Trinitii Intel Private Limited

Trinitii Intel Private Limited - electrnoics in Panvel, Maharashtra, India. FY 2026 financials and compliance.
CIN U31909MH2020PTC350849 Incorporated 27 November 2020 ROC Mumbai HQ Panvel, Maharashtra, India
Active Private Limited Company electrnoics
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2024
Balance sheet date

About Trinitii Intel Private Limited

Data last updated: 12 March 2026

Trinitii Intel Private Limited is a private limited company based in Panvel, Maharashtra, India. It specialises in electrical equipment manufacturing, a part of the broader electronics sector. Incorporated on 27 November 2020, the company has been in operation for over 6 years.

Registered with ROC Mumbai under CIN U31909MH2020PTC350849.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jivan Meghji Gandhi and Nilesh Jivan Gandhi.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No. 01 Ground Floor A – Daffodil Wing, Fortune Gardens Chsl Koproli Panvel, Maharashtra, India – 410206.

Company Details of Trinitii Intel Private Limited
CIN U31909MH2020PTC350849
Registration Number 350849
Incorporation Date 27 November 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Key People
Jivan Meghji Gandhi Director Nilesh Jivan Gandhi Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Shop No. 01 Ground Floor A – Daffodil Wing, Fortune Gardens Chsl Koproli Panvel, Maharashtra, India – 410206
  • Industry
    Electrnoics, Electrical Equipment, Manufacturing
Company report
Trinitii Intel Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Trinitii Intel Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Trinitii Intel Private Limited

Trinitii Intel Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Jivan Meghji Gandhi
Also directs: Scarlet Creators Llp, Tally Eye Technology Services Llp, Evergrieen Creators Llp and 5 more
Director 27 Nov 2020 5 Years 7 Months Current
Nilesh Jivan Gandhi
Also directs: Scarlet Creators Llp, Evergrieen Creators Llp, Saomya Infra Promoters Private Limited and 5 more
Director 27 Nov 2020 5 Years 7 Months Current
View all directors

Financials of Trinitii Intel Private Limited FY 2024 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Trinitii Intel Private Limited

Trinitii Intel Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trinitii Intel Private Limited

View historical data on people associated with Trinitii Intel Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Trinitii Intel Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Trinitii Intel Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Trinitii Intel Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Trinitii Intel Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Trinitii Intel Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Trinitii Intel Private Limited

MSME Payment Delays by Trinitii Intel Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Trinitii Intel Private Limited

Subsidiaries & Group Companies of Trinitii Intel Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Trinitii Intel Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Trinitii Intel Private Limited

MCA Filings & Documents of Trinitii Intel Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Trinitii Intel Private Limited

Activity
30 Sep 2024
Trinitii Intel Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Trinitii Intel Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai Ii.
Directors
27 Nov 2020
Jivan Meghji Gandhi was appointed as a Director on 27 Nov 2020 & has been associated with this company since 5 years 7 months.
Directors
27 Nov 2020
Nilesh Jivan Gandhi was appointed as a Director on 27 Nov 2020 & has been associated with this company since 5 years 7 months.
Activity
27 Nov 2020
Trinitii Intel Private Limited was registered on 27 Nov 2020 with Roc Mumbai Ii & aged 5 years 7 months as per MCA records.

Frequently Asked Questions about Trinitii Intel Private Limited

Trinitii Intel Private Limited is an active private limited company in the electrnoics sector based in Panvel, Maharashtra, India. It was incorporated on 27 November 2020 (6+ years old) and is registered under CIN U31909MH2020PTC350849.

The current directors of Trinitii Intel Private Limited are:

The primary industry of Trinitii Intel Private Limited is electronics. The company specifically operates in electrical equipment. The company is currently active in this sector.

Trinitii Intel Private Limited can be reached at the registered office: Shop No. 01 Ground Floor A – Daffodil Wing, Fortune Gardens Chsl Koproli Panvel, Maharashtra, India – 410206.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Shop No. 01 Ground Floor A – Daffodil Wing, Fortune Gardens Chsl Koproli Panvel, Maharashtra, India – 410206.

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