Trinity Finvest Private Limited
About Trinity Finvest Private Limited
Data last updated:
Trinity Finvest Private Limited was a private limited company based in Vadodara, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial and leasing services segment of the financial services sector. It was incorporated on 29 March 1982.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U65910GJ1982PTC005105.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹2.78 Lakh. It was led by directors Vivek Jagdishchandra Shah and Leelaben Devraj Shah.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 317 Races Course Tower Opp Citi Bank Race Course, Vadodara, Gujarat, India – 390007.
Company details
Contact details
Trinity Finvest Private Limited's registered office is in Vadodara, Gujarat.
- Registered Address317 Races Course Tower Opp Citi Bank Race Course, Vadodara, Gujarat, India – 390007
- IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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 Finvest Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trinity Finvest Private Limited, buy the company report.
Board of directors of Trinity Finvest Private Limited
Trinity Finvest has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Jagdishchandra Shah | Director | 09 Oct 1992 | 34 Years 0 Months | As last reported |
| Leelaben Devraj Shah | Director | 09 Oct 1992 | 34 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Trinity Finvest 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 Finvest 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 Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trinity Finvest Private Limited has 6 board changes on record since 1992: 2 appointments and 4 cessations. The latest: Jagdish Shah ceased to be Director on 15 May 2016.
Frequently asked questions
Trinity Finvest has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Trinity Finvest was a private limited company based in Vadodara, Gujarat, India. The company worked in financial and leasing, within the financial services industry. It was incorporated on 29 March 1982 and is registered under CIN U65910GJ1982PTC005105. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Trinity Finvest is U65910GJ1982PTC005105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trinity Finvest had 2 directors:
- Vivek Jagdishchandra Shah - Director
- Leelaben Devraj Shah - Director
Trinity Finvest was incorporated on 29 March 1982. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Trinity Finvest is at 317 Races Course Tower Opp Citi Bank Race Course, Vadodara, Gujarat, India – 390007.
The latest financial statements of Trinity Finvest on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 September 2015. Year-wise statements from 2015 are in the company report.
Trinity Finvest operated in the financial services industry, in the financial and leasing segment.
Jagdish Shah ceased to be Director on 15 May 2016. Ajay Shah ceased to be Director on 27 Jan 2015. Nilesh Shah ceased to be Director on 27 Jan 2015. Trinity Finvest has 6 board changes on record in total.
Trinity Finvest can be reached at its registered office: 317 Races Course Tower Opp Citi Bank Race Course, Vadodara, Gujarat, India – 390007.