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
TRINABH CONSTRUCTION PRIVATE LIMITED
CIN: U70102WB2016PTC209291 As on: 2026-07-13
TRINABH CONSTRUCTION PRIVATE LIMITED (CIN: U70102WB2016PTC209291) is a Private company incorporated on 15 Jan 2016. 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. 100000.00.
TRINABH CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRINABH CONSTRUCTION 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).].
Directors of TRINABH CONSTRUCTION PRIVATE LIMITED are MAKHAN DUTTA, SHIV MODI, RAJA SOMAIYA, and SEEMA MODI.
TRINABH CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2016PTC209291 and its registration number is 209291. Users may contact TRINABH CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINABH CONSTRUCTION PRIVATE LIMITED is MERLIN HOUSE, 3RD FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020.
Current status of TRINABH CONSTRUCTION PRIVATE LIMITED is - Active.
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 TRINABH CONSTRUCTION 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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Purchase full report of TRINABH CONSTRUCTION
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 TRINABH CONSTRUCTION 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 TRINABH CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08428752 | MAKHAN DUTTA | Director | 2019-04-26 |
| 05159558 | SHIV MODI | Director | 2016-01-15 |
| 06377635 | RAJA SOMAIYA | Director | 2019-04-26 |
| 07380043 | SEEMA MODI | Director | 2016-01-15 |
Past Directors & Key Managerial Personnel of TRINABH CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MAKHAN DUTTA
Other Directorships of SHIV MODI
Other Directorships of RAJA SOMAIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATIN PROPERTIES PRIVATE LIMITED | U70102WB2012PTC186357 | Director | - | 2017-06-15 |
| SRIVANSH PROJECTS PRIVATE LIMITED | U70102WB2016PTC209273 | Director | 2019-04-26 | Ongoing |
| TRIWAVE REALTORS PRIVATE LIMITED | U74900WB2015PTC208936 | Director | 2019-04-26 | Ongoing |
| WAVEMAN DEVELOPERS PRIVATE LIMITED | U74900WB2015PTC208937 | Director | 2019-04-26 | Ongoing |
| WELLPAN PROJECTS PRIVATE LIMITED | U74900WB2015PTC208941 | Director | 2019-04-26 | Ongoing |
| SRIKOM REAL ESTATES PRIVATE LIMITED | U74900WB2015PTC208944 | Director | 2019-04-26 | Ongoing |
Other Directorships of SEEMA MODI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRIVANSH PROJECTS PRIVATE LIMITED | U70102WB2016PTC209273 | Director | 2017-09-12 | Ongoing |
| SRIVANSH PROJECTS PRIVATE LIMITED | U70102WB2016PTC209273 | Director | - | 2017-02-15 |
| ARYADEEP DEVCON PRIVATE LIMITED | U74900WB2013PTC195829 | Director | 2015-12-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70102WB2016PTC209273 | SRIVANSH PROJECTS PRIVATE LIMITED | MERLIN HOUSE, 3RD FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U63090WB2000PTC091952 | GATEWAY LOGISTICS PRIVATE LIMITED | MERLIN HOUSE FIRST FLOOR 79SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U51909WB2010PTC142915 | BINAPANI DEALCOM PRIVATE LIMITED | MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U51909WB2011PTC166859 | SEASIDE VINTRADE PRIVATE LIMITED | MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U51909WB2011PTC168175 | COSMOS DEALERS PRIVATE LIMITED | MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U51909WB2011PTC168177 | FRONTLINE BARTER PRIVATE LIMITED | MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U51101WB2010PTC146643 | SUPERNOVA DEALCOM PRIVATE LIMITED | MERLIN HOUSE, 2ND FLOOR 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U74900WB2013PTC195829 | ARYADEEP DEVCON PRIVATE LIMITED | "MERLIN HOUSE", 3RD FLOOR 79, SAMBHUNATH PANDIT STREET, BHOWANIPORE KOLKATA Kolkata WB 700020 IN |
| U74900WB2015PTC208936 | TRIWAVE REALTORS PRIVATE LIMITED | MERLIN HOUSE, 3RD FLOOR 79, SHAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN |
| U74900WB2015PTC208941 | WELLPAN PROJECTS PRIVATE LIMITED | MERLIN HOUSE, 3RD FLOOR 79, SHAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN |
| U74900WB2015PTC208944 | SRIKOM REAL ESTATES PRIVATE LIMITED | MERLIN HOUSE, 3RD FLOOR 79, SHAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN |
| U60231WB2013PTC198363 | CIMA ROADLINER PRIVATE LIMITED | 79 SHAMBHUNATH PANDIT STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700020 |
| U72200WB2001PTC093183 | CIMA PETRO-PRODUCTS PRIVATE LIMITED | 3RD FLOOR 79 SHAMBUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U74900WB2015PTC208937 | WAVEMAN DEVELOPERS PRIVATE LIMITED | MERLIN HOUSE, 3RD FLOOR 79, SHAMBHUNATH PANDIT STREET KOLKATA Kolkata WB 700020 IN |
| U45206WB1987PTC042216 | TIRUPATI POTATO STORAGE PVT LTD | 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U51109WB1995PTC070886 | BHATTER PROJECTS PRIVATE LIMITED | 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U63022WB1978PTC031515 | TIRUPATI COLD STORAGE PVT LTD | 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U70100WB2006PTC108216 | MURTHY SALES PVT LTD | 79 SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U70109WB2008PTC126990 | AARYAN PROJECTS PRIVATE LIMITED | 79, SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U74999WB2006PTC108226 | GALAXY TRACOM PVT LTD | 79 SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U70102WB2014PTC203406 | TOUCHWIN COMMODEAL PRIVATE LIMITED | 79A SAMBHUNATH PANDIT STREET , KOLKATA, West Bengal, India - 700020 |
| U45400WB2008PTC124318 | SETHI PROJECTS PRIVATE LIMITED | 78, SAMBHUNATH PANDIT STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700020 |
| AAP-0882 | PARAMSUKH BARTER LLP | 2B, VISAKHA APARTMENT, NORTH BLOCK, 4TH FLOOR, SAMBHUNATH PANDIT STREET, BHOWANIPORE KOLKATA, West Bengal, India - 700020 |
| ACM-4857 | PINAKINE INFRAPROMOTERS LLP | 82B,SAMBHUNATH PANDIT STREET,Kolkata,Kolkata,West Bengal,India-700020 |
| ACM-4876 | PINAKINE ASSEMBLE LLP | 82B,SAMBHUNATH PANDIT STREET,Kolkata,Kolkata,West Bengal,India-700020 |
| ACM-4972 | PINAKINE CONTRACT LLP | 82B,SAMBHUNATH PANDIT STREET,Kolkata,Kolkata,West Bengal,India-700020 |
| ACM-9905 | SYNERY NEW REALESTATE LLP | 82B Ground Floor,Sambhu Nath Pandit Street,Kolkata,Kolkata,West Bengal,India-700020 |
| ACM-9908 | SYNERGY HIGH REAL-ESTATE LLP | 82B Ground Floor,Sambhu Nath Pandit Street,Kolkata,Kolkata,West Bengal,India-700020 |
| U52290WB2025PTC282765 | ARLS TRANSBHARAT PRIVATE LIMITED | 79, Sambhu Nath Pandit St,4th Floor,Kolkata,Kolkata,West Bengal,700020-India |
| 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.
| 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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