Trinabh Payment Services Private Limited logo

Trinabh Payment Services Private Limited

Currency exchange and money transfer services, compliant with RBI and FEMA regulations.
2020 | Panvel, Maharashtra (India) | Active

Last Updated:

July 17, 2024
HomeCompanyTrinabh Payment Services Private Limited

Who are the key members and board of directors at Trinabh Payment Services?

Executive Team (1)

NameDesignationAppointment DateStatus
Harihar Tiwari InManaging Director06-Mar-2020Current

Board Members(1)

NameDesignationAppointment DateStatus
Sarita Tiwari In Additional Director 18-Jan-2021Current

Financial Performance of Trinabh Payment Services.

Enhance accessibility to Trinabh Payment Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Trinabh Payment Services?

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

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Latest Updates, News, and FAQs on Trinabh Payment Services

Recent activity within the organization

  • Annual General Meeting

    Trinabh Payment Services Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Trinabh Payment Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Sarita Harihar Tiwari was appointed as a Additional Director was appointed as a Additional Director on 18 Jan 2021 & has been associated with this company since 3 years 11 months .

    18 Jan 2021

  • Director Appointment

    Harihar Devlal Tiwari was appointed as a Managing Director was appointed as a Managing Director on 06 Mar 2020 & has been associated with this company since 4 years 9 months .

    06 Mar 2020

  • Company Incorporation

    Trinabh Payment Services Private Limited was registered on 06 Mar 2020 with Roc Mumbai & aged 4 years 9 months as per MCA records.

    06 Mar 2020

Frequently asked questions

  • Trinabh Payment Services Private Limited was incorporated on 06 Mar 2020.

  • The authorized share capital of Trinabh Payment Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Trinabh Payment Services Private Limited.

    • Harihar Devlal Tiwari
    • Sarita Harihar Tiwari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trinabh Payment Services Private Limited is Office No. 1004 10Th Floor Nms Icon, Plot No. 194 Sector No. 19 UlweUlwa, Panvel, Maharashtra, India, 410206.

  • The corporate identification number (CIN) of Trinabh Payment Services Private Limited is U65929MH2020PTC338640 and the company number is 338640 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Trinabh Payment Services Private Limited is https://www.moneypost.in

  • The most recent Balance Sheet for Trinabh Payment Services Private Limited was filed with the ROC on 31 Mar 2023.

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