MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-17-0038568
Trinity Sand & Minerals Private Limited
Trinity Sand & Minerals Private Limited - manufacturing in Vasai East, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹28.18 Cr
▲ 3% YoY
Net profit · FY 2025
₹2.55 Cr
Net margin 9%
EBITDA · FY 2025
₹4.43 Cr
EBITDA margin 15.7%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Open charges
₹26.5 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
About Trinity Sand & Minerals Private Limited
Data last updated:
Trinity Sand & Minerals Private Limited is a private limited company based in Vasai East, Maharashtra, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 04 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2013PTC242955. Its GSTIN is 27AAECT6426E1ZD (Maharashtra).
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Maad Sand & Minerals Private Limited. It is led by directors Sandesh Moreshwar Mahale and Rakesh Chandrakant Thakkar.
Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Vasai East, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.18 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹2.55 Cr (net margin 9%) and EBITDA of ₹4.43 Cr (EBITDA margin 15.7%). Revenue has grown at a compounded annual rate (CAGR) of 25% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹26.5 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
Trinity Sand & Minerals Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-17-0038568). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74120MH2013PTC242955
Registration Number 242955
Incorporation Date 04 May 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-17-0038568
Name history
Trinity Sand & Minerals has undergone 2 name changes throughout its history. The company was previously known as Maad Sand & Minerals Private Limited, and Trinity Sand & Minerals Private Limited. The current legal name is Trinity Sand & Minerals Private Limited.
| Company Name | Status |
|---|---|
| Trinity Sand & Minerals Private Limited | Current |
| Maad Sand & Minerals Private Limited | Previous |
Recognitions & Rankings of Trinity Sand & Minerals
Contact details
Trinity Sand & Minerals Private Limited's registered office is in Vasai East, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressColaco Farm S. No. 21 Hissa No.3 Khairapada Next To Choudhary Quarry Waliv Tal. Va, Sai, Vasai East, Maharashtra, India – 401208
- IndustryManufacturing, Construction Materials
To see the full contact details of Trinity Sand & Minerals Private Limited, buy the company report.
Comprehensive company report
Trinity Sand & Minerals Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Trinity Sand & Minerals is mining and quarrying. In detail, this covers other mining and quarrying.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | 08 | Other mining and quarrying |
To see the full business activity and turnover split of Trinity Sand & Minerals Private Limited, buy the company report.
Financials of Trinity Sand & Minerals Private Limited
FY 2024 filings availableTrinity Sand & Minerals Private Limited reported revenue of ₹28.18 Cr (up 3% YoY) for FY 2025.
Revenue · FY 2025
₹28.18 Cr ▲ 3%
Net profit · FY 2025
₹2.55 Cr margin 9%
EBITDA · FY 2025
₹4.43 Cr margin 15.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 25%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▲ 15%
3 years · compounded
▲ 29%
5 years · compounded
▲ 2%
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 3% growth in the latest year. EBITDA rose 15% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹4.43 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.55 Cr | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.7% | ||||
| Net Profit Margin | 9% | ||||
| 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 | |||||
To see the full financial statements and ratios of Trinity Sand & Minerals Private Limited, buy the company report.
Board of directors of Trinity Sand & Minerals Private Limited
Trinity Sand & Minerals has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Chandrakant Thakkar | Additional Director | 15 Jun 2020 | 6 Years 4 Months | Current |
| Sandesh Moreshwar Mahale | Director | 04 May 2013 | 13 Years 6 Months | Current |
Auditor
Trinity Sand & Minerals Private Limited is audited by CA Vandit Shah for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CA Vandit Shah | FY 2024 | 152921 |
Shareholding
The shareholding of Trinity Sand & Minerals Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trinity Sand & Minerals Private Limited, buy the company report.
Charges & borrowings
Open charges
₹26.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Aug 2025 | 101179725 | Others | ₹45.6 Lakh | Open | |
| 30 Jun 2025 | 101152731 | Others | ₹41.35 Lakh | Open | |
| 17 Feb 2024 | 100872208 | Hdfc Bank Limited | ₹44.69 Lakh | Open | |
| 13 Mar 2023 | 100764236 | Hdfc Bank Limited | ₹43.86 Lakh | Open | |
| 29 Nov 2021 | 100532726 | Hdfc Bank Limited | ₹20 Lakh | Open |
To see the full charge records of Trinity Sand & Minerals Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Trinity Sand & Minerals Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Total cases
4
Filed against the company
4
Pending
3
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 2 |
| District courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (COMIP) | Filed against the company by Ultratech Cement Limited and Anr | Pending |
| Bombay High Court | Court case (AO) | Filed against the company | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company | Pending |
| High Court for State of Telangana | Writ petition | Filed against the company | Disposed |
To see the full case history of Trinity Sand & Minerals Private Limited, 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 Sand & Minerals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trinity Sand & Minerals has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECT6426E1ZD | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trinity Sand & Minerals Private Limited, buy the company report.
Recent activity
Trinity Sand & Minerals Private Limited has 12 board changes on record since 2013: 2 appointments and 10 cessations. The latest: Hiitesh Mahendra Somaiya ceased to be Additional Director on 15 Jun 2020.
Charges
A charge with Others amounted to Rs. 0.46 Cr with Charge ID 101179725 was registered on 29 Aug 2025.
Charges
A charge with Others amounted to Rs. 0.41 Cr with Charge ID 101152731 was registered on 30 Jun 2025.
AGM
Trinity Sand & Minerals Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
Filing
Trinity Sand & Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.45 Cr with Charge ID 100872208 was registered on 17 Feb 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.44 Cr with Charge ID 100764236 was registered on 13 Mar 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100532726 was registered on 29 Nov 2021.
Ceased
Hiitesh Mahendra Somaiya ceased to be Additional Director.
Appointed
Rakesh Chandrakant Thakkar was appointed as Additional Director.
Ceased
Nilesh Bandu Mhatre ceased to be Additional Director.
Ceased
Devendra Rajnikant Ladhani ceased to be Director.
Ceased
Mukesh Shivdas Sonar ceased to be Director.
13 earlier events are in the company report.
Frequently asked questions
Trinity Sand & Minerals is an active private limited company based in Vasai East, Maharashtra, India. The company works in construction materials, within the manufacturing industry. It was incorporated on 04 May 2013 (13+ years old) and is registered under CIN U74120MH2013PTC242955.
Trinity Sand & Minerals has 2 current directors:
- Rakesh Chandrakant Thakkar - Additional Director
- Sandesh Moreshwar Mahale - Director
The latest financial statements of Trinity Sand & Minerals on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Trinity Sand & Minerals is 27AAECT6426E1ZD, registered in Maharashtra.
The CIN (Corporate Identification Number) of Trinity Sand & Minerals is U74120MH2013PTC242955. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trinity Sand & Minerals has 4 court cases on record: 4 filed against it. 3 are pending. Most are in the high courts.
Trinity Sand & Minerals was incorporated on 04 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Hiitesh Mahendra Somaiya ceased to be Additional Director on 15 Jun 2020. Rakesh Chandrakant Thakkar was appointed as Additional Director on 15 Jun 2020. Nilesh Bandu Mhatre ceased to be Additional Director on 24 Sep 2019. Trinity Sand & Minerals has 12 board changes on record in total.
Yes, Trinity Sand & Minerals is registered as a small enterprise under Udyam registration (number: UDYAM-MH-17-0038568).
The registered office of Trinity Sand & Minerals is at Colaco Farm S. No. 21 Hissa No.3 Khairapada Next To Choudhary Quarry Waliv Tal. Va, Sai, Vasai East, Maharashtra, India – 401208.
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