Trincass Vyapaar Pvt Ltd - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
Last Updated:
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About Trincass Vyapaar Pvt Ltd

Trincass Vyapaar Pvt Ltd, a active private limited company, was established on 16 June 1993 in Mumbai, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65100MH1993PTC298639. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.72 Cr and a paid-up capital of ₹2.71 Cr.

It upholds a compliant status. Its leadership includes Krishnaraj Jitendra Lal (Director), Jitendrakumar Lal Haridas (Director). Past directors included Anjan Kumar Sirohia, Ajay Anand Pugalia, Vipul Dattani. It holds ₹5.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at A/503, Raasaz Castle Chs Ltd., Malpa Dongri No. 1, Western Express Highway, Andheri East, Mumbai, Maharashtra, 400093.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65100MH1993PTC298639

  • Registration Number

    298639

  • Incorporation Date

    16 June 1993

  • Authorized Capital

    ₹2.72 Cr

  • Paid-Up Capital

    ₹2.71 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.72 Cr
  • Paid Up Capital ₹ 2.71 Cr
  • Company Age 32 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.50 Cr
  • Revenue Growth **** 51.04%
  • Profit Growth **** 64.17%
  • Ebitda **** 50.73%
  • Net Worth 6.99%
  • Total Assets **** 7.33%
Company report

Trincass Vyapaar Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trincass Vyapaar Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trincass Vyapaar Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Krishnaraj Jitendra Lal Director 20 Mar 2024 Current
Jitendrakumar Lal Haridas Director 14 Mar 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Jul 2015 Past
Pramod Abcsdd Director 08 Jul 2015 Past
Pramod Abcsdd Additional Director 05 Feb 2010 Past

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Financial Performance of Trincass Vyapaar.

Trincass Vyapaar Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 51.04% increase. The company also saw a substantial improvement in profitability, with a 64.17% increase in profit. The company's net worth moved up by a moderate rise of 6.99%.

Trincass Vyapaar revenue growth over time
Trincass Vyapaar profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 51.04%
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*******
*******
*******
Revenue from Operations
*******
 51.04%
*******
*******
*******
*******
Total Assets
*******
 7.33%
*******
*******
*******
*******
Profit or Loss
*******
 64.17%
*******
*******
*******
*******
Net Worth
*******
 6.99%
*******
*******
*******
*******
EBITDA
*******
 50.73%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trincass Vyapaar?

In 2023, Trincass Vyapaar had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹55,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 5.50 Cr
Latest Charge Details
Date Lender Amount Status
14 Jun 2021 Others ₹5.50 Cr Open

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How Many Employees Work at Trincass Vyapaar?

Unlock and access historical data on people associated with Trincass Vyapaar, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trincass Vyapaar, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trincass Vyapaar's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Trincass Vyapaar
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Trincass Vyapaar Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Trincass Vyapaar Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Krishnaraj Jitendra Lal was appointed as a Director was appointed as a Director on 20 Mar 2024 & has been associated with this company since 1 year 10 months . was documented.

  • Charges

    A charge with Others amounted to Rs. 5.50 Cr with Charge ID 100454342 was registered on 14 Jun 2021. was recorded as a recent event.

  • Director Appointment

    Progress on Jitendrakumar Lal Haridas was appointed as a Director was appointed as a Director on 14 Mar 2011 & has been associated with this company since 14 years 11 months . was documented.

  • Company Incorporation

    Progress on Trincass Vyapaar Pvt Ltd was registered on 16 Jun 1993 with Roc Mumbai & aged 32 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Trincass Vyapaar Pvt Ltd?

The CIN of Trincass Vyapaar Pvt Ltd is U65100MH1993PTC298639.

Where is Trincass Vyapaar Pvt Ltd headquartered?

Trincass Vyapaar Pvt Ltd is headquartered at A/503, Raasaz Castle Chs Ltd., Malpa Dongri No. 1, Western Express Highway, Andheri East, Mumbai, Maharashtra, 400093.

When was Trincass Vyapaar Pvt Ltd incorporated?

Trincass Vyapaar Pvt Ltd was incorporated on 16 June 1993.

Who are the current directors of Trincass Vyapaar Pvt Ltd?

The current directors of Trincass Vyapaar Pvt Ltd are

What is the primary industry of Trincass Vyapaar Pvt Ltd?

The primary industry of Trincass Vyapaar Pvt Ltd is Financial And Insurance Service.

Is Trincass Vyapaar Pvt Ltd a listed company?

Trincass Vyapaar Pvt Ltd is unlisted.

What is the capital structure of Trincass Vyapaar Pvt Ltd?

The authorized capital of Trincass Vyapaar Pvt Ltd is ₹2.72 Cr, and the paid-up capital is ₹2.71 Cr.

What is the compliance status of Trincass Vyapaar Pvt Ltd?

The compliance status of Trincass Vyapaar Pvt Ltd is Compliant.

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