Trinity Tradelink Limited - Company overview

Trinity Tradelink Limited is shown as "Amalgamated" in MCA records.

2007-05-01 Mumbai, Maharashtra Amalgamated Unlisted
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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
26.01 cr
AUTHORISED CAPITAL
35.00 cr
COMPANY AGE
19 Years 6 Months
since 2007-05-01
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-28
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 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 Company identity, industry, contact, and registration details from MCA and company records.

Trinity Tradelink Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 1 May 2007 as a public limited company. The registered office is in Mumbai, Maharashtra. It was earlier known as Trinity Tradelink Private Limited.

Infyner groups it under Trading, in the Specialty segment.

It has three directors: Sukumar Das, Vikrant Kayan and Shaleni Kayan. The longest-serving is Sukumar Das, on the board since 2007; the most recent to join is Shaleni Kayan, appointed in August 2013. Vikrant Kayan is the managing director. One former director, Sharad Jhunjhunwala, left in August 2013. Between them, the directors also sit on the boards of 10 other companies, including Aakooti Barter Pvt.Ltd. and Agnes Packaging Pvt Ltd.

₹26.01 crore of its ₹35 crore authorised capital is paid up (about 74%). Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 28 September 2013. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location Flat F/42, Fourth Floor, Meghna Apartment 64, S. V. Road, Santacruz (West), Mumbai, Maharashtra - 400054
Name History
Legal NameTrinity Tradelink Limited
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-

Current Directors of Trinity Tradelink Limited (3) Current board members from MCA filings, including designation and appointment details.

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

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

Board Overlap From MCA / Compliance Filings

Aakooti Barter Pvt.Ltd. 2 Shared Directors
Agnes Packaging Pvt Ltd 2 Shared Directors
Dunhil Healthcare Private Limited 2 Shared Directors
Dunhil Trader Private Limited 2 Shared Directors
Gleam Fashions Private Limited 2 Shared Directors
Jobtrack Vyapaar Pvt Ltd 2 Shared Directors
V S Hi-Rise Private Limited 2 Shared Directors
Cloudwood Infotech Private Limited 1 Shared Director
Newever Trade Wings Limited 1 Shared Director
Trinity Tradelink Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Trinity Tradelink 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.

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

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, Sukumar Das, Vikrant Kayan and Shaleni Kayan, with Vikrant Kayan as managing director. 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 Tradelink Limited?
Trinity Tradelink Limited has three current directors: Sukumar Das (since May 2007), Vikrant Kayan (since May 2007) and Shaleni Kayan (since August 2013). Vikrant Kayan is the managing director.
What is CIN of Trinity Tradelink Limited?
The CIN of Trinity Tradelink Limited is U51909MH2007PLC243684. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PLC is the company type and 243684 is its registration number.
When was Trinity Tradelink Limited incorporated?
Trinity Tradelink Limited was incorporated on 1 May 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Trinity Tradelink Limited?
The registered office on MCA records is Flat F/42, Fourth Floor, Meghna Apartment 64, S. V. Road, Santacruz (West), Mumbai, Maharashtra - 400054.
What is the current status of Trinity Tradelink Limited?
MCA shows Trinity Tradelink Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Trinity Tradelink Limited?
You can post to its registered office at Flat F/42, Fourth Floor, Meghna Apartment 64, S. V. Road, Santacruz (West), Mumbai, Maharashtra - 400054.
What industry or business activity is Trinity Tradelink Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Trinity Tradelink Limited?
Paid-up capital is ₹26.01 crore and authorised capital is ₹35 crore, so about 74% 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 28 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
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, one former director is on record. Sharad Jhunjhunwala (August 2013) left.
Which companies share directors with Trinity Tradelink Limited?
10 companies share directors with Trinity Tradelink Limited. Among them are Aakooti Barter Pvt.Ltd., Agnes Packaging Pvt Ltd, Dunhil Healthcare Private Limited and 7 more.
How can I get the financial details of Trinity Tradelink Limited?
No financial statements for Trinity Tradelink Limited are on record with us yet.
Trinity Tradelink Limited - is it listed or unlisted?
Trinity Tradelink Limited 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 Tradelink Limited?
Trinity Tradelink Limited is registered with ROC Mumbai.
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.