Trinity Sand & Minerals Private Limited
About Trinity Sand & Minerals Private Limited
Data last updated: 24 December 2025
Trinity Sand & Minerals Private Limited is a private limited company based in Vasai East, Maharashtra, India. It specialises in construction materials, a part of the broader manufacturing sector. Incorporated on 04 May 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U74120MH2013PTC242955.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as Maad Sand & Minerals Private Limited and Trinity Sand & Minerals Private Limited. It is led by directors Rakesh Chandrakant Thakkar and Sandesh Moreshwar Mahale.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹26.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressColaco 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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IndustryManufacturing, Construction Materials
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Trinity Sand & Minerals Private Limited
Trinity Sand & Minerals Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Trinity Sand & Minerals Private Limited | Current |
| Maad Sand & Minerals Private Limited | Previous |
Business Activity of Trinity Sand & Minerals Private Limited
Trinity Sand & Minerals Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including other mining and quarrying.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | 08 | Other mining and quarrying | Locked |
Business activity turnover details for Trinity Sand & Minerals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Trinity Sand & Minerals Private Limited
Trinity Sand & Minerals Private Limited is audited by CA Vandit Shah for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CA Vandit Shah | Locked | Locked | Locked |
Complete auditor history for Trinity Sand & Minerals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Trinity Sand & Minerals Private Limited
Trinity Sand & Minerals Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Chandrakant Thakkar | Additional Director | 15 Jun 2020 | 6 Years 1 Months | Current |
| Sandesh Moreshwar Mahale | Director | 04 May 2013 | 13 Years 3 Months | Current |
Financials of Trinity Sand & Minerals Private Limited FY 2024 filings available
Trinity Sand & Minerals Private Limited reported revenue of ₹28.18 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Trinity Sand & Minerals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Trinity Sand & Minerals Private Limited
Shareholding and ownership data for Trinity Sand & Minerals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Trinity Sand & Minerals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2025 | Others | ₹45.6 Lakh | Open |
| 30 Jun 2025 | Others | ₹41.35 Lakh | Open |
| 17 Feb 2024 | Hdfc Bank Limited | ₹44.69 Lakh | Open |
| 13 Mar 2023 | Hdfc Bank Limited | ₹43.86 Lakh | Open |
| 29 Nov 2021 | Hdfc Bank Limited | ₹20 Lakh | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Trinity Sand & Minerals Private Limited
View historical data on people associated with Trinity Sand & Minerals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trinity Sand & Minerals 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 Sand & Minerals Private Limited
GST registrations and filing compliance for Trinity Sand & Minerals 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 Sand & Minerals Private Limited
Credit ratings, litigation, and regulatory alerts for Trinity Sand & Minerals Private Limited
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 Sand & Minerals Private Limited
MSME payment history for Trinity Sand & Minerals 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
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Subsidiaries & Group Companies of Trinity Sand & Minerals Private Limited
Corporate group structure for Trinity Sand & Minerals Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trinity Sand & Minerals Private Limited
MCA filings and documents for Trinity Sand & Minerals 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 Sand & Minerals Private Limited
Frequently Asked Questions about Trinity Sand & Minerals Private Limited
Trinity Sand & Minerals Private Limited is an active private limited company in the manufacturing sector based in Vasai East, Maharashtra, India. It was incorporated on 04 May 2013 (13+ years old) and is registered under CIN U74120MH2013PTC242955.
Trinity Sand & Minerals Private Limited reported revenue of ₹28.18 Cr for FY 2025 (up 3.00% YoY).
The current directors of Trinity Sand & Minerals Private Limited are:
- Rakesh Chandrakant Thakkar - Additional Director
- Sandesh Moreshwar Mahale - Director
The primary industry of Trinity Sand & Minerals Private Limited is manufacturing. The company specifically operates in construction materials. The company is currently active in this sector.
Trinity Sand & Minerals Private Limited can be reached at the registered office: Colaco Farm S. No. 21 Hissa No.3 Khairapada Next To Choudhary Quarry Waliv Tal. Va, Sai, Vasai East, Maharashtra, India – 401208.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.