |
| LOVE DALE TRADERS PRIVATE LIMITED | U51909WB2004PTC097614 | Director | 2021-09-04 | Ongoing |
| MEGHAVI DEALERS PRIVATE LIMITED | U51909WB2004PTC099121 | Director | 2021-09-04 | Ongoing |
| SAMRIDDHI VYAPAR PRIVATE LIMITED | U51909WB2004PTC099420 | Director | 2021-09-04 | Ongoing |
| ASHIRWAD FASHION PRIVATE LIMITED | U51909WB2004PTC099580 | Director | 2021-09-04 | Ongoing |
| CHATTERJEE COLD STORAGE PVT.LTD. | U63022WB1986PTC040666 | Director | 1994-04-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2004PTC099580 | ASHIRWAD FASHION PRIVATE LIMITED | 16/6 NutanChati Santi Villa , Bankura, West Bengal, India - 722101 |
| U05000WB2022PTC251096 | SANTIMA'S ORGANIC POULTRY PRIVATE LIMITED | 16/6 Nutanchati Santi Villa , Bankura, West Bengal, India - 722101 |
| U51909WB2004PTC097614 | LOVE DALE TRADERS PRIVATE LIMITED | 16/6 NutanChati, Santi Villa , Bankura, West Bengal, India - 722101 |
| U51909WB2004PTC099121 | MEGHAVI DEALERS PRIVATE LIMITED | 16/6 Nutan Chati Santi Villa , Bankura, West Bengal, India - 722101 |
| U51909WB2004PTC099420 | SAMRIDDHI VYAPAR PRIVATE LIMITED | 16/6 Nutan Chati Santi Villa , Bankura, West Bengal, India - 722101 |
| U51109WB1995PTC072697 | SADGI COMMERCIAL AND FINANCE PVT LTD | 16/6 Nutan Chati Santi Villa , Bankura, West Bengal, India - 722101 |
| U88900WB2025NPL279765 | FWN FOUNDATION | C/O- SANTI CHATTERJEE,SANTI VILLA, JOGESHPALLY,Bankura - I,Bankura,West Bengal,722101-India |
| AAO-8765 | STETHOXSCIENTIFIC LLP | HOLDING NO.-96/6, CIRCLE NO.-8, WARD-24 NUTANCHATI, CHRISTIANDANGA BANKURA, West Bengal, India - 722101 |
| ACY-3957 | ADROVINE LLP | PADDAPUKUR, PALLI,NUTANCHATI, BANKURA,Bankura - I,Bankura,West Bengal,India-722101 |
| U30911WB2023PTC265373 | EV WALLAH TECHNOLOGIES PRIVATE LIMITED | C/O SOVAN KUMAR BID,NUTANCHATI BANKURA,Bankura - I,Bankura,West Bengal,722101-India |
| U85500WB2025NPL276804 | NSBS FOUNDATION | c/o-HIMANGSHU PATRA,CIRCUSMOIDAN, NUTANCHATI,Bankura - I,Bankura,West Bengal,722101-India |
| U24299WB2021PTC244835 | MEDEASE HEALTHCARE PRIVATE LIMITED | C/O-GOUTAM CHOWDHURY NUTANCHATI, BANKURA , Bankura - I, West Bengal, India - 722101 |
| AAA-5463 | MRIGANKO MERCHANTS LLP | NUTANCHATI MAIN ROAD BANKURA, West Bengal, India - 722101 |
| AAA-5464 | IMPRESSION PROJECTS LLP | NUTANCHATI MAIN ROAD BANKURA, West Bengal, India - 722101 |
| U80300WB2021PTC249020 | AD HUB PRIVATE LIMITED | C/O AYAN DAS, NUTANCHATI, BENEPARA , BANKURA, West Bengal, India - 722101 |
| U19129WB2021PTC245297 | USHNISH ENTERPRISES PRIVATE LIMITED | C/O- UTTAM CHELL NUTANCHATI MAIN ROAD , BANKURA, West Bengal, India - 722101 |
| U70102WB2022PTC257849 | USHNISH ASSOCIATES PRIVATE LIMITED | C/o- Uttam Chell Nutanchati Main Road , Bankura, West Bengal, India - 722101 |
| U70101WB1995PTC072829 | UNITED CLASSIC RESORTS AND LABORATORIES PVT LTD | ARADANGA,PATPUR,P.O. DIST-BANKURA .PIN-722101 , BANKURA .PIN-722101, West Bengal, India - 000000 |
| U27900WB2023PTC261107 | SWADESI INFRATECH PRIVATE LIMITED | C/O RANJIT CHODHORY, QLY BANKURA CINEMA ROAD,,P.O & P.S. BANKURA,Bankura - I,Bankura,West Bengal,722101-India |
| U85100WB2022PTC252732 | BANKURA SEVA NIKETAN HOSPITAL PRIVATE LIMITED | HOLD. NO-84/1,W.NO-17,PATHPUR(JAIL ROAD) P.S.- BANKURA, DIST. - BANKURA,BANKURA,Bankura,West Bengal,722101-India |
| U15134WB2022PTC254612 | PARASMONI FOOD & BEVERAGE PRIVATE LIMITED | NEAR NITYANANDA ASHRAM , NUTANGANJ CINAMA ROAD, BANKURA,Bankura,Bankura,West Bengal,722101-India |
| U01100WB2022PTC254614 | PARASMONI HITECH NURSERY & LANDSCAPE PRIVATE LIMITED | NEAR NITYANANDA ASHRAM , NUTANGANJ CINAMA ROAD, BANKURA,Bankura,Bankura,West Bengal,722101-India |
| U73100WB2022PTC254073 | GREENEXUS BHARAT TECH PRIVATE LIMITED | C/o Namita Kundu Rampur Manohar Tala Bankura,Bankura,Bankura,West Bengal,722101-India |
| U10402WB2023PTC262103 | MA SAKAMBARI EDIBLE OILS PRIVATE LIMITED | C/O, SUBHASH KUMAR AGARWA,INDARAGORA, BANKURA,Bankura - I,Bankura,West Bengal,722101-India |
| ACF-1247 | KUNDU MULTIPURPOSE COLD STORAGE LLP | C/O ARUN KUMAR KUNDU RABINDRASARANI,BANKURA,Bankura - I,Bankura,West Bengal,India-722101 |
| U01299WB2025PTC276220 | CRIMSONLAND FARMING PRIVATE LIMITED | C/O PAMPA BHATTACHARJEE,CEMETRY ROAD, BANKURA,Bankura - I,Bankura,West Bengal,722101-India |
| U01403WB2014PTC202181 | BAGRAJSINI KRISHI BHANDAR PRIVATE LIMITED | PATPUR, NEAR HORIMELA MORE P.O & P.S-BANKURA, DIST-BANKURA , BANKURA, West Bengal, India - 722101 |
| U41001WB2023PTC261068 | UJAS CONSTRUCTION PRIVATE LIMITED | RAMUR CHOTO KALITALA,,BANKURA H.NO 298/A/1, RAMPUR STREET,Bankura - I,Bankura,West Bengal,722101-India |
| U72200WB2011PTC159735 | MAG VELOCITY INTERNET SERVICES PRIVATE LIMITED | PRATAP BAGAN, OPP - LIC QUATER, 2ND GATE P.O. & P.S. - BANKURA, DIST. - BANKURA , BANKURA, West Bengal, India - 722101 |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.