Trinity Etail Private Limited - Company overview

Trinity Etail Private Limited is shown as "Strike Off" in MCA records.

2013-03-25 Okhla, Delhi Strike Off 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
13 Years 6 Months
since 2013-03-25
LAST FILING WITH ROC
-
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 Trinity Etail 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director ANJU LEON has DIN status "Disqualified by RoC u/s 164(2)".
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 Trinity Etail Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trinity Etail Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 25 March 2013 as a private limited company. The registered office is in Okhla, Delhi.

Infyner groups it under Home Appliances, in the Retailers segment.

Mohan Menon, Anju Leon and Shalini Saluja are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Ekum Studios Private Limited and Evolve Marketing Services Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location S-6, Ground Floor Okhla Industrial Area, Phase Ii, Okhla, Delhi - 110020
Legal NameTrinity Etail Private Limited
CIN / LLPINU52390DL2013PTC249757
Company No.249757
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-03-25
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Trinity Etail Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Mohan Menon
Director | Since 2013-03-25 | DIN: 02687957
A
Anju Leon
Director | Since 2013-03-25 | DIN: 06483676
S
Shalini Saluja
Director | Since 2013-03-25 | DIN: 01331943

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

Board Overlap From MCA / Compliance Filings

Ekum Studios Private Limited 2 Shared Directors
Evolve Marketing Services Private Limited 2 Shared Directors
Trinitas Media Private Limited 2 Shared Directors

Credit Ratings, Litigation & Regulatory Alerts for Trinity Etail Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Trinity Etail 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Trinity Etail 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 Trinity Etail Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trinity Etail Private Limited?
MCA does not publish an "owner" field. Trinity Etail Private Limited is run by its directors, Mohan Menon, Anju Leon and Shalini Saluja. 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 Trinity Etail Private Limited?
Trinity Etail Private Limited has three current directors: Mohan Menon (since March 2013), Anju Leon (since March 2013) and Shalini Saluja (since March 2013).
What is CIN of Trinity Etail Private Limited?
The CIN of Trinity Etail Private Limited is U52390DL2013PTC249757. Reading it left to right: U means it is not listed, 52390 is the industry code it registered under, DL is Delhi, 2013 is the year it was registered, PTC is the company type and 249757 is its registration number.
When was Trinity Etail Private Limited incorporated?
Trinity Etail Private Limited was incorporated on 25 March 2013 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Trinity Etail Private Limited?
The registered office on MCA records is S-6, Ground Floor Okhla Industrial Area, Phase Ii, Okhla, Delhi - 110020.
What is the current status of Trinity Etail Private Limited?
MCA shows Trinity Etail Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Trinity Etail Private Limited?
You can post to its registered office at S-6, Ground Floor Okhla Industrial Area, Phase Ii, Okhla, Delhi - 110020.
What industry or business activity is Trinity Etail Private Limited associated with?
It is grouped under Home Appliances, in the Retailers segment.
What is paid-up capital and authorised share capital of Trinity Etail Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Trinity Etail Private Limited?
MCA shows no charges registered against Trinity Etail Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trinity Etail Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Trinity Etail Private Limited?
3 companies share directors with Trinity Etail Private Limited: Ekum Studios Private Limited, Evolve Marketing Services Private Limited and Trinitas Media Private Limited.
How can I get the financial details of Trinity Etail Private Limited?
No financial statements for Trinity Etail Private Limited are on record with us yet.
Trinity Etail Private Limited - is it listed or unlisted?
Trinity Etail 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 Trinity Etail Private Limited?
Trinity Etail Private Limited is registered with ROC Delhi.
What is the company classification of Trinity Etail Private Limited?
MCA classifies Trinity Etail 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.