Trinity Expotrade Private Limited - Company Profile

It is a consumer goods private limited company based in New Delhi, Delhi, India, established in 2015.
2015 New Delhi, Delhi, India Active
Last Updated:
Access Report
About Trinity Expotrade Private Limited

Trinity 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74140DL2015PTC282746

  • Registration Number

    282746

  • Incorporation Date

    10 July 2015

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Trinity Expotrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

Access Report Banner Element
Who are the key members and board of directors at Trinity Expotrade Private Limited?
Current Directors
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
Past Directors
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

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Trinity Expotrade.

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%.

Trinity Expotrade revenue growth over time
Trinity Expotrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Trinity Expotrade?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Trinity Expotrade?

Unlock and access historical data on people associated with Trinity Expotrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trinity Expotrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trinity Expotrade's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Trinity Expotrade
Recent Activity within the Organization
  • Annual General Meeting

    The activity Trinity Expotrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    Trinity Expotrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    The activity Jai Prakash Gupta was appointed as a Director was appointed as a Director on 05 Jan 2018 & has been associated with this company since 8 years 1 month . was completed.

  • Director Appointment

    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 3 months . was documented.

  • Director Appointment

    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 3 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Trinity Expotrade Private Limited was registered on 10 Jul 2015 with Roc Delhi & aged 10 years 7 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Trinity Expotrade Private Limited?

The CIN of Trinity Expotrade Private Limited is U74140DL2015PTC282746.

Where is Trinity Expotrade Private Limited headquartered?

Trinity Expotrade Private Limited is headquartered at Khasra No. 265, Mundka, Near State Bank Of India, New Delhi, Delhi, 110041.

When was Trinity Expotrade Private Limited incorporated?

Trinity Expotrade Private Limited was incorporated on 10 July 2015.

Who are the current directors of Trinity Expotrade Private Limited?

The current directors of Trinity Expotrade Private Limited are

What is the primary industry of Trinity Expotrade Private Limited?

The primary industry of Trinity Expotrade Private Limited is Accommodation And Food Service.

Is Trinity Expotrade Private Limited a listed company?

Trinity Expotrade Private Limited is unlisted.

What is the capital structure of Trinity Expotrade Private Limited?

The authorized capital of Trinity Expotrade Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Trinity Expotrade Private Limited?

The compliance status of Trinity Expotrade Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available