Trinity Expotrade Private Limited
About Trinity Expotrade Private Limited
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Trinity Expotrade Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 10 July 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2015PTC282746. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Jai Prakash Gupta and Manish Gupta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Khasra No. 265 Mundka Near State Bank Of India, New Delhi, Delhi, India – 110041.
As per the financials filed for FY 2017, the company reported a revenue of ₹18,200. For the same year it recorded a net loss of ₹12,411 (net margin -68.2%) and EBITDA of ₹14,100 (EBITDA margin 77.5%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trinity Expotrade Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressKhasra No. 265 Mundka Near State Bank Of India, New Delhi, Delhi, India – 110041
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Trinity Expotrade 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 Expotrade Private Limited
FY 2023 filings availableTrinity Expotrade Private Limited reported revenue of ₹18,200 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹18,200 | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹14,100 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹12,411 | |
| 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 | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 77.5% | |
| Net Profit Margin | -68.2% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| 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 Expotrade Private Limited, buy the company report.
Board of directors of Trinity Expotrade Private Limited
Trinity Expotrade has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Prakash Gupta Also directs: Hindustan Gold & Gems House Private Limited | Director | 05 Jan 2018 | 8 Years 9 Months | Current |
| Manish Gupta | Director | 15 Oct 2016 | 10 Years 0 Months | Current |
| Sandeep Gupta | Director | 15 Oct 2016 | 10 Years 0 Months | Current |
Auditor
Trinity Expotrade Private Limited is audited by SHRUTI GOEL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHRUTI GOEL & CO. | FY 2017 | 027256N |
Shareholding
The shareholding of Trinity Expotrade Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Trinity Expotrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trinity Expotrade 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 Expotrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trinity Expotrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trinity Expotrade Private Limited, buy the company report.
Recent activity
Trinity Expotrade Private Limited has 11 board changes on record since 2015: 7 appointments and 4 cessations. The latest: Jai Prakash Gupta was appointed as Director on 05 Jan 2018.
2 earlier events are in the company report.
Frequently asked questions
Trinity Expotrade is an active private limited company based in New Delhi, Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 10 July 2015 (11+ years old) and is registered under CIN U74140DL2015PTC282746.
Trinity Expotrade has 3 current directors:
- Jai Prakash Gupta - Director
- Manish Gupta - Director
- Sandeep Gupta - Director
The latest financial statements of Trinity Expotrade on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
No. Trinity Expotrade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trinity Expotrade is U74140DL2015PTC282746. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trinity Expotrade was incorporated on 10 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Jai Prakash Gupta was appointed as Director on 05 Jan 2018. Mudit Bansal ceased to be Director on 15 Jul 2017. Bal Kishan ceased to be Director on 26 Oct 2016. Trinity Expotrade has 11 board changes on record in total.
The registered office of Trinity Expotrade is at Khasra No. 265 Mundka Near State Bank Of India, New Delhi, Delhi, India – 110041.
Trinity Expotrade operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The compliance status of Trinity Expotrade is compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.
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