Trinity Securities Private Limited
About Trinity Securities Private Limited
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Trinity Securities Private Limited was a private limited company based in New Delhi, Delhi, 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 was incorporated on 19 August 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC060983.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh.
The registered office was at 4831/24 Govind Lane Ansari Road, Darya Ganj, New Delhi, Delhi, India – 110002.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
Company details
Contact details
Trinity Securities Private Limited's registered office is in New Delhi, Delhi.
- Registered Address4831/24 Govind Lane Ansari Road, Darya Ganj, New Delhi, Delhi, India – 110002
- 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 Securities Private Limited
Year-wise financial statements and ratios of Trinity Securities Private Limited are in the company report Buy the company report.
Board of directors of Trinity Securities Private Limited
No directors are listed for Trinity Securities in the MCA records available to us.
Legal cases
Trinity Securities Private Limited has 5 court cases on record: 2 filed by Trinity Securities, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by My Money Securities Ltd. | Disposed |
| High Court | Appeal | Filed against the company by State of Kerala and 4 others | Disposed |
| District court, West, Delhi | Court case (Civ DJ) | Filed against the company by Ms S K N Industries Ltd | Disposed |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against Ujwal Securities and 1 other | Disposed |
To see the full case history of Trinity Securities 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 Securities Private Limited; 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 Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Trinity Securities 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 Securities was a private limited company based in New Delhi, Delhi, India. It was incorporated on 19 August 1994 and is registered under CIN U74899DL1994PTC060983. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Trinity Securities is U74899DL1994PTC060983. 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 Securities is at 483124 Govind Lane Ansari Road, Darya Ganj, New Delhi, Delhi, India – 110002.
Trinity Securities was incorporated on 19 August 1994. It is registered with the Registrar of Companies, Delhi.
Trinity Securities has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the district courts.
Trinity Securities can be reached at its registered office: 483124 Govind Lane Ansari Road, Darya Ganj, New Delhi, Delhi, India – 110002.
Trinity Securities is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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