Trinity Bank Limited
About Trinity Bank Limited
Data last updated: 24 July 2025
Trinity Bank Limited was a dissolved (liquidated) entity based in Na, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 29 August 1932.
Registered with ROC Mumbai under CIN U99999MH1932PTC001872.
Office: Na, At Post Deul Galli Loha, Maharashtra, India – 431708.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressNa, At Post Deul Galli Loha, Maharashtra, India – 431708
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IndustryPublic Administration, Extra Territorial Organizations
- 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
Board of Directors of Trinity Bank Limited
The Directors information for Trinity Bank Limited provides insights into the leadership structure and governance of the organization.
Financials of Trinity Bank Limited
Ten-year financial statements for Trinity Bank Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Trinity Bank Limited
Trinity Bank Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Bank Limited
View historical data on people associated with Trinity Bank Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trinity Bank Limited
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 Trinity Bank Limited
GST registrations and filing compliance for Trinity Bank Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trinity Bank Limited
Credit ratings, litigation, and regulatory alerts for Trinity Bank Limited
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 Trinity Bank Limited
MSME payment history for Trinity Bank 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
- Vendor payment signals
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Subsidiaries & Group Companies of Trinity Bank Limited
Corporate group structure for Trinity Bank Limited
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 Trinity Bank Limited
MCA filings and documents for Trinity Bank Limited
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 Trinity Bank Limited
Frequently Asked Questions about Trinity Bank Limited
Trinity Bank Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Trinity Bank Limited is a dissolved (liquidated) enterprise in the public administration sector based in Na, Maharashtra, India. It was incorporated on 29 August 1932 and is registered under CIN U99999MH1932PTC001872. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Trinity Bank Limited was incorporated on 29 August 1932. Registered with ROC Mumbai.
The CIN (Corporate Identification Number) of Trinity Bank Limited is U99999MH1932PTC001872. 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 Trinity Bank Limited is public administration. The company specifically operates in extra territorial organizations.
The company has its registered office at Na, At Post Deul Galli Loha, Maharashtra, India – 431708.