Trinetra Intelligence Services Private Limited - Company overview

Trinetra Intelligence Services Private Limited is an active private limited company registered with ROC Uttar Pradesh I on 13 September 2019…

2019-09-13 Varanasi, Uttar Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 1 Months
since 2019-09-13
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Trinetra Intelligence Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (50) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUNIL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Trinetra Intelligence Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trinetra Intelligence Services Private Limited is an active private limited company registered with ROC Uttar Pradesh I on 13 September 2019, about 7 years ago. The registered office is at Plot No 130, Hasimpur, Near Bsnl Tower Chotalalpur, Pandeypur, Varanasi, Uttar Pradesh.

In its MCA filings the main business is listed as placement agencies and HR management services, which made up 100% of turnover.

Its two current directors - Sunil and Komal Singh - were all appointed on 16 February 2022. The board changed around February 2022, when Manoj Kumar Singh and Pradeep Kumar Dwivedi stepped down and new directors joined. Between them, the directors also sit on the boards of 2 other companies, including Appleeyes Producer Company Limited and Msvision India Multiservices Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Service ••••••••
  • Location Plot No 130,Hasimpur,Near Bsnl Tower Chotalalpur,Pandeypur, Varanasi, Uttar Pradesh - 221002
Legal NameTrinetra Intelligence Services Private Limited
CIN / LLPINU93000UP2019PTC121226
Company No.121226
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-09-13
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

Current Directors of Trinetra Intelligence Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Sunil
Director | Since 2022-02-16 | DIN: 07622419
K
Komal Singh
Director | Since 2022-02-16 | DIN: 09509183

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Support service to OrganizationsPlacement agencies and HR management services100

Companies With Common Directors Of Trinetra Intelligence Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Appleeyes Producer Company Limited 1 Shared Director
Msvision India Multiservices Private Limited 1 Shared Director

MSME Payment Delays by Trinetra Intelligence Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Trinetra Intelligence Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Trinetra Intelligence Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trinetra Intelligence Services Private Limited?
MCA does not publish an "owner" field. Trinetra Intelligence Services Private Limited is run by its directors, Sunil and Komal Singh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Trinetra Intelligence Services Private Limited?
Trinetra Intelligence Services Private Limited has two current directors: Sunil (since February 2022) and Komal Singh (since February 2022).
What is CIN of Trinetra Intelligence Services Private Limited?
The CIN of Trinetra Intelligence Services Private Limited is U93000UP2019PTC121226. Reading it left to right: U means it is not listed, 93000 is the industry code it registered under, UP is Uttar Pradesh, 2019 is the year it was registered, PTC is the company type and 121226 is its registration number.
When was Trinetra Intelligence Services Private Limited incorporated?
Trinetra Intelligence Services Private Limited was incorporated on 13 September 2019 with ROC Uttar Pradesh I. That makes it about 7 years old.
What is the registered address of Trinetra Intelligence Services Private Limited?
The registered office on MCA records is Plot No 130, Hasimpur, Near Bsnl Tower Chotalalpur, Pandeypur, Varanasi, Uttar Pradesh - 221002.
What is the current status of Trinetra Intelligence Services Private Limited?
MCA shows Trinetra Intelligence Services Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Trinetra Intelligence Services Private Limited?
You can post to its registered office at Plot No 130, Hasimpur, Near Bsnl Tower Chotalalpur, Pandeypur, Varanasi, Uttar Pradesh - 221002.
What industry or business activity is Trinetra Intelligence Services Private Limited associated with?
Its MCA filings list the main business as placement agencies and HR management services (100% of turnover).
What is paid-up capital and authorised share capital of Trinetra Intelligence Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Trinetra Intelligence Services Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Trinetra Intelligence Services Private Limited?
MCA shows no charges registered against Trinetra Intelligence Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trinetra Intelligence Services Private Limited?
Yes, two former directors are on record. The most recent to leave were Manoj Kumar Singh (February 2022) and Pradeep Kumar Dwivedi (February 2022).
Which companies share directors with Trinetra Intelligence Services Private Limited?
2 companies share directors with Trinetra Intelligence Services Private Limited: Appleeyes Producer Company Limited and Msvision India Multiservices Private Limited.
How can I get the financial details of Trinetra Intelligence Services Private Limited?
No financial statements for Trinetra Intelligence Services Private Limited are on record with us yet.
Trinetra Intelligence Services Private Limited - is it listed or unlisted?
Trinetra Intelligence Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Trinetra Intelligence Services Private Limited?
Trinetra Intelligence Services Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Trinetra Intelligence Services Private Limited?
MCA classifies Trinetra Intelligence Services Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.