Trinity Systel Private Limited
About Trinity Systel Private Limited
Data last updated:
Trinity Systel Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 02 July 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52339GJ2010PTC061424. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹9 Lakh and a paid-up capital of ₹1.35 Lakh. It was led by directors Sampatraj Poonamchand Jain and Suniilkumar Sampatrai Jain.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 36 – B Block – E 247/2 247 30 Sumel Business Park – 5 Amdupura Nr. Chamunda Bridge Asarva, Ahmedabad, Gujarat, India – 380016.
Company details
Contact details
Trinity Systel Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address36 – B Block – E 247/2 247 30 Sumel Business Park – 5 Amdupura Nr. Chamunda Bridge Asarva, Ahmedabad, Gujarat, India – 380016
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Trinity Systel Private Limited, buy the company report.
- 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
Business activity
The main business activity of Trinity Systel is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Trinity Systel Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trinity Systel Private Limited, buy the company report.
Board of directors of Trinity Systel Private Limited
Trinity Systel has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sampatraj Poonamchand Jain | Director | 11 Mar 2014 | 12 Years 7 Months | As last reported |
| Suniilkumar Sampatrai Jain Also directs: Klassic Pulses Private Limited, Marudhar Foods Private Limited, Minature Wellness Private Limited and 1 more | Director | 11 Mar 2014 | 12 Years 7 Months | As last reported |
Auditor
Trinity Systel Private Limited is audited by ROHAN THAKKAR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ROHAN THAKKAR & CO | FY 2017 | 130843W |
Shareholding
The shareholding of Trinity Systel Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Trinity Systel Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trinity Systel Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trinity Systel Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trinity Systel has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trinity Systel Private Limited, buy the company report.
Recent activity
Trinity Systel Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Anand Sanghvi ceased to be Director on 11 Mar 2014.
Frequently asked questions
Trinity Systel has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trinity Systel was a private limited company based in Ahmedabad, Gujarat, India. The company worked in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 02 July 2010 and is registered under CIN U52339GJ2010PTC061424. The company has been struck off by the Registrar of Companies and is no longer operational.
Trinity Systel had 2 directors:
- Sampatraj Poonamchand Jain - Director
- Suniilkumar Sampatrai Jain - Director
The CIN (Corporate Identification Number) of Trinity Systel is U52339GJ2010PTC061424. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trinity Systel is at 36 – B Block – E 2472 247 30 Sumel Business Park – 5 Amdupura Nr. Chamunda Bridge Asarva, Ahmedabad, Gujarat, India – 380016.
Trinity Systel was incorporated on 02 July 2010. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Trinity Systel on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Trinity Systel has 1 GST registration on record and it is cancelled or inactive.
Trinity Systel operated in the food and beverages industry, in the food and beverage retail and distribution segment. It worked in this industry before it was struck off.
Anand Sanghvi ceased to be Director on 11 Mar 2014. Rahul Sanghvi ceased to be Director on 11 Mar 2014. Sampatraj Poonamchand Jain was appointed as Director on 11 Mar 2014. Trinity Systel has 4 board changes on record in total.
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