Trinity Infohub Private Limited - Company overview

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

2011-05-26 Mumbai, Maharashtra 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
15 Years 5 Months
since 2011-05-26
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 Infohub 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - 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
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MUFFADAL SAIFUDDIN BALIWALA 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 Trinity Infohub Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trinity Infohub Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 26 May 2011 as a private limited company. The registered office is at Mastan Manzil, Flat No 6, 2Nd Floor, 50 A Miya Mohammed Chottani Road, Mumbai, Maharashtra.

Infyner groups it under Information Technology, in the Other Computer Related Activities segment.

Muffadal Saifuddin Baliwala and Sarfaraz Shabbir Kantawala are its two directors, both appointed when the company was incorporated. No director has left so far.

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 2012, and the last AGM was on 29 September 2012. No charges (secured loans) are registered against it.

Information Technology ••••••••
  • Location Mastan Manzil,Flat No 6, 2Nd Floor, 50 A Miya Mohammed Chottani Road,, Mumbai, Maharashtra - 400016
  • Website trinitytechno.com
Legal NameTrinity Infohub Private Limited
CIN / LLPINU72900MH2011PTC217932
Company No.217932
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-05-26
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

M
Muffadal Saifuddin Baliwala
Director | Since 2011-05-26 | DIN: 03502894
S
Sarfaraz Shabbir Kantawala
Director | Since 2011-05-26 | DIN: 03502904

MSME Payment Delays by Trinity Infohub 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 Infohub 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 Infohub Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trinity Infohub Private Limited?
MCA does not publish an "owner" field. Trinity Infohub Private Limited is run by its directors, Muffadal Saifuddin Baliwala and Sarfaraz Shabbir Kantawala. 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 Infohub Private Limited?
Trinity Infohub Private Limited has two current directors: Muffadal Saifuddin Baliwala (since May 2011) and Sarfaraz Shabbir Kantawala (since May 2011).
What is CIN of Trinity Infohub Private Limited?
The CIN of Trinity Infohub Private Limited is U72900MH2011PTC217932. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, MH is Maharashtra, 2011 is the year it was registered, PTC is the company type and 217932 is its registration number.
When was Trinity Infohub Private Limited incorporated?
Trinity Infohub Private Limited was incorporated on 26 May 2011 with ROC Mumbai. That makes it about 15 years old.
What is the registered address of Trinity Infohub Private Limited?
The registered office on MCA records is Mastan Manzil, Flat No 6, 2Nd Floor, 50 A Miya Mohammed Chottani Road, Mumbai, Maharashtra - 400016.
What is the current status of Trinity Infohub Private Limited?
MCA shows Trinity Infohub 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 Infohub Private Limited?
You can post to its registered office at Mastan Manzil, Flat No 6, 2Nd Floor, 50 A Miya Mohammed Chottani Road, Mumbai, Maharashtra - 400016 and use its website, https://trinitytechno.com.
What industry or business activity is Trinity Infohub Private Limited associated with?
It is grouped under Information Technology, in the Other Computer Related Activities segment.
What is paid-up capital and authorised share capital of Trinity Infohub Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Trinity Infohub Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Trinity Infohub Private Limited?
MCA shows no charges registered against Trinity Infohub Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trinity Infohub Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Trinity Infohub Private Limited?
No financial statements for Trinity Infohub Private Limited are on record with us yet.
What is the official website of Trinity Infohub Private Limited?
The website on record for Trinity Infohub Private Limited is https://trinitytechno.com.
Which company owns trinitytechno.com?
trinitytechno.com is the website listed for Trinity Infohub Private Limited in its company records.
Trinity Infohub Private Limited - is it listed or unlisted?
Trinity Infohub 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 Infohub Private Limited?
Trinity Infohub Private Limited is registered with ROC Mumbai.
What is the company classification of Trinity Infohub Private Limited?
MCA classifies Trinity Infohub 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.