Trinity Resources Pvt. Ltd. - Company overview

Trinity Resources Pvt.

1993-05-25 Howrah, West Bengal Strike Off Unlisted
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TR Trinity Resources Pvt. Ltd.

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
1.37 cr
AUTHORISED CAPITAL
1.40 cr
COMPANY AGE
33 Years 4 Months
since 1993-05-25
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
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 Resources Pvt. Ltd. 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 33+ 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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Resources Pvt. Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Trinity Resources Pvt. Ltd. is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 25 May 1993 as a private limited company. Its registered office is at 42, Moulana Abul Kalam Azad Road Lp - 42/12, Howrah, West Bengal.

Infyner groups it under Financial Services, in the Diversified Financial Services segment.

It has two directors: Sandip Kumar Kedia and Dilip Kumar Kedia. The longest-serving is Sandip Kumar Kedia, on the board since 1993; the most recent to join is Dilip Kumar Kedia, appointed in October 1998. No director has left so far. Between them, the directors also sit on the boards of 15 other companies, including Bengal Poweralloys Private Limited and Dlf (North East) Energy & Cement Private Limited.

Paid-up capital stands at ₹1.37 crore out of ₹1.4 crore authorised. The last AGM on record was on 30 September 2013, for accounts made up to 31 March 2013. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 42, Moulana Abul Kalam Azad Road Lp - 42/12, Howrah, West Bengal - 711101
Legal NameTrinity Resources Pvt. Ltd.
CIN / LLPINU70109WB1993PTC058942
Company No.058942
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-05-25
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Trinity Resources Pvt. Ltd. (2) Current board members from MCA filings, including designation and appointment details.

S
Sandip Kumar Kedia
Director | Since 1993-05-25 | DIN: 00632913
D
Dilip Kumar Kedia
Director | Since 1998-10-10 | DIN: 00364298

Companies With Common Directors Of Trinity Resources Pvt. Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bengal Poweralloys Private Limited 2 Shared Directors
Dlf (North East) Energy & Cement Private Limited 2 Shared Directors
Durgapur Power Limited 2 Shared Directors
Ferro Alloys Manufacturing Company Private Limited 2 Shared Directors
Ma Chandi Durga Ispat Limited 2 Shared Directors
Millennium Resources Pvt. Ltd. 2 Shared Directors
Panchsheel Commercial Ltd 2 Shared Directors
Durgapur Metaliks Limited 1 Shared Director
Durgapur Steels Limited 1 Shared Director
Jawala Steel Limited 1 Shared Director
Kedia Ispat Ltd 1 Shared Director
Liverpol Properties Pvt Ltd 1 Shared Director
Ma Bhagwati Ferro Alloys Private Limited 1 Shared Director
Ranisati Ferro & Power Private Limited 1 Shared Director
Unitech Energy & Cement Private Limited 1 Shared Director

MSME Payment Delays by Trinity Resources Pvt. Ltd. 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 Resources Pvt. Ltd. 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 Resources Pvt. Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trinity Resources Pvt. Ltd.?
MCA does not publish an "owner" field. Trinity Resources Pvt. Ltd. is run by its directors, Sandip Kumar Kedia and Dilip Kumar Kedia. 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 Resources Pvt. Ltd.?
Trinity Resources Pvt. Ltd. has two current directors: Sandip Kumar Kedia (since May 1993) and Dilip Kumar Kedia (since October 1998).
What is CIN of Trinity Resources Pvt. Ltd.?
The CIN of Trinity Resources Pvt. Ltd. is U70109WB1993PTC058942. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, WB is West Bengal, 1993 is the year it was registered, PTC is the company type and 058942 is its registration number.
When was Trinity Resources Pvt. Ltd. incorporated?
Trinity Resources Pvt. Ltd. was incorporated on 25 May 1993 with ROC Kolkata. That makes it more than 33 years old.
What is the registered address of Trinity Resources Pvt. Ltd.?
The registered office on MCA records is 42, Moulana Abul Kalam Azad Road Lp - 42/12, Howrah, West Bengal - 711101.
What is the current status of Trinity Resources Pvt. Ltd.?
MCA shows Trinity Resources Pvt. Ltd. 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 Resources Pvt. Ltd.?
You can post to its registered office at 42, Moulana Abul Kalam Azad Road Lp - 42/12, Howrah, West Bengal - 711101.
What industry or business activity is Trinity Resources Pvt. Ltd. associated with?
It is grouped under Financial Services, in the Diversified Financial Services segment.
What is paid-up capital and authorised share capital of Trinity Resources Pvt. Ltd.?
Paid-up capital is ₹1.37 crore and authorised capital is ₹1.4 crore, so about 98% of the authorised amount has been issued.
When did Trinity Resources Pvt. Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Trinity Resources Pvt. Ltd.?
MCA shows no charges registered against Trinity Resources Pvt. Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Trinity Resources Pvt. Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Trinity Resources Pvt. Ltd.?
15 companies share directors with Trinity Resources Pvt. Ltd.. Among them are Bengal Poweralloys Private Limited, Dlf (North East) Energy & Cement Private Limited, Durgapur Power Limited and 12 more.
How can I get the financial details of Trinity Resources Pvt. Ltd.?
No financial statements for Trinity Resources Pvt. Ltd. are on record with us yet.
Trinity Resources Pvt. Ltd. - is it listed or unlisted?
Trinity Resources Pvt. Ltd. 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 Resources Pvt. Ltd.?
Trinity Resources Pvt. Ltd. is registered with ROC Kolkata.
What is the company classification of Trinity Resources Pvt. Ltd.?
MCA classifies Trinity Resources Pvt. Ltd. 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.