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
TRILOK PROJECTS PRIVATE LIMITED
CIN: U70109WB2001PTC093680 As on: 2026-07-13
TRILOK PROJECTS PRIVATE LIMITED (CIN: U70109WB2001PTC093680) is a Private company incorporated on 03 Sep 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TRILOK PROJECTS 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.TRILOK PROJECTS 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 TRILOK PROJECTS PRIVATE LIMITED are DHANESH KUMAR PANDEY, and PREM SHANKAR OJHA.
TRILOK PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2001PTC093680 and its registration number is 93680. Users may contact TRILOK PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRILOK PROJECTS PRIVATE LIMITED is 4 SADANAND ROAD, GROUND FL , KOLKATA, West Bengal, India - 700026.
Current status of TRILOK PROJECTS 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 TRILOK PROJECTS 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.
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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 TRILOK PROJECTS
Purchase full report of TRILOK PROJECTS
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 TRILOK PROJECTS 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 TRILOK PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05269216 | DHANESH KUMAR PANDEY | Director | 2012-05-01 |
| 06958759 | PREM SHANKAR OJHA | Director | 2014-09-30 |
Past Directors & Key Managerial Personnel of TRILOK PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00409101 | BHASKAR GHOSH | Director | - | 2014-08-26 |
| 01080856 | SUSHIL KUMAR GUPTA | Director | - | 2012-05-01 |
| 06958759 | PREM SHANKAR OJHA | Additional Director | - | 2014-09-30 |
Other Directorships of BHASKAR GHOSH
Other Directorships of SUSHIL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURENDRA COMMERCIAL & EXIM PVT LTD | U51909WB1991PTC053217 | Director | 1991-09-30 | Ongoing |
| BORNEO RESORTS LIMITED | U55101DL2005PLC340340 | Director | - | 2017-01-17 |
| BORNEO HOTELS LTD | U55101WB2005PLC106732 | Director | 2013-11-01 | Ongoing |
| BORNEO HOTELS LTD | U55101WB2005PLC106732 | Director | - | 2011-07-29 |
| BORNEO REALSHIP LTD | U63090WB1991PLC051357 | Director | 2013-11-01 | Ongoing |
| BORNEO REALSHIP LTD | U63090WB1991PLC051357 | Director | - | 2011-07-25 |
Other Directorships of DHANESH KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREM SHANKAR OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACH-2783 | SUBA HEALTHCARE & EDUCATION SOLUTIONS LLP | 4-FR, FL-4C,5A SADANANDA ROAD,Kolkata,Kolkata,West Bengal,India-700026 |
| U10809WB2025PTC284697 | VRIDDIX AGRITECH AI PRIVATE LIMITED | 4-FR, FL-4C,,83, S. P. Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India |
| U46309WB2025PTC284696 | AXEENOVA FOODS PRIVATE LIMITED | 4-FR, FL-4C,,83, S. P. Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India |
| U58200WB2025PTC280972 | CHAMPION CIRCUIT PRIVATE LIMITED | 4-FR FL-4C,83 S.P.MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India |
| U66190WB2025PTC281834 | FLICK PAYMENT SOLUTION PRIVATE LIMITED | 4-FR, FL-4C 83,S.P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India |
| U85410WB2025PTC280318 | C4CHESS EDUCATION PRIVATE LIMITED | 4th Floor FL-4C,83 SP Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India |
| U79110WB2025PTC282618 | PEAK PULSE TRIP GLOBAL PRIVATE LIMITED | 83, S. P. MUKHERJEE ROAD,4TH FLOOR, FL-4C,Kolkata,Kolkata,West Bengal,700026-India |
| U86201WB2026FTC287671 | KNIGHT NEUROLOGY INDIA PRIVATE LIMITED | 83, 4th FLOOR, FL-4C,S.P MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India |
| AAN-5669 | READY ACCOUNTANT EDUCATION LLP | 4-FR, FL-4C 83, S.P. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026 |
| U51909WB2021PTC246319 | ELECTROAGRO VENTURES PRIVATE LIMITED | 4-FR, FL-4C, 83 S.P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| AAO-2245 | SATYAM ROAD CARRIERS LLP | 4TH-FR; FL-4B, 133A SHYAMA PROSAD MUKHERJEE ROAD, KOLKATA, West Bengal, India - 700026 |
| ACF-1430 | NAVKAR NIWAS LLP | FL 4B, 133A SHYAMA PROSAD,MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026 |
| U66220WB2023PTC265657 | INNAYA FINANCIAL SERVICES AND IMF PRIVATE LIMITED | 128/25, 4th FLOOR, FL-8,HAZRA ROAD,Kolkata,Kolkata,West Bengal,700026-India |
| U74999WB2017PTC223517 | BES DESIGNS PRIVATE LIMITED | 109/2/1, HAZRA ROAD, KOLKATA-700026 HAZRA ROAD GROUND FLOOR , kolkata, West Bengal, India - 700026 |
| U52100WB2014PTC200445 | VSAN TECHNOLOGY PRIVATE LIMITED | 4B GROUND FLOOR NANDALAL JEU ROAD , KOLKATA, West Bengal, India - 700026 |
| U50400WB2021PTC247344 | ABYBABY E-COM PRIVATE LIMITED | 4B,RANI BHABANI ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U74999WB2012PTC182306 | JPRP MANAGEMENT AND ADVISORY SERVICES PRIVATE LIMITED | 4B, RANI BHABANI ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026 |
| U74999WB2019PTC232154 | KCAN COWORKING PRIVATE LIMITED | FL - 4C 83, S.P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026 |
| AAC-5160 | SYU TEXTILE AND STUDIO LLP | GROUND FLOOR, 4B, RAJA BASANTA ROY ROAD P.S. TOLLYGUNGE KOLKATA, West Bengal, India - 700026 |
| U27109WB2004PTC099688 | BHARAT IRON INDUSTRIES PRIVATE LIMITED | UNIT NO.4, GROUND FLOOR, ATTACHED TO FLAT NO.3B, 3RD FLOOR, 126, HAZRA ROAD , KOLKATA, West Bengal, India - 700026 |
| U46593WB2026PTC286152 | PRIMEWAVE ELECTRICALS PRIVATE LIMITED | 4 FR, FL 4C, 83,SP Mukherjee Rd,Kolkata,Kolkata,West Bengal,700026-India |
| ACR-6135 | YAYA ENTERPRISES LLP | 4-FR FL-4C,83 S.P.MUKHERJEE RD,Kolkata,Kolkata,West Bengal,India-700026 |
| U46909WB2025PTC284948 | AXENTRA VENTURES PRIVATE LIMITED | 4-FR FL-4C 83,S.P. MUKHERJEE RD,Kolkata,Kolkata,West Bengal,700026-India |
| U52290WB2025OPC285263 | PJSD LOGISTICS SERVICES (OPC) PRIVATE LIMITED | 4-FR, FL -4C,,83 S.P. MUKHERJEE RD,Kolkata,Kolkata,West Bengal,700026-India |
| U62011WB2026PTC287766 | CONNEXOLVE INFOTECH PRIVATE LIMITED | 4-FR;FL-4C 83 S.P,MUKHERJEE RD,Kolkata,Kolkata,West Bengal,700026-India |
| U47912WB2025PTC279046 | YUGANT INDUSTRIES PRIVATE LIMITED | 4-FR; FL-4C83 S.P.,MUKHERJEE RD,Kolkata,Kolkata,West Bengal,700026-India |
| U64990WB1980PLC032977 | MANISH DEVELOPMENTS LTD | 4 FR FL- 4C,83 S.P. Mukherjee Rd,Kolkata,Kolkata,West Bengal,700026-India |
| U79110WB2025PTC284035 | AECOM ECOMMERCE PRIVATE LIMITED | 4-FR;FL-4C,83 S.P.MUKHERJEE RD,Kolkata,Kolkata,West Bengal,700026-India |
| ACK-1822 | JAYEENI ENTERPRISES LLP | 4TH FLOOR, - 4C, 83, SHYAM PRASAD MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700026 |
| 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.
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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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