Trincass Vyapaar Pvt Ltd
About Trincass Vyapaar Pvt Ltd
Data last updated:
Trincass Vyapaar Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 16 June 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65100MH1993PTC298639.
The company has an authorised share capital of ₹2.72 Cr and a paid-up capital of ₹2.71 Cr. It is led by directors Krishnaraj Jitendra Lal and Jitendrakumar Lal Haridas.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A/503 Raasaz Castle Chs Ltd. Malpa Dongri No. 1 Western Express Highway Andheri East, Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.7 Cr. For the same year it recorded a net profit of ₹7 Cr (net margin 72.2%) and EBITDA of ₹9.42 Cr (EBITDA margin 97.1%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹5.5 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Trincass Vyapaar has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65100MH1993PTC298639, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100MH1993PTC298639 | Current |
| U52393WB1993PTC059135 | Previous |
| U65100WB1993PTC059135 | Previous |
Contact details
Trincass Vyapaar Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA/503 Raasaz Castle Chs Ltd. Malpa Dongri No. 1 Western Express Highway Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Trincass Vyapaar Pvt Ltd, 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 Trincass Vyapaar is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Trincass Vyapaar Pvt Ltd, buy the company report.
Financials of Trincass Vyapaar Pvt Ltd
FY 2025 filings availableTrincass Vyapaar Pvt Ltd reported revenue of ₹9.7 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹9.42 Cr | ||||
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| Net Profit (PAT) | ₹7 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 97.1% | ||||
| Net Profit Margin | 72.2% | ||||
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To see the full financial statements and ratios of Trincass Vyapaar Pvt Ltd, buy the company report.
Board of directors of Trincass Vyapaar Pvt Ltd
Trincass Vyapaar has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnaraj Jitendra Lal | Director | 20 Mar 2024 | 2 Years 7 Months | Current |
| Jitendrakumar Lal Haridas Also directs: Shreeji Shipping Global Limited, Shreeji Nuravi Coal Mining and Trading Private Limited, Shreeji Tastes Private Limited and 5 more | Director | 14 Mar 2011 | 15 Years 7 Months | Current |
Auditor
Trincass Vyapaar Pvt Ltd is audited by SARDA & SARDA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARDA & SARDA | FY 2023 | 109264W |
Shareholding
The shareholding of Trincass Vyapaar Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trincass Vyapaar Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jun 2021 | 100454342 | Others | ₹5.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Trincass Vyapaar Pvt Ltd has 1 court case on record: 1 filed by Trincass Vyapaar. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Trincass Vyapaar Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trincass Vyapaar Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trincass Vyapaar Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trincass Vyapaar Pvt Ltd has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Krishnaraj Jitendra Lal was appointed as Director on 20 Mar 2024.
Frequently asked questions
Trincass Vyapaar is an active private limited company based in Mumbai, Maharashtra, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 16 June 1993 (33+ years old) and is registered under CIN U65100MH1993PTC298639.
Trincass Vyapaar has 2 current directors:
- Krishnaraj Jitendra Lal - Director
- Jitendrakumar Lal Haridas - Director
The latest financial statements of Trincass Vyapaar on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trincass Vyapaar is U65100MH1993PTC298639. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trincass Vyapaar has 1 court case on record: 1 filed by the company.
Trincass Vyapaar was incorporated on 16 June 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Krishnaraj Jitendra Lal was appointed as Director on 20 Mar 2024. Ajay Anand Pugalia ceased to be Director on 08 Jul 2015. Anjan Kumar Sirohia ceased to be Director on 08 Jul 2015. Trincass Vyapaar has 5 board changes on record in total.
The registered office of Trincass Vyapaar is at A503 Raasaz Castle Chs Ltd. Malpa Dongri No. 1 Western Express Highway Andheri East, Mumbai, Maharashtra, India – 400093.
Trincass Vyapaar operates in the financial services industry, in the investment and credit nbfc segment.
Trincass Vyapaar has open charges of ₹5.5 Cr and no satisfied charges on record as per latest MCA filings.