It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 | Mumbai, Maharashtra, India | ActiveTrinity Multitrade Private Limited, a active private limited company, was established on 30 July 2009 in Mumbai, Maharashtra, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51109MH2009PTC194450. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹9.50 Cr and a paid-up capital of ₹1.31 Cr.
It upholds a active non-compliant status. Its leadership includes Rahul Ishwar Kapoor (Director), Vitesh Shah (Director). Past directors included Vinod Lalgi Kalani, Dilesh More, Ketan Vasudeo Joshi. It holds ₹66.40 Cr open charges and ₹8.00 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at Om Heera Pana Shopping Mall Office No 37 2Nd Floor Oshiwara Andheri W, Mumbai, Maharashtra, 400053.
U51109MH2009PTC194450
194450
30 July 2009
₹9.50 Cr
₹1.31 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rahul Ishwar Kapoor | Director | 04 Aug 2011 | Current |
| Vitesh Shah | Director | 25 Sep 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Aug 2011 | Past |
| Pramod Abcsdd | Director | 27 Sep 2013 | Past |
| Pramod Abcsdd | Director | 04 Aug 2011 | Past |
| Pramod Abcsdd | Director | 16 May 2016 | Past |
| Pramod Abcsdd | Director | 17 Aug 2011 | Past |
| Pramod Abcsdd | Director | 17 Aug 2011 | Past |
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₹664,000,000.00
₹80,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2014 | Janata Sahakari Bank Ltd Pune | ₹2.00 Cr | Open |
| 03 Jun 2014 | Janata Sahakari Bank Ltd Pune | ₹1.00 Cr | Open |
| 18 Nov 2013 | Janata Sahakari Bank Ltd Pune | ₹24.40 Cr | Open |
| 14 Nov 2013 | Others | ₹39.00 Cr | Open |
| 11 Nov 2011 | Bank Of Baroda | ₹4.00 Cr | Satisfied |
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Progress on A charge with Others of Rs. 39.00 Cr registered on 14 Nov 2013 with Charge ID 10464577 was modified on 19 Mar 2016. was documented.
Progress on Trinity Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.
The activity Trinity Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.
Progress on A charge with Janata Sahakari Bank Ltd Pune amounted to Rs. 2.00 Cr with Charge ID 10543381 was registered on 24 Dec 2014. was documented.
A charge with Janata Sahakari Bank Ltd Pune of Rs. 24.40 Cr registered on 18 Nov 2013 with Charge ID 10464579 was modified on 18 Jul 2014. was recorded as a recent event.
Progress on A charge with Janata Sahakari Bank Ltd Pune amounted to Rs. 1.00 Cr with Charge ID 10504170 was registered on 03 Jun 2014. was documented.
The CIN of Trinity Multitrade Private Limited is U51109MH2009PTC194450.
Trinity Multitrade Private Limited is headquartered at Om Heera Pana Shopping Mall Office No 37 2Nd Floor Oshiwara Andheri W, Mumbai, Maharashtra, 400053.
Trinity Multitrade Private Limited was incorporated on 30 July 2009.
The current directors of Trinity Multitrade Private Limited are
The primary industry of Trinity Multitrade Private Limited is Metals And Minerals.
Trinity Multitrade Private Limited is unlisted.
The authorized capital of Trinity Multitrade Private Limited is ₹9.50 Cr, and the paid-up capital is ₹1.31 Cr.
The compliance status of Trinity Multitrade Private Limited is Active Non-Compliant.
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