Trinity Sand & Minerals Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 2.00 Cr
- Company Age 11 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 25.64 Cr
- Revenue Growth 20.36%
- Profit Growth -332.54%
- Ebitda -18.74%
- Net Worth -42.98%
- Total Assets -21.00%
About Trinity Sand & Minerals
Trinity Sand & Minerals Private Limited (TSMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 04 May 2013 and has a history of 11 years and nine months. Its registered office is in Thane, Maharashtra, India.
The Corporate was formerly known as Maad Sand & Minerals Private Limited. The Company is engaged in the Manufacturing 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 2.00 Cr and a paid-up capital of Rs 2.00 Cr.
The company currently has active open charges totaling ₹25.64 Cr.
Sandesh Mahale and Rakesh Thakkar serve as directors at the Company.
Company Details
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Location
Thane, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74120MH2013PTC242955
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Company No.
242955
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
04 May 2013
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Date of AGM
28 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Trinity Sand & Minerals?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sandesh Mahale
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Director | 04-May-2013 | Current |
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Rakesh Thakkar
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Additional Director | 15-Jun-2020 | Current |
Financial Performance of Trinity Sand & Minerals.
Trinity Sand & Minerals Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 20.36% increase. The company also saw a substantial fall in profitability, with a 332.54% decrease in profit. The company's net worth observed a substantial decline by a decrease of 42.98%.
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What is the Ownership and Shareholding Structure of Trinity Sand & Minerals?
In 2024, Trinity Sand & Minerals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Smriti Infra Buildcon LlpSandesh Mahale is a mutual person
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Swan Mines And Minerals Llp
Sandesh Mahale is a mutual person
Charges (Loans)
₹25.64 Cr
₹0
Charges Breakdown by Lending Institutions
- Bassein Catholic Co-Operative Bank Limited : 18.05 Cr
- Others : 6.50 Cr
- Hdfc Bank Limited : 1.09 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Feb 2024 | Hdfc Bank Limited | ₹4.47 M | Open |
| 13 Mar 2023 | Hdfc Bank Limited | ₹4.39 M | Open |
| 29 Nov 2021 | Hdfc Bank Limited | ₹2.00 M | Open |
| 16 Oct 2018 | Others | ₹5.00 M | Open |
| 12 Apr 2014 | Others | ₹6.00 Cr | Open |
How Many Employees Work at Trinity Sand & Minerals?
Unlock and access historical data on people associated with Trinity Sand & Minerals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trinity Sand & Minerals, 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 Sand & Minerals'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.
