Trinity Retails Private Limited
About Trinity Retails Private Limited
Data last updated: 24 July 2025
Trinity Retails Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 11 April 2012.
Registered with ROC Ahmedabad under CIN U52100GJ2012PTC069812.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Zahir Jalaluddin Rana and Saurabh Madhukar Nayagaonkar.
Office: 202 Shivam Complex Near: Freezland Restaurant Law Garden, Ahmedabad, Gujarat, India – 380009.
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 Address202 Shivam Complex Near: Freezland Restaurant Law Garden, Ahmedabad, Gujarat, India – 380009
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IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Retails Private Limited
Trinity Retails Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Zahir Jalaluddin Rana
Also directs:
True Talent Sports Private Limited
|
Director | 11 Apr 2012 | 14 Years 3 Months | As last reported |
| Saurabh Madhukar Nayagaonkar | Director | 11 Apr 2012 | 14 Years 3 Months | As last reported |
Financials of Trinity Retails Private Limited
Ten-year financial statements for Trinity Retails Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Trinity Retails Private Limited
Trinity Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Retails Private Limited
View historical data on people associated with Trinity Retails Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trinity Retails 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 Retails Private Limited
GST registrations and filing compliance for Trinity Retails 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
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Credit Ratings, Litigation & Regulatory Alerts for Trinity Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Trinity Retails Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Trinity Retails Private Limited
MSME payment history for Trinity Retails 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 Retails Private Limited
Corporate group structure for Trinity Retails 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 Retails Private Limited
MCA filings and documents for Trinity Retails 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 Retails Private Limited
Frequently Asked Questions about Trinity Retails Private Limited
Trinity Retails Private Limited 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 Retails Private Limited is a struck-off private limited company in the home appliances sector based in Ahmedabad, Gujarat, India. It was incorporated on 11 April 2012 and is registered under CIN U52100GJ2012PTC069812. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trinity Retails Private Limited are:
- Zahir Jalaluddin Rana - Director
- Saurabh Madhukar Nayagaonkar - Director
The CIN (Corporate Identification Number) of Trinity Retails Private Limited is U52100GJ2012PTC069812. 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 Retails Private Limited 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 202 Shivam Complex Near: Freezland Restaurant Law Garden, Ahmedabad, Gujarat, India – 380009.