Trinity Resources Pvt. Ltd.
About Trinity Resources Pvt. Ltd.
Data last updated:
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 operated in the diversified financial services segment of the financial services sector. It was incorporated on 25 May 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB1993PTC058942.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 42 Moulana Abul Kalam Azad Road Lp – 42/12, Howrah, West Bengal, India – 711101.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Trinity Resources 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 |
Contact details
Trinity Resources Pvt. Ltd.'s registered office is in Howrah, West Bengal.
- Registered Address42 Moulana Abul Kalam Azad Road Lp – 42/12, Howrah, West Bengal, India – 711101
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Trinity Resources Pvt. Ltd.
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trinity Resources Pvt. Ltd., buy the company report.
Board of directors of Trinity Resources Pvt. Ltd.
Trinity Resources has 2 directors on record. No former directors are listed.
| 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 5 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 | 28 Years 0 Months | As last reported |
Legal cases
Trinity Resources Pvt. Ltd. has 1 court case on record: 1 filed by Trinity Resources. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Registrar of Companies, West Bengal | Disposed |
To see the full case history of Trinity Resources Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trinity Resources Pvt. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trinity Resources Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trinity Resources Pvt. Ltd. has 2 board changes on record since 1993: 2 appointments. The latest: Dilip Kumar Kedia was appointed as Director on 10 Oct 1998.
Frequently asked questions
Trinity Resources 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 was a private limited company based in Howrah, West Bengal, India. The company worked in diversified financial services, within the financial services industry. 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.
Trinity Resources had 2 directors:
- Sandip Kumar Kedia - Director
- Dilip Kumar Kedia - Director
The CIN (Corporate Identification Number) of Trinity Resources is U70109WB1993PTC058942. 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 Resources is at 42 Moulana Abul Kalam Azad Road Lp – 4212, Howrah, West Bengal, India – 711101.
Trinity Resources was incorporated on 25 May 1993. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Trinity Resources on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Trinity Resources operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Trinity Resources has 1 court case on record: 1 filed by the company.
Dilip Kumar Kedia was appointed as Director on 10 Oct 1998. Sandip Kumar Kedia was appointed as Director on 25 May 1993.
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