Trinity Multitrade Private Limited
About Trinity Multitrade Private Limited
Data last updated: 12 February 2026
Trinity Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 30 July 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U51109MH2009PTC194450.
Capital: an authorised share capital of ₹9.5 Cr and a paid-up capital of ₹1.31 Cr. It is led by directors Rahul Ishwar Kapoor and Vitesh Shah.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Om Heera Pana Shopping Mall Office No 37 2Nd Floor Oshiwara Andheri W, Mumbai, Maharashtra, India – 400053.
As per MCA filings, the company has open charges of ₹66.4 Cr and satisfied charges of ₹8 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressOm Heera Pana Shopping Mall Office No 37 2Nd Floor Oshiwara Andheri W, Mumbai, Maharashtra, India – 400053
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Board of Directors of Trinity Multitrade Private Limited
Trinity Multitrade Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
|
Rahul Ishwar Kapoor
Also directs:
Gracelife International Private Limited
|
Director | 04 Aug 2011 | 15 Years 0 Months | Current |
|
Vitesh Shah
Also directs:
Gracelife International Private Limited
|
Director | 25 Sep 2013 | 12 Years 10 Months | Current |
Financials of Trinity Multitrade Private Limited FY 2015 filings available
Ten-year financial statements for Trinity Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Trinity Multitrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2014 | Janata Sahakari Bank Ltd Pune | ₹2 Cr | Open |
| 03 Jun 2014 | Janata Sahakari Bank Ltd Pune | ₹1 Cr | Open |
| 18 Nov 2013 | Janata Sahakari Bank Ltd Pune | ₹24.4 Cr | Open |
| 14 Nov 2013 | Others | ₹39 Cr | Open |
| 11 Nov 2011 | Bank of Baroda | ₹4 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Trinity Multitrade Private Limited
View historical data on people associated with Trinity Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trinity Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Trinity Multitrade Private Limited
GST registrations and filing compliance for Trinity Multitrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Trinity Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Trinity Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Trinity Multitrade Private Limited
MSME payment history for Trinity Multitrade 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
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Subsidiaries & Group Companies of Trinity Multitrade Private Limited
Corporate group structure for Trinity Multitrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Trinity Multitrade Private Limited
MCA filings and documents for Trinity Multitrade 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 Multitrade Private Limited
Frequently Asked Questions about Trinity Multitrade Private Limited
Trinity Multitrade Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 30 July 2009 (17+ years old) and is registered under CIN U51109MH2009PTC194450.
The current directors of Trinity Multitrade Private Limited are:
- Rahul Ishwar Kapoor - Director
- Vitesh Shah - Director
The primary industry of Trinity Multitrade Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Trinity Multitrade Private Limited can be reached at the registered office: Om Heera Pana Shopping Mall Office No 37 2Nd Floor Oshiwara Andheri W, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹9.5 Cr, and the paid-up capital is ₹1.31 Cr.
The company has its registered office at Om Heera Pana Shopping Mall Office No 37 2Nd Floor Oshiwara Andheri W, Mumbai, Maharashtra, India – 400053.