Trinity Resources Pvt. Ltd.
About Trinity Resources Pvt. Ltd.
Data last updated: 24 July 2025
Trinity Resources Pvt. Ltd. was a private limited company based in Howrah, West Bengal, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 25 May 1993.
Registered with ROC Kolkata under CIN U70109WB1993PTC058942.
Capital: an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.37 Cr. It was led by directors Sandip Kumar Kedia and Dilip Kumar Kedia.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 42 Moulana Abul Kalam Azad Road Lp – 42/12, Howrah, West Bengal, India – 711101.
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 Address42 Moulana Abul Kalam Azad Road Lp – 42/12, Howrah, West Bengal, India – 711101
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Trinity Resources Pvt. Ltd.
Trinity Resources Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1993PTC058942. The current CIN is U70109WB1993PTC058942, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1993PTC058942 | Current |
| U99999WB1993PTC058942 | Previous |
Board of Directors of Trinity Resources Pvt. Ltd.
Trinity Resources Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sandip Kumar Kedia
Also directs:
Panchsheel Commercial Ltd, Ma Chandi Durga Ispat Limited, Dlf (North East) Energy & Cement Private Limited and 1 more
|
Director | 25 May 1993 | 33 Years 2 Months | As last reported |
|
Dilip Kumar Kedia
Also directs:
Durgapur Metaliks Limited, Panchsheel Commercial Ltd, Ma Chandi Durga Ispat Limited and 4 more
|
Director | 10 Oct 1998 | 27 Years 9 Months | As last reported |
Financials of Trinity Resources Pvt. Ltd. FY 2013 filings available
Ten-year financial statements for Trinity Resources Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Trinity Resources Pvt. Ltd.
Trinity Resources Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Resources Pvt. Ltd.
View historical data on people associated with Trinity Resources Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Trinity Resources Pvt. Ltd.
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 Resources Pvt. Ltd.
GST registrations and filing compliance for Trinity Resources Pvt. Ltd.
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 Resources Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Trinity Resources Pvt. Ltd.
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 Resources Pvt. Ltd.
MSME payment history for Trinity Resources Pvt. Ltd.
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 Resources Pvt. Ltd.
Corporate group structure for Trinity Resources Pvt. Ltd.
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 Resources Pvt. Ltd.
MCA filings and documents for Trinity Resources Pvt. Ltd.
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 Resources Pvt. Ltd.
Frequently Asked Questions about Trinity Resources Pvt. Ltd.
Trinity Resources Pvt. Ltd. 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 Resources Pvt. Ltd. is a struck-off private limited company in the financial services sector based in Howrah, West Bengal, India. It was incorporated on 25 May 1993 and is registered under CIN U70109WB1993PTC058942. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trinity Resources Pvt. Ltd. are:
- Sandip Kumar Kedia - Director
- Dilip Kumar Kedia - Director
The CIN (Corporate Identification Number) of Trinity Resources Pvt. Ltd. is U70109WB1993PTC058942. 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 Resources Pvt. Ltd. is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 42 Moulana Abul Kalam Azad Road Lp – 4212, Howrah, West Bengal, India – 711101.