
Trinetra Innovations Private Limited
About Trinetra Innovations Private Limited
Data last updated:
Trinetra Innovations Private Limited is a private limited company based in Dhanbad, Jharkhand, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 20 May 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U24111JH2002PTC012178. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹56.65 Lakh. It is led by directors Sandeep Bhatia and Pankaj Agarwalla.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at P.O. – Dhansar P.S. – Dhansar, Dhanbad, Jharkhand, India.
As per MCA filings, the company has open charges of ₹1.38 Cr on record. Court records list 3 cases involving the company, including 3 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressP.O. – Dhansar P.S. – Dhansar, Dhanbad, Jharkhand, India
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Trinetra Innovations Private Limited
The main business activity of Trinetra Innovations is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Trinetra Innovations Private Limited FY 2022 filings available
Trinetra Innovations Private Limited reported revenue of ₹0 (down 100% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Trinetra Innovations Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 98% 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 of Trinetra Innovations Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹0 | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Trinetra Innovations Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trinetra Innovations are in the company report.
Financial statements from 2015
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.
Auditor Details of Trinetra Innovations Private Limited
Trinetra Innovations Private Limited is audited by D N DOKANIA & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D N DOKANIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trinetra Innovations Private Limited
Trinetra Innovations has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Bhatia | Director | 08 Aug 2006 | 20 Years 2 Months | Current |
| Pankaj Agarwalla Also directs: Skyglaze Realcon LLP, Shivoham Infra Blocks LLP, Shree Shakti Resources LLP and 1 more | Director | 20 May 2002 | 24 Years 4 Months | Current |
Ownership and Shareholding of Trinetra Innovations Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trinetra Innovations Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 2003 | State Bank of India | ₹1.38 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Trinetra Innovations Private Limited
Trinetra Innovations Private Limited has 3 court cases on record: 3 filed by Trinetra Innovations. 1 case is pending and 2 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Dhanbad, Jharkhand | Criminal complaint | Filed by the company against MSP Sponge Iron Limited | Disposed |
| High Court of Jharkhand | Writ petition | Filed by the company against Deputy/ Assistant Commissioner of Income Tax, (Dcit/ Acit), Circle -1, Dhanbad | Pending |
| District court, Dhanbad, Jharkhand | Criminal complaint | Filed by the company against Strok Ferro Mineral Industries P Ltd | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Trinetra Innovations Private Limited
Employment history and EPFO contributions of people linked to Trinetra Innovations.
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.
CIN History of Trinetra Innovations Private Limited
Trinetra Innovations has one previous CIN (Corporate Identification Number): U99999BR2002PTC012178. The current CIN is U24111JH2002PTC012178, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U24111JH2002PTC012178 | Current |
| U99999BR2002PTC012178 | Previous |
Recent Activity on Trinetra Innovations Private Limited
Trinetra Innovations Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Sandeep Bhatia was appointed as Director on 08 Aug 2006.
Credit Ratings, Litigation & Regulatory Alerts for Trinetra Innovations 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 Innovations 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 Innovations 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.
GST Compliance of Trinetra Innovations Private Limited
Trinetra Innovations has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
MCA Filings & Documents of Trinetra Innovations 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.
Frequently Asked Questions about Trinetra Innovations Private Limited
Trinetra Innovations is an active private limited company based in Dhanbad, Jharkhand, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 20 May 2002 (24+ years old) and is registered under CIN U24111JH2002PTC012178.
Trinetra Innovations has 2 current directors:
- Sandeep Bhatia - Director
- Pankaj Agarwalla - Director
No. Trinetra Innovations has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trinetra Innovations is U24111JH2002PTC012178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trinetra Innovations has 3 court cases on record: 3 filed by the company. 1 is pending. Most are in the district courts.
Trinetra Innovations was incorporated on 20 May 2002, making it 24+ years old. It is registered with the Registrar of Companies, Ranchi.
Sandeep Bhatia was appointed as Director on 08 Aug 2006. Pankaj Agarwalla was appointed as Director on 20 May 2002.
The registered office of Trinetra Innovations is at P.O. – Dhansar P.S. – Dhansar, Dhanbad, Jharkhand, India.
Trinetra Innovations has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹56.65 Lakh.
Trinetra Innovations operates in the metals and minerals industry, in the materials retail and distribution segment.