Trinity Expositions Private Limited
About Trinity Expositions Private Limited
Data last updated:
Trinity Expositions Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 27 April 2004.
Registered with ROC Mumbai under CIN U74900MH2004PTC145922.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Aniyath Shivraman Nair and Abhishek Suresh Gupta.
Last AGM: 04 September 2010. Financial statements filed for year ended 31 March 2010. Office: Mumbai, Maharashtra.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressLaxmi Tower Office No.6 'B' Wing 1St Floor 'G' Block Bandra Kurla Complex Bandra(, East), Mumbai, Maharashtra, India – 400051
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
CIN History of Trinity Expositions
Trinity Expositions has one previous CIN (Corporate Identification Number): U33300MH2004PTC145922. The current CIN is U74900MH2004PTC145922, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2004PTC145922 | Current |
| U33300MH2004PTC145922 | Previous |
Board of Directors of Trinity Expositions Private Limited
Trinity Expositions has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aniyath Shivraman Nair Also directs: Hyderabad Gems Sez Limited, Gitanjali Jewellery Retail Limited, Gitanjali Infratech Limited and 5 more | Additional Director | 10 Dec 2010 | 15 Years 9 Months | As last reported |
| Abhishek Suresh Gupta | Director | 13 Nov 2009 | 16 Years 10 Months | As last reported |
| Manoj Kumar Bavakad Also directs: Geo Foods LLP | Director | 31 Mar 2010 | 16 Years 6 Months | As last reported |
Financials of Trinity Expositions Private Limited FY 2010 filings available
Ten-year financial statements for Trinity Expositions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trinity Expositions
Trinity Expositions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Expositions
Employment history and EPFO contributions of people linked to Trinity Expositions.
Employee and EPFO history for Trinity Expositions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trinity Expositions
GST registrations and filing compliance for Trinity Expositions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trinity Expositions
Credit ratings, litigation, and regulatory alerts for Trinity Expositions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trinity Expositions
MSME payment history for Trinity Expositions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trinity Expositions
Corporate group structure for Trinity Expositions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trinity Expositions
MCA filings and documents for Trinity Expositions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trinity Expositions
Frequently Asked Questions about Trinity Expositions Private Limited
Trinity Expositions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trinity Expositions is a amalgamated private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 April 2004 and is registered under CIN U74900MH2004PTC145922. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trinity Expositions was incorporated on 27 April 2004. Registered with ROC Mumbai.
The current directors of Trinity Expositions are:
- Aniyath Shivraman Nair - Additional Director
- Abhishek Suresh Gupta - Director
- Manoj Kumar Bavakad - Director
The CIN (Corporate Identification Number) of Trinity Expositions is U74900MH2004PTC145922. 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 Expositions is business services. The company specifically operates in miscellaneous business activities.