Trinity Multitrade Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Active
Last Updated:
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About Trinity Multitrade Private Limited

Trinity 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109MH2009PTC194450

  • Registration Number

    194450

  • Incorporation Date

    30 July 2009

  • Authorized Capital

    ₹9.50 Cr

  • Paid-Up Capital

    ₹1.31 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 9.50 Cr
  • Paid Up Capital ₹ 1.31 Cr
  • Company Age 16 Year, 7 Months
  • Last Filing with ROC 31 Mar 2015
  • Open Charges ₹ 66.40 Cr
  • Satisfied Charges ₹ 8.00 Cr
Company report

Trinity Multitrade Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Trinity Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Rahul Ishwar Kapoor Director 04 Aug 2011 Current
Vitesh Shah Director 25 Sep 2013 Current
Past Directors
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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Financial Performance of Trinity Multitrade.

Enhance accessibility to Trinity Multitrade's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Trinity Multitrade revenue growth over time
Trinity Multitrade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

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Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Trinity Multitrade?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹664,000,000.00

Satisfied Charges

₹80,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 39.00 Cr
  • Janata Sahakari Bank Ltd Pune : 27.40 Cr
Latest Charge Details
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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How Many Employees Work at Trinity Multitrade?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Trinity Multitrade
Recent Activity within the Organization
  • Charges

    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 recorded as a recent event.

  • Annual General Meeting

    Trinity Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Trinity Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.

  • Charges

    The activity 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 completed.

  • Charges

    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.

  • Charges

    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.

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Frequently Asked Questions
What is the CIN of Trinity Multitrade Private Limited?

The CIN of Trinity Multitrade Private Limited is U51109MH2009PTC194450.

Where is Trinity Multitrade Private Limited headquartered?

Trinity Multitrade Private Limited is headquartered at Om Heera Pana Shopping Mall Office No 37 2Nd Floor Oshiwara Andheri W, Mumbai, Maharashtra, 400053.

When was Trinity Multitrade Private Limited incorporated?

Trinity Multitrade Private Limited was incorporated on 30 July 2009.

Who are the current directors of Trinity Multitrade Private Limited?

The current directors of Trinity Multitrade Private Limited are

What is the primary industry of Trinity Multitrade Private Limited?

The primary industry of Trinity Multitrade Private Limited is Metals And Minerals.

Is Trinity Multitrade Private Limited a listed company?

Trinity Multitrade Private Limited is unlisted.

What is the capital structure of Trinity Multitrade Private Limited?

The authorized capital of Trinity Multitrade Private Limited is ₹9.50 Cr, and the paid-up capital is ₹1.31 Cr.

What is the compliance status of Trinity Multitrade Private Limited?

The compliance status of Trinity Multitrade Private Limited is Active Non-Compliant.

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