Trinity Exim Private Limited
About Trinity Exim Private Limited
Data last updated:
Trinity Exim Private Limited was a private limited company based in New Delhi, Delhi, 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 was incorporated on 04 January 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC056759.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2.01 Lakh. It was led by directors Dharamveer Sharma and Puneet Gupta.
The registered office was at C – 117 Mahendra Enclave Delhi, New Delhi, Delhi, India – 110033.
Company details
Contact details
Trinity Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 117 Mahendra Enclave Delhi, New Delhi, Delhi, India – 110033
- 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 Exim Private Limited
Year-wise financial statements and ratios of Trinity Exim Private Limited are in the company report Buy the company report.
Board of directors of Trinity Exim Private Limited
Trinity Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharamveer Sharma | Director | 05 Jul 2007 | 19 Years 3 Months | As last reported |
| Puneet Gupta | Director | 04 Jan 1994 | 32 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Trinity Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trinity Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trinity Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trinity Exim Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Dharamveer Sharma was appointed as Director on 05 Jul 2007.
Frequently asked questions
Trinity Exim 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 Exim was a private limited company based in New Delhi, Delhi, India. It was incorporated on 04 January 1994 and is registered under CIN U74899DL1994PTC056759. The company has been struck off by the Registrar of Companies and is no longer operational.
Trinity Exim had 2 directors:
- Dharamveer Sharma - Director
- Puneet Gupta - Director
The CIN (Corporate Identification Number) of Trinity Exim is U74899DL1994PTC056759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trinity Exim is at C – 117 Mahendra Enclave Delhi, New Delhi, Delhi, India – 110033.
Trinity Exim was incorporated on 04 January 1994. It is registered with the Registrar of Companies, Delhi.
Dharamveer Sharma was appointed as Director on 05 Jul 2007. Puneet Gupta was appointed as Director on 04 Jan 1994.
Trinity Exim can be reached at its registered office: C – 117 Mahendra Enclave Delhi, New Delhi, Delhi, India – 110033.
Trinity Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.