About Trinity Wires India Private Limited
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Trinity Wires India Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 10 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U31909MH2018PTC312688.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeepkumar Kamal Singh and Atharv Rahul Kulkarni.
The registered office is at A12/504 Raigad Chs Shree Complex Phase 3 Adharwadi Kalyan West, Thane, Maharashtra, India – 421301.
For more details, the company can be reached via its website trinitywires.com.
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- Registered AddressA12/504 Raigad Chs Shree Complex Phase 3 Adharwadi Kalyan West, Thane, Maharashtra, India – 421301
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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
- One PDF report, delivered after checkout
Financials of Trinity Wires India Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Trinity Wires India Private Limited
Trinity Wires India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeepkumar Kamal Singh | Director | 10 Aug 2018 | 8 Years 2 Months | Current |
| Atharv Rahul Kulkarni Also directs: Kisan Steel and Alloys LLP | Director | 10 Aug 2018 | 8 Years 2 Months | Current |
Charges & Borrowings of Trinity Wires India Private Limited
Trinity Wires India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Wires India Private Limited
Employment history and EPFO contributions of people linked to Trinity Wires India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Trinity Wires India Private Limited
Trinity Wires India Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Atharv Rahul Kulkarni ceased to be Director on 12 Feb 2022.
Credit Ratings, Litigation & Regulatory Alerts for Trinity Wires India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trinity Wires India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trinity Wires India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trinity Wires India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trinity Wires India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trinity Wires India Private Limited
Trinity Wires India is an active private limited company based in Thane, Maharashtra, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 10 August 2018 (8+ years old) and is registered under CIN U31909MH2018PTC312688.
Trinity Wires India has 2 current directors:
- Sandeepkumar Kamal Singh - Director
- Atharv Rahul Kulkarni - Director
The CIN (Corporate Identification Number) of Trinity Wires India is U31909MH2018PTC312688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trinity Wires India was incorporated on 10 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Atharv Rahul Kulkarni ceased to be Director on 12 Feb 2022. Atharv Rahul Kulkarni was appointed as Director on 10 Aug 2018. Sandeepkumar Kamal Singh was appointed as Director on 10 Aug 2018.
Trinity Wires India can be reached through the website trinitywires.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Trinity Wires India is at A12504 Raigad Chs Shree Complex Phase 3 Adharwadi Kalyan West, Thane, Maharashtra, India – 421301.
Trinity Wires India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Trinity Wires India operates in the travel and hospitality industry, in the hotel and accommodation services segment.
No. Trinity Wires India is not listed on any stock exchange. It is an unlisted company.