Trinity Fuels Limited - Company overview

Trinity Fuels Limited was incorporated on 30 March 1995 and is registered with ROC Mumbai.

1995-03-30 Jalgaon, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 15.2%
FY 2023
EBITDA
Loss · Under ₹1 Lakh
FY 2023
NET WORTH
₹10–50 Lakh
▼ -0.1%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▼ -4.2%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
65.04 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
31 Years 6 Months
since 1995-03-30
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
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 Trinity Fuels 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (85) and company-foundation signals.
  • Operating for 31+ 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 2023 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Fuels Limited Company identity, industry, contact, and registration details from MCA and company records.

Trinity Fuels Limited was incorporated on 30 March 1995 and is registered with ROC Mumbai. It is an active public limited company, now more than 31 years old. The registered office is at Deon Prabha Bldg No 9Janaki Nagar, Jalgaon, Maharashtra.

Infyner groups it under Environment, in the Biofuel & Biomass Energy segment.

Its three current directors - Bhumika Mehta Ankit, Harnish Babulal Shah and Prakash Champaklal Shah - were all appointed on 5 June 2024. The board changed around June 2024, when Satpalsingh Santokhsingh Matharu, Dilip Namdeo Phirke and Ashok N Sarda stepped down and new directors joined. Between them, the directors also sit on the boards of 4 other companies, including Viren Diamonds Exports Limited and Goomo Orbit Corporate & Leisure Travels (I) Private Limited.

₹65.04 lakh of its ₹1 crore authorised capital is paid up (about 65%). Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 September 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Environment ••••••••
  • Location Deon Prabha Bldg No 9Janaki Nagar, Jalgaon, Maharashtra - 425001
Legal NameTrinity Fuels Limited
CIN / LLPINU24120MH1995PLC087037
Company No.087037
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-03-30
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

B
Bhumika Mehta Ankit
Additional Director | Since 2024-06-05 | DIN: 08479167
H
Harnish Babulal Shah
Additional Director | Since 2024-06-05 | DIN: 01450073
P
Prakash Champaklal Shah
Additional Director | Since 2024-06-05 | DIN: 10682020

Financial Performance of Trinity Fuels Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 15.2%
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh ▼ -0.1%

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

Board Overlap From MCA / Compliance Filings

Viren Diamonds Exports Limited 2 Shared Directors
Goomo Orbit Corporate & Leisure Travels (I) Private Limited 1 Shared Director
Napashavya Trading Private Limited 1 Shared Director
Ritika Gems Private Limited 1 Shared Director

Financial Ratios of Trinity Fuels Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Trinity Fuels Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Trinity Fuels 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

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MCA Filings & Documents of Trinity Fuels 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.

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Frequently Asked Questions about Trinity Fuels Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trinity Fuels Limited?
MCA does not publish an "owner" field. Trinity Fuels Limited is run by its directors, Bhumika Mehta Ankit, Harnish Babulal Shah and Prakash Champaklal Shah. 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 Fuels Limited?
Trinity Fuels Limited has three current directors: Bhumika Mehta Ankit (since June 2024), Harnish Babulal Shah (since June 2024) and Prakash Champaklal Shah (since June 2024).
What is CIN of Trinity Fuels Limited?
The CIN of Trinity Fuels Limited is U24120MH1995PLC087037. Reading it left to right: U means it is not listed, 24120 is the industry code it registered under, MH is Maharashtra, 1995 is the year it was registered, PLC is the company type and 087037 is its registration number.
When was Trinity Fuels Limited incorporated?
Trinity Fuels Limited was incorporated on 30 March 1995 with ROC Mumbai. That makes it more than 31 years old.
What is the registered address of Trinity Fuels Limited?
The registered office on MCA records is Deon Prabha Bldg No 9Janaki Nagar, Jalgaon, Maharashtra - 425001.
What is the current status of Trinity Fuels Limited?
MCA shows Trinity Fuels Limited as Active, and its last AGM on record was in September 2023.
What is the contact number or email for Trinity Fuels Limited?
You can post to its registered office at Deon Prabha Bldg No 9Janaki Nagar, Jalgaon, Maharashtra - 425001.
What industry or business activity is Trinity Fuels Limited associated with?
It is grouped under Environment, in the Biofuel & Biomass Energy segment.
What is paid-up capital and authorised share capital of Trinity Fuels Limited?
Paid-up capital is ₹65.04 lakh and authorised capital is ₹1 crore, so about 65% of the authorised amount has been issued.
When did Trinity Fuels Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Trinity Fuels Limited?
MCA shows no charges registered against Trinity Fuels Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trinity Fuels Limited?
Yes, three former directors are on record. The most recent to leave were Satpalsingh Santokhsingh Matharu (June 2024), Dilip Namdeo Phirke (June 2024) and Ashok N Sarda (June 2024).
Which companies share directors with Trinity Fuels Limited?
4 companies share directors with Trinity Fuels Limited. Among them are Viren Diamonds Exports Limited, Goomo Orbit Corporate & Leisure Travels (I) Private Limited, Napashavya Trading Private Limited and 1 more.
What is the net worth of Trinity Fuels Limited?
For FY 2023, the net worth of Trinity Fuels Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Trinity Fuels Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Trinity Fuels Limited - is it listed or unlisted?
Trinity Fuels 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 Fuels Limited?
Trinity Fuels Limited is registered with ROC Mumbai.
What is the company classification of Trinity Fuels Limited?
MCA classifies Trinity Fuels Limited as: Public 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.