About Trinity Services (India) Private Limited
Data last updated:
Trinity Services (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 08 November 2001, the company has been in operation for over 25 years.
Registered with ROC Mumbai under CIN U51500MH2001PTC133917.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It is led by directors Jacob Thomas and Annie Thomas.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Gd – 05 Suyog Industrial Estate L.B.S. Marg Vikhroli (W), Mumbai, Maharashtra, India – 421302.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.33 Cr, a growth of 21% compared to the previous year.
The company has a workforce of approximately 2 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹2.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trinitygroup.in.
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- Website
- Social MediaLocked
- Registered AddressGd – 05 Suyog Industrial Estate L.B.S. Marg Vikhroli (W), Mumbai, Maharashtra, India – 421302
- IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Trinity Services (India)
The main business activity of Trinity Services (India) is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Trinity Services (India) Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Trinity Services (India) Private Limited
Trinity Services (India) has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jacob Thomas Also directs: Sustainable Biosolutions Private Limited | Director | 04 Jan 2017 | 9 Years 8 Months | Current |
| Annie Thomas | Director | 04 Jan 2017 | 9 Years 8 Months | Current |
Financials of Trinity Services (India) Private Limited FY 2025 filings available
Trinity Services (India) Private Limited reported revenue of ₹1.33 Cr (up 21.00% YoY) for FY 2025.
Ten-year financial statements for Trinity Services (India) Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trinity Services (India)
Shareholding and ownership data for Trinity Services (India) Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trinity Services (India)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2013 | New India Co.Op Bank Limited. | ₹70 Lakh | Satisfied |
| 14 Jun 2010 | Canara Bank | ₹1.4 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Trinity Services (India)
Trinity Services (India) Private Limited has a workforce of 2 employees as of Apr 04, 2024.
Employee and EPFO history for Trinity Services (India) Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trinity Services (India)
GST registrations and filing compliance for Trinity Services (India) Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trinity Services (India)
Credit ratings, litigation, and regulatory alerts for Trinity Services (India) Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trinity Services (India)
MSME payment history for Trinity Services (India) Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trinity Services (India)
Corporate group structure for Trinity Services (India) Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trinity Services (India)
MCA filings and documents for Trinity Services (India) Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trinity Services (India)
Frequently Asked Questions about Trinity Services (India) Private Limited
Trinity Services (India) is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 08 November 2001 (25+ years old) and is registered under CIN U51500MH2001PTC133917. The company has 2 employees.
Trinity Services (India) reported revenue of ₹1.33 Cr for FY 2025 (up 21.00% YoY).
The current directors of Trinity Services (India) are:
- Jacob Thomas - Director
- Annie Thomas - Director
The primary industry of Trinity Services (India) is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Trinity Services (India) can be reached at the registered office: Gd – 05 Suyog Industrial Estate L.B.S. Marg Vikhroli W, Mumbai, Maharashtra, India – 421302, or through the website trinitygroup.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.9 Lakh.