Trimurti Cold Storage Pvt Ltd
About Trimurti Cold Storage Pvt Ltd
Data last updated: 23 July 2025
Trimurti Cold Storage Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 09 October 1979.
Registered with ROC Gwalior under CIN U15205MP1979PTC001549.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹33.67 Lakh. It was led by directors Suman Kumar Sethia and Kunwar Aashu Jain.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 37 Kanchan Bagh, Indore, Madhya Pradesh, India – 455001.
As per the financials filed for FY 2018, the company reported a revenue of ₹13.87 Lakh, reflecting significant growth compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address37 Kanchan Bagh, Indore, Madhya Pradesh, India – 455001
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Trimurti Cold Storage Pvt Ltd
Trimurti Cold Storage Pvt Ltd is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Trimurti Cold Storage Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Trimurti Cold Storage Pvt Ltd
Trimurti Cold Storage Pvt Ltd is audited by J. P. SARAF & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J. P. SARAF & COMPANY | Locked | Locked | Locked |
Complete auditor history for Trimurti Cold Storage Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trimurti Cold Storage Pvt Ltd
Trimurti Cold Storage Pvt Ltd is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Suman Kumar Sethia | Director | 10 Mar 2014 | 12 Years 4 Months | As last reported |
| Kunwar Aashu Jain | Director | 31 Dec 2008 | 17 Years 6 Months | As last reported |
Financials of Trimurti Cold Storage Pvt Ltd FY 2018 filings available
Trimurti Cold Storage Pvt Ltd reported revenue of ₹13.87 Lakh (up 1429.00% YoY) for FY 2018.
Ten-year financial statements for Trimurti Cold Storage Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trimurti Cold Storage Pvt Ltd
Shareholding and ownership data for Trimurti Cold Storage Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Trimurti Cold Storage Pvt Ltd
Trimurti Cold Storage Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trimurti Cold Storage Pvt Ltd
View historical data on people associated with Trimurti Cold Storage Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Trimurti Cold Storage Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trimurti Cold Storage Pvt Ltd
GST registrations and filing compliance for Trimurti Cold Storage Pvt Ltd
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 Trimurti Cold Storage Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Trimurti Cold Storage Pvt Ltd
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 Trimurti Cold Storage Pvt Ltd
MSME payment history for Trimurti Cold Storage Pvt Ltd
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 Trimurti Cold Storage Pvt Ltd
Corporate group structure for Trimurti Cold Storage Pvt Ltd
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 Trimurti Cold Storage Pvt Ltd
MCA filings and documents for Trimurti Cold Storage Pvt Ltd
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 Trimurti Cold Storage Pvt Ltd
Frequently Asked Questions about Trimurti Cold Storage Pvt Ltd
Trimurti Cold Storage Pvt Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trimurti Cold Storage Pvt Ltd is a amalgamated private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 09 October 1979 and is registered under CIN U15205MP1979PTC001549. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trimurti Cold Storage Pvt Ltd was incorporated on 09 October 1979. Registered with ROC Gwalior.
The current directors of Trimurti Cold Storage Pvt Ltd are:
- Suman Kumar Sethia - Director
- Kunwar Aashu Jain - Director
The CIN (Corporate Identification Number) of Trimurti Cold Storage Pvt Ltd is U15205MP1979PTC001549. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trimurti Cold Storage Pvt Ltd is financial services. The company specifically operates in financial activities.