Trinity Private Limited - professional services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74120MH2012PTC230602 Incorporated 03 May 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company professional services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
28 Sep 2015
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Trinity Private Limited

Data last updated:

Trinity Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 03 May 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC230602.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mathrudev Vasudevan and Trimbak Narayan Bhende.

Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 201 Shree Yashraj Chs Ltd. 2nd Floor Paranjpe A Scheme Road No.3 Vile Parle (East), Mumbai, Maharashtra, India – 400057.

Company Details of Trinity Private Limited
CIN U74120MH2012PTC230602
Registration Number 230602
Incorporation Date 03 May 2012
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2015
Date of Balance Sheet 31 March 2015
DPIIT Recognition Recognised Startup
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    201 Shree Yashraj Chs Ltd. 2nd Floor Paranjpe A Scheme Road No.3 Vile Parle (East), Mumbai, Maharashtra, India – 400057
  • Industry
    Professional Services, Tax Consultant, Taxation, Accounting, Book Keeping
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Financials, compliance, directors, charges, ownership and filings for Trinity Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Board of Directors of Trinity Private Limited

Trinity has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mathrudev VasudevanDirector03 May 201214 Years 5 MonthsAs last reported
Trimbak Narayan BhendeDirector03 May 201214 Years 5 MonthsAs last reported

Financials of Trinity Private Limited FY 2015 filings available

Financial Statement Summary of Trinity Private Limited

MetricsFY 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 Private Limited

MetricsFY 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 are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
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Verified entity values are shown only after access is granted.

Charges & Borrowings of Trinity Private Limited

Trinity Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trinity Private Limited

Employment history and EPFO contributions of people linked to Trinity.

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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

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GST Compliance of Trinity Private Limited

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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

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Credit Ratings, Litigation & Regulatory Alerts for Trinity Private Limited

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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

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MSME Payment Delays by Trinity Private Limited

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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

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Subsidiaries & Group Companies of Trinity Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
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  • Entity investments

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MCA Filings & Documents of Trinity Private Limited

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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

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Recent Activity on Trinity Private Limited

Activity
28 Sep 2015
Trinity Private Limited last Annual general meeting of members was held on 28 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Trinity Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.
Directors
03 May 2012
Mathrudev Vasudevan was appointed as a Director on 03 May 2012 & has been associated with this company since 14 years 5 months.
Directors
03 May 2012
Trimbak Narayan Bhende was appointed as a Director on 03 May 2012 & has been associated with this company since 14 years 5 months.
Activity
03 May 2012
Trinity Private Limited was registered on 03 May 2012 with Roc Mumbai & aged 14 years 5 months as per MCA records.

Frequently Asked Questions about Trinity Private Limited

Trinity has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Trinity was a private limited company based in Mumbai, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 03 May 2012 and is registered under CIN U74120MH2012PTC230602. The company has been struck off by the Registrar of Companies and is no longer operational.

Trinity had 2 directors:

The CIN (Corporate Identification Number) of Trinity is U74120MH2012PTC230602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Trinity is at 201 Shree Yashraj Chs Ltd. 2nd Floor Paranjpe A Scheme Road No.3 Vile Parle East, Mumbai, Maharashtra, India – 400057.

Trinity was incorporated on 03 May 2012. It is registered with the Registrar of Companies, Mumbai.

Yes, Trinity is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Trinity has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Trinity operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.

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