Trinity Motors Private Limited
About Trinity Motors Private Limited
Data last updated: 26 July 2025
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 specialised in passenger transport, a part of the broader transport and logistics sector. Incorporated on 03 April 1995.
Registered with ROC Mumbai under CIN U50500MH1995PTC087085.
Capital: 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.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 62 A 1/2 Anjali Plaza C.H.S. M.C.C.H. Society, Panvel, Maharashtra, India – 410206.
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 Address62 A 1/2 Anjali Plaza C.H.S. M.C.C.H. Society, Panvel, Maharashtra, India – 410206
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IndustryTransport and Logistics, Passenger Transport
- 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
Auditor Details of Trinity Motors Private Limited
Trinity Motors Private Limited is audited by DEEPAK KATARMAL AND ASSOCIATES LLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK KATARMAL AND ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Trinity Motors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trinity Motors Private Limited
Trinity Motors Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Odette Castellino
Also directs:
Capricorn Transways Pvt Ltd
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Director | 16 Dec 2002 | 23 Years 7 Months | As last reported |
| Anthony Amaro Castellino | Director | 03 Apr 1995 | 31 Years 4 Months | As last reported |
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Kevin Amaro Jude Castellino
Also directs:
Capricorn Transways Pvt Ltd
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Director | 16 Dec 2002 | 23 Years 7 Months | As last reported |
Financials of Trinity Motors Private Limited FY 2020 filings available
Ten-year financial statements for Trinity Motors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trinity Motors Private Limited
Shareholding and ownership data for Trinity Motors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Trinity Motors Private Limited
Trinity Motors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Motors Private Limited
View historical data on people associated with Trinity Motors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trinity Motors 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 Motors Private Limited
GST registrations and filing compliance for Trinity Motors 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 Motors Private Limited
Credit ratings, litigation, and regulatory alerts for Trinity Motors 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 Motors Private Limited
MSME payment history for Trinity Motors 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 Motors Private Limited
Corporate group structure for Trinity Motors 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 Motors Private Limited
MCA filings and documents for Trinity Motors 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
Verified entity values are shown only after access is granted.
Recent Activity on Trinity Motors Private Limited
Frequently Asked Questions about Trinity Motors Private Limited
Trinity Motors 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 Motors Private Limited is a struck-off private limited company in the transport and logistics sector based in Panvel, Maharashtra, India. 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.
The current directors of Trinity Motors Private Limited are:
- Odette Castellino - Director
- Anthony Amaro Castellino - Director
- Kevin Amaro Jude Castellino - Director
The CIN (Corporate Identification Number) of Trinity Motors Private Limited is U50500MH1995PTC087085. 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 Motors Private Limited is transport and logistics. The company specifically operates in passenger transport. The company was active in this sector before being struck off.
The company has its registered office at 62 A 12 Anjali Plaza C.H.S. M.C.C.H. Society, Panvel, Maharashtra, India – 410206.