Trinity Minerals Private Limited
About Trinity Minerals Private Limited
Data last updated:
Trinity Minerals Private Limited was a private limited company based in Margao, Goa, 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 mining and quarrying segment of the mining sector. It was incorporated on 25 March 2008.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U14290GA2008PTC005670.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Devendra Narayan Kamat and Bhalchandra Bakhle.
The registered office was at C – 11/12 J.B.Apartments Near Pandav Chapel, Margao, Goa, India – 403601.
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- Registered AddressC – 11/12 J.B.Apartments Near Pandav Chapel, Margao, Goa, India – 403601
- IndustryMining, Mining & Quarrying, Other Mining & Quarrying
- 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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Financials of Trinity Minerals Private Limited
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.
Board of Directors of Trinity Minerals Private Limited
Trinity Minerals has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Narayan Kamat | Director | 25 Mar 2008 | 18 Years 6 Months | As last reported |
| Bhalchandra Bakhle | Director | 25 Mar 2008 | 18 Years 6 Months | As last reported |
Charges & Borrowings of Trinity Minerals Private Limited
Trinity Minerals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Minerals Private Limited
Employment history and EPFO contributions of people linked to Trinity Minerals.
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 Minerals Private Limited
Trinity Minerals Private Limited has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Rashid Khan ceased to be Director on 02 Jun 2014.
Credit Ratings, Litigation & Regulatory Alerts for Trinity Minerals 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 Minerals 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 Minerals 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 Minerals 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 Minerals 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 Minerals Private Limited
Trinity Minerals 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 Minerals was a private limited company based in Margao, Goa, India. The company worked in mining and quarrying, within the mining industry. It was incorporated on 25 March 2008 and is registered under CIN U14290GA2008PTC005670. The company has been struck off by the Registrar of Companies and is no longer operational.
Trinity Minerals had 2 directors:
- Devendra Narayan Kamat - Director
- Bhalchandra Bakhle - Director
The CIN (Corporate Identification Number) of Trinity Minerals is U14290GA2008PTC005670. 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 Minerals is at C – 1112 J.B.Apartments Near Pandav Chapel, Margao, Goa, India – 403601.
Trinity Minerals was incorporated on 25 March 2008. It is registered with the Registrar of Companies, Goa.
The authorised capital is ₹1 Lakh.
Trinity Minerals operated in the mining industry, in the mining and quarrying segment. It worked in this industry before it was struck off.
No. Trinity Minerals is not listed on any stock exchange. It is an unlisted company.
Rashid Khan ceased to be Director on 02 Jun 2014. Bhalchandra Bakhle was appointed as Director on 25 Mar 2008. Devendra Narayan Kamat was appointed as Director on 25 Mar 2008.