Trinetra Forex Private Limited
About Trinetra Forex Private Limited
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Trinetra Forex Private Limited is a private limited company based in New, Delhi, India. It was incorporated on 13 June 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U66190DL2023PTC415716.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Harish Singh and Abhishek.
The registered office is at 1649 Main Bazar Paharganj, New, Delhi, India – 110055.
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- Registered Address1649 Main Bazar Paharganj, New, Delhi, India – 110055
- 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
Board of Directors of Trinetra Forex Private Limited
Trinetra Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Singh | Director | 15 Jun 2024 | 2 Years 3 Months | Current |
| Abhishek | Director | 15 Jun 2024 | 2 Years 3 Months | Current |
Financials of Trinetra Forex Private Limited
Financial statements from FY 2024
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.
Charges & Borrowings of Trinetra Forex Private Limited
Trinetra Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinetra Forex Private Limited
Employment history and EPFO contributions of people linked to Trinetra Forex.
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.
GST Compliance of Trinetra Forex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Trinetra Forex Private Limited
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 Trinetra Forex Private Limited
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 Trinetra Forex Private Limited
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.
MCA Filings & Documents of Trinetra Forex Private Limited
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.
Recent Activity on Trinetra Forex Private Limited
Frequently Asked Questions about Trinetra Forex Private Limited
Trinetra Forex is an active private limited company based in New, Delhi, India. It was incorporated on 13 June 2023 (3+ years old) and is registered under CIN U66190DL2023PTC415716.
Trinetra Forex has 2 current directors:
- Harish Singh - Director
- Abhishek - Director
The CIN (Corporate Identification Number) of Trinetra Forex is U66190DL2023PTC415716. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trinetra Forex was incorporated on 13 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Trinetra Forex is at 1649 Main Bazar Paharganj, New, Delhi, India – 110055.
Trinetra Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.
No. Trinetra Forex is not listed on any stock exchange. It is an unlisted company.
Trinetra Forex can be reached at its registered office: 1649 Main Bazar Paharganj, New, Delhi, India – 110055.
Trinetra Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.