Trinity Insight Services Private Limited
About Trinity Insight Services Private Limited
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Trinity Insight Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 hospitality and resort management, a part of the broader tourism and accommodation sector. Incorporated on 25 May 2009.
Registered with ROC Mumbai under CIN U55102MH2009PTC192678.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ajay Kumar Chauhan and Sanjay Singh.
Office: 26 4Th Floor Sujata Niketan Chs Ltd Rani Sati Road Malad East, Mumbai, Maharashtra, India – 400097.
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 Address26 4Th Floor Sujata Niketan Chs Ltd Rani Sati Road Malad East, Mumbai, Maharashtra, India – 400097
- IndustryTourism and Accommodation, Camping Sites & Resorts, Lodging, Hotels, Camping
- 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
Board of Directors of Trinity Insight Services Private Limited
Trinity Insight Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Chauhan | Director | 25 May 2009 | 17 Years 4 Months | As last reported |
| Sanjay Singh | Director | 25 May 2009 | 17 Years 4 Months | As last reported |
Financials of Trinity Insight Services Private Limited
Ten-year financial statements for Trinity Insight Services 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 Insight Services
Trinity Insight Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Insight Services
Employment history and EPFO contributions of people linked to Trinity Insight Services.
Employee and EPFO history for Trinity Insight Services 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 Insight Services
GST registrations and filing compliance for Trinity Insight Services 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 Insight Services
Credit ratings, litigation, and regulatory alerts for Trinity Insight Services 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 Insight Services
MSME payment history for Trinity Insight Services 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 Insight Services
Corporate group structure for Trinity Insight Services 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 Insight Services
MCA filings and documents for Trinity Insight Services 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 Insight Services
Frequently Asked Questions about Trinity Insight Services Private Limited
Trinity Insight Services 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 Insight Services is a struck-off private limited company in the tourism and accommodation sector based in Mumbai, Maharashtra, India. It was incorporated on 25 May 2009 and is registered under CIN U55102MH2009PTC192678. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trinity Insight Services are:
- Ajay Kumar Chauhan - Director
- Sanjay Singh - Director
The CIN (Corporate Identification Number) of Trinity Insight Services is U55102MH2009PTC192678. 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 Insight Services is tourism and accommodation. The company specifically operates in camping sites and resorts. The company was active in this sector before being struck off.
The company has its registered office at 26 4Th Floor Sujata Niketan Chs Ltd Rani Sati Road Malad East, Mumbai, Maharashtra, India – 400097.