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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      TRICORN TRADERS PRIVATE LIMITED

      CIN: U74900WB2015PTC207837 As on: 2026-07-13
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      TRICORN TRADERS PRIVATE LIMITED (CIN: U74900WB2015PTC207837) is a Private company incorporated on 17 Sep 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      TRICORN TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TRICORN TRADERS 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 TRICORN TRADERS PRIVATE LIMITED are SURESH RATHI, and GAURAV KUMAR JHAWAR.

      TRICORN TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2015PTC207837 and its registration number is 207837. Users may contact TRICORN TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRICORN TRADERS PRIVATE LIMITED is 17, LAL MADHAB MUKHERJEE LANE KOLKATA Kolkata WB 700007 IN.

      Current status of TRICORN TRADERS PRIVATE LIMITED is - Strike Off.

      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 TRICORN TRADERS 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.

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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 TRICORN TRADERS 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 TRICORN TRADERS
      DIN Director Name Designation Appointment Date
      06592734 SURESH RATHI Director 2015-09-17
      07159139 GAURAV KUMAR JHAWAR Director 2015-09-17
      Past Directors & Key Managerial Personnel of TRICORN TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURESH RATHI
      Company Name CIN Designation Appointment Date Cessation
      3EYE AGRO MERCHANTS PRIVATE LIMITED U15100WB2011PTC158607 Additional Director 2021-01-02 Ongoing
      GREENLINE TRACON PVT LTD U51109WB1995PTC074890 Additional Director - 2014-06-16
      HIMALAYAN VINIMAY PRIVATE LIMITED U51109WB2008PTC127776 Director 2015-09-01 Ongoing
      MANIKARAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154874 Additional Director - 2020-09-29
      MANIKARAN DEALTRADE PRIVATE LIMITED U51909WB2010PTC154874 Director 2020-09-29 Ongoing
      KARNIMATA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165538 Director - 2022-12-16
      ASTBHUJA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165588 Additional Director 2015-09-01 Ongoing
      ANGITIA DEALERS LIMITED U51909WB2012PLC180523 Additional Director - 2016-11-16
      JOUST VANIJYA LIMITED U51909WB2013PLC194453 Director 2023-08-29 Ongoing
      GOLDSTAR TRADECOM PRIVATE LIMITED U52190WB2010PTC149228 Director 2015-12-02 Ongoing
      ROHINI DEALTRADE PRIVATE LIMITED U52190WB2010PTC149234 Director 2015-12-02 Ongoing
      SERVOLINE MARKETING PRIVATE LIMITED U52190WB2010PTC149236 Director 2015-12-02 Ongoing
      ACCER RISK TRADERS PRIVATE LIMITED U52390WB2010PTC144942 Director 2015-12-02 Ongoing
      PROGRO STOCKS PVT LTD U67120WB1992PTC055533 Director 2015-12-01 Ongoing
      MOHAN'S HIRISE PRIVATE LIMITED U70101WB2005PTC101836 Director 2015-12-01 Ongoing
      ROOPTARA SALES PRIVATE LIMITED U74900WB2009PTC135189 Director 2015-12-10 Ongoing
      SHIVANAGAN MERCHANTS PRIVATE LIMITED U74900WB2009PTC135307 Director 2015-12-10 Ongoing
      ANANDAMOYEE VINIMOY PRIVATE LIMITED U74900WB2009PTC135315 Additional Director 2015-09-01 Ongoing
      ASWINI TRACOM PRIVATE LIMITED U74900WB2009PTC136245 Director 2015-12-10 Ongoing
      Other Directorships of GAURAV KUMAR JHAWAR
      Company Name CIN Designation Appointment Date Cessation
      ECOPLUS CEMENT PRIVATE LIMITED U26100WB1985PTC039869 Director - 2017-05-05
      DURLABH PROJECTS PRIVATE LIMITED U45208WB2008PTC129402 Additional Director - 2015-09-30
      DURLABH PROJECTS PRIVATE LIMITED U45208WB2008PTC129402 Director - 2017-04-25
      DEEPSIKHA SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127588 Additional Director - 2015-09-01
      ANNAPURNA MARKETING PRIVATE LIMITED U51909WB2008PTC127771 Additional Director - 2023-08-01
      KARNIMATA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165538 Additional Director - 2015-09-30
      KARNIMATA COMMODEAL PRIVATE LIMITED U51909WB2011PTC165538 Director - 2022-12-16
      STYLISH TRADERS PRIVATE LIMITED U52190WB2010PTC149237 Director 2015-12-11 Ongoing
      SWIFT SOFTWARE SOLUTION PRIVATE LIMITED U72200WB2007PTC114080 Director 2015-12-11 Ongoing
      MOONLIGHT MANAGEMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149436 Director - 2017-03-10
      ORIENT INVESTMENT CONSULTANTS PRIVATE LIMITED U74120WB2010PTC149438 Director - 2017-03-10
      SHALIMAR INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC149205 Director 2015-12-11 Ongoing
      ANANDAMOYEE VINIMOY PRIVATE LIMITED U74900WB2009PTC135315 Additional Director - 2015-09-30
      ANANDAMOYEE VINIMOY PRIVATE LIMITED U74900WB2009PTC135315 Director 2015-09-30 Ongoing
      ASWINI TRACOM PRIVATE LIMITED U74900WB2009PTC136245 Director 2015-12-10 Ongoing
      PETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160771 Additional Director - 2015-09-30
      PETALS DISTRIBUTORS PRIVATE LIMITED U74999WB2011PTC160771 Director - 2017-11-16
      RACHANA COMMODITIES PRIVATE LIMITED U74999WB2012PTC185116 Additional Director - 2015-09-30
      RACHANA COMMODITIES PRIVATE LIMITED U74999WB2012PTC185116 Director - 2018-03-19

      CIN Company Name Company Address
      AAC-7169 D.C. KAREL & SONS JEWELLERS LLP 17/2B, LAL MADHAB MUKHERJEE LANE, KOLKATA, West Bengal, India - 700007
      U51909WB2008PTC131369 PUSHKAR DEALERS PRIVATE LIMITED 2/1 MADHAB SETT LANE KOLKATA Kolkata WB 700007 IN
      U51909WB2008PTC131379 JIWANJYOTI VINIMAY PRIVATE LIMITED 2/1, 2ND FLOOR MADHAB SETT LANE KOLKATA Kolkata WB 700007 IN
      U51101WB2010PTC152078 CHINTAN TRADELINK PRIVATE LIMITED 1/1/1 MADHAB KRISTO SETT LANE 3RD FLOOR, ROOM NO- 11 KOLKATA Kolkata WB 700007 IN
      U51909WB2011PTC165607 MANGALSIDHI MERCHANTS PRIVATE LIMITED 17, LAL MADHAB MUKHERJEE LANE , Kolkata, West Bengal, India - 700007
      U51909WB2012PTC173560 SANKATMOCHAK TIEUP PRIVATE LIMITED 7, Munshi Sadruddin Lane. Kolkata Kolkata Kolkata WB 700007 IN
      U51909WB2012PTC173563 SIDHIDHAN VYAPAAR PRIVATE LIMITED 7, Munshi Sadruddin Lane. Kolkata Kolkata Kolkata WB 700007 IN
      U74900WB2015PTC208899 HALOPHY ONLINE SERVICES PRIVATE LIMITED 2 GANGULI LANE KOLKATA MUNICIPAL CORPORATION BURA BAZAR KOLKATA Kolkata WB 700007 IN
      U74900WB2016PTC210043 MANMOHAN AGARBATI CREATION PRIVATE LIMITED Space No-1C,1st Floor,Premises No.11 Ganguly Lane Kolkata Kolkata Kolkata WB 700007 IN
      U74900WB2010PTC147944 ANJANI BHAMA & SONS JEWELLERS PRIVATE LIMITED 2/2 MADHAB SETT LANE GROUND FLOOR KOLKATA WB 700007 IN
      U51109WB1995PTC074248 KAY EXIM PVT LTD 5,SHUK LAL JOHARI LANE, 1ST FLOOR, KOLKATA WB 700007 IN
      U51909WB1995PTC069992 PEARL VYAPAAR PVT LTD 10 LAL MADHAB MUKHERJEE LANE , KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC079326 MAGNUM TRACON PVT LTD 9/1 LAL MADHAB MUKHERJEE LANE , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC070364 RAJVANTI TELECOM PVT LTD 9/1 LAL MADHAB MUKHERJEE LANE , KOLKATA, West Bengal, India - 700007
      U67120WB1994PTC064800 NELLY CONTRADE PVT.LTD. 9/1 LAL MADHAB MUKHERJEE LANE , KOLKATA, West Bengal, India - 700007
      U51109WB1994PTC064009 WELLBRIDGE TRADECOMM PVT. LTD. 9/11 LAL MADHAB MUKHERJEE LANE BURRA BAZAR , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC149054 SWASTIK DEALMARK PRIVATE LIMITED 7, HANSPUKURIA LANE KOLKATA Kolkata WB 700007 IN
      U51909WB2011PTC157130 ROOTSTAR VINTRADE PRIVATE LIMITED 9,SIKDARPARA LANE KOLKATA Kolkata WB 700007 IN
      U51109WB2008PTC121417 TIRUBALA TRADECOM PRIVATE LIMITED 4, HANSPUKUR LANE KOLKATA Kolkata WB 700007 IN
      U74900WB2012PTC189335 DIGANTA CEMENT TRADERS PRIVATE LIMITED 13, SAHA LANE KOLKATA Kolkata WB 700007 IN
      U74900WB2012PTC189338 DIGANTA DATA TECH CONSULTANTS PRIVATE LIMITED 13, SAHA LANE KOLKATA Kolkata WB 700007 IN
      U74900WB2014PTC199410 KALYAANASRI VANIJYA PRIVATE LIMITED 4, BYSHAKG LANE KOLKATA Kolkata WB 700007 IN
      U74900WB2014PTC199416 TRIYALMAX VANIJYA PRIVATE LIMITED 4, BYSHAKG LANE KOLKATA Kolkata WB 700007 IN
      U74900WB2016PTC209430 REPULSION MERCHANTS PRIVATE LIMITED 2, BABULAL LANE KOLKATA Kolkata WB 700007 IN
      U74999WB2011PTC161084 INNOVATION TRADECOM PRIVATE LIMITED 9 Sikdarpara Lane Kolkata Kolkata WB 700007 IN
      U74999WB2011PTC163931 INTELLECT BARTER PRIVATE LIMITED 4, NAWAB LANE KOLKATA KOLKATA WB 700007 IN
      U74999WB2013PTC192279 SUBHRASHI CLOTH MERCHANTS PRIVATE LIMITED 4, BANSTALLA LANE KOLKATA Kolkata WB 700007 IN
      U51909WB2010PTC148360 LAKEVIEW VINTRADE PRIVATE LIMITED 9, JAGMOHAN MULLICK LANE, KOLKATA Kolkata WB 700007 IN
      U51909WB2011PTC156760 GANNAYAK VINTRADE PRIVATE LIMITED 9,SIKDAR PARA LANE KOLKATA Kolkata WB 700007 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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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