Trinity Tradelink Limited - Due diligence report

A 360° intelligence report on Trinity Tradelink Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1985-03-30 Mumbai, Maharashtra Active Listed Active Non-Compliant
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Trinity Tradelink Limited — 360° Intelligence Report

Generated from MCA filings & public records
39/100
Trust Score
Caution Indicated

Trinity Tradelink Limited is assessed as Caution Indicated with a Trust Score of 39/100. Trinity Tradelink Limited is an active public limited indian non-government company incorporated in 1985, operating in the Metals and Minerals sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.

Report generated on 21 Sep 2026 from the latest processed filings. Trinity Tradelink Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
39/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
11/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 11/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: BSE, SEBI.
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKASH DUBEY 01234567 Director 01/04/2018 6 yrs Approved
VIKRANT KAYAN 01234567 Director 01/04/2018 6 yrs Approved
BHASKAR PAUL 01234567 Director 01/04/2018 6 yrs Approved
GIRIJA BANERJEE 01234567 Director 01/04/2018 6 yrs Approved
AKHTAR KHAN 01234567 Director 01/04/2018 6 yrs Approved
Saroj Kumar Choudhury 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • VIKASH DUBEY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Key managerial personnel: VIKRANT KAYAN (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 60
Growth signals & trust indicators
Latest year revenue grew 38%.
Operating for 41+ years.
Distress signals & risk flags
Negative net worth.
Statutory filings appear overdue.
Compliance score is weak (11/100).
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence34/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment29/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view37/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
10 Dec 2025
Director appointed
Saroj Kumar Choudhury (Additional Director)
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
13 Aug 2016
Director appointed
AKHTAR KHAN (Director)
Director ceased
SHYAM GURUNG
06 May 2016
Director appointed
GIRIJA BANERJEE (Director)
Director ceased
PURNIMA MAITY
02 May 2016
Director ceased
NEHA SINGH
20 May 2015
Director ceased
SUKUMAR DAS
07 Aug 2014
Director ceased
SHALENI KAYAN
30 Jan 2014
Securities allotted
26010805 Equity Shares Without Differential Rights - 26.01 cr raised
15 Jan 2014
Securities allotted
26010805 Equity Shares Without Differential Rights - 26.01 cr raised
24 Aug 2013
Director appointed
VIKASH DUBEY (Director)
Director appointed
BHASKAR PAUL (Director)
Director ceased
SHYAM SUNDER JHUNJHUNWALA
10

Key Observations

Auto-generated from the data above
Revenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
6 active director(s) / partner(s); review board churn before relying on management continuity.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Jenerx Pharma Solutions Private Limited U21001TS2023PTC172011 Narsapur, Telangana, India
Literacy Framework Private Limited U80102TZ2013PTC019708 Tiruchengodu, Tamil Nadu, India
Simplot U15122DL2012PTC239263 New Delhi, Delhi, India
Aces Alliance Private Limited U46620GJ2023PTC142403 Ahmadabad City, Gujarat, India
Chittal Chemicals Limited U24222MH1989PLC051416 Mumbai, Maharashtra, India
Ekamdivya Producer Company Limited U01111BR2023PTC064254 Chapra, Bihar, India
Jabalpur Cement Industries Private Limited U26940MP2020PTC053572 Jabalpur, Madhya Pradesh, India
Leucas Impex Private Limited U52100PY2019PTC008411 Pondicherry., Pondicherry, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Trinity Tradelink Limited before audits and certifications: compliance score 11/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trinity Tradelink Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 50/100, margin trends, ownership structure and peer set for Trinity Tradelink Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 39/100, distress signals and MSME payment-delay disclosures - know whether Trinity Tradelink Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Trinity Tradelink Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trinity Tradelink Limited an active company?

Trinity Tradelink Limited has MCA status “Active” with a compliance score of 11/100 (Caution Indicated).

Is Trinity Tradelink Limited financially healthy?

Trinity Tradelink Limited has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Trinity Tradelink Limited?

Its overall Trust Score is 39/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trinity Tradelink Limited?

Promoters hold the largest single block of equity - exact percentages are in the full report. 6 active director(s) are on record.

Does Trinity Tradelink Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Trinity Tradelink Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 11/100 (Caution Indicated).

Is it risky to lend to Trinity Tradelink Limited?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.