Trinity Procurement Solutions Private Limited
About Trinity Procurement Solutions Private Limited
Data last updated:
Trinity Procurement Solutions Private Limited was a private limited company based in Pune, 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 specialised in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 10 February 2012.
Registered with ROC Pune under CIN U52399PN2012PTC142230.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Lilly Prescilla Pandit Rudolph and Marieke Veriato Pandit.
Office: Plot No 115 Gera Terraces Ii 1St Floor Flat No 5 Viman Nagar, Pune, Maharashtra, India – 411014.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPlot No 115 Gera Terraces Ii 1St Floor Flat No 5 Viman Nagar, Pune, Maharashtra, India – 411014
- IndustryHome Appliances, Retailers, Specialized Stores
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Trinity Procurement Solutions Private Limited
Trinity Procurement Solutions has 5 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lilly Prescilla Pandit Rudolph | Director | 10 Feb 2012 | 14 Years 7 Months | As last reported |
| Marieke Veriato Pandit | Director | 10 Feb 2012 | 14 Years 7 Months | As last reported |
| Joshua Jonathan Pandit | Director | 10 Feb 2012 | 14 Years 7 Months | As last reported |
| Rudolph Robert Pandit | Director | 10 Feb 2012 | 14 Years 7 Months | As last reported |
| Russell Robert Pandit | Director | 10 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Trinity Procurement Solutions Private Limited
Ten-year financial statements for Trinity Procurement Solutions Private Limited
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.
Charges & Borrowings of Trinity Procurement Solutions
Trinity Procurement Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Procurement Solutions
Employment history and EPFO contributions of people linked to Trinity Procurement Solutions.
Employee and EPFO history for Trinity Procurement Solutions Private Limited
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.
GST Compliance of Trinity Procurement Solutions
GST registrations and filing compliance for Trinity Procurement Solutions Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Trinity Procurement Solutions
Credit ratings, litigation, and regulatory alerts for Trinity Procurement Solutions Private Limited
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 Procurement Solutions
MSME payment history for Trinity Procurement Solutions Private Limited
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 Procurement Solutions
Corporate group structure for Trinity Procurement Solutions Private Limited
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.
MCA Filings & Documents of Trinity Procurement Solutions
MCA filings and documents for Trinity Procurement Solutions Private Limited
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.
Recent Activity on Trinity Procurement Solutions
Frequently Asked Questions about Trinity Procurement Solutions Private Limited
Trinity Procurement Solutions 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 Procurement Solutions is a struck-off private limited company in the home appliances sector based in Pune, Maharashtra, India. It was incorporated on 10 February 2012 and is registered under CIN U52399PN2012PTC142230. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trinity Procurement Solutions are:
- Lilly Prescilla Pandit Rudolph - Director
- Marieke Veriato Pandit - Director
- Joshua Jonathan Pandit - Director
- Rudolph Robert Pandit - Director
- Russell Robert Pandit - Director
The CIN (Corporate Identification Number) of Trinity Procurement Solutions is U52399PN2012PTC142230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trinity Procurement Solutions is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at Plot No 115 Gera Terraces Ii 1St Floor Flat No 5 Viman Nagar, Pune, Maharashtra, India – 411014.