Trinity Tradelink Limited - Company overview

Trinity Tradelink Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909MH2007PLC243684). B…

2007-05-01 Mumbai, Maharashtra Amalgamated Unlisted
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Key Metrics

AUTHORISED CAPITAL
35.00 cr
PAID-UP CAPITAL
26.01 cr
COMPANY AGE
19 Years 2 Months
since 2007-05-01
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-28
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

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
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (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 Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director VIKRANT KAYAN 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

Trinity Tradelink Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909MH2007PLC243684). Business overview includes Trading (Specialty), incorporated on May 01, 2007 (19+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Amalgamated.

Specialty Wholesale Other Wholesale Wholesale
  • Location Flat F/42, Fourth Floor, Meghna Apartment 64, S. V. Road, Santacruz (West), Mumbai, Maharashtra - 400054
Name History
CIN / LLPINU51909MH2007PLC243684
Company No.243684
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2007-05-01
Date of AGM2013-09-28
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Trinity Tradelink Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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Net Profit Margin
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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 Tradelink Limited (3)

S
Director | Since 2007-05-01 | DIN: 00760908
V
Managing Director | Since 2007-05-01 | DIN: 00761044
S
Whole-time director | Since 2013-08-22 | DIN: 00761119

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Trinity Tradelink Limited
What is CIN of Trinity Tradelink Limited?
The Corporate Identification Number (CIN) for Trinity Tradelink Limited is U51909MH2007PLC243684. 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 243684 as per MCA.
When was Trinity Tradelink Limited incorporated?
Trinity Tradelink Limited was incorporated 19 years 2 months ago on 01 May 2007.
What is paid-up capital and authorised share capital of Trinity Tradelink Limited?
The paid-up capital of Trinity Tradelink Limited is ₹ 260,108,050.00 and authorised share capital is ₹ 350,000,000.00.
Who are the current board members and directors of Trinity Tradelink Limited?
Trinity Tradelink Limited shows 3 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?
As per Ministry of Corporate Affairs (MCA), the registered address of Trinity Tradelink Limited is Flat F/42, Fourth Floor, Meghna Apartment 64, S. V. Road, Santacruz (West), Mumbai, Maharashtra, 400054, India.
What is the ROC code of Trinity Tradelink Limited?
Trinity Tradelink Limited ROC code is Roc Mumbai.
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 Unlisted company.
What is the current status of Trinity Tradelink Limited?
Trinity Tradelink Limited is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Trinity Tradelink Limited associated with?
Trinity Tradelink Limited lists activity aligned with: Trading - Specialty. See the Overview and Competition sections for fuller industry context.
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.