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TRINETRA AGENCIES CO PRIVATE LIMITED

CIN: U70100WB2004PTC100336 As on: 2026-07-13

TRINETRA AGENCIES CO PRIVATE LIMITED (CIN: U70100WB2004PTC100336) is a Private company incorporated on 05 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 700000.00.

TRINETRA AGENCIES CO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TRINETRA AGENCIES CO PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

TRINETRA AGENCIES CO PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100WB2004PTC100336 and its registration number is 100336. Users may contact TRINETRA AGENCIES CO PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINETRA AGENCIES CO PRIVATE LIMITED is 24, KALAKAR STREET 4TH FLOOR, ROOM NO. 3 , KOLKATA, West Bengal, India - 700007.

Current status of TRINETRA AGENCIES CO PRIVATE LIMITED is - Converted to LLP.

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 Names

Previous CINs

ZaubaCorp's company report for TRINETRA AGENCIES CO 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 AGENCIES CO 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

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRINETRA AGENCIES CO
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of TRINETRA AGENCIES CO
DIN Director Name Designation Appointment Date Cessation
00083520 ASIT MONDAL Director - 2011-12-01
00083527 HARI PRASAD TIWARI Director - 2011-12-01
03175091 SWETA SURANA . Director - 2018-03-27
03184520 JYOTI SURANA Director - 2018-03-27
Other Directorships of ASIT MONDAL
Company Name CIN Designation Appointment Date Cessation
PRIYANKA TREXIM & COMMERCE PVT. LTD. U51109WB1992PTC056553 Director 2018-08-23 Ongoing
PRIYANKA TREXIM & COMMERCE PVT. LTD. U51109WB1992PTC056553 Director appointed in casual vacancy - 2018-08-23
CAROL SYNTEX PVT LTD U51109WB1995PTC067905 Director - 2015-07-07
CYNOSURE TRACON PVT.LTD. U51109WB1995PTC068590 Director - 2015-07-07
DEVLOKE MERCHANTS PVT LTD U51109WB2006PTC107296 Director - 2019-05-24
SEASIDE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110346 Director - 2023-06-22
SEASIDE COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110346 Director appointed in casual vacancy - 2018-08-23
RAMNIK COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110955 Director - 2015-02-01
M.K COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110967 Director - 2011-03-21
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Director - 2019-02-07
CREATIVE COMMODEAL PRIVATE LIMITED U51109WB2007PTC118891 Director appointed in casual vacancy - 2018-08-20
KASHYAP COMMDEAL PRIVATE LIMITED U51109WB2007PTC119080 Director - 2023-06-21
KASHYAP COMMDEAL PRIVATE LIMITED U51109WB2007PTC119080 Director appointed in casual vacancy - 2018-08-18
NANO MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128376 Director appointed in casual vacancy 2017-12-08 Ongoing
MOREPLUS MERCHANTS PRIVATE LIMITED U51109WB2008PTC128433 Director - 2014-11-03
NILANCHAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC128435 Director 2018-08-20 Ongoing
NILANCHAL DEALCOMM PRIVATE LIMITED U51109WB2008PTC128435 Director appointed in casual vacancy - 2018-08-20
AATISH DEALCOMM PRIVATE LIMITED U51109WB2008PTC128436 Director - 2014-11-03
MICRO MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128450 Director - 2014-11-03
ALERT COMMDEAL PRIVATE LIMITED U51109WB2008PTC128568 Director 2018-12-18 Ongoing
ALERT COMMDEAL PRIVATE LIMITED U51109WB2008PTC128568 Director appointed in casual vacancy - 2018-12-18
PAN MERCHANTS PVT LTD U51398WB1993PTC057931 Director - 2022-09-01
PAN MERCHANTS PVT LTD U51398WB1993PTC057931 Director appointed in casual vacancy - 2018-08-21
GARDEN VIEW DEALCOMM PRIVATE LIMITED U51909RJ2008PTC062851 Director - 2019-01-01
GARDEN VIEW DEALCOMM PRIVATE LIMITED U51909RJ2008PTC062851 Director appointed in casual vacancy - 2018-08-23
YUKEN MERCHANDISE PVT LTD U51909WB1994PTC062136 Director - 2014-11-15
ODYSEE VANIJYA PVT LTD U51909WB1994PTC062138 Director - 2014-11-15
RAINBOW VANIJYA PVT LTD U51909WB1994PTC062147 Director - 2014-11-15
ALTOP COMMODITIES PVT LTD U51909WB1994PTC062176 Director - 2013-04-01
RAVLON COMMODITIES PVT LTD U51909WB1994PTC062765 Director - 2014-11-15
DURGAGAN VINCOM PVT LTD U51909WB1994PTC066305 Director 2018-08-21 Ongoing
DURGAGAN VINCOM PVT LTD U51909WB1994PTC066305 Director appointed in casual vacancy - 2018-08-21
MOONCLUB MERCHANTS PVT LTD U51909WB1995PTC067912 Director - 2014-11-03
SARTHAK MARKET PVT LTD U51909WB1995PTC067913 Director - 2014-11-15
ZED DEALCOMM PRIVATE LIMITED U51909WB2007PTC119055 Director - 2014-11-03
ORIENTAL COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119081 Director - 2014-11-03
BULLPOWER SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119216 Director - 2014-11-03
QUADRA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC128369 Director appointed in casual vacancy 2017-12-08 Ongoing
BERRY IMPEX PRIVATE LIMITED U51909WB2008PTC128454 Director - 2015-07-17
DREAMWAY TRADELINKS PRIVATE LIMITED U51909WB2011PTC171239 Director appointed in casual vacancy 2017-12-08 Ongoing
ROCKSTAR TIE-UP PRIVATE LIMITED U51909WB2011PTC171242 Director appointed in casual vacancy 2017-12-08 Ongoing
HENDEZ DISTRIBUTORS PVT. LTD. U52190WB1994PTC062148 Director - 2014-11-15
RABI BINOD BUSINESS PRIVATE LIMITED U65999WB1993PTC060753 Director - 2014-11-15
C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Director - 2012-12-27
Other Directorships of HARI PRASAD TIWARI
Company Name CIN Designation Appointment Date Cessation
CAROL SYNTEX PVT LTD U51109WB1995PTC067905 Director - 2015-07-07
CYNOSURE TRACON PVT.LTD. U51109WB1995PTC068590 Director - 2015-07-07
DEVLOKE MERCHANTS PVT LTD U51109WB2006PTC107296 Director - 2019-05-24
RAMNIK COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110955 Director - 2015-02-01
M.K COMMERCIAL PRIVATE LIMITED U51109WB2006PTC110967 Director - 2011-03-21
MOREPLUS MERCHANTS PRIVATE LIMITED U51109WB2008PTC128433 Director - 2019-02-06
AATISH DEALCOMM PRIVATE LIMITED U51109WB2008PTC128436 Director 2008-08-12 Ongoing
MICRO MERCHANDISE PRIVATE LIMITED U51109WB2008PTC128450 Director - 2015-12-15
MASSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC128536 Additional Director - 2015-09-29
MASSIVE DEALCOMM PRIVATE LIMITED U51109WB2008PTC128536 Director - 2019-02-06
YUKEN MERCHANDISE PVT LTD U51909WB1994PTC062136 Director - 2015-07-07
ODYSEE VANIJYA PVT LTD U51909WB1994PTC062138 Director 1995-12-27 Ongoing
RAINBOW VANIJYA PVT LTD U51909WB1994PTC062147 Director - 2017-12-04
ALTOP COMMODITIES PVT LTD U51909WB1994PTC062176 Director - 2010-05-03
RAVLON COMMODITIES PVT LTD U51909WB1994PTC062765 Director - 2015-07-07
MOONCLUB MERCHANTS PVT LTD U51909WB1995PTC067912 Director 2005-02-01 Ongoing
SARTHAK MARKET PVT LTD U51909WB1995PTC067913 Director - 2020-02-03
ZED DEALCOMM PRIVATE LIMITED U51909WB2007PTC119055 Director 2007-09-28 Ongoing
ORIENTAL COMMOTRADE PRIVATE LIMITED U51909WB2007PTC119081 Director 2007-09-28 Ongoing
BULLPOWER SUPPLIERS PRIVATE LIMITED U51909WB2007PTC119216 Director - 2019-02-06
BERRY IMPEX PRIVATE LIMITED U51909WB2008PTC128454 Director - 2017-09-13
SUPERIOR COMMODEAL PRIVATE LIMITED U51909WB2008PTC128563 Additional Director - 2015-09-30
SUPERIOR COMMODEAL PRIVATE LIMITED U51909WB2008PTC128563 Director - 2020-01-25
HENDEZ DISTRIBUTORS PVT. LTD. U52190WB1994PTC062148 Director - 2020-02-03
RABI BINOD BUSINESS PRIVATE LIMITED U65999WB1993PTC060753 Director - 2014-11-15
C.G.SECURITIES PRIVATE LIMITED U67120WB1994PTC065765 Director - 2012-12-27
Other Directorships of SWETA SURANA .
Company Name CIN Designation Appointment Date Cessation
TRINETRA AGENCIES CO LLP AAM-3301 Designated Partner 2018-03-28 Ongoing
VISIONNEXT SYNERGIES PRIVATE LIMITED U70100TG2006PTC126681 Director 2011-02-25 Ongoing
Other Directorships of JYOTI SURANA
Company Name CIN Designation Appointment Date Cessation
TRINETRA AGENCIES CO LLP AAM-3301 Designated Partner 2018-03-28 Ongoing
VISIONNEXT SYNERGIES PRIVATE LIMITED U70100TG2006PTC126681 Director 2011-02-25 Ongoing

CIN Company Name Company Address
U45400WB2010PTC145636 MAYURPANKH INFRACON PRIVATE LIMITED 24, KALAKAR STREET, KALAKAR MARKET, 3RD FLOOR, ROOM NO. 3, , KOLKATA, West Bengal, India - 700007
U45400WB2008PTC126477 ARHAM CONSTRUCTIONS PRIVATE LIMITED 5TH FLOOR, ROOM NO-8 24, KALAKAR STREET , Kolkata, West Bengal, India - 700007
AAI-3424 SHIVAY SANT REALTORS LLP 24/25 RUPCHAND ROY STREET 3RD FLOOR , ROOM NO 73 KOLKATA, West Bengal, India - 700007
U51909WB2011PTC162935 ARHAM DISTRIBUTORS PRIVATE LIMITED 24/25 RUPCHAND ROY STREET, 3RD FLOOR, ROOM NO- 73 , KOLKATA, West Bengal, India - 700007
U51909WB2011PTC165532 MODI PROTECTARP PRIVATE LIMITED 210, JAMUNA LAL BAJAJ STREET 4TH FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700007
U70109WB1995PTC067630 M.M.TOWERS PVT. LTD. 210, JAMUNA LAL BAJAJ STREET 4TH FLOOR, ROOM NO.3 , KOLKATA, West Bengal, India - 700007
U17299WB2004PTC099274 SHOVA SYNTHETICS PRIVATE LIMITED ROOM NO. 6A & 6B, 5TH FLOOR, 24 KALAKAR STREET , KOLKATA, West Bengal, India - 700007
U65999WB1992PTC055151 TRIGUNA TRADERS & FINCON PVT LTD 24/2, RATAN SARKAR GARDEN STREET, 4TH FLOOR, ROOM NO. BG-37, , KOLKATA, West Bengal, India - 700007
U22130WB2011PTC160861 SARAFF ENTERTAINMENT PRIVATE LIMITED 20,No. Mukta Ram Babu Street, 3rd Floor, Room No.3 , Kolkata, West Bengal, India - 700007
U52590WB2017PTC222523 WASSIQ MARKETING PRIVATE LIMITED 20,No. Mukta Ram Babu Street, 3rd Floor, Room No.3 , Kolkata, West Bengal, India - 700007
U52190WB2012PTC181221 RED FAN PARROT COMMOSALE PRIVATE LIMITED 20,No. Mukta Ram Babu Street, 3rd Floor, Room No.3 , Kolkata, West Bengal, India - 700007
U51909WB2012PTC178698 DEVGHAR DISTRIBUTORS PRIVATE LIMITED 20, No. Mukta Ram Babu Street 3rd Floor, Room No.3 , Kolkata, West Bengal, India - 700007
U51909WB2009PTC140191 GODHULI VINCOMM PRIVATE LIMITED OFFICE NO-2, ROOM NO-3A,3RD FLOOR 50, HARIRAM GOENKA STREET , KOLKATA, West Bengal, India - 700007
U17299WB1992PTC056201 GHASIRAM TEXOFIN PVT.LTD. 24 KALAKAR STREET3RD FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700007
ACY-8867 BINANI TAX MANTRA LLP Room No 3A/1,3rd Floor,34 Burtolla Street,Kolkata,Kolkata,West Bengal,India-700007
U18204WB2007PTC224851 SHREE BHAGWATI BALAJI FASHIONS PRIVATE LIMITED 113B, Manohardas Street 4th Floor, Room No. 401, Kolkata- 700007 , KOLKATA, West Bengal, India - 700007
U52609WB2018PTC225142 PARDARSHI RETAIL PRIVATE LIMITED 20, No. Mukta Ram Babu Street 3rd Floor, Room No.305A , Kolkata, West Bengal, India - 700007
ACN-7175 SAKKUNNTTALA B L SERVICESS LLP 30, Shibtolla Street,,3rd Floor, Room No. 305,Kolkata,Kolkata,West Bengal,India-700007
U47711WB2025PTC279658 GOKULKUNJ FASHION PRIVATE LIMITED 149 COTTON STREET, 3RD FL,OOR, ROOM NO 9, BARABAZAR,Kolkata,Kolkata,West Bengal,700007-India
U46201WB2025PTC283034 MORVINANDAN ORGANIC PRIVATE LIMITED 50,SRI HARIRAM GOENKA STREET,ROOM NO B- 30, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700007-India
AAL-5151 HARSHKUNAL AGRICULTURE LLP 17A, RATAN SARKAR GARDEN STREET, 4TH FLOOR ROOM NO-404, KOLKATA KOLKATA, West Bengal, India - 700007
U27100WB2009PTC136380 SHREE RAM ALLOYS AND INGOTS PRIVATE LIMITED 4th Floor, Room No-66A, 104, Madan Mohan Burman Street, Kolkata , KOLKATA, West Bengal, India - 700007
ACO-7061 CREEATIVE HEADS LLP Room No. 4P, 4Q, 4R, 4th Floor,,16, Tarachand Dutt Street,Kolkata,Kolkata,West Bengal,India-700007
ACS-8151 RAL CREATIONS LLP 214/216, J L BAJAJ STREET BAGARIA MARKET, ROOM NO - 418, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700007
U18109WB2005PTC106166 ROHIT SAREES PRIVATE LIMITED Room No. 16 3rd Floor, 80, Burtolla Street , Kolkata, West Bengal, India - 700007
AAL-0241 INTIMATE SUPPLIERS LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
AAK-6788 GROWTH DISTRIBUTORS LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
AAK-6789 MUSKAN KUTIR LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007
AAK-6790 ANJANAY BALA TOWER LLP 4, BALLAV DAS STREET 3RD FLOOR, ROOM NO.- 337 KOLKATA, West Bengal, India - 700007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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