Trinity Labour & Security Solutions Private Limited - Company overview

Trinity Labour & Security Solutions Private Limited is shown as "Strike Off" in MCA records.

2013-01-09 Vindhyanagar, Madhya Pradesh 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 9 Months
since 2013-01-09
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-12-24
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 Labour & Security Solutions 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 13+ 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 2013 - 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 SUNIL KUMAR PANDEY 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 Labour & Security Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trinity Labour & Security Solutions Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Gwalior on 9 January 2013 as a private limited company. Its registered office is at Plot No. 235, Sector No. 1, Navjeevan Vihar, District, Vindhyanagar, Madhya Pradesh.

Infyner groups it under Business Services, in the Investigation segment.

It has two directors: Sunil Kumar Pandey and Sandeep Kumar Pandey. The longest-serving is Sandeep Kumar Pandey, on the board since 2013; the most recent to join is Sunil Kumar Pandey, appointed in September 2015. One former director, Ajay Kumar Pandey, left in September 2015.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 24 December 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location Plot No. 235, Sector No. 1, Navjeevan Vihar, District, Vindhyanagar, Madhya Pradesh - 486885
Legal NameTrinity Labour & Security Solutions Private Limited
CIN / LLPINU74920MP2013PTC029862
Company No.029862
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-01-09
Date of AGM2013-12-24
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

S
Sunil Kumar Pandey
Additional Director | Since 2015-09-02 | DIN: 07274230
S
Sandeep Kumar Pandey
Director | Since 2013-01-09 | DIN: 06460456

Employees and EPFO Compliance at Trinity Labour & Security Solutions Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Trinity Labour & Security Solutions 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 Labour & Security Solutions 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 Labour & Security Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trinity Labour & Security Solutions Private Limited?
MCA does not publish an "owner" field. Trinity Labour & Security Solutions Private Limited is run by its directors, Sunil Kumar Pandey and Sandeep Kumar Pandey. 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 Labour & Security Solutions Private Limited?
Trinity Labour & Security Solutions Private Limited has two current directors: Sunil Kumar Pandey (since September 2015) and Sandeep Kumar Pandey (since January 2013).
What is CIN of Trinity Labour & Security Solutions Private Limited?
The CIN of Trinity Labour & Security Solutions Private Limited is U74920MP2013PTC029862. Reading it left to right: U means it is not listed, 74920 is the industry code it registered under, MP is Madhya Pradesh, 2013 is the year it was registered, PTC is the company type and 029862 is its registration number.
When was Trinity Labour & Security Solutions Private Limited incorporated?
Trinity Labour & Security Solutions Private Limited was incorporated on 9 January 2013 with ROC Gwalior. That makes it about 13 years old.
What is the registered address of Trinity Labour & Security Solutions Private Limited?
The registered office on MCA records is Plot No. 235, Sector No. 1, Navjeevan Vihar, District, Vindhyanagar, Madhya Pradesh - 486885.
What is the current status of Trinity Labour & Security Solutions Private Limited?
MCA shows Trinity Labour & Security Solutions 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 Labour & Security Solutions Private Limited?
You can post to its registered office at Plot No. 235, Sector No. 1, Navjeevan Vihar, District, Vindhyanagar, Madhya Pradesh - 486885.
What industry or business activity is Trinity Labour & Security Solutions Private Limited associated with?
It is grouped under Business Services, in the Investigation segment.
What is paid-up capital and authorised share capital of Trinity Labour & Security Solutions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Trinity Labour & Security Solutions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 24 December 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Trinity Labour & Security Solutions Private Limited?
MCA shows no charges registered against Trinity Labour & Security Solutions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trinity Labour & Security Solutions Private Limited?
Yes, one former director is on record. Ajay Kumar Pandey (September 2015) left.
How can I get the financial details of Trinity Labour & Security Solutions Private Limited?
No financial statements for Trinity Labour & Security Solutions Private Limited are on record with us yet.
Trinity Labour & Security Solutions Private Limited - is it listed or unlisted?
Trinity Labour & Security Solutions 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 Labour & Security Solutions Private Limited?
Trinity Labour & Security Solutions Private Limited is registered with ROC Gwalior.
What is the company classification of Trinity Labour & Security Solutions Private Limited?
MCA classifies Trinity Labour & Security Solutions 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.