Trinity Lake Spa Private Limited
About Trinity Lake Spa Private Limited
Data last updated:
Trinity Lake Spa 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 operated in the healthcare services segment of the healthcare sector. It was incorporated on 07 July 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U85100MH2008PTC184381.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Lavasa Lake Spa Private Limited. It was led by directors including Viraj Hemant Sarvaiya and Yogesh Kumar Kankani.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Mumbai, Maharashtra.
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- Registered AddressC/O Hemant N. Sarvaniya 702 Raghunath Tower Chs. Opp. Braham Kumari Garden Devidas Lane, Borivli W, Mumbai, Maharashtra, India – 400103
- IndustryHealthcare, Human Health Activities
- 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
Board of Directors of Trinity Lake Spa Private Limited
Trinity Lake Spa has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viraj Hemant Sarvaiya Also directs: Mahavir Financial Services LLP | Director | 15 Feb 2013 | 13 Years 7 Months | As last reported |
| Yogesh Kumar Kankani | Director | 15 Feb 2011 | 15 Years 7 Months | As last reported |
| Bipin Ramesh Patil | Director | 27 Mar 2015 | 11 Years 6 Months | As last reported |
| Pramod Kumar Sharma | Director | 15 Feb 2011 | 15 Years 7 Months | As last reported |
Financials of Trinity Lake Spa Private Limited FY 2013 filings available
Financial Statement Summary of Trinity Lake Spa Private Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Lake Spa Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Lake Spa 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.
Charges & Borrowings of Trinity Lake Spa Private Limited
Trinity Lake Spa Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Lake Spa Private Limited
Employment history and EPFO contributions of people linked to Trinity Lake Spa.
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.
GST Compliance of Trinity Lake Spa 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.
Credit Ratings, Litigation & Regulatory Alerts for Trinity Lake Spa 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 Lake Spa 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 Lake Spa 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.
MCA Filings & Documents of Trinity Lake Spa 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.
Recent Activity on Trinity Lake Spa Private Limited
Frequently Asked Questions about Trinity Lake Spa Private Limited
Trinity Lake Spa 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 Lake Spa was a private limited company based in Mumbai, Maharashtra, India. The company worked in human health activities, within the healthcare industry. It was incorporated on 07 July 2008 and is registered under CIN U85100MH2008PTC184381. The company has been struck off by the Registrar of Companies and is no longer operational.
Trinity Lake Spa had 4 directors:
- Viraj Hemant Sarvaiya - Director
- Yogesh Kumar Kankani - Director
- Bipin Ramesh Patil - Director
- Pramod Kumar Sharma - Director
The CIN (Corporate Identification Number) of Trinity Lake Spa is U85100MH2008PTC184381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trinity Lake Spa is at CO Hemant N. Sarvaniya 702 Raghunath Tower Chs. Opp. Braham Kumari Garden Devidas Lane, Borivli W, Mumbai, Maharashtra, India – 400103.
Trinity Lake Spa was incorporated on 07 July 2008. It is registered with the Registrar of Companies, Mumbai.
Trinity Lake Spa has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Trinity Lake Spa operated in the healthcare industry, in the human health activities segment. It worked in this industry before it was struck off.
No. Trinity Lake Spa is not listed on any stock exchange. It is an unlisted company.