Trinity Movers Private Limited
About Trinity Movers Private Limited
Data last updated:
Trinity Movers Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in passenger transport, a part of the broader transport and logistics sector. Incorporated on 19 February 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U63090DL2004PTC124723.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sanjeev Trehan and Sunil Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 108 Rajouri Appartmentsrajouri Garden, New Delhi, Delhi, India – 110064.
As per the financials filed for FY 2025, the company reported a revenue of ₹82.56 Lakh, a decline of 11% compared to the previous year.
As per MCA filings, the company has open charges of ₹94.31 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address108 Rajouri Appartmentsrajouri Garden, New Delhi, Delhi, India – 110064
- 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
Business Activity of Trinity Movers
The main business activity of Trinity Movers is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Trinity Movers Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trinity Movers
Trinity Movers Private Limited is audited by R K TULI & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K TULI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trinity Movers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trinity Movers Private Limited
Trinity Movers 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 |
|---|---|---|---|---|
| Sanjeev Trehan | Director | 19 Feb 2004 | 22 Years 7 Months | Current |
| Sunil Kumar | Director | 01 Sep 2010 | 16 Years 1 Months | Current |
Financials of Trinity Movers Private Limited FY 2025 filings available
Trinity Movers Private Limited reported revenue of ₹82.56 Lakh (down 11.00% YoY) for FY 2025.
Ten-year financial statements for Trinity Movers Private Limited
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.
Ownership and Shareholding of Trinity Movers
Shareholding and ownership data for Trinity Movers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trinity Movers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 May 2022 | Others | ₹7 Lakh | Open |
| 22 Jan 2022 | Others | ₹18.28 Lakh | Open |
| 29 Oct 2020 | Axis Bank Limited | ₹30 Lakh | Open |
| 24 Sep 2020 | Others | ₹4.13 Lakh | Open |
| 15 Jun 2020 | Others | ₹4.4 Lakh | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Trinity Movers
Employment history and EPFO contributions of people linked to Trinity Movers.
Employee and EPFO history for Trinity Movers Private Limited
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.
GST Compliance of Trinity Movers
GST registrations and filing compliance for Trinity Movers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Trinity Movers
Credit ratings, litigation, and regulatory alerts for Trinity Movers Private Limited
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 Movers
MSME payment history for Trinity Movers Private Limited
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 Movers
Corporate group structure for Trinity Movers Private Limited
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.
MCA Filings & Documents of Trinity Movers
MCA filings and documents for Trinity Movers Private Limited
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.
Recent Activity on Trinity Movers
Frequently Asked Questions about Trinity Movers Private Limited
Trinity Movers is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 19 February 2004 (22+ years old) and is registered under CIN U63090DL2004PTC124723.
Trinity Movers reported revenue of ₹82.56 Lakh for FY 2025 (down 11.00% YoY).
The current directors of Trinity Movers are:
- Sanjeev Trehan - Director
- Sunil Kumar - Director
The primary industry of Trinity Movers is transport and logistics. The company specifically operates in passenger transport. The company is currently active in this sector.
Trinity Movers can be reached at the registered office: 108 Rajouri Appartmentsrajouri Garden, New Delhi, Delhi, India – 110064.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.