Online Trimurthi Enterprises Private Limited

Online Trimurthi Enterprises Private Limited - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U67100MH2020PTC346787 Incorporated 26 September 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
26 Sep 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Online Trimurthi Enterprises Private Limited

Data last updated:

Online Trimurthi Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the digital payment solutions segment of the financial services sector. It was incorporated on 26 September 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2020PTC346787.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kishor Vijay Kadam and Farzana Fakhre Shaikh.

The registered office is at Mumbai, Maharashtra.

Company details

CIN U67100MH2020PTC346787
Registration Number 346787
Incorporation Date 26 September 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active

CIN history

Online Trimurthi Enterprises has one previous CIN (Corporate Identification Number): U51900MH2020PTC346787. The current CIN is U67100MH2020PTC346787, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U67100MH2020PTC346787Current
U51900MH2020PTC346787Previous

Contact details

Online Trimurthi Enterprises Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    29 – B Floor – 0 50 A Nakshatra Mall Ranade Road Dadar (W) Mu, Mbai City, Mumbai, Maharashtra, India – 400028
  • Industry
    Financial Services, Digital Payment Solutions
Comprehensive company report
Online Trimurthi Enterprises Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Online Trimurthi Enterprises Private Limited

Year-wise financial statements and ratios of Online Trimurthi Enterprises Private Limited are in the company report Buy the company report.

Board of directors of Online Trimurthi Enterprises Private Limited

Online Trimurthi Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Kishor Vijay KadamDirector01 Apr 20224 Years 7 MonthsCurrent
Farzana Fakhre ShaikhDirector31 Mar 20251 Years 7 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Online Trimurthi Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Online Trimurthi Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Online Trimurthi Enterprises Private Limited has 5 board changes on record since 2022: 2 appointments and 3 cessations. The latest: Farzana Fakhre Shaikh was appointed as Director on 31 Mar 2025.

Appointed
Farzana Fakhre Shaikh was appointed as Director.
Ceased
Yaseen Abdul Rahim Khan ceased to be Director.
Ceased
Fakhre Aslam Shaikh ceased to be Director.
Ceased
Farzana Fakhre Shaikh ceased to be Director.
Appointed
Kishor Vijay Kadam was appointed as Director.
Incorporation
26 Sep 2020
Online Trimurthi Enterprises Private Limited was registered on 26 Sep 2020 with Roc Mumbai I & aged 6 years 1 month as per MCA records.

Frequently asked questions

Online Trimurthi Enterprises is an active private limited company based in Mumbai, Maharashtra, India. The company works in digital payment solutions, within the financial services industry. It was incorporated on 26 September 2020 (6+ years old) and is registered under CIN U67100MH2020PTC346787.

Online Trimurthi Enterprises has 2 current directors:

The CIN (Corporate Identification Number) of Online Trimurthi Enterprises is U67100MH2020PTC346787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Online Trimurthi Enterprises was incorporated on 26 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Farzana Fakhre Shaikh was appointed as Director on 31 Mar 2025. Yaseen Abdul Rahim Khan ceased to be Director on 31 Mar 2025. Fakhre Aslam Shaikh ceased to be Director on 01 Apr 2022. Online Trimurthi Enterprises has 5 board changes on record in total.

The registered office of Online Trimurthi Enterprises is at 29 – B Floor – 0 50 A Nakshatra Mall Ranade Road Dadar W Mu, Mbai City, Mumbai, Maharashtra, India – 400028.

Online Trimurthi Enterprises operates in the financial services industry, in the digital payment solutions segment.

Online Trimurthi Enterprises can be reached at its registered office: 29 – B Floor – 0 50 A Nakshatra Mall Ranade Road Dadar W Mu, Mbai City, Mumbai, Maharashtra, India – 400028.

Online Trimurthi Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.