Trinity Sand & Minerals Private Limited - Company Profile

It is a manufacturing private limited company based in Vasai East, Maharashtra, India, established in 2013.
2013 Vasai East, Maharashtra, India Active
Last Updated:
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About Trinity Sand & Minerals Private Limited

Trinity Sand & Minerals Private Limited, a active private limited company, was established on 04 May 2013 in Vasai East, Maharashtra, India. Engaging in construction materials within the mining and quarrying sector, it holds CIN: U74120MH2013PTC242955. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

Formerly known as Maad Sand & Minerals Private Limited, Trinity Sand & Minerals Private Limited. It upholds a compliant status. Its leadership includes Rakesh Chandrakant Thakkar (Additional Director), Sandesh Moreshwar Mahale (Director). Past directors included Anil Ramchandra Gupta, Devendra Rajnikant Ladhani, Mukesh Shivdas Sonar. It holds ₹26.50 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at Colaco Farm, S. No. 21, Hissa No.3, Khairapada, Next To Choudhary Quarry, Waliv, Tal. Va, Sai,, Vasai East, Maharashtra, 401208.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74120MH2013PTC242955

  • Registration Number

    242955

  • Incorporation Date

    04 May 2013

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 26.50 Cr
  • Revenue Growth **** 20.36%
  • Profit Growth **** -332.54%
  • Ebitda **** -18.74%
  • Net Worth -42.98%
  • Total Assets -21.00%
Company report

Trinity Sand & Minerals Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trinity Sand & Minerals Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trinity Sand & Minerals Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Chandrakant Thakkar Additional Director 15 Jun 2020 Current
Sandesh Moreshwar Mahale Director 04 May 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 May 2017 Past
Pramod Abcsdd Director 25 Jun 2019 Past
Pramod Abcsdd Director 25 Jun 2019 Past
Pramod Abcsdd Director 12 Sep 2016 Past
Pramod Abcsdd Director 12 Sep 2016 Past
Pramod Abcsdd Director 12 Sep 2016 Past

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Financial Performance of Trinity Sand & Minerals.

Trinity Sand & Minerals Private Limited, for the financial year ended 2024, experienced significant growth in revenue, with a 20.36% increase. The company also saw a substantial fall in profitability, with a 332.54% decrease in profit. The company's net worth observed a substantial decline by a decrease of 42.98%.

Trinity Sand & Minerals revenue growth over time
Trinity Sand & Minerals profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 20.36%
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Revenue from Operations
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 20.05%
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*******
Total Assets
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 -21.00%
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Profit or Loss
*******
 -332.54%
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Net Worth
*******
 -42.98%
*******
*******
*******
*******
EBITDA
*******
 -18.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trinity Sand & Minerals?

In 2024, Trinity Sand & Minerals had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹265,049,999.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Bassein Catholic Co-Operative Bank Limited : 18.05 Cr
  • Others : 7.37 Cr
  • Hdfc Bank Limited : 1.09 Cr
Latest Charge Details
Date Lender Amount Status
29 Aug 2025 Others ₹4.56 M Open
30 Jun 2025 Others ₹4.14 M Open
17 Feb 2024 Hdfc Bank Limited ₹4.47 M Open
13 Mar 2023 Hdfc Bank Limited ₹4.39 M Open
29 Nov 2021 Hdfc Bank Limited ₹2.00 M Open

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How Many Employees Work at Trinity Sand & Minerals?

Unlock and access historical data on people associated with Trinity Sand & Minerals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trinity Sand & Minerals, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trinity Sand & Minerals's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Trinity Sand & Minerals
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 0.46 Cr with Charge ID 101179725 was registered on 29 Aug 2025. was recorded as a recent event.

  • Charges

    A charge with Others amounted to Rs. 0.41 Cr with Charge ID 101152731 was registered on 30 Jun 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Trinity Sand & Minerals Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Trinity Sand & Minerals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.45 Cr with Charge ID 100872208 was registered on 17 Feb 2024. was completed.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.44 Cr with Charge ID 100764236 was registered on 13 Mar 2023. was completed.

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Frequently Asked Questions
What is the CIN of Trinity Sand & Minerals Private Limited?

The CIN of Trinity Sand & Minerals Private Limited is U74120MH2013PTC242955.

Where is Trinity Sand & Minerals Private Limited headquartered?

Trinity Sand & Minerals Private Limited is headquartered at Colaco Farm, S. No. 21, Hissa No.3, Khairapada, Next To Choudhary Quarry, Waliv, Tal. Va, Sai,, Vasai East, Maharashtra, 401208.

When was Trinity Sand & Minerals Private Limited incorporated?

Trinity Sand & Minerals Private Limited was incorporated on 04 May 2013.

Who are the current directors of Trinity Sand & Minerals Private Limited?

The current directors of Trinity Sand & Minerals Private Limited are

What is the primary industry of Trinity Sand & Minerals Private Limited?

The primary industry of Trinity Sand & Minerals Private Limited is Mining And Quarrying.

Is Trinity Sand & Minerals Private Limited a listed company?

Trinity Sand & Minerals Private Limited is unlisted.

What is the capital structure of Trinity Sand & Minerals Private Limited?

The authorized capital of Trinity Sand & Minerals Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Trinity Sand & Minerals Private Limited?

The compliance status of Trinity Sand & Minerals Private Limited is Compliant.

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