Trinity Multitrade Private Limited

Trinity Multitrade Private Limited

Global trading company specializing in exporting, importing, and distributing various goods and products.
2009 | Mumbai, Maharashtra (India) | Active

Last Updated:

July 03, 2024
HomeCompanyTrinity Multitrade Private Limited

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

Board Members(2)

NameDesignationAppointment DateStatus
Vitesh Shah In Director Current
Rahul Kapoor In Director 04-Aug-2011Current

Financial Performance and Corporate Structure Insights of Trinity Multitrade.

Enhance accessibility to Trinity Multitrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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  • Balance Sheet
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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Revenue from Operations
Total Assets
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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹66.40 Cr

₹8.00 Cr

LenderAmountStatus

Janata Sahakari Bank Ltd Pune

Creation Date: 24 Dec 2014
₹2.00 CrOpen

Janata Sahakari Bank Ltd Pune

Creation Date: 03 Jun 2014
₹1.00 CrOpen

Janata Sahakari Bank Ltd Pune

Creation Date: 18 Nov 2013
₹24.40 CrOpen

How Many Employees Work at Trinity Multitrade?

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

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Latest Updates, News, and FAQs on Trinity Multitrade

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 39.00 Cr registered on 14 Nov 2013 with Charge ID 10464577 was modified on 19 Mar 2016.

    19 Mar 2016

  • Annual General Meeting

    Trinity Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Balance Sheet

    Trinity Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.

    31 Mar 2015

  • Charges

    A charge with Janata Sahakari Bank Ltd Pune amounted to Rs. 2.00 Cr with Charge ID 10543381 was registered on 24 Dec 2014.

    24 Dec 2014

  • Charges

    A charge with Janata Sahakari Bank Ltd Pune of Rs. 24.40 Cr registered on 18 Nov 2013 with Charge ID 10464579 was modified on 18 Jul 2014.

    18 Jul 2014

  • Charges

    A charge with Janata Sahakari Bank Ltd Pune amounted to Rs. 1.00 Cr with Charge ID 10504170 was registered on 03 Jun 2014.

    03 Jun 2014

Frequently asked questions

  • Trinity Multitrade Private Limited was incorporated on 30 Jul 2009.

  • The authorized share capital of Trinity Multitrade Private Limited is ₹ 9.50 Cr and paid-up capital is ₹ 1.31 Cr.

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

    • Vitesh Shah
    • Rahul Ishwar Kapoor
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trinity Multitrade Private Limited is Om Heera Pana Shopping Mall Office No 37, 2Nd Floor Oshiwara Andheri W, Mumbai, Maharashtra, India, 400053.

  • The corporate identification number (CIN) of Trinity Multitrade Private Limited is U51109MH2009PTC194450 and the company number is 194450 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Trinity Multitrade Private Limited amount to ₹ 66.40 Cr.

  • The most recent Balance Sheet for Trinity Multitrade Private Limited was filed with the ROC on 31 Mar 2015.

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