Trinity Multitrade Private Limited
About Trinity Multitrade Private Limited
Data last updated:
Trinity Multitrade Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 30 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2009PTC194450. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 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. Court records list 2 cases involving the company, including 2 filed against it.
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
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Trinity Multitrade Private Limited FY 2015 filings available
Financial Statement Summary of Trinity Multitrade Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Trinity Multitrade Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trinity Multitrade are in the company report.
Financial statements from 2015
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.
Board of Directors of Trinity Multitrade Private Limited
Trinity Multitrade has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Ishwar Kapoor Also directs: Gracelife International Private Limited | Director | 04 Aug 2011 | 15 Years 2 Months | Current |
| Vitesh Shah Also directs: Gracelife International Private Limited | Director | 25 Sep 2013 | 13 Years 0 Months | Current |
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
Legal Cases of Trinity Multitrade Private Limited
Trinity Multitrade Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raisen, Madhya Pradesh | Court case (SC NIA) | Filed against the company by C.J.Gelatine Products Limited | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by Snehal Ac and R Engg Private Limited | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Trinity Multitrade Private Limited
Employment history and EPFO contributions of people linked to Trinity Multitrade.
Employee and EPFO history
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.
Recent Activity on Trinity Multitrade Private Limited
Trinity Multitrade Private Limited has 8 board changes on record since 2011: 2 appointments and 6 cessations. The latest: Vitesh Shah ceased to be Director on 16 May 2016.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Trinity Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts
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 Multitrade Private Limited
MSME payment history
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 Multitrade Private Limited
Corporate group structure
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.
GST Compliance of Trinity Multitrade Private Limited
Trinity Multitrade has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Trinity Multitrade Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Trinity Multitrade Private Limited
Trinity Multitrade is an active private limited company based in Mumbai, Maharashtra, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 30 July 2009 (17+ years old) and is registered under CIN U51109MH2009PTC194450.
Trinity Multitrade has 2 current directors:
- Rahul Ishwar Kapoor - Director
- Vitesh Shah - Director
No. Trinity Multitrade has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trinity Multitrade is U51109MH2009PTC194450. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trinity Multitrade has 2 court cases on record: 2 filed against it.
Trinity Multitrade was incorporated on 30 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
Vitesh Shah ceased to be Director on 16 May 2016. Dilesh More ceased to be Director on 27 Sep 2013. Vitesh Shah was appointed as Director on 25 Sep 2013. Trinity Multitrade has 8 board changes on record in total.
The registered office of Trinity Multitrade is at Om Heera Pana Shopping Mall Office No 37 2nd Floor Oshiwara Andheri W, Mumbai, Maharashtra, India – 400053.
Trinity Multitrade has an authorised share capital of ₹9.5 Cr and a paid-up capital of ₹1.31 Cr.
Trinity Multitrade operates in the metals and minerals industry, in the materials retail and distribution segment.