Trinity Lake Spa Private Limited
About Trinity Lake Spa Private Limited
Data last updated: 25 July 2025
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 specialised in healthcare services, a part of the broader healthcare sector. Incorporated on 07 July 2008.
Registered with ROC Mumbai under CIN U85100MH2008PTC184381.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Lavasa Lake Spa Private Limited. It was led by directors including Viraj Hemant Sarvaiya and Yogesh Kumar Kankani.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Mumbai, Maharashtra.
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 AddressC/O Hemant N. Sarvaniya 702 Raghunath Tower Chs. Opp. Braham Kumari Garden Devidas Lane, Borivli W, Mumbai, Maharashtra, India – 400103
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IndustryHealthcare, Human Health Activities
- 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 Lake Spa Private Limited
Trinity Lake Spa Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Viraj Hemant Sarvaiya
Also directs:
Mahavir Financial Services Llp
|
Director | 15 Feb 2013 | 13 Years 6 Months | As last reported |
| Yogesh Kumar Kankani | Director | 15 Feb 2011 | 15 Years 6 Months | As last reported |
| Bipin Ramesh Patil | Director | 27 Mar 2015 | 11 Years 4 Months | As last reported |
| Pramod Kumar Sharma | Director | 15 Feb 2011 | 15 Years 6 Months | As last reported |
Financials of Trinity Lake Spa Private Limited FY 2013 filings available
Ten-year financial statements for Trinity Lake Spa Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings 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
View historical data on people associated with Trinity Lake Spa Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trinity Lake Spa Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trinity Lake Spa Private Limited
GST registrations and filing compliance for Trinity Lake Spa Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trinity Lake Spa Private Limited
Credit ratings, litigation, and regulatory alerts for Trinity Lake Spa Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trinity Lake Spa Private Limited
MSME payment history for Trinity Lake Spa Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trinity Lake Spa Private Limited
Corporate group structure for Trinity Lake Spa Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trinity Lake Spa Private Limited
MCA filings and documents for Trinity Lake Spa Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Trinity Lake Spa Private Limited
Frequently Asked Questions about Trinity Lake Spa Private Limited
Trinity Lake Spa Private Limited 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 Private Limited is a struck-off private limited company in the healthcare sector based in Mumbai, Maharashtra, India. 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.
The current directors of Trinity Lake Spa Private Limited are:
- 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 Private Limited is U85100MH2008PTC184381. 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 Lake Spa Private Limited is healthcare. The company specifically operates in human health activities. The company was active in this sector before being struck off.
The company has its registered office at CO Hemant N. Sarvaniya 702 Raghunath Tower Chs. Opp. Braham Kumari Garden Devidas Lane, Borivli W, Mumbai, Maharashtra, India – 400103.