Trimurti Synthetics Ltd - textile in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN L17100MH1986PLC039637 Incorporated 23 April 1986 ROC Mumbai HQ Mumbai, Maharashtra, India
Under Liquidation Listed Public Limited Company textile
Data last updated
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.24 Cr
Issued & subscribed
Open charges
₹4.15 Cr
Secured borrowings
Company age
40 yrs
Est. 1986
Company status
Under Liquidation
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 Apr 1986
Date of incorporation
Entity type
Public Limited
As registered with MCA

About Trimurti Synthetics Ltd

Data last updated:

Trimurti Synthetics Ltd is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the textile spinning and weaving segment of the textiles sector. It was incorporated on 23 April 1986.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L17100MH1986PLC039637. It is a listed company.

The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.24 Cr.

The registered office is at 224 Kalbadevi Road1St Floor, Mumbai, Maharashtra, India – 400002.

As per MCA filings, the company has open charges of ₹4.15 Cr on record. Court records list 10 cases involving the company, including 2 filed by the company and 7 filed against it; 1 case is pending.

Company Details of Trimurti Synthetics Ltd
CIN L17100MH1986PLC039637
Registration Number 039637
Incorporation Date 23 April 1986
ROC Mumbai
Listing Status Listed
Company Status Under Liquidation
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    224 Kalbadevi Road1St Floor, Mumbai, Maharashtra, India – 400002
  • Industry
    Textile, Spinning & Weaving
Comprehensive company report
Trimurti Synthetics Ltd - 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Trimurti Synthetics Ltd report

Financials, compliance, directors, charges, ownership and filings for Trimurti Synthetics Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Trimurti Synthetics Ltd

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Trimurti Synthetics Ltd

No directors are listed for Trimurti Synthetics in the MCA records available to us.

Charges & Borrowings of Trimurti Synthetics Ltd

Open charges
₹4.15 Cr
Satisfied charges
None
Breakdown by lending institutions
Sicom Ltd₹1.50 Cr
State Bank India₹1.35 Cr
State Bank of India₹0.50 Cr
The Industrial Credit & Investment Corpn of India Ltd₹0.45 Cr
State Bank of Idia₹0.35 Cr
Latest charge details
DateLenderAmountStatus
23 Mar 1998Sicom Ltd₹1.5 CrOpen
25 Apr 1994State Bank India₹1.35 CrOpen
23 Apr 1994State Bank of Idia₹35 LakhOpen
18 May 1987State Bank of India₹50 LakhOpen
27 Nov 1986The Industrial Credit & Investment Corpn of India Ltd₹45 LakhOpen

Total charge records: 5 View all charges

Employees and EPFO Compliance at Trimurti Synthetics Ltd

Employment history and EPFO contributions of people linked to Trimurti Synthetics.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Trimurti Synthetics Ltd

Charges
A charge with Sicom Ltd of Rs. 1.50 Cr registered on 23 Mar 1998 with Charge ID 90167091 was modified on 21 Jul 1998.
Charges
A charge with Sicom Ltd amounted to Rs. 1.50 Cr with Charge ID 90167091 was registered on 23 Mar 1998.
Charges
A charge with State Bank India of Rs. 1.35 Cr registered on 25 Apr 1994 with Charge ID 90162921 was modified on 23 Dec 1994.
Charges
A charge with State Bank Of Idia of Rs. 0.35 Cr registered on 23 Apr 1994 with Charge ID 90162918 was modified on 23 Dec 1994.
Charges
A charge with State Bank India amounted to Rs. 1.35 Cr with Charge ID 90162921 was registered on 25 Apr 1994.
Charges
A charge with State Bank Of Idia amounted to Rs. 0.35 Cr with Charge ID 90162918 was registered on 23 Apr 1994.
Charges
A charge with State Bank Of India amounted to Rs. 0.50 Cr with Charge ID 90164791 was registered on 18 May 1987.
Charges
A charge with The Industrial Credit & Investment Corpn Of India Ltd amounted to Rs. 0.45 Cr with Charge ID 90162000 was registered on 27 Nov 1986.
Incorporation
23 Apr 1986
Trimurti Synthetics Ltd was registered on 23 Apr 1986 with Roc Mumbai & aged 40 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Trimurti Synthetics Ltd

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Trimurti Synthetics Ltd

Premium access

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 Trimurti Synthetics Ltd

Premium access

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 Trimurti Synthetics Ltd

Premium access

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 Trimurti Synthetics Ltd

Premium access

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 Trimurti Synthetics Ltd

Trimurti Synthetics is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.

Trimurti Synthetics is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in spinning and weaving, within the textile industry. It was incorporated on 23 April 1986 and is registered under CIN L17100MH1986PLC039637. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

The CIN (Corporate Identification Number) of Trimurti Synthetics is L17100MH1986PLC039637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Yes, Trimurti Synthetics is a listed company.

Trimurti Synthetics has open charges of ₹4.15 Cr and no satisfied charges on record as per latest MCA filings.

Trimurti Synthetics has 10 court cases on record: 2 filed by the company and 7 filed against it. 1 is pending.

Trimurti Synthetics was incorporated on 23 April 1986. It is registered with the Registrar of Companies, Mumbai.

The registered office of Trimurti Synthetics is at 224 Kalbadevi Road1St Floor, Mumbai, Maharashtra, India – 400002.

Trimurti Synthetics has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.24 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available