Trinity Gems Profile
Key Indicators
- Authorised Capital ₹ 23.00 Cr
- Paid Up Capital ₹ 22.56 Cr
- Company Age 13 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 124.20 Cr
- Revenue Growth -28.39%
- Profit Growth -27.79%
- Ebitda 15.06%
- Net Worth 0.81%
- Total Assets -24.82%
About Trinity Gems
Trinity Gems Private Limited (TGPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 May 2011 and has a history of 13 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 23.00 Cr and a paid-up capital of Rs 22.56 Cr.
The company has closed loans amounting to ₹124.20 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Trinity Gems Private Limited India is Meenakshi Khatri as COMPANY SECRETARY. Mita Shah and Niren Shah serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U28112MH2011PTC218034
- Company No.
218034
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 May 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Who are the key members and board of directors at Trinity Gems?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Meenakshi Khatri  | Company Secretary | 02-Nov-2022 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mita Shah | Director | 10-Mar-2022 | Current |
| Niren Shah | Director | 30-May-2011 | Current |
Financial Performance of Trinity Gems.
Trinity Gems Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 28.39% decrease. The company also saw a substantial fall in profitability, with a 27.79% decrease in profit. The company's net worth moved up by a moderate rise of 0.81%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trinity Gems?
In 2023, Trinity Gems had a promoter holding of 29.75% and a public holding of 70.25%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Ace Realties Private LimitedMita Shah is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹124.20 Cr
Charges Breakdown by Lending Institutions
- Corporation Bank : 100.00 Cr
- Others : 14.95 Cr
- Standard Chartered Bank : 9.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Nov 2020 | Others | ₹14.95 Cr | Satisfied |
| 01 Oct 2011 | Corporation Bank | ₹100.00 Cr | Satisfied |
| 30 May 2011 | Standard Chartered Bank | ₹9.25 Cr | Satisfied |
How Many Employees Work at Trinity Gems?
Trinity Gems has a workforce of 7 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trinity Gems, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trinity Gems's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Trinity Gems
Recent activity within the organization
- Annual General Meeting
Trinity Gems Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 04 Nov 2020 via Charge ID 100400104 with Others was fully satisfied on 17 Aug 2024.
- Balance Sheet
Trinity Gems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Meenakshi Rajendra Kumar Khatri was appointed as a Company Secretary was appointed as a Company Secretary on 02 Nov 2022 & has been associated with this company since 2 years 4 months .
- Director Appointment
Mita Vipul Shah was appointed as a Director was appointed as a Director on 10 Mar 2022 & has been associated with this company since 3 years 20 days .
- Charges
A charge with Others of Rs. 14.95 Cr registered on 04 Nov 2020 with Charge ID 100400104 was modified on 30 Nov 2021.
Frequently asked questions
What is the Incorporation or founding date of Trinity Gems Private Limited?
Trinity Gems Private Limited was incorporated on 30 May 2011.
What is authorized share capital and paid-up capital of Trinity Gems Private Limited?
The authorized share capital of Trinity Gems Private Limited is ₹ 23.00 Cr and paid-up capital is ₹ 22.56 Cr.
Who are the current board members & directors of Trinity Gems Private Limited?
Currently 3 directors are associated with Trinity Gems Private Limited.
- Mita Vipul Shah
- Niren Kantilal Shah
- Meenakshi Rajendra Kumar Khatri
What is the registered address of Trinity Gems Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trinity Gems Private Limited is Ae/6011 Bharat Diamond Bourse Bandra Kurla Complex, East India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Trinity Gems Private Limited?
The corporate identification number (CIN) of Trinity Gems Private Limited is U28112MH2011PTC218034 and the company number is 218034 as per Ministry of Corporate Affairs (MCA).
What is the official website of Trinity Gems Private Limited?
The Official website of Trinity Gems Private Limited is https://www.kchandrakant.com
What has been the recent revenue trend for Trinity Gems Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Trinity Gems Private Limited has fallen by -28.39%.
How many employees does Trinity Gems Private Limited currently have?
As Per 2023 financial reports, 7 employees are currently employed by Trinity Gems Private Limited.
What change has been observed in the net worth of Trinity Gems Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Trinity Gems Private Limited has experienced an upsurge of 0.81%.
When was the last Balance Sheet of Trinity Gems Private Limited filed with the ROC?
The most recent Balance Sheet for Trinity Gems Private Limited was filed with the ROC on 31 Mar 2024.
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