Trinity Globemerchants Private Limited - Company overview

Trinity Globemerchants Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U40100UP201…

2010-02-24 Allahabad, Uttar Pradesh Active Unlisted Active Compliant
TG Trinity Globemerchants Private Limited
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Key Metrics

AUTHORISED CAPITAL
85.00 Lakh
PAID-UP CAPITAL
40.51 Lakh
COMPANY AGE
16 Years 4 Months
since 2010-02-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-08-11
OPEN CHARGES
3
-3.35 cr
SATISFIED CHARGES
3
3.35 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2023-02-27 16:13:04

Company Health Scores

Health scores for Trinity Globemerchants 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (80), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Globemerchants Private Limited

Trinity Globemerchants Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U40100UP2010PTC039677). Business overview includes Food and Beverages (Food & Beverage Retail & Distribution), incorporated on February 24, 2010 (16+ years old), headquartered in Allahabad, Uttar Pradesh, India. The company is currently Active with Active Compliant compliance status.

Food & Beverage Retail & Distribution Agro Retail & Distribution
  • Location A/8/1, First Floor, Main Road Transport Nagar, Near Police Chauki, Allahabad, Uttar Pradesh - 211011
Name History
CIN / LLPINU40100UP2010PTC039677
Company No.039677
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-02-24
Date of AGM2025-08-11
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Trinity Globemerchants Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Trinity Globemerchants Private Limited (2)

A
Director | Since 2010-02-24 | DIN: 02941190
S
Director | Since 2021-06-16 | DIN: 02464574

Charges of Trinity Globemerchants Private Limited

Others : 1.90 cr
Global Assets Leasing And Finance Private Limited : 75.00 Lakh
Indian Bank : 69.56 Lakh
Open Charges: 3 Satisfied Charges: 3
Open -3.35 cr
Satisfied 3.35 cr
LenderAmountStatus
Indian Bank
Creation Date: 29 Jun 2018
69.56 Lakh Closed
Others
Creation Date: 20 Mar 2017
1.90 cr Closed
Global Assets Leasing And Finance Private Limited
Creation Date: 31 Mar 2014
75.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-97

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Trinity Globemerchants Private Limited
What is CIN of Trinity Globemerchants Private Limited?
The Corporate Identification Number (CIN) for Trinity Globemerchants Private Limited is U40100UP2010PTC039677. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 039677 as per MCA.
When was Trinity Globemerchants Private Limited incorporated?
Trinity Globemerchants Private Limited was incorporated 16 years 4 months ago on 24 Feb 2010.
What is paid-up capital and authorised share capital of Trinity Globemerchants Private Limited?
The paid-up capital of Trinity Globemerchants Private Limited is ₹ 4,051,000.00 and authorised share capital is ₹ 8,500,000.00.
Who are the current board members and directors of Trinity Globemerchants Private Limited?
Trinity Globemerchants Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trinity Globemerchants Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Trinity Globemerchants Private Limited is A/8/1, First Floor, Main Road Transport Nagar, Near Police Chauki, Allahabad, Uttar Pradesh, 211011, India.
What is the ROC code of Trinity Globemerchants Private Limited?
Trinity Globemerchants Private Limited ROC code is Roc Uttar Pradesh I.
What is the company classification of Trinity Globemerchants Private Limited?
Trinity Globemerchants Private Limited is classified as Private Limited Indian Non-Government Company.
Trinity Globemerchants Private Limited - is it listed or unlisted?
Trinity Globemerchants Private Limited is a Unlisted company.
What is the current status of Trinity Globemerchants Private Limited?
Trinity Globemerchants Private Limited is currently Active and registered in Allahabad, Uttar Pradesh, India.
What industry or business activity is Trinity Globemerchants Private Limited associated with?
Trinity Globemerchants Private Limited lists activity aligned with: Food and Beverages - Food & Beverage Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Does Trinity Globemerchants Private Limited have GST registrations on file?
Trinity Globemerchants Private Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Trinity Globemerchants Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Trinity Globemerchants Private Limited.
What is the turnover or revenue of Trinity Globemerchants Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Trinity Globemerchants Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.