Trincass Vyapaar Pvt Ltd
About Trincass Vyapaar Pvt Ltd
Data last updated: 16 February 2026
Trincass Vyapaar Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 16 June 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U65100MH1993PTC298639.
Capital: 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.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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, a growth of 0% compared to the previous year.
As per MCA filings, the company has open charges of ₹5.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA/503 Raasaz Castle Chs Ltd. Malpa Dongri No. 1 Western Express Highway Andheri East, Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
CIN History of Trincass Vyapaar Pvt Ltd
Trincass Vyapaar Pvt Ltd 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 |
Business Activity of Trincass Vyapaar Pvt Ltd
Trincass Vyapaar Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Trincass Vyapaar Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Trincass Vyapaar Pvt Ltd
Trincass Vyapaar Pvt Ltd is audited by SARDA & SARDA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARDA & SARDA | Locked | Locked | Locked |
Complete auditor history for Trincass Vyapaar Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Trincass Vyapaar Pvt Ltd
Trincass Vyapaar Pvt Ltd is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Krishnaraj Jitendra Lal | Director | 20 Mar 2024 | 2 Years 5 Months | Current |
| Jitendrakumar Lal Haridas | Director | 14 Mar 2011 | 15 Years 5 Months | Current |
Financials of Trincass Vyapaar Pvt Ltd FY 2025 filings available
Trincass Vyapaar Pvt Ltd reported revenue of ₹9.7 Cr for FY 2025.
Ten-year financial statements for Trincass Vyapaar Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Trincass Vyapaar Pvt Ltd
Shareholding and ownership data for Trincass Vyapaar Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Trincass Vyapaar Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jun 2021 | Others | ₹5.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trincass Vyapaar Pvt Ltd
View historical data on people associated with Trincass Vyapaar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Trincass Vyapaar 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 Trincass Vyapaar Pvt Ltd
GST registrations and filing compliance for Trincass Vyapaar Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Trincass Vyapaar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Trincass Vyapaar 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 Trincass Vyapaar Pvt Ltd
MSME payment history for Trincass Vyapaar 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
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Subsidiaries & Group Companies of Trincass Vyapaar Pvt Ltd
Corporate group structure for Trincass Vyapaar 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 Trincass Vyapaar Pvt Ltd
MCA filings and documents for Trincass Vyapaar 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 Trincass Vyapaar Pvt Ltd
Frequently Asked Questions about Trincass Vyapaar Pvt Ltd
Trincass Vyapaar Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 June 1993 (33+ years old) and is registered under CIN U65100MH1993PTC298639.
Trincass Vyapaar Pvt Ltd reported revenue of ₹9.7 Cr for FY 2025 (up 0.00% YoY).
The current directors of Trincass Vyapaar Pvt Ltd are:
- Krishnaraj Jitendra Lal - Director
- Jitendrakumar Lal Haridas - Director
The primary industry of Trincass Vyapaar Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Trincass Vyapaar Pvt Ltd can be reached at the registered office: A503 Raasaz Castle Chs Ltd. Malpa Dongri No. 1 Western Express Highway Andheri East, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹2.72 Cr, and the paid-up capital is ₹2.71 Cr.