Trinity Multitrade Private Limited - Company overview

Trinity Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109MH2009PTC…

2009-07-30 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
9.50 cr
PAID-UP CAPITAL
1.31 cr
COMPANY AGE
16 Years 11 Months
since 2009-07-30
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
OPEN CHARGES
4
58.40 cr
SATISFIED CHARGES
2
8.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-22 14:56:30

Company Health Scores

Health scores for Trinity Multitrade 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (48), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
48/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 RAHUL ISHWAR KAPOOR has DIN status "Disqualified by RoC u/s 164(2)".
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 Multitrade Private Limited

Trinity Multitrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109MH2009PTC194450). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on July 30, 2009 (17+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Materials Retail & Distribution
  • Location Om Heera Pana Shopping Mall Office No 37 2Nd Floor Oshiwara Andheri W, Mumbai, Maharashtra - 400053
CIN / LLPINU51109MH2009PTC194450
Company No.194450
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-07-30
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Trinity Multitrade 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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Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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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 Multitrade Private Limited (2)

R
Director | Since 2011-08-04 | DIN: 03537372
V
Director | Since 2013-09-25 | DIN: 06567266

Charges of Trinity Multitrade Private Limited

Others : 39.00 cr
Janata Sahakari Bank Ltd Pune : 27.40 cr
Bank Of Baroda : 4.00 cr
Open Charges: 4 Satisfied Charges: 2
Open 58.40 cr
Satisfied 8.00 cr
LenderAmountStatus
Janata Sahakari Bank Ltd Pune
Creation Date: 24 Dec 2014
2.00 cr Open
Janata Sahakari Bank Ltd Pune
Creation Date: 03 Jun 2014
1.00 cr Open
Janata Sahakari Bank Ltd Pune
Creation Date: 18 Nov 2013
24.40 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Trinity Multitrade Private Limited
What is CIN of Trinity Multitrade Private Limited?
The Corporate Identification Number (CIN) for Trinity Multitrade Private Limited is U51109MH2009PTC194450. 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 194450 as per MCA.
When was Trinity Multitrade Private Limited incorporated?
Trinity Multitrade Private Limited was incorporated 16 years 11 months ago on 30 Jul 2009.
What is paid-up capital and authorised share capital of Trinity Multitrade Private Limited?
The paid-up capital of Trinity Multitrade Private Limited is ₹ 13,100,000.00 and authorised share capital is ₹ 95,000,000.00.
Who are the current board members and directors of Trinity Multitrade Private Limited?
Trinity Multitrade 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 Multitrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Trinity Multitrade Private Limited is Om Heera Pana Shopping Mall Office No 37 2Nd Floor Oshiwara Andheri W, Mumbai, Maharashtra, 400053, India.
What is the ROC code of Trinity Multitrade Private Limited?
Trinity Multitrade Private Limited ROC code is Roc Mumbai.
What is the company classification of Trinity Multitrade Private Limited?
Trinity Multitrade Private Limited is classified as Private Limited Indian Non-Government Company.
Trinity Multitrade Private Limited - is it listed or unlisted?
Trinity Multitrade Private Limited is a Unlisted company.
What is the current status of Trinity Multitrade Private Limited?
Trinity Multitrade Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Trinity Multitrade Private Limited associated with?
Trinity Multitrade Private Limited lists activity aligned with: Metals and Minerals - Materials Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Trinity Multitrade Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Trinity Multitrade Private Limited.
What is the turnover or revenue of Trinity Multitrade 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 Multitrade 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.