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
TRISHUP RETAIL INDIA PRIVATE LIMITED
CIN: U74110WB1995PTC068772
TRISHUP RETAIL INDIA PRIVATE LIMITED (CIN: U74110WB1995PTC068772) is a Private company incorporated on 01 Mar 1995. 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. 500000.00.
TRISHUP RETAIL INDIA 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.TRISHUP RETAIL INDIA PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
Directors of TRISHUP RETAIL INDIA PRIVATE LIMITED are . SANJAY KUMAR, and RAJESH MEHTA.
TRISHUP RETAIL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110WB1995PTC068772 and its registration number is 68772. Users may contact TRISHUP RETAIL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRISHUP RETAIL INDIA PRIVATE LIMITED is Block-I, Flat No. 101, Larica Tolly, Dhali Para Road , Kolkata, West Bengal, India - 700104.
Current status of TRISHUP RETAIL INDIA 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 TRISHUP RETAIL INDIA 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.
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 TRISHUP RETAIL INDIA
Purchase full report of TRISHUP RETAIL INDIA
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 TRISHUP RETAIL INDIA 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 TRISHUP RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02114514 | . SANJAY KUMAR | Director | 2018-09-30 |
| 07605326 | RAJESH MEHTA | Director | 2018-09-30 |
Past Directors & Key Managerial Personnel of TRISHUP RETAIL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07150234 | SOURENDRA SARKAR NATH | Additional Director | - | 2018-09-30 |
| 07150234 | SOURENDRA SARKAR NATH | Director | - | 2018-12-17 |
| 07172590 | ARNAB BHATTACHARYA | Director | - | 2016-07-18 |
| 07477497 | SADHAN SARKAR | Director | - | 2018-03-31 |
| 02114514 | . SANJAY KUMAR | Additional Director | - | 2018-09-30 |
| 07149101 | BIMAL KANTI GUHA | Director | - | 2017-07-03 |
| 07172607 | UMA BHATTACHARYA | Director | - | 2016-07-18 |
| 07477501 | AMBAR NATH MUKHERJEE | Director | - | 2018-03-31 |
| 07605326 | RAJESH MEHTA | Additional Director | - | 2018-09-30 |
| 07646187 | RAJESH KUMAR KALYANI | Additional Director | - | 2018-07-21 |
Other Directorships of SOURENDRA SARKAR NATH
Other Directorships of ARNAB BHATTACHARYA
Other Directorships of SADHAN SARKAR
Other Directorships of . SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHAZANCHI JEWELLERS LIMITED | L36911TN1996PLC034918 | Director | - | 2016-12-30 |
| PATHIK SALES PVT LTD | U32111WB1995PTC068754 | Director | 2016-09-12 | Ongoing |
| VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED | U45400WB2013PTC195243 | Additional Director | - | 2019-05-30 |
| VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED | U45400WB2013PTC195243 | Director | 2019-05-30 | Ongoing |
| DAYANIDHI MERCHANDISE PRIVATE LIMITED | U51109WB2005PTC104183 | Additional Director | - | 2017-09-30 |
| DAYANIDHI MERCHANDISE PRIVATE LIMITED | U51109WB2005PTC104183 | Director | 2017-09-30 | Ongoing |
| SUTALIYA FINANCE PRIVATE LIMITED | U65191TN1989PTC018250 | Additional Director | - | 2018-09-29 |
| SUTALIYA FINANCE PRIVATE LIMITED | U65191TN1989PTC018250 | Director | 2018-09-29 | Ongoing |
| MAHAKALESHWAR TRADING PRIVATE LIMITED | U74900WB2013PTC195494 | Additional Director | - | 2019-05-30 |
| MAHAKALESHWAR TRADING PRIVATE LIMITED | U74900WB2013PTC195494 | Director | 2019-05-30 | Ongoing |
Other Directorships of BIMAL KANTI GUHA
Other Directorships of UMA BHATTACHARYA
Other Directorships of AMBAR NATH MUKHERJEE
Other Directorships of RAJESH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATHIK SALES PVT LTD | U32111WB1995PTC068754 | Director | 2016-09-12 | Ongoing |
| VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED | U45400WB2013PTC195243 | Additional Director | - | 2019-05-30 |
| VISHNUDHAM CONSTRUCTIONS PRIVATE LIMITED | U45400WB2013PTC195243 | Director | 2019-05-30 | Ongoing |
| DAYANIDHI MERCHANDISE PRIVATE LIMITED | U51109WB2005PTC104183 | Additional Director | - | 2017-09-30 |
| DAYANIDHI MERCHANDISE PRIVATE LIMITED | U51109WB2005PTC104183 | Director | 2017-09-30 | Ongoing |
| SUTALIYA FINANCE PRIVATE LIMITED | U65191TN1989PTC018250 | Additional Director | - | 2018-09-29 |
| SUTALIYA FINANCE PRIVATE LIMITED | U65191TN1989PTC018250 | Director | 2018-09-29 | Ongoing |
| MAHAKALESHWAR TRADING PRIVATE LIMITED | U74900WB2013PTC195494 | Additional Director | - | 2019-05-30 |
| MAHAKALESHWAR TRADING PRIVATE LIMITED | U74900WB2013PTC195494 | Director | 2019-05-30 | Ongoing |
Other Directorships of RAJESH KUMAR KALYANI
| CIN | Company Name | Company Address |
|---|---|---|
| U32111WB1995PTC068754 | PATHIK SALES PVT LTD | Block-I, Flat No. 101, Larica Tolly, Dhali Para Road , Kolkata, West Bengal, India - 700104 |
| U70101WB1993PTC058233 | JETAIR PROPERTIES PVT LTD | Block-I, 1st Floor, Flat No. 101, Larica Tolly, Dhalipara Road , Kolkata, West Bengal, India - 700104 |
| U74140WB2008PTC129971 | PARASMANI CONSULTANCY SERVICES PRIVATE LIMITED | Block-I, 1st Floor, Flat No. 101, Larica Tolly, Dhalipara Road , Kolkata, West Bengal, India - 700104 |
| U51909WB2008PTC124418 | KHAZANCHI SILVERS PRIVATE LIMITED | BLOCK-I, 1ST FLOOR, FLAT NO. 101, LARICA TOLLY, DHALIPARA ROAD, , Bishnupur - I, West Bengal, India - 700104 |
| U43900WB2024PTC268843 | GRAZING REAL ESTATE PRIVATE LIMITED | Block-I, 1st Floor, Flat No. 101, Larica Tolly,Dhalipara Road,Bishnupur - I,South 24 Parganas,West Bengal,700104-India |
| U43900WB2024PTC269216 | ELIKA INFRA PROJECTS PRIVATE LIMITED | Block-I, 1st Floor, Flat No. 101, Larica Tolly,Dhalipara Road,Bishnupur - I,South 24 Parganas,West Bengal,700104-India |
| U43900WB2025PTC278563 | URBS MANSION PRIVATE LIMITED | Block-I, 1st Floor, Flat No. 101, Larica Tolly,Dhalipara Road,Bishnupur - I,South 24 Parganas,West Bengal,700104-India |
| U43900WB2025PTC278566 | KAIROL RESIDENCY PRIVATE LIMITED | Block-I, 1st Floor, Flat No. 101, Larica Tolly,Dhalipara Road,Bishnupur - I,South 24 Parganas,West Bengal,700104-India |
| U43900WB2025PTC278621 | FENESTRA BUILDERS PRIVATE LIMITED | Block-I, 1st Floor, Flat No. 101, Larica Tolly,Dhalipara Road,Bishnupur - I,South 24 Parganas,West Bengal,700104-India |
| U43900WB2025PTC279555 | FERRER RESIDENCY COMPLEX PRIVATE LIMITED | Block-I, 1st Floor, Flat No. 101, Larica Tolly,Dhalipara Road,Bishnupur - I,South 24 Parganas,West Bengal,700104-India |
| U43900WB2025PTC279635 | FENESTRA SUNRISE COMPLEX PRIVATE LIMITED | Block-I, 1st Floor, Flat No. 101, Larica Tolly,Dhalipara Road,Bishnupur - I,South 24 Parganas,West Bengal,700104-India |
| U68100WB2024PTC268541 | ASUMAN REAL ESTATE PRIVATE LIMITED | Block-I, 1st Floor, Flat No. 101, Larica Tolly,Dhalipara Road,Bishnupur - I,South 24 Parganas,West Bengal,700104-India |
| U72900WB2018PTC228573 | COGNITIVE FRAMEWORK INDIA PRIVATE LIMITED | EDEN TOLLY SIGNATURE 344 MG ROAD BLOCK B, FLAT 1C , KOLKATA, West Bengal, India - 700104 |
| U23109WB2006PTC108119 | MAA DEO'S ARWALI TRADING CO PVT LTD | BLOCK F FLAT 3B EDEN TOLLY SIGNATURE APARTMENT 344 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700104 |
| U15122WB2013PTC198240 | ROY & ROY INDUSTRIES PRIVATE LIMITED | Block C, Flat 3A, 3rd Floor Eden Tolly Lakeside, Mahatma Gandhi Road , KOLKATA, West Bengal, India - 700104 |
| AAW-1790 | ROY & ROY INDUSTRIES LLP | BLOCK C, FLAT 3A, 3RD FLOOR EDEN TOLLY LAKESIDE, MAHATMA GANDHI ROAD KOLKATA, West Bengal, India - 700104 |
| U62099WB2025PTC279844 | ONLINE2EASY TECH SOLUTIONS PRIVATE LIMITED | Block 12, Flat No. 14D,,Diamond Harbour Road,,Bishnupur - I,South 24 Parganas,West Bengal,700104-India |
| U93090WB2018NPL228928 | ART MOTHER EARTH FOUNDATION | BLOCK NO. 17, FLAT NO. 6 C GENEX VALLEY, JOKA , KOLKATA, West Bengal, India - 700104 |
| U51909WB2012PTC176171 | JAGSAKTI RETAILERS PRIVATE LIMITED | FLAT NO. 3F, TOWER NO.26, GENEXX VALLEY NEAR ESIC HOSPITAL, D. H. ROAD, JOKA , KOLKATA, West Bengal, India - 700104 |
| U74999WB2018OPC226650 | KALIUM ENTERTAINMENT (OPC) PRIVATE LIMITED | BLOCK-34, FLAT NO-14D, GENEXX VALLEY, JOKA , KOLKATA, West Bengal, India - 700104 |
| U80903WB2021PTC249659 | GEMSKILL ACADEMY PRIVATE LIMITED | AMBIKA, BLOCK-II, FLAT - 1E DIAMOND HARBOUR ROAD (JOKA) , KOLKATA, West Bengal, India - 700104 |
| U27310WB2006PTC111291 | WHITE & BROWN ALLOY CASTINGS PRIVATE LIMITED | FLAT 2D BLOCK B VAISHNAWI DHAM DIAMOND HARBOUR ROAD, JOKA, THAKURPUKAR , KOLKATA, West Bengal, India - 700104 |
| U51909WB2012PTC182106 | PANLATA DEALERS PRIVATE LIMITED | MINERVA GARDENS, OPP - IIM JOKA FLAT NO-7, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700104 |
| U74140WB2012PTC183373 | HARSHI CONSULTANCY PRIVATE LIMITED | MINERVA GARDENS, OPP - IIM JOKA FLAT NO-1, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700104 |
| U74140WB2012PTC183405 | DEEPSARA CONSULTANCY PRIVATE LIMITED | MINERVA GARDENS, OPP - IIM JOKA FLAT NO-1, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700104 |
| U74140WB2012PTC183580 | DHRUVSARA CONSULTANY PRIVATE LIMITED | MINERVA GARDENS, OPP - IIM JOKA FLAT NO-1, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700104 |
| U74999WB2011PTC162310 | SDK BIOSCOPEWALA ENTERTAINMENT PRIVATE LIMITED | BHAGIRATH COMPLEX, FLAT NO - 19, PHASE I, 90, JAMES LONG SARANI , KOLKATA, West Bengal, India - 700104 |
| AAU-7761 | SADAWARTI ADVISORY SERVICES LLP | FLAT NO C, B2, PABITRA GARDEN CITY, 327, M.G. ROAD KABARDANGA MORE, TOLLYGUNGE KOLKATA, West Bengal, India - 700104 |
| AAR-1255 | MASNEK ENTERPRISE LLP | C/S SAMRAGGI MUKHERJEE, EDEN TOLLY SIGNATURE 344, M.G.ROAD, BLOCK M GROUND FLOOR KOLKATA, West Bengal, India - 700104 |
| 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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.