It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 | Mumbai, Maharashtra, India | ActiveTrincass 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.
U65100MH1993PTC298639
298639
16 June 1993
₹2.72 Cr
₹2.71 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Krishnaraj Jitendra Lal | Director | 20 Mar 2024 | Current |
| Jitendrakumar Lal Haridas | Director | 14 Mar 2011 | Current |
| 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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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%.
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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.
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₹55,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2021 | Others | ₹5.50 Cr | Open |
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Trincass Vyapaar Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Trincass Vyapaar Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity 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 9 months . was completed.
The activity A charge with Others amounted to Rs. 5.50 Cr with Charge ID 100454342 was registered on 14 Jun 2021. was completed.
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 9 months . was documented.
The activity Trincass Vyapaar Pvt Ltd was registered on 16 Jun 1993 with Roc Mumbai & aged 32 years 6 months as per MCA records. was completed.
The CIN of Trincass Vyapaar Pvt Ltd is U65100MH1993PTC298639.
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.
Trincass Vyapaar Pvt Ltd was incorporated on 16 June 1993.
The current directors of Trincass Vyapaar Pvt Ltd are
The primary industry of Trincass Vyapaar Pvt Ltd is Financial And Insurance Service.
Trincass Vyapaar Pvt Ltd is unlisted.
The authorized capital of Trincass Vyapaar Pvt Ltd is ₹2.72 Cr, and the paid-up capital is ₹2.71 Cr.
The compliance status of Trincass Vyapaar Pvt Ltd is Compliant.
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