Trinity Tradelink Limited - Company overview

Trinity Tradelink Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L11103MH1985PLC035826). B…

1985-03-30 Mumbai, Maharashtra Active Listed Active Non-Compliant
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TT Trinity Tradelink Limited

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 5 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 an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L11103MH1985PLC035826). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on March 30, 1985 (41+ years old), based in Mumbai. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 6 current director record(s) on this profile.

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%

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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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
Frequently Asked Questions about Trinity Tradelink Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Trinity Tradelink Limited?
The Corporate Identification Number (CIN) for Trinity Tradelink Limited is L11103MH1985PLC035826. 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 035826 as per MCA.
When was Trinity Tradelink Limited incorporated?
Trinity Tradelink Limited was incorporated 41 years 5 months ago on 30 Mar 1985.
Who are the current board members and directors of Trinity Tradelink Limited?
Trinity Tradelink Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trinity Tradelink Limited?
Trinity Tradelink Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Trinity Tradelink Limited?
The official website of Trinity Tradelink Limited is https://trinitytrade.in.
What is the ROC code of Trinity Tradelink Limited?
Trinity Tradelink Limited ROC code is Roc Mumbai I.
What is the company classification of Trinity Tradelink Limited?
Trinity Tradelink Limited is classified as Public Limited Indian Non-Government Company.
Trinity Tradelink Limited - is it listed or unlisted?
Trinity Tradelink Limited is a Listed company.
What is the current status of Trinity Tradelink Limited?
Trinity Tradelink Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Trinity Tradelink Limited associated with?
Trinity Tradelink Limited lists activity aligned with: Metals and Minerals - Materials Retail & Distribution - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
How do I contact Trinity Tradelink Limited?
Use the official website at https://trinitytrade.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Trinity Tradelink 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 Tradelink 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.