Trinity Globaltrade Continental Private Limited
About Trinity Globaltrade Continental Private Limited
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Trinity Globaltrade Continental Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 01 May 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51101UP2012PTC050203.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹39.04 Lakh. It is led by directors including Anurag Kumar Agarwal and Mukul Kumar.
Its last annual general meeting (AGM) was held on 06 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4 Additional Sihani Gate Dasna Gate Road, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2025, the company reported a revenue of ₹97.66 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹44.91 Lakh (net margin 46%) and EBITDA of ₹78.56 Lakh (EBITDA margin 80.4%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 10% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4 Additional Sihani Gate Dasna Gate Road, Ghaziabad, Uttar Pradesh, India – 201001
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
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Business Activity of Trinity Globaltrade Continental Private Limited
The main business activity of Trinity Globaltrade Continental is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
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.
Financials of Trinity Globaltrade Continental Private Limited FY 2025 filings available
Trinity Globaltrade Continental Private Limited reported revenue of ₹97.66 Lakh (up 392% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Trinity Globaltrade Continental Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 10% over five years, including 392% growth in the latest year. EBITDA rose 359% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Trinity Globaltrade Continental Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹78.56 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹44.91 Lakh | •••• | •••• | •••• | •••• |
| 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 of Trinity Globaltrade Continental Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 80.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 46% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trinity Globaltrade Continental are in the company report.
Financial statements from 2015
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.
Peer Comparison of Trinity Globaltrade Continental Private Limited
Trinity Globaltrade Continental Private Limited is compared with the companies closest to it by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Deepak Chains Private Limited | ₹98.57 Lakh (FY 2025) | •••• | •••• | 104.0% | •••• | Chennai, Tamil Nadu, India |
| Parinay Jewellery Private Limited | ₹98.45 Lakh (FY 2021) | •••• | •••• | -69.0% | •••• | Thiruvananthapuram, Kerala, India |
| J V Jewellers Private Limited | ₹98.32 Lakh (FY 2024) | •••• | •••• | -24.0% | •••• | Haryana, India |
| Mysolitaire Jewels Private Limited | ₹98.29 Lakh (FY 2021) | •••• | •••• | 17.0% | •••• | Mumbai, Maharashtra, India |
| Ziana Jewels Private Limited | ₹98.1 Lakh (FY 2025) | •••• | •••• | -9.0% | •••• | Vadodara, Gujarat, India |
| Trinity Globaltrade Continental Private Limited this company | ₹97.66 Lakh (FY 2025) | •••• | •••• | 392.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| Demifine Fashion Private Limited | ₹97.56 Lakh (FY 2024) | •••• | •••• | •••• | Pune, Maharashtra, India | |
| Gold Finch Jewellery Limited | ₹97.5 Lakh (FY 2019) | •••• | •••• | -96.0% | •••• | Ahmedabad, Gujarat, India |
| Vajrapu Gems and Jewels Private Limited | ₹96.73 Lakh (FY 2018) | •••• | •••• | -34.0% | •••• | Visakhapatnam, Andhra Pradesh, India |
| Ranjeet Retail Garments Trading Private Limited | ₹95.96 Lakh (FY 2024) | •••• | •••• | 476.0% | •••• | Delhi, India |
| Bajaj Novelties Private Limited | ₹95.85 Lakh (FY 2025) | •••• | •••• | 30.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Trinity Globaltrade Continental by revenue in the Consumer Products industry (Jewellery and Gems Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Trinity Globaltrade Continental Private Limited
Trinity Globaltrade Continental Private Limited is audited by PRAVEEN K AGARWAL & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Globaltrade Continental Private Limited
Trinity Globaltrade Continental has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anurag Kumar Agarwal Also directs: Chandra Laxmi Jewellers Private Limited | Director | 01 May 2012 | 14 Years 5 Months | Current |
| Mukul Kumar Also directs: Chandra Laxmi Jewellers Private Limited | Director | 01 May 2012 | 14 Years 5 Months | Current |
| Laxmi Devi | Director | 01 Aug 2018 | 8 Years 2 Months | Current |
| Namita Agrawal | Director | 01 Aug 2018 | 8 Years 2 Months | Current |
| Anamika Goel | Director | 01 Aug 2018 | 8 Years 2 Months | Current |
Ownership and Shareholding of Trinity Globaltrade Continental Private Limited
Shareholding and ownership data
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 Globaltrade Continental Private Limited
Trinity Globaltrade Continental Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Globaltrade Continental Private Limited
Employment history and EPFO contributions of people linked to Trinity Globaltrade Continental.
Employee and EPFO history
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.
Recent Activity on Trinity Globaltrade Continental Private Limited
Trinity Globaltrade Continental Private Limited has 6 board changes on record since 2012: 5 appointments and 1 cessation. The latest: Chandra Kailash ceased to be Director on 07 May 2021.
Credit Ratings, Litigation & Regulatory Alerts for Trinity Globaltrade Continental Private Limited
Credit ratings, litigation, and regulatory alerts
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 Globaltrade Continental Private Limited
MSME payment history
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 Globaltrade Continental Private Limited
Corporate group structure
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.
GST Compliance of Trinity Globaltrade Continental Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Trinity Globaltrade Continental Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Trinity Globaltrade Continental Private Limited
Trinity Globaltrade Continental is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 01 May 2012 (14+ years old) and is registered under CIN U51101UP2012PTC050203.
Trinity Globaltrade Continental reported revenue of ₹97.66 Lakh for FY 2025 (up 392% YoY).
Trinity Globaltrade Continental has 5 current directors:
- Anurag Kumar Agarwal - Director
- Mukul Kumar - Director
- Laxmi Devi - Director
- Namita Agrawal - Director
- Anamika Goel - Director
Trinity Globaltrade Continental reported a net profit of ₹44.91 Lakh (net margin 46%) and EBITDA of ₹78.56 Lakh (EBITDA margin 80.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Trinity Globaltrade Continental is 5% over three years and 10% over five years. In the latest year (FY 2025) revenue rose 392%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Trinity Globaltrade Continental is U51101UP2012PTC050203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trinity Globaltrade Continental was incorporated on 01 May 2012, making it 14+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Trinity Globaltrade Continental by revenue are Deepak Chains Private Limited, Parinay Jewellery Private Limited, J V Jewellers Private Limited, Mysolitaire Jewels Private Limited, Ziana Jewels Private Limited and 5 more, all in the Consumer Products industry (Jewellery and Gems Retail and Distribution).
Chandra Kailash ceased to be Director on 07 May 2021. Anamika Goel was appointed as Director on 01 Aug 2018. Laxmi Devi was appointed as Director on 01 Aug 2018. Trinity Globaltrade Continental has 6 board changes on record in total.
The registered office of Trinity Globaltrade Continental is at 4 Additional Sihani Gate Dasna Gate Road, Ghaziabad, Uttar Pradesh, India – 201001.
Trinity Globaltrade Continental has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹39.04 Lakh.