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 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.
- Blend of compliance (48), director (55) and company-foundation signals.
- Operating for 17+ years.
- Company status is Active as per MCA.
- Marked ACTIVE non-compliant (INC-22A not filed).
- No processed financial statements available for this company.
- 2 directors on the board.
- Director RAHUL ISHWAR KAPOOR has DIN status "Disqualified by RoC u/s 164(2)".
About Trinity Multitrade Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Trinity Multitrade Private Limited was incorporated on 30 July 2009 and is registered with ROC Mumbai. It is an active private limited company, now about 17 years old. The registered office is at Om Heera Pana Shopping Mall Office No 37 2Nd Floor Oshiwara Andheri W, Mumbai, Maharashtra.
Infyner groups it under Metals and Minerals, in the Materials Retail & Distribution segment.
It has two directors: Rahul Ishwar Kapoor and Vitesh Shah. The longest-serving is Rahul Ishwar Kapoor, on the board since 2011; the most recent to join is Vitesh Shah, appointed in September 2013. Five former directors are on record; the most recent to leave was Dilesh More in September 2013. Between them, the directors also sit on the boards of 5 other companies, including Gracelife International Private Limited and Grace Global Care Private Limited.
₹1.31 crore of its ₹9.5 crore authorised capital is paid up (about 14%). Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 September 2015. Nothing newer than 2015 shows up here, so it is worth checking the MCA portal for later filings. Four charges (secured loans) are still open, with Janata Sahakari Bank Ltd Pune among the lenders, and two more have been paid off.
- Location Om Heera Pana Shopping Mall Office No 37 2Nd Floor Oshiwara Andheri W, Mumbai, Maharashtra - 400053
Current Directors of Trinity Multitrade Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Charges of Trinity Multitrade Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
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 |
Companies With Common Directors Of Trinity Multitrade Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Credit Ratings, Litigation & Regulatory Alerts for Trinity Multitrade 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 Multitrade 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 Multitrade 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.
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Trinity Multitrade Private Limited - is it listed or unlisted?
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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.
