Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
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.
- Blend of compliance (74), financial health (80), director (95) and company-foundation signals.
- Operating for 16+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2019.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Trinity Globemerchants Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Uttar Pradesh I on 24 February 2010, Trinity Globemerchants Private Limited is an active private limited company that has been around for about 16 years. The registered office is at A/8/1, First Floor, Main Road Transport Nagar, Near Police Chauki, Allahabad, Uttar Pradesh. It was earlier known as Doctor Frozenfood India Private Limited.
In its MCA filings the main business is listed as wholesale Trading, which made up 97% of turnover.
It has two directors: Anuj Dhawan and Sanjeev Saxena. The longest-serving is Anuj Dhawan, on the board since 2010; the most recent to join is Sanjeev Saxena, appointed in June 2021. Three former directors are on record; the most recent to leave was Rajeev Kumar Saxena in April 2021.
₹40.51 lakh of its ₹85 lakh authorised capital is paid up (about 48%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 11 August 2025. All three charges registered against it have been satisfied, so no secured loan is open.
- Location A/8/1, First Floor, Main Road Transport Nagar, Near Police Chauki, Allahabad, Uttar Pradesh - 211011
Current Directors of Trinity Globemerchants Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Trinity Globemerchants Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Trinity Globemerchants Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 97 |
Financial Ratios of Trinity Globemerchants Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Trinity Globemerchants Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Trinity Globemerchants Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Trinity Globemerchants Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Trinity Globemerchants 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.
MCA Filings & Documents of Trinity Globemerchants 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.
Who is the owner of Trinity Globemerchants Private Limited?
Who are the current board members and directors of Trinity Globemerchants Private Limited?
What is CIN of Trinity Globemerchants Private Limited?
When was Trinity Globemerchants Private Limited incorporated?
What is the registered address of Trinity Globemerchants Private Limited?
What is the current status of Trinity Globemerchants Private Limited?
What is the contact number or email for Trinity Globemerchants Private Limited?
What industry or business activity is Trinity Globemerchants Private Limited associated with?
What is paid-up capital and authorised share capital of Trinity Globemerchants Private Limited?
When did Trinity Globemerchants Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Trinity Globemerchants Private Limited?
Have any directors left Trinity Globemerchants Private Limited?
What is the turnover or revenue of Trinity Globemerchants Private Limited?
What is the net worth of Trinity Globemerchants Private Limited?
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Trinity Globemerchants Private Limited - is it listed or unlisted?
What is the ROC code of Trinity Globemerchants Private Limited?
What is the company classification of Trinity Globemerchants Private Limited?
Does Trinity Globemerchants Private Limited have GST registrations on file?
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.
