Trinity Globemerchants Private Limited
Wholesale trading of sugar and other energy, protein, and nutritious foods.
2010 | Kaushambi, Uttar Pradesh (India) | Active
Trinity Globemerchants Profile
Key Indicators
- Authorised Capital ₹ 8.50 M
- Paid Up Capital ₹ 4.05 M
- Company Age 15 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 3.35 Cr
- Revenue Growth -55.39%
- Profit Growth 742.81%
- Ebitda -118.03%
- Net Worth 5.09%
- Total Assets -9.37%
About Trinity Globemerchants
Trinity Globemerchants Private Limited (TGPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 February 2010 and has a history of 15 years and one month. Its registered office is in Kaushambi, Uttar Pradesh, India.
The Corporate was formerly known as Doctor Frozenfood India Private Limited. The Company is engaged in the Food And Beverages 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 8.50 M and a paid-up capital of Rs 4.05 M.
The company has closed loans amounting to ₹3.35 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Anuj Dhawan and Sanjeev Saxena serve as directors at the Company.
Company Details
- Location
Kaushambi, Uttar Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U40100UP2010PTC039677
- Company No.
039677
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Feb 2010
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kanpur
Industry
Food and Beverages
Agriculture
Trinity Globemerchants Private Limited
Explore comprehensive data for Trinity Globemerchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trinity Globemerchants?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anuj Dhawan  | Director | 24-Feb-2010 | Current |
| Sanjeev Saxena | Director | 16-Jun-2021 | Current |
Financial Performance of Trinity Globemerchants.
Trinity Globemerchants Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 55.39% decrease. The company also saw a substantial improvement in profitability, with a 742.81% increase in profit. The company's net worth moved up by a moderate rise of 5.09%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trinity Globemerchants?
In 2019, Trinity Globemerchants had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Anuj Dhawan and Sanjeev Saxena are mutual person
- Eco Tech Coal Industries Private Limited
Sanjeev Saxena is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹33.46 M
Charges Breakdown by Lending Institutions
- Others : 1.90 Cr
- Global Assets Leasing And Finance Private Limited : 0.75 Cr
- Indian Bank : 0.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2018 | Indian Bank | ₹6.96 M | Satisfied |
| 20 Mar 2017 | Others | ₹1.90 Cr | Satisfied |
| 31 Mar 2014 | Global Assets Leasing And Finance Private Limited | ₹7.50 M | Satisfied |
How Many Employees Work at Trinity Globemerchants?
Trinity Globemerchants has a workforce of 1 employees as of Mar 29, 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 Trinity Globemerchants, 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 Globemerchants'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 Globemerchants
Recent activity within the organization
- Annual General Meeting
Trinity Globemerchants Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Trinity Globemerchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
- Charges
A charge registered on 29 Jun 2018 via Charge ID 100192645 with Indian Bank was fully satisfied on 04 Mar 2023.
- Charges
A charge with Indian Bank of Rs. 6.96 M registered on 29 Jun 2018 with Charge ID 100192645 was modified on 06 Jul 2021.
- Director Appointment
Sanjeev Saxena was appointed as a Director was appointed as a Director on 16 Jun 2021 & has been associated with this company since 3 years 9 months .
- Charges
A charge with Indian Bank amounted to Rs. 6.96 M with Charge ID 100192645 was registered on 29 Jun 2018.
Frequently asked questions
What is the Incorporation or founding date of Trinity Globemerchants Private Limited?
Trinity Globemerchants Private Limited was incorporated on 24 Feb 2010.
What is authorized share capital and paid-up capital of Trinity Globemerchants Private Limited?
The authorized share capital of Trinity Globemerchants Private Limited is ₹ 8.50 M and paid-up capital is ₹ 4.05 M.
Who are the current board members & directors of Trinity Globemerchants Private Limited?
Currently 2 directors are associated with Trinity Globemerchants Private Limited.
- Anuj Dhawan
- Sanjeev Saxena
What is the registered address of Trinity Globemerchants Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trinity Globemerchants Private Limited is A/8/1 First Floor Main Road Transport Nagar, Near Police Chauki India, Allahabad, Uttar Pradesh, 211011.
What is the corporate identification number (CIN) and company number of Trinity Globemerchants Private Limited?
The corporate identification number (CIN) of Trinity Globemerchants Private Limited is U40100UP2010PTC039677 and the company number is 039677 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Trinity Globemerchants Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Trinity Globemerchants Private Limited has fallen by -55.39%.
How many employees does Trinity Globemerchants Private Limited currently have?
As Per 2019 financial reports, 1 employees are currently employed by Trinity Globemerchants Private Limited.
What change has been observed in the net worth of Trinity Globemerchants Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Trinity Globemerchants Private Limited has experienced an upsurge of 5.09%.
When was the last Balance Sheet of Trinity Globemerchants Private Limited filed with the ROC?
The most recent Balance Sheet for Trinity Globemerchants Private Limited was filed with the ROC on 31 Mar 2024.
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