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Trinetra Express Services Private Limited

U63090WB2011PTC169354ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Trinetra Express Services Private Limited is a Private Non-govt company company incorporated in 2011 and based in West Bengal, India. Trinetra Express Services Private Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹10.00 L and paid-up capital of ₹8.00 L. For 2017-18, the company reported revenue of ₹8.50 Cr and profit after tax of ₹24.66 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 2880d ago · may be overdue
Revenue (latest FY)
₹8.50 Cr
2017-18
PAT (latest FY)
₹24.66 L
Margin 2.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹8.00 L
80% of authorized
Filings on Record
0
All current
Incorporated
2011
15 years old
State
West Bengal
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹8.00 L
80% utilized
Members
—
Last AGM
28 Sept 2018
2880d ago
Last Balance Sheet
31 Mar 2018
3061d ago
Latest Filing
—
Registered Email
c*******(at)gmail.com
Registered Office
31, Weston Street Unit- 4, 3rd floor Kolkata Kolkata WB 700013 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
31, Weston Street Unit- 4, 3rd floor Kolkata Kolkata WB 700013 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c*******(at)gmail.com
Section
Activities of other transport agencies
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Nov 2011 · 28 Sept 2018

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Director
6.9y · Hyderabad · DIN 3989088
AM
Arun Malhotra
Whole-time Director
4.9y · Hyderabad · DIN 2120064
Get the full board of directors

Directors, DINs & appointment history for Trinetra Express Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+7dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Trinetra Express Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
339169678HDFC Bank Ltd(Bank)₹3.39 Cr12 Mar 2019Open
392763733Axis Bank Ltd(Bank)₹23.84 Cr12 Mar 2021Open
618714583Axis Bank Ltd(Bank)₹20.16 Cr19 Sep 2023Satisfied
903739478Kotak Mahindra Bank Ltd(Bank)₹12.16 Cr12 Mar 2019Open
252418740ICICI Bank Ltd(Bank)₹21.95 Cr12 Mar 2022Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Trinetra Express Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.90 Cr₹3.80 Cr₹5.69 Cr₹5.42 Cr₹4.08 Cr2016-172017-18
FYRevenuePATNet WorthTotal AssetsEmployees
2017-18—
2016-17—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2017-182016-17
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2017-18+71.0%——
Profit after Tax2017-18+6.0%——
Net Worth2017-18+20.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2016-17+3.14%—+28.50%+5.33%5.35
2017-18+2.90%+18.51%+23.80%+4.54%5.24

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters32,69,23,12884.53%
Institutional Investors316,66,1665.23%
Public & Others2332,61,99610.24%
See the full shareholding pattern

Promoter, institutional & public holding for Trinetra Express Services Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

14 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P83
PAT (latest FY)
Top quartile · P83
Employees
—
—
—
—
Paid-up capital
2nd quartile · P57
Compliance Health
96
96
96
Bottom quartile · P7

Top 10 in Activities of other transport agencies

by healthView all ›
01
Adani Logistics Limited
Gujarat · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Aegis Logistics Limited
Gujarat · Inc 1956
Paid-up
Revenue
A · 96
05
Boxcoworld Private Limited
Uttar Pradesh · Inc 2021
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Matrimony.Com Limited
Tamil Nadu · Inc 2001
Paid-up
Revenue
A · 96
10
Crpl Infra Private Limited
West Bengal · Inc 1998
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
17 May 2018
Sudip appointed as Director
14 Nov 2011
Company incorporated
Trinetra Express Services Private Limited registered with RoC-Kolkata; year 2011

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Trinetra Express Services Private Limited

When was Trinetra Express Services Private Limited incorporated?
Trinetra Express Services Private Limited was incorporated in 2011 (around 14 Nov 2011). Its CIN is U63090WB2011PTC169354 and it is registered with RoC-Kolkata.
Where is Trinetra Express Services Private Limited located?
Trinetra Express Services Private Limited is headquartered in West Bengal, at: 31, Weston Street Unit- 4, 3rd floor Kolkata Kolkata WB 700013 IN .
What sector does Trinetra Express Services Private Limited operate in?
Trinetra Express Services Private Limited operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of Trinetra Express Services Private Limited?
Director details for Trinetra Express Services Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Trinetra Express Services Private Limited?
Trinetra Express Services Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹8.00 L.
Does Trinetra Express Services Private Limited have any open charges?
Trinetra Express Services Private Limited has no open MCA-registered charges on record.
What is Trinetra Express Services Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Trinetra Express Services Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.