Trinity Consulting & Logistics Private Limited
Founded in 2014 and headquartered in Haryana, India.
2014 | Gurgaon, Haryana (India) | Inactive
Trinity Consulting & Logistics Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 10 Year, 4 Months
- Last Filing with ROC 31 Mar 2020
About Trinity Consulting & Logistics
Trinity Consulting & Logistics Private Limited (TCLPL) is Strike Off company established on 10 Dec 2014 with its office registered at Gurgaon, Haryana, India and has been running since 10 Year, 4 Months with a paid up capital of 1.00 M. According to MCA records, 2 Directors are linked to this company as of 18 Apr 2024.
Company Details
- Location
Gurgaon, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63040HR2014PTC053953
- Company No.
053953
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Dec 2014
- Date of AGM
29 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transportation
Tourism And Accommodation
Trinity Consulting & Logistics Private Limited
Explore comprehensive data for Trinity Consulting & Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trinity Consulting & Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajeev Pandey  | Director | 21-Dec-2017 | Current |
| Harjinder Maan | Director | 03-Nov-2017 | Current |
Financial Performance of Trinity Consulting & Logistics.
Trinity Consulting & Logistics 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 Trinity Consulting & Logistics?
In 2017, Trinity Consulting & Logistics 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)
- Rama Packing & Wires Industries Limited Liability Partnership
Rajeev Pandey is a mutual person
- Industrial Cables (India) Limited
Rajeev Pandey is a mutual person
- Icl Hospitality And Resorts Limited
Rajeev Pandey is a mutual person
- Icl Promoters And Developers Limited
Rajeev Pandey is a mutual person
- P E Manning (Consultants) Private Limited
Rajeev Pandey is a mutual person
- Parivartan Investment And Finance Company
Rajeev Pandey is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trinity Consulting & Logistics?
Unlock and access historical data on people associated with Trinity Consulting & Logistics, 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 Trinity Consulting & Logistics, 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 Consulting & Logistics'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 Consulting & Logistics
Recent activity within the organization
- Annual General Meeting
Trinity Consulting & Logistics Private Limited last Annual general meeting of members was held on 29 Dec 2020 as per latest MCA records.
- Balance Sheet
Trinity Consulting & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
- Director Appointment
Rajeev Pandey was appointed as a Director was appointed as a Director on 21 Dec 2017 & has been associated with this company since 7 years 3 months .
- Director Appointment
Harjinder Singh Maan was appointed as a Director was appointed as a Director on 03 Nov 2017 & has been associated with this company since 7 years 5 months .
- Company Incorporation
Trinity Consulting & Logistics Private Limited was registered on 10 Dec 2014 with Roc Delhi & aged 10 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Trinity Consulting & Logistics Private Limited?
Trinity Consulting & Logistics Private Limited was incorporated on 10 Dec 2014.
What is authorized share capital and paid-up capital of Trinity Consulting & Logistics Private Limited?
The authorized share capital of Trinity Consulting & Logistics Private Limited is ₹ 5.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Trinity Consulting & Logistics Private Limited?
Currently 2 directors are associated with Trinity Consulting & Logistics Private Limited.
- Rajeev Pandey
- Harjinder Singh Maan
What is the registered address of Trinity Consulting & Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trinity Consulting & Logistics Private Limited is 1036 Iffco Colony, Sector 17, Gurgaon, Haryana, India, 122007.
What is the corporate identification number (CIN) and company number of Trinity Consulting & Logistics Private Limited?
The corporate identification number (CIN) of Trinity Consulting & Logistics Private Limited is U63040HR2014PTC053953 and the company number is 053953 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Trinity Consulting & Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Trinity Consulting & Logistics Private Limited was filed with the ROC on 31 Mar 2020.
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