Trinity Movers Private Limited

Provides transportation and logistics services.

2004 | Delhi (India) | Active
Last Updated: December 13, 2024

Trinity Movers Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 20 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.43 M
  • Revenue Growth -49.43%
  • Profit Growth 101.31%
  • Ebitda 5472.56%
  • Net Worth 6.27%
  • Total Assets 9.83%

About Trinity Movers

Trinity Movers Private Limited (TMPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 February 2004 and has a history of 20 years and 11 months. Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics 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 1.00 M.

The company currently has active open charges totaling ₹9.43 M.

Sanjeev Trehan and Sunil Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63090DL2004PTC124723

  • Company No.

    124723

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Feb 2004

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

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

Board Members (2)

Name Designation Appointment Date Status
Sanjeev Trehan Country flag representing In Director 19-Feb-2004 Current
Sunil Kumar Country flag representing In Director 01-Sep-2010 Current

Financial Performance of Trinity Movers.

Trinity Movers Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 49.43% decrease. The company also saw a substantial improvement in profitability, with a 101.31% increase in profit. The company's net worth moved up by a moderate rise of 6.27%.

Graph illustrating revenue growth over time
Graph showing 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
-49.43%
Revenue from Operations
-53.21%
Total Assets
9.83%
Profit or Loss
101.31%
Net Worth
6.27%
EBITDA
5472.56%

What is the Ownership and Shareholding Structure of Trinity Movers?

In 2021, Trinity Movers 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)

Open Charges

₹9.43 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.47 Cr
  • Axis Bank Limited : 0.30 Cr
  • Punjab And Sind Bank : 0.18 Cr

Latest Charge Details

Date Lender Amount Status
21 May 2022 Others ₹0.70 M Open
22 Jan 2022 Others ₹1.83 M Open
29 Oct 2020 Axis Bank Limited ₹3.00 M Open
24 Sep 2020 Others ₹0.41 M Open
15 Jun 2020 Others ₹0.44 M Open

How Many Employees Work at Trinity Movers?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 0.70 M with Charge ID 100577804 was registered on 21 May 2022.

    21 May 2022

  • Charges

    A charge with Others amounted to Rs. 1.83 M with Charge ID 100540304 was registered on 22 Jan 2022.

    22 Jan 2022

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 3.00 M with Charge ID 100389242 was registered on 29 Oct 2020.

    29 Oct 2020

  • Charges

    A charge with Others amounted to Rs. 0.41 M with Charge ID 100406752 was registered on 24 Sep 2020.

    24 Sep 2020

Frequently asked questions

  • Trinity Movers Private Limited was incorporated on 19 Feb 2004.

  • The authorized share capital of Trinity Movers Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Trinity Movers Private Limited.

    • Sanjeev Trehan
    • Sunil Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trinity Movers Private Limited is 108 Rajouri Appartmentsrajouri Garden India, New Delhi, 110064.

  • The corporate identification number (CIN) of Trinity Movers Private Limited is U63090DL2004PTC124723 and the company number is 124723 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Trinity Movers Private Limited has fallen by -49.43%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Trinity Movers Private Limited has experienced an upsurge of 6.27%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Trinity Movers Private Limited amount to ₹ 9.43 M.

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

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