About Trinity Electric Syndicate Private Limited
Data last updated:
Trinity Electric Syndicate Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 21 November 1988.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1988PTC049698. Its GSTIN is 27AAACT0180B1ZW (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Chandrika Nitin Khambhati and Amee Khambhatti Nagraj.
Its last annual general meeting (AGM) was held on 24 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 154 Shamaldas Gandhi Margprincess Street, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2021, the company reported a revenue of ₹86.56 Lakh, a growth of 148% compared to the previous year. For the same year it recorded a net loss of ₹39.61 Lakh (net margin -45.8%) and EBITDA of -₹71.88 Lakh (EBITDA margin -83%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 10% over five years.
As per MCA filings, the company has satisfied charges of ₹67.5 Lakh on record. Court records list 7 cases involving the company, including 7 filed by the company.
The last known website on record is trinitymumbai.com.
Company details
Contact details
Trinity Electric Syndicate Private Limited's registered office is in Mumbai, Maharashtra. Its website is trinitymumbai.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address154 Shamaldas Gandhi Margprincess Street, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Trinity Electric Syndicate Private Limited, buy the company report.
- 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
Financials of Trinity Electric Syndicate Private Limited
FY 2025 filings availableTrinity Electric Syndicate Private Limited reported revenue of ₹86.56 Lakh (up 148% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 148% growth in the latest year. 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹86.56 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹71.88 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹39.61 Lakh | ||||
| 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 | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -83% | ||||
| Net Profit Margin | -45.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Trinity Electric Syndicate Private Limited, buy the company report.
Board of directors of Trinity Electric Syndicate Private Limited
Trinity Electric Syndicate has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrika Nitin Khambhati | Director | 03 Jun 2003 | 23 Years 4 Months | Current |
| Amee Khambhatti Nagraj | Director | 01 Sep 2022 | 4 Years 1 Months | Current |
Auditor
Trinity Electric Syndicate Private Limited is audited by J R BHATT & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J R BHATT & ASSOCIATES | FY 2021 | 101334W |
Shareholding
The shareholding of Trinity Electric Syndicate Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Trinity Electric Syndicate Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Dec 2016 | 100069947 | Others | ₹7 Lakh | Satisfied | |
| 27 Jun 2011 | 10293952 | The Saraswat Co-Operative Bank Ltd | ₹20 Lakh | Satisfied | |
| 24 Jun 2011 | 10295826 | The Saraswat Co-Operative Bank Ltd | ₹2 Lakh | Satisfied | |
| 08 Mar 2011 | 10274608 | The Saraswat Co-Op Bank Ltd | ₹3.5 Lakh | Satisfied | |
| 24 Dec 2010 | 10259860 | The Saraswat Co-Operative Bank Ltd | ₹25 Lakh | Satisfied |
To see the full charge records of Trinity Electric Syndicate Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Trinity Electric Syndicate Private Limited has 7 court cases on record: 7 filed by Trinity Electric Syndicate. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (O.M.P. (MISC.)) | Filed by the company against Bharat Sanchar Nigam Limited | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against Bharat Sanchar Nigam Limited & Anr. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Himalaya Communication Ltd and Anr | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against Himalaya Communication Ltd.And Anr. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India and Anr. | Disposed |
To see the full case history of Trinity Electric Syndicate Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trinity Electric Syndicate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trinity Electric Syndicate has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACT0180B1ZW | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trinity Electric Syndicate Private Limited, buy the company report.
Recent activity
Trinity Electric Syndicate Private Limited has 5 board changes on record since 2003: 2 appointments and 3 cessations. The latest: Amee Khambhatti Nagraj ceased to be Additional Director on 30 Sep 2022.
11 earlier events are in the company report.
Frequently asked questions
Trinity Electric Syndicate is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Trinity Electric Syndicate is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 21 November 1988 and is registered under CIN U99999MH1988PTC049698. The company may be struck off soon - caution is advised.
The compliance status of Trinity Electric Syndicate is compliant as of 30 August 2026.
Trinity Electric Syndicate has 2 current directors:
- Chandrika Nitin Khambhati - Director
- Amee Khambhatti Nagraj - Director
The CIN (Corporate Identification Number) of Trinity Electric Syndicate is U99999MH1988PTC049698. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trinity Electric Syndicate was incorporated on 21 November 1988. It is registered with the Registrar of Companies, Mumbai.
Trinity Electric Syndicate can be reached through the website trinitymumbai.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Trinity Electric Syndicate is at 154 Shamaldas Gandhi Margprincess Street, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Trinity Electric Syndicate on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 July 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Trinity Electric Syndicate is 27AAACT0180B1ZW, registered in Maharashtra.