About Trinity Gems Private Limited
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Trinity Gems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 30 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U28112MH2011PTC218034. Its GSTIN is 27AAECK3555D1ZO (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹23 Cr and a paid-up capital of ₹22.56 Cr. It is led by directors Mita Vipul Shah and Niren Kantilal Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ae/6011 Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2025, the company reported a revenue of ₹61.39 Cr, a growth of 30% compared to the previous year.
The company has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹9.5 Cr and satisfied charges of ₹124.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kchandrakant.com.
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- Registered AddressAe/6011 Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
- One PDF report, delivered after checkout
Business Activity of Trinity Gems
The main business activity of Trinity Gems is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Trinity Gems Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trinity Gems
Trinity Gems Private Limited is audited by Sampat & Mehta for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sampat & Mehta | Locked | Locked | Locked |
Complete auditor history for Trinity Gems Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trinity Gems Private Limited
Trinity Gems has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mita Vipul Shah Also directs: Ace Realties Private Limited | Director | 10 Mar 2022 | 4 Years 6 Months | Current |
| Niren Kantilal Shah | Director | 30 May 2011 | 15 Years 4 Months | Current |
Financials of Trinity Gems Private Limited FY 2025 filings available
Trinity Gems Private Limited reported revenue of ₹61.39 Cr (up 30.00% YoY) for FY 2025.
Ten-year financial statements for Trinity Gems 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.
Ownership and Shareholding of Trinity Gems
Shareholding and ownership data for Trinity Gems Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trinity Gems
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2025 | Others | ₹9.5 Cr | Open |
| 04 Nov 2020 | Others | ₹14.95 Cr | Satisfied |
| 01 Oct 2011 | Corporation Bank | ₹100 Cr | Satisfied |
| 30 May 2011 | Standard Chartered Bank | ₹9.25 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Trinity Gems
Trinity Gems Private Limited has a workforce of 7 employees as of Apr 09, 2024.
Employee and EPFO history for Trinity Gems 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 Gems
Trinity Gems has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECK3555D1ZO | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance for Trinity Gems 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 Gems
Credit ratings, litigation, and regulatory alerts for Trinity Gems 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 Gems
MSME payment history for Trinity Gems 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 Gems
Corporate group structure for Trinity Gems 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 Gems
MCA filings and documents for Trinity Gems 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 Gems
Frequently Asked Questions about Trinity Gems Private Limited
Trinity Gems is an active private limited company based in Mumbai, Maharashtra, India. The company works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 30 May 2011 (15+ years old) and is registered under CIN U28112MH2011PTC218034.
Trinity Gems reported revenue of ₹61.39 Cr for FY 2025 (up 30.00% YoY).
Trinity Gems has 2 current directors:
- Mita Vipul Shah - Director
- Niren Kantilal Shah - Director
The GSTIN of Trinity Gems is 27AAECK3555D1ZO, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Trinity Gems is U28112MH2011PTC218034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trinity Gems was incorporated on 30 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Trinity Gems can be reached through the website kchandrakant.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Trinity Gems is at Ae6011 Bharat Diamond Bourse Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Trinity Gems has an authorised share capital of ₹23 Cr and a paid-up capital of ₹22.56 Cr.