Trinetra Holdings Private Limited
Investment and holding company dealing in securities and commodities.
2022 | Nagpur, Maharashtra (India) | Active
Trinetra Holdings Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.67 M
- Company Age 2 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Trinetra Holdings
Trinetra Holdings Private Limited (THPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 December 2022 (Two years and two months 24 days old ). Its registered office is in Nagpur, Maharashtra, India.
The Company is engaged in the Financial Services 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 1.00 M and a paid-up capital of Rs 0.67 M, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Sethi, Ashwini Chopra, Shantanu Misra, and One other member serve as directors at the Company.
Company Details
- Location
Nagpur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65990MH2022PTC395045
- Company No.
395045
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Dec 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Trinetra Holdings?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Sethi  | Director | 10-Nov-2023 | Current |
| Ashwini Chopra | Director | 12-Dec-2022 | Current |
| Shantanu Misra | Director | 12-Dec-2022 | Current |
| Vivek Singh | Director | 12-Dec-2022 | Current |
Financial Performance of Trinetra Holdings.
Enhance accessibility to Trinetra Holdings's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trinetra Holdings?
Unlock access to Trinetra Holdings's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Orange City Garments Llp
Sanjay Sethi is a mutual person
- Sethi Glasses Private Limited
Sanjay Sethi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trinetra Holdings?
Trinetra Holdings has a workforce of 0 employees as of Apr 05, 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 Trinetra Holdings, 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 Trinetra Holdings's trajectory.
Rating
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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 Trinetra Holdings
Recent activity within the organization
- Annual General Meeting
Trinetra Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Trinetra Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Sanjay Rajendrakumar Sethi was appointed as a Director was appointed as a Director on 10 Nov 2023 & has been associated with this company since 1 year 3 months .
- Director Appointment
Ashwini Ishwar Prakash Chopra was appointed as a Director was appointed as a Director on 12 Dec 2022 & has been associated with this company since 2 years 2 months .
- Director Appointment
Shantanu Misra was appointed as a Director was appointed as a Director on 12 Dec 2022 & has been associated with this company since 2 years 2 months .
- Director Appointment
Vivek Singh was appointed as a Director was appointed as a Director on 12 Dec 2022 & has been associated with this company since 2 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Trinetra Holdings Private Limited?
Trinetra Holdings Private Limited was incorporated on 12 Dec 2022.
What is authorized share capital and paid-up capital of Trinetra Holdings Private Limited?
The authorized share capital of Trinetra Holdings Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.67 M.
Who are the current board members & directors of Trinetra Holdings Private Limited?
Currently 4 directors are associated with Trinetra Holdings Private Limited.
- Sanjay Rajendrakumar Sethi
- Ashwini Ishwar Prakash Chopra
- Shantanu Misra
- Vivek Singh
What is the registered address of Trinetra Holdings Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trinetra Holdings Private Limited is Plot No. 8 Sherkey Layout Raj Nagar, Katol Road India, Nagpur, Maharashtra, 440001.
What is the corporate identification number (CIN) and company number of Trinetra Holdings Private Limited?
The corporate identification number (CIN) of Trinetra Holdings Private Limited is U65990MH2022PTC395045 and the company number is 395045 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Trinetra Holdings Private Limited filed with the ROC?
The most recent Balance Sheet for Trinetra Holdings Private Limited was filed with the ROC on 31 Mar 2024.