Trinity Motors Private Limited
About Trinity Motors Private Limited
Data last updated:
Trinity Motors Private Limited was a private limited company based in Panvel, 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 passenger transport segment of the transport and logistics sector. It was incorporated on 03 April 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U50500MH1995PTC087085. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It was led by directors including Odette Castellino and Anthony Amaro Castellino.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 62 A 1/2 Anjali Plaza C.H.S. M.C.C.H. Society, Panvel, Maharashtra, India – 410206.
Company details
Contact details
Trinity Motors Private Limited's registered office is in Panvel, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address62 A 1/2 Anjali Plaza C.H.S. M.C.C.H. Society, Panvel, Maharashtra, India – 410206
- IndustryTransport and Logistics, Passenger Transport
To see the full contact details of Trinity Motors Private Limited, buy the company report.
- 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
Financials of Trinity Motors Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trinity Motors Private Limited, buy the company report.
Board of directors of Trinity Motors Private Limited
Trinity Motors has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Odette Castellino Also directs: Capricorn Transways Pvt Ltd | Director | 16 Dec 2002 | 23 Years 10 Months | As last reported |
| Anthony Amaro Castellino | Director | 03 Apr 1995 | 31 Years 6 Months | As last reported |
| Kevin Amaro Jude Castellino Also directs: Capricorn Transways Pvt Ltd | Director | 16 Dec 2002 | 23 Years 10 Months | As last reported |
Auditor
Trinity Motors Private Limited is audited by DEEPAK KATARMAL AND ASSOCIATES LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK KATARMAL AND ASSOCIATES LLP | FY 2018 | W100261 |
Shareholding
The shareholding of Trinity Motors Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
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To see the full shareholding pattern of Trinity Motors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trinity Motors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trinity Motors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trinity Motors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trinity Motors Private Limited, buy the company report.
Recent activity
Trinity Motors Private Limited has 3 board changes on record since 1995: 3 appointments. The latest: Kevin Amaro Jude Castellino was appointed as Director on 16 Dec 2002.
Frequently asked questions
Trinity Motors 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 Motors was a private limited company based in Panvel, Maharashtra, India. The company worked in passenger transport, within the transport and logistics industry. It was incorporated on 03 April 1995 and is registered under CIN U50500MH1995PTC087085. The company has been struck off by the Registrar of Companies and is no longer operational.
Trinity Motors had 3 directors:
- Odette Castellino - Director
- Anthony Amaro Castellino - Director
- Kevin Amaro Jude Castellino - Director
The CIN (Corporate Identification Number) of Trinity Motors is U50500MH1995PTC087085. 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 Motors is at 62 A 12 Anjali Plaza C.H.S. M.C.C.H. Society, Panvel, Maharashtra, India – 410206.
Trinity Motors was incorporated on 03 April 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Trinity Motors on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Trinity Motors has 1 GST registration on record and it is cancelled or inactive.
Trinity Motors operated in the transport and logistics industry, in the passenger transport segment. It worked in this industry before it was struck off.
Kevin Amaro Jude Castellino was appointed as Director on 16 Dec 2002. Odette Castellino was appointed as Director on 16 Dec 2002. Anthony Amaro Castellino was appointed as Director on 03 Apr 1995.