Trinity Petoleum Private Limited
About Trinity Petoleum Private Limited
Data last updated: 07 February 2026
Trinity Petoleum Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in petrochemicals and derivatives, a part of the broader chemicals and materials sector. Incorporated on 28 January 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U23200MH1999PTC118039.
Capital: an authorised share capital of ₹5 Lakh.
Office: G – 2 Balarejeshwara Apartmentbalrajeshwar Road Mulund West, Mumbai, Maharashtra, India – 400080.
As per MCA filings, the company has open charges of ₹1.2 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressG – 2 Balarejeshwara Apartmentbalrajeshwar Road Mulund West, Mumbai, Maharashtra, India – 400080
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IndustryChemicals and Materials, Petrochemicals & Derivatives
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Trinity Petoleum Private Limited
The Directors information for Trinity Petoleum Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Trinity Petoleum Private Limited
Ten-year financial statements for Trinity Petoleum Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Trinity Petoleum Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 May 2001 | The Bharat Co.Operative Bank Ltd. | ₹1 Cr | Open |
| 27 Dec 2000 | Dena Bank | ₹20 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Trinity Petoleum Private Limited
View historical data on people associated with Trinity Petoleum Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trinity Petoleum Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trinity Petoleum Private Limited
GST registrations and filing compliance for Trinity Petoleum 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trinity Petoleum Private Limited
Credit ratings, litigation, and regulatory alerts for Trinity Petoleum Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trinity Petoleum Private Limited
MSME payment history for Trinity Petoleum 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
- Vendor payment signals
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Subsidiaries & Group Companies of Trinity Petoleum Private Limited
Corporate group structure for Trinity Petoleum Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trinity Petoleum Private Limited
MCA filings and documents for Trinity Petoleum 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 Petoleum Private Limited
Frequently Asked Questions about Trinity Petoleum Private Limited
Trinity Petoleum Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 28 January 1999 (27+ years old) and is registered under CIN U23200MH1999PTC118039.
The primary industry of Trinity Petoleum Private Limited is chemicals and materials. The company specifically operates in petrochemicals and derivatives. The company is currently active in this sector.
Trinity Petoleum Private Limited can be reached at the registered office: G – 2 Balarejeshwara Apartmentbalrajeshwar Road Mulund West, Mumbai, Maharashtra, India – 400080.
The authorised capital is ₹5 Lakh.
The company has its registered office at G – 2 Balarejeshwara Apartmentbalrajeshwar Road Mulund West, Mumbai, Maharashtra, India – 400080.
Trinity Petoleum Private Limited was incorporated on 28 January 1999, making it 27+ years old. Registered with ROC Mumbai.