Trimurti Clearing & Forwarding Agents Private Limited
Founded in 2007 and headquartered in Maharashtra, India.
2007 | Mumbai, Maharashtra (India) | Active
Trimurti Clearing & Forwarding Agents Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 17 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Trimurti Clearing & Forwarding Agents
Trimurti Clearing & Forwarding Agents Private Limited (TCFAPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 May 2007 and has a history of 17 years and ten months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transportation 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 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Callistus Rasquinha, Francis Rasquinha, Rosy Rasquinha, and One other member 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
U60231MH2007PTC170687
- Company No.
170687
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 May 2007
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transportation
Who are the key members and board of directors at Trimurti Clearing & Forwarding Agents?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Callistus Rasquinha  | Director | 23-May-2007 | Current |
| Francis Rasquinha | Director | 23-May-2007 | Current |
| Rosy Rasquinha | Director | 23-May-2007 | Current |
| Hycintha Rasquinha | Director | 23-May-2007 | Current |
Financial Performance of Trimurti Clearing & Forwarding Agents.
Trimurti Clearing & Forwarding Agents Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trimurti Clearing & Forwarding Agents?
In 2017, Trimurti Clearing & Forwarding Agents had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trimurti Clearing & Forwarding Agents?
Unlock and access historical data on people associated with Trimurti Clearing & Forwarding Agents, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trimurti Clearing & Forwarding Agents, 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 Trimurti Clearing & Forwarding Agents's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Trimurti Clearing & Forwarding Agents
Recent activity within the organization
- Annual General Meeting
Trimurti Clearing & Forwarding Agents Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Trimurti Clearing & Forwarding Agents Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Callistus Francis Rasquinha was appointed as a Director was appointed as a Director on 23 May 2007 & has been associated with this company since 17 years 10 months .
- Director Appointment
Francis Gasper Rasquinha was appointed as a Director was appointed as a Director on 23 May 2007 & has been associated with this company since 17 years 10 months .
- Director Appointment
Rosy Francis Rasquinha was appointed as a Director was appointed as a Director on 23 May 2007 & has been associated with this company since 17 years 10 months .
- Director Appointment
Hycintha Francis Rasquinha was appointed as a Director was appointed as a Director on 23 May 2007 & has been associated with this company since 17 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Trimurti Clearing & Forwarding Agents Private Limited?
Trimurti Clearing & Forwarding Agents Private Limited was incorporated on 23 May 2007.
What is authorized share capital and paid-up capital of Trimurti Clearing & Forwarding Agents Private Limited?
The authorized share capital of Trimurti Clearing & Forwarding Agents Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Trimurti Clearing & Forwarding Agents Private Limited?
Currently 4 directors are associated with Trimurti Clearing & Forwarding Agents Private Limited.
- Callistus Francis Rasquinha
- Francis Gasper Rasquinha
- Rosy Francis Rasquinha
- Hycintha Francis Rasquinha
What is the registered address of Trimurti Clearing & Forwarding Agents Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trimurti Clearing & Forwarding Agents Private Limited is 303 Matharu Arcade 32 Subhash Road Vile Parle (East), India, Mumbai, Maharashtra, 400057.
What is the corporate identification number (CIN) and company number of Trimurti Clearing & Forwarding Agents Private Limited?
The corporate identification number (CIN) of Trimurti Clearing & Forwarding Agents Private Limited is U60231MH2007PTC170687 and the company number is 170687 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Trimurti Clearing & Forwarding Agents Private Limited filed with the ROC?
The most recent Balance Sheet for Trimurti Clearing & Forwarding Agents Private Limited was filed with the ROC on 31 Mar 2024.