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
TRINATH IMPEX PRIVATE LIMITED
CIN: U74900WB2011PTC158392 As on: 2026-07-13
TRINATH IMPEX PRIVATE LIMITED (CIN: U74900WB2011PTC158392) is a Private company incorporated on 02 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7000000.00.
TRINATH IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TRINATH IMPEX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of TRINATH IMPEX PRIVATE LIMITED are TANMOY SEN, and SANGITA SEN.
TRINATH IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2011PTC158392 and its registration number is 158392. Users may contact TRINATH IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINATH IMPEX PRIVATE LIMITED is 2 NO.ICHLABAD BARABANE PARA,P.O: SRIPALLY BURDWAN Bardhaman WB 713103 IN.
Current status of TRINATH IMPEX 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 TRINATH IMPEX 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 TRINATH IMPEX
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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 TRINATH IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRINATH IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03332335 | TANMOY SEN | Director | 2011-02-02 |
| 03385087 | SANGITA SEN | Director | 2011-02-02 |
Past Directors & Key Managerial Personnel of TRINATH IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of TANMOY SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANGITA SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U46497WB2024PTC269988 | FANTASIZE PHARMACEUTICAL PRIVATE LIMITED | Holding No 60, 3 No, Ichlabad, P.O. Sripally, P.S. Burdwan,Burdwan - I,Bardhaman,West Bengal,713103-India |
| U74900WB2016PTC209652 | PIXN TECHNOLOGY PRIVATE LIMITED | NO 2 ICHLABAD DURGATALA, SRIPALLY BURDWAN WB 713103 IN |
| U47721WB2023PTC260470 | ULTIMA HEAITHCARE PRIVATE LIMITED | C/O RATAN DEY, ICHLABAD, G.S. COLONY,P.O.- SRIPALLY, DIST- BURDWAN,Burdwan,Bardhaman,West Bengal,713103-India |
| U74900WB2014PTC204367 | KOTTAGECHEEJ TRADING PRIVATE LIMITED | Chhotonilpur, Jorapukur Ward No 14, Sripally Burdwan Sadar, Burdhwan Bardhaman WB 713103 IN |
| U45400WB2014PTC203523 | ICHALABAD NAG CONSTRUCTION PRIVATE LIMITED | 5 NO. ICHLABAD P.O.- SRIPALLY , BURDWAN, West Bengal, India - 713103 |
| U80900WB2016NPL216375 | SAMAJ VIKASH SEVA FOUNDATION | 4 NO. SHANKHARIPUKUR P.O. - SRIPALLY, P.S. & DIST. - BURDWAN , BURDWAN, West Bengal, India - 713103 |
| U51593WB2023PTC262144 | PURE AGRI SOLUTIONS & ENGINEERING PRIVATE LIMITED | 146, SANKHARIPUKUR, SADARGHAT ROAD,,CHAYACHABI COMPLEX, P.O- SRIPALLY, P.S- BARDHAMAN SADAR,Burdwan - I,Bardhaman,West Bengal,713103-India |
| U72900WB2021PTC244059 | T2A TECHNOLOGIES PRIVATE LIMITED | C/O AMITAVA MONDAL, TEJGANJ, MOHANBAG P.O. SRIPALLY, DT.BURDWAN , BARDHAMAN, West Bengal, India - 713103 |
| U67110WB2019PTC232787 | RIEFA FINANCIAL SERVICES PRIVATE LIMITED | 2NO, ICHLABAD, SRIPALLY BURDWAN , BURDWAN, West Bengal, India - 713103 |
| U70109WB2011PLC171402 | STARLAND INFRA LIMITED | 2 NO. ICHLABAD, SRIPALLY DIST. BURDWAN , BURDWAN, West Bengal, India - 713103 |
| U01403WB2012PTC188568 | TARAKALI AGRO TECH PRIVATE LIMITED | C/o, PARESH CHANDRA GHOSH, VILL.- MIRCHOBA UTTA P.O.- SRIPALLY, P.S.- BURDWAN SADAR , BURDWAN, West Bengal, India - 713103 |
| U15400WB2019PTC232929 | JISAN FOOD PRIVATE LIMITED | Khaintan No-266, Dag No-1449. Vill & P.O Saloon, P.S.-Khandaghosh, Dist- Burdwan, , BURDWAN, West Bengal, India - 713103 |
| U74900WB2014PTC200094 | ADROPH MARKETING SERVICES PRIVATE LIMITED | PARBIRHATA, SADARGHAT ROAD SRIPALLY BURDWAN Bardhaman WB 713103 IN |
| U74900WB2014OPC204328 | MATHEUS IT SOLUTION OPC PRIVATE LIMITED | 65/1 G.T. ROAD(EAST) MUCHIPARA, SRIPALLY BURDWAN Bardhaman WB 713103 IN |
| U01611WB2025PTC275480 | SHESADRI RICE MILL PRIVATE LIMITED | 5 NO ICHLABAD,KHUDIRAMPALLY, SRIPALLY,Burdwan - I,Bardhaman,West Bengal,713103-India |
| U45400WB2013PTC195976 | UTSA BUILDERS PRIVATE LIMITED | CHOTONILPUR SOUTH PARA, P.O.- SRIPALLY , BURDWAN, West Bengal, India - 713103 |
| U43122WB2025PTC282728 | AROSAN INFRA SOLUTIONS PRIVATE LIMITED | 5 NO ICHLABAD,HATCHERY ROAD,SRIPALLY,Burdwan - I,Bardhaman,West Bengal,713103-India |
| U45400WB2013PLC190038 | KONAN PROJECTS INDIA LIMITED | BARANILPUR, UTTARPARA P.O.- SRIPALLY, BARDHAMAN SADAR , BURDWAN, West Bengal, India - 713103 |
| U43299WB2026PTC286193 | APN PROJECTS PRIVATE LIMITED | MOHANBAG PRACHIPUKUR EAST,TEJGANJ P.O SRIPALLY,Burdwan - I,Bardhaman,West Bengal,713103-India |
| U63030WB2006PTC108087 | NILKANTA HIMGHAR PVT LTD | 285 ICHLABAD 2P O SHRIPALLY , DIST BURDWAN, West Bengal, India - 713103 |
| U74900WB2015PTC205548 | SHUBHLABH UDYOG HEIGHTS PRIVATE LIMITED | PARBIRHATA, P.O SRIPALLY PS & DIST BURDWAN , Bardhaman, West Bengal, India - 713103 |
| U73100WB2024OPC269096 | IMPACTXRADHASWAMI CREATIONS (OPC) PRIVATE LIMITED | 2 No., Shankari Pukur Roa,Sripally, Burdwan,Galsi - I,Bardhaman,West Bengal,713103-India |
| U46901WB2024PTC268530 | UNICLOSET PARADISE PRIVATE LIMITED | C/O SURENDRA NATH DAS,3,ICHLABAD,SRIPALLY,Burdwan - I,Bardhaman,West Bengal,713103-India |
| U74900WB2014PLC204003 | KARANDEV PEOPLES MEDIA LIMITED | 200, Ward No. 16, Jagatberh, Vivekananda College More, Near Banerjee Medical Hall Burdwan Bardhaman WB 713103 IN |
| U67100WB2022PTC251656 | RAAR DAMODAR CONSULTANCY PRIVATE LIMITED | C/O. JAYANTA RANI JOSH, ICHLABAD BARA BENE PARA, SRIPALLY , BURDWAN, West Bengal, India - 713103 |
| U74999WB2016PTC216658 | BURDWAN INTERNET & TECHNOLOGY PRIVATE LIMITED | ROOM NO.12 B. K. COMPLEX POLICE LINE P.O. SRIPALLY , BURDWAN, West Bengal, India - 713103 |
| U15122WB2013PTC194787 | BAMA KALI FOOD GRAINS PRIVATE LIMITED | SRIJAN PEARL,FLAT NO -6C ULHAS MINI TOWNSHIP P.O.SRIPALLY , BURDWAN, West Bengal, India - 713103 |
| U45400WB2020PTC242216 | BLE DEVELOPERS PRIVATE LIMITED | C/O SABITA DAS MOHANBAG P.O.-SRIPALLY BURDWAN , BURDWAN, West Bengal, India - 713103 |
| U10612WB2025PTC275820 | ADI SHIB SANKARI AGRO PRODUCTS PRIVATE LIMITED | 2/CFLAT NO-2/C,2ND FLOOR,SADARGHAT ROAD,,Burdwan - I,Bardhaman,West Bengal,713103-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10438257 | 2013-06-26 | 1970-01-01 | 2015-01-05 | Immovable property or any interest therein | 9,500,000.00 | PUNJAB NATIONAL BANK |
| 10544297 | 2014-12-26 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge) | 14,000,000.00 | Axis Bank Limited |
- 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.
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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.
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