Trinity Expotrade Private Limited

Trading gold, diamond jewelry, and ornaments since 2015 in Delhi.

2015 | Delhi (India) | Active
Last Updated:

Trinity Expotrade Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023

About Trinity Expotrade

Trinity Expotrade Private Limited (TEPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 July 2015 (Nine years and seven months 27 days old ). Its registered office is in Delhi, 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 2023. 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.

Jai Gupta, Manish Gupta, and Sandeep Gupta serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140DL2015PTC282746

  • Company No.

    282746

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Jul 2015

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods

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

Board Members (3)

NameDesignationAppointment DateStatus
Jai Gupta Country flag representing In Director 05-Jan-2018Current
Manish Gupta Country flag representing In Director 15-Oct-2016Current
Sandeep Gupta Country flag representing In Director 15-Oct-2016Current

Financial Performance of Trinity Expotrade.

Trinity Expotrade 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%.

Trinity Expotrade revenue growth over time
Trinity Expotrade 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)
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What is the Ownership and Shareholding Structure of Trinity Expotrade?

In 2017, Trinity Expotrade 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 Expotrade?

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

Employee growth trends for Trinity Expotrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trinity Expotrade, 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 Expotrade's trajectory.

Rating

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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

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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 Expotrade

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Trinity Expotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Jai Prakash Gupta was appointed as a Director was appointed as a Director on 05 Jan 2018 & has been associated with this company since 7 years 2 months .

  • Director Appointment

    Manish Gupta was appointed as a Director was appointed as a Director on 15 Oct 2016 & has been associated with this company since 8 years 4 months .

  • Director Appointment

    Sandeep Gupta was appointed as a Director was appointed as a Director on 15 Oct 2016 & has been associated with this company since 8 years 4 months .

  • Company Incorporation

    Trinity Expotrade Private Limited was registered on 10 Jul 2015 with Roc Delhi & aged 9 years 7 months as per MCA records.

Frequently asked questions

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

    Trinity Expotrade Private Limited was incorporated on 10 Jul 2015.

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

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

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

    Currently 3 directors are associated with Trinity Expotrade Private Limited.

    • Jai Prakash Gupta
    • Manish Gupta
    • Sandeep Gupta

  • What is the registered address of Trinity Expotrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trinity Expotrade Private Limited is Khasra No. 265 Mundka, Near State Bank Of India, New Delhi, 110041.

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

    The corporate identification number (CIN) of Trinity Expotrade Private Limited is U74140DL2015PTC282746 and the company number is 282746 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Trinity Expotrade Private Limited was filed with the ROC on 31 Mar 2023.

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