It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2015.
2015 | New Delhi, Delhi, India | ActiveTrinity Expotrade Private Limited, a active private limited company, was established on 10 July 2015 in New Delhi, Delhi, India. Engaging in jewelry & gemstone retail & distribution within the accommodation and food service sector, it holds CIN: U74140DL2015PTC282746. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Sandeep Gupta (Director), Manish Gupta (Director), Jai Prakash Gupta (Director). Past directors included Henry Cejonius Augustine, Bal Kishan, Deepak Goyal. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Khasra No. 265, Mundka, Near State Bank Of India, New Delhi, Delhi, 110041.
U74140DL2015PTC282746
282746
10 July 2015
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Trinity Expotrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandeep Gupta | Director | 15 Oct 2016 | Current |
| Manish Gupta | Director | 15 Oct 2016 | Current |
| Jai Prakash Gupta | Director | 05 Jan 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 Oct 2016 | Past |
| Pramod Abcsdd | Director | - | Past |
| Pramod Abcsdd | Director | 17 Oct 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
| Pramod Abcsdd | Director | 15 Jul 2017 | Past |
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Trinity Expotrade Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Trinity Expotrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Trinity Expotrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
Progress on Trinity Expotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.
Progress on Jai Prakash Gupta was appointed as a Director was appointed as a Director on 05 Jan 2018 & has been associated with this company since 7 years 10 months . was documented.
Progress on Sandeep Gupta was appointed as a Director was appointed as a Director on 15 Oct 2016 & has been associated with this company since 9 years 1 month . was documented.
The activity Manish Gupta was appointed as a Director was appointed as a Director on 15 Oct 2016 & has been associated with this company since 9 years 1 month . was completed.
Progress on Trinity Expotrade Private Limited was registered on 10 Jul 2015 with Roc Delhi & aged 10 years 4 months as per MCA records. was documented.
The CIN of Trinity Expotrade Private Limited is U74140DL2015PTC282746.
Trinity Expotrade Private Limited is headquartered at Khasra No. 265, Mundka, Near State Bank Of India, New Delhi, Delhi, 110041.
Trinity Expotrade Private Limited was incorporated on 10 July 2015.
The current directors of Trinity Expotrade Private Limited are
The primary industry of Trinity Expotrade Private Limited is Accommodation And Food Service.
Trinity Expotrade Private Limited is unlisted.
The authorized capital of Trinity Expotrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Trinity Expotrade Private Limited is Compliant.
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