Trinity Minerals Private Limited
About Trinity Minerals Private Limited
Data last updated: 23 July 2025
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 specialised in mining and quarrying, a part of the broader mining sector. Incorporated on 25 March 2008.
Registered with ROC Goa under CIN U14290GA2008PTC005670.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Devendra Narayan Kamat and Bhalchandra Bakhle.
Office: C – 11/12 J.B.Apartments Near Pandav Chapel, Margao, Goa, India – 403601.
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 – 11/12 J.B.Apartments Near Pandav Chapel, Margao, Goa, India – 403601
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IndustryMining, Mining & Quarrying, Other Mining & Quarrying
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Trinity Minerals Private Limited
Trinity Minerals Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Devendra Narayan Kamat | Director | 25 Mar 2008 | 18 Years 4 Months | As last reported |
| Bhalchandra Bakhle | Director | 25 Mar 2008 | 18 Years 4 Months | As last reported |
Financials of Trinity Minerals Private Limited
Ten-year financial statements for Trinity Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings 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
View historical data on people associated with Trinity Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trinity Minerals 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 Minerals Private Limited
GST registrations and filing compliance for Trinity Minerals 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
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Credit Ratings, Litigation & Regulatory Alerts for Trinity Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Trinity Minerals 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 Minerals Private Limited
MSME payment history for Trinity Minerals 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 Minerals Private Limited
Corporate group structure for Trinity Minerals 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 Minerals Private Limited
MCA filings and documents for Trinity Minerals 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 Minerals Private Limited
Frequently Asked Questions about Trinity Minerals Private Limited
Trinity Minerals 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 Minerals Private Limited is a struck-off private limited company in the mining sector based in Margao, Goa, India. 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.
The current directors of Trinity Minerals Private Limited are:
- Devendra Narayan Kamat - Director
- Bhalchandra Bakhle - Director
The CIN (Corporate Identification Number) of Trinity Minerals Private Limited is U14290GA2008PTC005670. 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 Minerals Private Limited is mining. The company specifically operates in mining and quarrying. The company was active in this sector before being struck off.
The company has its registered office at C – 1112 J.B.Apartments Near Pandav Chapel, Margao, Goa, India – 403601.