Trinity Sand & Minerals Private Limited

Processing and trading engineered sand, prospecting, exploring, and operating mines and quarries.

2013 | Thane, Maharashtra (India) | Active
Last Updated:

Trinity Sand & Minerals Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 11 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 25.64 Cr
  • Revenue Growth 20.36%
  • Profit Growth -332.54%
  • Ebitda -18.74%
  • Net Worth -42.98%
  • Total Assets -21.00%

About Trinity Sand & Minerals

Trinity Sand & Minerals Private Limited (TSMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 May 2013 and has a history of 11 years and 11 months. Its registered office is in Thane, Maharashtra, India.

The Corporate was formerly known as Maad Sand & Minerals Private Limited. The Company is engaged in the Manufacturing 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 2.00 Cr and a paid-up capital of Rs 2.00 Cr.

The company currently has active open charges totaling ₹25.64 Cr.

Sandesh Mahale and Rakesh Thakkar serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74120MH2013PTC242955

  • Company No.

    242955

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 May 2013

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Manufacturing
Company report

Trinity Sand & Minerals Private Limited

Explore comprehensive data for Trinity Sand & Minerals Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Trinity Sand & Minerals?

Board Members (2)

NameDesignationAppointment DateStatus
Sandesh Mahale Country flag representing In Director 04-May-2013Current
Rakesh Thakkar Country flag representing In Additional Director 15-Jun-2020Current

Financial Performance of Trinity Sand & Minerals.

Trinity Sand & Minerals Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 20.36% increase. The company also saw a substantial fall in profitability, with a 332.54% decrease in profit. The company's net worth observed a substantial decline by a decrease of 42.98%.

Trinity Sand & Minerals revenue growth over time
Trinity Sand & Minerals profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
20.36%
Revenue from Operations
20.05%
Total Assets
-21.00%
Profit or Loss
-332.54%
Net Worth
-42.98%
EBITDA
-18.74%

What is the Ownership and Shareholding Structure of Trinity Sand & Minerals?

In 2024, Trinity Sand & Minerals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹25.64 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bassein Catholic Co-Operative Bank Limited : 18.05 Cr
  • Others : 6.50 Cr
  • Hdfc Bank Limited : 1.09 Cr

Latest Charge Details

DateLenderAmountStatus
17 Feb 2024Hdfc Bank Limited₹4.47 MOpen
13 Mar 2023Hdfc Bank Limited₹4.39 MOpen
29 Nov 2021Hdfc Bank Limited₹2.00 MOpen
16 Oct 2018Others₹5.00 MOpen
12 Apr 2014Others₹6.00 CrOpen

How Many Employees Work at Trinity Sand & Minerals?

Unlock and access historical data on people associated with Trinity Sand & Minerals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Trinity Sand & Minerals Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trinity Sand & Minerals, 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 Sand & Minerals's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Sand & Minerals

Recent activity within the organization

  • Annual General Meeting

    Trinity Sand & Minerals Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Trinity Sand & Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.45 Cr with Charge ID 100872208 was registered on 17 Feb 2024.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.44 Cr with Charge ID 100764236 was registered on 13 Mar 2023.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100532726 was registered on 29 Nov 2021.

  • Director Appointment

    Rakesh Chandrakant Thakkar was appointed as a Additional Director was appointed as a Additional Director on 15 Jun 2020 & has been associated with this company since 4 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Trinity Sand & Minerals Private Limited?

    Trinity Sand & Minerals Private Limited was incorporated on 04 May 2013.

  • What is authorized share capital and paid-up capital of Trinity Sand & Minerals Private Limited?

    The authorized share capital of Trinity Sand & Minerals Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Who are the current board members & directors of Trinity Sand & Minerals Private Limited?

    Currently 2 directors are associated with Trinity Sand & Minerals Private Limited.

    • Sandesh Moreshwar Mahale
    • Rakesh Chandrakant Thakkar

  • What is the registered address of Trinity Sand & Minerals Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trinity Sand & Minerals Private Limited is Colaco Farm S. No. 21 Hissa No.3 Khairapada Next To Choudhary Quarry Waliv Tal. Va Sai, India, Vasai East, Maharashtra, 401208.

  • What is the corporate identification number (CIN) and company number of Trinity Sand & Minerals Private Limited?

    The corporate identification number (CIN) of Trinity Sand & Minerals Private Limited is U74120MH2013PTC242955 and the company number is 242955 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Trinity Sand & Minerals Private Limited?

    According to the financial reports for the fiscal year 2024, the revenue trend for Trinity Sand & Minerals Private Limited has risen by 20.36%.

  • What change has been observed in the net worth of Trinity Sand & Minerals Private Limited, and by what percentage?

    The financial reports for the fiscal year 2024 indicates that The net worth of Trinity Sand & Minerals Private Limited has experienced an downturn of -42.98%.

  • What are the total open charges for Trinity Sand & Minerals Private Limited?

    As per the financial statements for fiscal Year 2024, The total open charges for Trinity Sand & Minerals Private Limited amount to ₹ 25.64 Cr.

  • When was the last Balance Sheet of Trinity Sand & Minerals Private Limited filed with the ROC?

    The most recent Balance Sheet for Trinity Sand & Minerals Private Limited was filed with the ROC on 31 Mar 2024.

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