Trinetra Trading Co. Private Limited
About Trinetra Trading Co. Private Limited
Data last updated: 22 July 2025
Trinetra Trading Co. Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 31 March 2008.
Registered with ROC Mumbai under CIN U51109MH2008PTC180644.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mahendra Kumar Ranka and Sumit Kumar Babel.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Office No. 13 B – Wing Girgaon Terace 2Nd Floor D Sathe Road Opera House, Mumbai, Maharashtra, India – 400004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressOffice No. 13 B – Wing Girgaon Terace 2Nd Floor D Sathe Road Opera House, Mumbai, Maharashtra, India – 400004
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Trinetra Trading Co. Private Limited
Trinetra Trading Co. Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Mahendra Kumar Ranka | Additional Director | 01 Jan 2013 | 13 Years 6 Months | As last reported |
| Sumit Kumar Babel | Director | 07 Apr 2008 | 18 Years 3 Months | As last reported |
Financials of Trinetra Trading Co. Private Limited FY 2013 filings available
Ten-year financial statements for Trinetra Trading Co. Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Trinetra Trading Co. Private Limited
Trinetra Trading Co. Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinetra Trading Co. Private Limited
View historical data on people associated with Trinetra Trading Co. Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trinetra Trading Co. Private Limited
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GST Compliance of Trinetra Trading Co. Private Limited
GST registrations and filing compliance for Trinetra Trading Co. Private Limited
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 Trinetra Trading Co. Private Limited
Credit ratings, litigation, and regulatory alerts for Trinetra Trading Co. Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Trinetra Trading Co. Private Limited
MSME payment history for Trinetra Trading Co. Private Limited
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 Trinetra Trading Co. Private Limited
Corporate group structure for Trinetra Trading Co. Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Trinetra Trading Co. Private Limited
MCA filings and documents for Trinetra Trading Co. Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Trinetra Trading Co. Private Limited
Frequently Asked Questions about Trinetra Trading Co. Private Limited
Trinetra Trading Co. Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trinetra Trading Co. Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 March 2008 and is registered under CIN U51109MH2008PTC180644. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trinetra Trading Co. Private Limited are:
- Mahendra Kumar Ranka - Additional Director
- Sumit Kumar Babel - Director
The CIN (Corporate Identification Number) of Trinetra Trading Co. Private Limited is U51109MH2008PTC180644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trinetra Trading Co. Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Office No. 13 B – Wing Girgaon Terace 2Nd Floor D Sathe Road Opera House, Mumbai, Maharashtra, India – 400004.