Online Trimurthi Enterprises Private Limited
About Online Trimurthi Enterprises Private Limited
Data last updated: 25 February 2026
Online Trimurthi Enterprises Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in digital payment solutions, a part of the broader financial services sector. Incorporated on 26 September 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U67100MH2020PTC346787.
Capital: 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.
Office: Mumbai, Maharashtra.
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Registered Address29 – B Floor – 0 50 A Nakshatra Mall Ranade Road Dadar (W) Mu, Mbai City, Mumbai, Maharashtra, India – 400028
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IndustryFinancial Services, Digital Payment Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Online Trimurthi Enterprises Private Limited
Online Trimurthi Enterprises Private Limited has one previous CIN (Corporate Identification Number): U51900MH2020PTC346787. The current CIN is U67100MH2020PTC346787, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH2020PTC346787 | Current |
| U51900MH2020PTC346787 | Previous |
Board of Directors of Online Trimurthi Enterprises Private Limited
Online Trimurthi Enterprises Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kishor Vijay Kadam
Also directs:
Zintox E-Pay Services Private Limited, Outline Engineering Private Limited, Trimurti Musical Private Limited and 2 more
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Director | 01 Apr 2022 | 4 Years 4 Months | Current |
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Farzana Fakhre Shaikh
Also directs:
Zintox E-Pay Services Private Limited, Smaart Super Pay Private Limited, Outline Engineering Private Limited and 1 more
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Director | 31 Mar 2025 | 1 Years 4 Months | Current |
Financials of Online Trimurthi Enterprises Private Limited
Ten-year financial statements for Online Trimurthi Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Online Trimurthi Enterprises Private Limited
Online Trimurthi Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Online Trimurthi Enterprises Private Limited
View historical data on people associated with Online Trimurthi Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Online Trimurthi Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Online Trimurthi Enterprises Private Limited
GST registrations and filing compliance for Online Trimurthi Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Online Trimurthi Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Online Trimurthi Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Online Trimurthi Enterprises Private Limited
MSME payment history for Online Trimurthi Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Online Trimurthi Enterprises Private Limited
Corporate group structure for Online Trimurthi Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Online Trimurthi Enterprises Private Limited
MCA filings and documents for Online Trimurthi Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Online Trimurthi Enterprises Private Limited
Frequently Asked Questions about Online Trimurthi Enterprises Private Limited
Online Trimurthi Enterprises Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 26 September 2020 (6+ years old) and is registered under CIN U67100MH2020PTC346787.
The current directors of Online Trimurthi Enterprises Private Limited are:
- Kishor Vijay Kadam - Director
- Farzana Fakhre Shaikh - Director
The primary industry of Online Trimurthi Enterprises Private Limited is financial services. The company specifically operates in digital payment solutions. The company is currently active in this sector.
Online Trimurthi Enterprises Private Limited can be reached at the registered office: 29 – B Floor – 0 50 A Nakshatra Mall Ranade Road Dadar W Mu, Mbai City, Mumbai, Maharashtra, India – 400028.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 29 – B Floor – 0 50 A Nakshatra Mall Ranade Road Dadar W Mu, Mbai City, Mumbai, Maharashtra, India – 400028.