Trinity Multitrade Private Limited

Global trading company specializing in exporting, importing, and distributing various goods and products.

2009 | Mumbai, Maharashtra (India) | Active
Last Updated:

Trinity Multitrade Profile

Key Indicators

  • Authorised Capital ₹ 9.50 Cr
  • Paid Up Capital ₹ 1.31 Cr
  • Company Age 15 Year, 8 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 66.40 Cr
  • Satisfied Charges ₹ 8.00 Cr

About Trinity Multitrade

Trinity Multitrade Private Limited (TMPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 July 2009 and has a history of 15 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 9.50 Cr and a paid-up capital of Rs 1.31 Cr.

The company currently has active open charges totaling ₹66.40 Cr. The company has closed loans amounting to ₹8.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rahul Kapoor and Vitesh Shah serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109MH2009PTC194450

  • Company No.

    194450

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Jul 2009

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Metals and Minerals
Company report

Trinity Multitrade Private Limited

Explore comprehensive data for Trinity Multitrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Rahul Kapoor Country flag representing In Director 04-Aug-2011Current
Vitesh Shah Country flag representing In Director 25-Sep-2013Current

Financial Performance of Trinity Multitrade.

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Trinity Multitrade revenue growth over time
Trinity Multitrade 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
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Trinity Multitrade?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹66.40 Cr

Satisfied Charges

₹8.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 39.00 Cr
  • Janata Sahakari Bank Ltd Pune : 27.40 Cr

Latest Charge Details

DateLenderAmountStatus
24 Dec 2014Janata Sahakari Bank Ltd Pune₹2.00 CrOpen
03 Jun 2014Janata Sahakari Bank Ltd Pune₹1.00 CrOpen
18 Nov 2013Janata Sahakari Bank Ltd Pune₹24.40 CrOpen
14 Nov 2013Others₹39.00 CrOpen
11 Nov 2011Bank Of Baroda₹4.00 CrSatisfied

How Many Employees Work at Trinity Multitrade?

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Employee growth trends for Trinity Multitrade Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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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.

  • Annual General Meeting

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

  • Balance Sheet

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

  • 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.

  • 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.

  • 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.

Frequently asked questions

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

    Trinity Multitrade Private Limited was incorporated on 30 Jul 2009.

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

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

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

    Currently 2 directors are associated with Trinity Multitrade Private Limited.

    • Rahul Ishwar Kapoor
    • Vitesh Shah

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

    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 India, Mumbai, Maharashtra, 400053.

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

    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).

  • What are the total open charges for Trinity Multitrade Private Limited?

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

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

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

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