Trinity Diamants Private Limited

Imports and exports diamonds, precious stones, gems, and pearls as a recognized export and trading house.

2020 | Mumbai, Maharashtra (India) | Active
Last Updated:

Trinity Diamants Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 4 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 219.29%
  • Ebitda -215.13%
  • Net Worth 231.85%
  • Total Assets 660.32%

About Trinity Diamants

Trinity Diamants Private Limited (TDPL) is a Private Limited Indian Non-Government Company incorporated in India on 22 July 2020 (Four years and seven months 10 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods 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 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Amar Bhansali, Sagar Bhansali, and Ashka Bhansali serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    trinitydiamants.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52393MH2020PTC342413

  • Company No.

    342413

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    22 Jul 2020

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Trinity Diamants?

Board Members (3)

NameDesignationAppointment DateStatus
Amar Bhansali Country flag representing In Director 10-Aug-2020Current
Sagar Bhansali Country flag representing In Director 22-Jul-2020Current
Ashka Bhansali Country flag representing In Director 22-Jul-2020Current

Financial Performance of Trinity Diamants.

Trinity Diamants Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 219.29% increase in profit. The company's net worth Soared by an impressive increase of 231.85%.

Trinity Diamants revenue growth over time
Trinity Diamants 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
Revenue from Operations
Total Assets
660.32%
Profit or Loss
219.29%
Net Worth
231.85%
EBITDA
-215.13%

What is the Ownership and Shareholding Structure of Trinity Diamants?

In 2022, Trinity Diamants 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)

Placeholder for charges-related data

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

How Many Employees Work at Trinity Diamants?

Trinity Diamants has a workforce of 0 employees as of Apr 04, 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.

Employee growth trends for Trinity Diamants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trinity Diamants, 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 Diamants'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 Diamants

Recent activity within the organization

  • Annual General Meeting

    Trinity Diamants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Amar Shailen Bhansali was appointed as a Director was appointed as a Director on 10 Aug 2020 & has been associated with this company since 4 years 6 months .

  • Director Appointment

    Sagar Shailen Bhansali was appointed as a Director was appointed as a Director on 22 Jul 2020 & has been associated with this company since 4 years 7 months .

  • Director Appointment

    Ashka Sagar Bhansali was appointed as a Director was appointed as a Director on 22 Jul 2020 & has been associated with this company since 4 years 7 months .

  • Company Incorporation

    Trinity Diamants Private Limited was registered on 22 Jul 2020 with Roc Mumbai & aged 4 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Trinity Diamants Private Limited?

    Trinity Diamants Private Limited was incorporated on 22 Jul 2020.

  • What is authorized share capital and paid-up capital of Trinity Diamants Private Limited?

    The authorized share capital of Trinity Diamants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

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

    Currently 3 directors are associated with Trinity Diamants Private Limited.

    • Amar Shailen Bhansali
    • Sagar Shailen Bhansali
    • Ashka Sagar Bhansali
  • What is the registered address of Trinity Diamants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trinity Diamants Private Limited is 1501 Floor-15 Plot-1002 The Majestic Annasaheb Patil Marg Khed Gully X Lane, Prabhadevi India, Mumbai, Maharashtra, 400025.

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

    The corporate identification number (CIN) of Trinity Diamants Private Limited is U52393MH2020PTC342413 and the company number is 342413 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Trinity Diamants Private Limited?

    The Official website of Trinity Diamants Private Limited is https://www.trinitydiamants.com

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Trinity Diamants Private Limited has experienced an upsurge of 231.85%.

  • When was the last Balance Sheet of Trinity Diamants Private Limited filed with the ROC?

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