Trinity Tradelink Limited - Company overview

Trinity Tradelink Limited is a listed public limited company, first registered with ROC Mumbai I on 30 March 1985.

1985-03-30 Mumbai, Maharashtra Active Listed Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 30.3%
FY 2024
PROFIT / LOSS
Loss · ₹1–10 Lakh
▲ 95.0%
FY 2024
EBITDA
Loss · ₹1–10 Lakh
▲ 10.0%
FY 2024
NET WORTH
Loss · ₹5–10 Cr
▼ -0.9%
FY 2024
TOTAL ASSETS
₹1–5 Cr
▼ -0.2%
FY 2024
OPEN CHARGES
-
-
PAID-UP CAPITAL
26.26 cr
AUTHORISED CAPITAL
50.00 cr
COMPANY AGE
41 Years 7 Months
since 1985-03-30
LAST FILING WITH ROC
2017-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-24 04:48:39
TOTAL MONEY RAISED
₹50–100 Cr
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 Tradelink 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 High risk
35/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (11), financial health (20), director (55) and company-foundation signals.
  • Operating for 41+ years.
Compliance Score High risk
11/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2024.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director VIKASH DUBEY 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 Tradelink Limited Company identity, industry, contact, and registration details from MCA and company records.

Trinity Tradelink Limited is a listed public limited company, first registered with ROC Mumbai I on 30 March 1985. The registered office is at 16 & 17, Washington Plaza, Dispensary Road Goregaon (W), Mumbai, Maharashtra. Earlier names on record include Sharp Trading & Finance Limited, Sharp Trading And Finance Ltd and Omnitech Petroleum Limited.

In its MCA filings the main business is listed as wholesale Trading, which made up 87.24% of turnover.

It has six directors: Vikash Dubey, Vikrant Kayan, Bhaskar Paul and 3 others. The longest-serving is Vikrant Kayan, on the board since 2012; the most recent to join is Saroj Kumar Choudhury, appointed in December 2025. Vikrant Kayan is the managing director. 23 former directors are on record; the most recent to leave was Shyam Gurung in August 2016.

₹26.26 crore of its ₹50 crore authorised capital is paid up (about 53%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2025. Nothing newer than 2017 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Metals and Minerals •••••••• Agriculture •••••••• Consumer Electronics & Durables ••••••••
  • Location 16 & 17, Washington Plaza, Dispensary Road Goregaon (W), Mumbai, Maharashtra - 400062
  • Website trinitytrade.in
Name History
Legal NameTrinity Tradelink Limited
CIN / LLPINL11103MH1985PLC035826
Company No.035826
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1985-03-30
Date of AGM2025-09-30
Date of Balance Sheet2017-03-31
Listing StatusListed
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Trinity Tradelink Limited (6) Current board members from MCA filings, including designation and appointment details.

V
Vikash Dubey
Director | Since 2013-08-24 | DIN: 06548810
V
Vikrant Kayan
Managing Director | Since 2012-06-28 | DIN: 00761044
B
Bhaskar Paul
Director | Since 2013-08-24 | DIN: 06545416
G
Girija Banerjee
Director | Since 2016-05-06 | DIN: 06702931
A
Akhtar Khan
Director | Since 2016-08-13 | DIN: 06710464
S
Saroj Kumar Choudhury
Additional Director | Since 2025-12-10 | DIN: 11143083

Financial Performance of Trinity Tradelink Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹1–10 Lakh ▲ 30.3%
P&L Loss · ₹1–10 Lakh ▲ 95.0%
EBITDA Loss · ₹1–10 Lakh ▲ 10.0%
Net worth Loss · ₹5–10 Cr ▼ -0.9%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading87.24

Financial Ratios of Trinity Tradelink Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Trinity Tradelink Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Trinity Tradelink Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Trinity Tradelink 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

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MCA Filings & Documents of Trinity Tradelink 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

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Frequently Asked Questions about Trinity Tradelink Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trinity Tradelink Limited?
MCA does not publish an "owner" field. Trinity Tradelink Limited is run by its directors, Vikash Dubey, Vikrant Kayan, Bhaskar Paul and three others, with Vikrant Kayan as managing director. It is owned by its shareholders, and the promoter holding is in the shareholding pattern it files with the stock exchanges.
Who are the current board members and directors of Trinity Tradelink Limited?
Trinity Tradelink Limited has six current directors: Vikash Dubey (since August 2013), Vikrant Kayan (since June 2012), Bhaskar Paul (since August 2013), Girija Banerjee (since May 2016), Akhtar Khan (since August 2016) and Saroj Kumar Choudhury (since December 2025). Vikrant Kayan is the managing director.
What is CIN of Trinity Tradelink Limited?
The CIN of Trinity Tradelink Limited is L11103MH1985PLC035826. Reading it left to right: L means it is listed, 11103 is the industry code it registered under, MH is Maharashtra, 1985 is the year it was registered, PLC is the company type and 035826 is its registration number.
When was Trinity Tradelink Limited incorporated?
Trinity Tradelink Limited was incorporated on 30 March 1985 with ROC Mumbai I. That makes it more than 41 years old.
What is the registered address of Trinity Tradelink Limited?
The registered office on MCA records is 16 & 17, Washington Plaza, Dispensary Road Goregaon (W), Mumbai, Maharashtra - 400062.
What is the current status of Trinity Tradelink Limited?
MCA shows Trinity Tradelink Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Trinity Tradelink Limited?
You can post to its registered office at 16 & 17, Washington Plaza, Dispensary Road Goregaon (W), Mumbai, Maharashtra - 400062 and use its website, https://trinitytrade.in.
What industry or business activity is Trinity Tradelink Limited associated with?
Its MCA filings list the main business as wholesale Trading (87.24% of turnover).
What is paid-up capital and authorised share capital of Trinity Tradelink Limited?
Paid-up capital is ₹26.26 crore and authorised capital is ₹50 crore, so about 53% of the authorised amount has been issued.
When did Trinity Tradelink Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2017. Nothing newer than 2017 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Trinity Tradelink Limited?
MCA shows no charges registered against Trinity Tradelink Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trinity Tradelink Limited?
Yes, 23 former directors are on record. The most recent to leave were Shyam Gurung (August 2016), Purnima Maity (May 2016) and Neha Singh (May 2016).
What is the turnover or revenue of Trinity Tradelink Limited?
Based on filed financial statements, the revenue of Trinity Tradelink Limited for FY 2024 was in the ₹1–10 Lakh range. That is up 30.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Trinity Tradelink Limited?
For FY 2024, the net worth of Trinity Tradelink Limited was negative, in the ₹5–10 Cr range.
How can I get the financial details of Trinity Tradelink Limited?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Trinity Tradelink Limited?
The website on record for Trinity Tradelink Limited is https://trinitytrade.in.
Which company owns trinitytrade.in?
trinitytrade.in is the website listed for Trinity Tradelink Limited in its company records.
Is Trinity Tradelink Limited registered with any stock exchange in India?
MCA marks it as a listed company.
Trinity Tradelink Limited - is it listed or unlisted?
Trinity Tradelink Limited is a listed company, and its CIN starts with L.
What is the ROC code of Trinity Tradelink Limited?
Trinity Tradelink Limited is registered with ROC Mumbai I.
What is the company classification of Trinity Tradelink Limited?
MCA classifies Trinity Tradelink Limited as: Public 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.