Trinity Credit Ltd.
About Trinity Credit Ltd.
Data last updated: 24 July 2025
Trinity Credit Ltd. was a public limited company based in Kolkata, West Bengal, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 February 1990.
Registered with ROC Kolkata under CIN U65929WB1990PLC048475.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: C/O Shibeshar Saha Jagtala, Kolkata, West Bengal, India.
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 AddressC/O Shibeshar Saha Jagtala, Kolkata, West Bengal, India
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Pawn Shops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Trinity Credit Ltd.
Trinity Credit Ltd. has one previous CIN (Corporate Identification Number): L65929WB1990PLC048475. The current CIN is U65929WB1990PLC048475, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65929WB1990PLC048475 | Current |
| L65929WB1990PLC048475 | Previous |
Board of Directors of Trinity Credit Ltd.
The Directors information for Trinity Credit Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Trinity Credit Ltd.
Ten-year financial statements for Trinity Credit Ltd.
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 Credit Ltd.
Trinity Credit Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Credit Ltd.
View historical data on people associated with Trinity Credit Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Trinity Credit Ltd.
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 Credit Ltd.
GST registrations and filing compliance for Trinity Credit Ltd.
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 Credit Ltd.
Credit ratings, litigation, and regulatory alerts for Trinity Credit Ltd.
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 Credit Ltd.
MSME payment history for Trinity Credit Ltd.
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 Credit Ltd.
Corporate group structure for Trinity Credit Ltd.
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 Credit Ltd.
MCA filings and documents for Trinity Credit Ltd.
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 Credit Ltd.
Frequently Asked Questions about Trinity Credit Ltd.
Trinity Credit Ltd. 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.
Trinity Credit Ltd. is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 February 1990 and is registered under CIN U65929WB1990PLC048475. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Trinity Credit Ltd. is U65929WB1990PLC048475. 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 Credit Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at CO Shibeshar Saha Jagtala, Kolkata, West Bengal, India.
Trinity Credit Ltd. can be reached at the registered office: CO Shibeshar Saha Jagtala, Kolkata, West Bengal, India.