Trinity Impex Private Limited
About Trinity Impex Private Limited
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Trinity Impex Private Limited was a private limited company based in S.D.Road, Secunderabad., Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in agriculture and horticulture, a part of the broader agriculture sector. Incorporated on 20 October 1995.
Registered with ROC Hyderabad under CIN U01110TG1995PTC022062.
Capital: an authorised share capital of ₹50 Lakh.
Office: 606 Amarchand Sharma Complex S.D.Road Secunderabad. S.D.Road Secunderabad., Telangana, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address606 Amarchand Sharma Complex S.D.Road Secunderabad. S.D.Road Secunderabad., Telangana, India
- IndustryAgriculture, Horticulture, Market Gardening, Cereals & Other Crops
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Trinity Impex
Trinity Impex has one previous CIN (Corporate Identification Number): U01110AP1995PTC022062. The current CIN is U01110TG1995PTC022062, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01110TG1995PTC022062 | Current |
| U01110AP1995PTC022062 | Previous |
Board of Directors of Trinity Impex Private Limited
No directors are listed for Trinity Impex in the MCA records available to us.
Financials of Trinity Impex Private Limited
Ten-year financial statements for Trinity Impex 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.
Charges & Borrowings of Trinity Impex
Trinity Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Impex
Employment history and EPFO contributions of people linked to Trinity Impex.
Employee and EPFO history for Trinity Impex 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 Impex
GST registrations and filing compliance for Trinity Impex 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 Impex
Credit ratings, litigation, and regulatory alerts for Trinity Impex 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 Impex
MSME payment history for Trinity Impex 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 Impex
Corporate group structure for Trinity Impex 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 Impex
MCA filings and documents for Trinity Impex 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 Impex
Frequently Asked Questions about Trinity Impex Private Limited
Trinity Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trinity Impex is a struck-off private limited company in the agriculture sector based in S.D.Road, Secunderabad, Telangana, India. It was incorporated on 20 October 1995 and is registered under CIN U01110TG1995PTC022062. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Trinity Impex is U01110TG1995PTC022062. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trinity Impex is agriculture. The company specifically operates in horticulture. The company was active in this sector before being struck off.
The company has its registered office at 606 Amarchand Sharma Complex S.D.Road Secunderabad. S.D.Road Secunderabad., Telangana, India.
Trinity Impex can be reached at the registered office: 606 Amarchand Sharma Complex S.D.Road Secunderabad. S.D.Road Secunderabad, Telangana, India.