About Trinity Tradelink Limited
Data last updated: 14 July 2026
Trinity Tradelink Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 30 March 1985, the company has been in operation for over 41 years.
Registered with ROC Mumbai under CIN L11103MH1985PLC035826. Listed.
Capital: an authorised share capital of ₹50 Cr and a paid-up capital of ₹26.26 Cr. Formerly known as Sharp Trading & Finance Limited and Sharp Trading and Finance Ltd. It is led by directors including Vikash Dubey and Girija Banerjee.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2018. Office: 16 & 17 Washington Plaza Dispensary Road Goregaon (W), Mumbai, Maharashtra, India – 400062.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.85 Lakh, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Henan Mining Heavy Machinery.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website trinitytrade.in.
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Registered Address16 & 17 Washington Plaza Dispensary Road Goregaon (W), Mumbai, Maharashtra, India – 400062
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Name History of Trinity Tradelink Limited
Trinity Tradelink Limited has undergone 3 name changes throughout its history. The company was previously known as Sharp Trading & Finance Limited, Sharp Trading And Finance Ltd, and Omnitech Petroleum Limited. The current legal name is Trinity Tradelink Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Trinity Tradelink Limited | Current |
| Sharp Trading & Finance Limited | Previous |
| Sharp Trading And Finance Ltd | Previous |
| Omnitech Petroleum Limited | Previous |
CIN History of Trinity Tradelink Limited
Trinity Tradelink Limited has one previous CIN (Corporate Identification Number): L51900MH1985PLC035826. The current CIN is L11103MH1985PLC035826, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L11103MH1985PLC035826 | Current |
| L51900MH1985PLC035826 | Previous |
Associated Brands with Trinity Tradelink Limited
Trinity Tradelink Limited operates one associated brand: Henan Mining Heavy Machinery. These brands represent Trinity Tradelink Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides online casino games, mobile app, and bonuses for Bangladeshi users. | trinitytrade.in |
Business Activity of Trinity Tradelink Limited
Trinity Tradelink Limited is engaged in the principal business activity of trade, with detailed activities including 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 Tradelink Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trinity Tradelink Limited
Trinity Tradelink Limited is audited by D K CHHAJER & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D K CHHAJER & CO | Locked | Locked | Locked |
Complete auditor history for Trinity Tradelink Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trinity Tradelink Limited
Trinity Tradelink Limited is currently managed by 5 directors, with 23 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 |
|---|---|---|---|---|
| Vikash Dubey | Director | 24 Aug 2013 | 12 Years 11 Months | Current |
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Girija Banerjee
Also directs:
Trinity Tradelink Limited, Newever Trade Wings Limited
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Director | 06 May 2016 | 10 Years 3 Months | Current |
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Vikrant Kayan
Also directs:
Trinity Tradelink Limited, Newever Trade Wings Limited, Gleam Fashions Private Limited and 4 more
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Managing Director | 28 Jun 2012 | 14 Years 1 Months | Current |
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Bhaskar Paul
Also directs:
Trinity Tradelink Limited, Newever Trade Wings Limited
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Director | 24 Aug 2013 | 12 Years 11 Months | Current |
|
Saroj Kumar Choudhury
Also directs:
Trinity Tradelink Limited, Oxford Industries Limited, Koiya International Limited and 1 more
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Additional Director | 10 Dec 2025 | 0 Years 8 Months | Current |
Financials of Trinity Tradelink Limited FY 2018 filings available
Trinity Tradelink Limited reported revenue of ₹26.85 Lakh (up 588.00% YoY) for FY 2025.
Ten-year financial statements for Trinity Tradelink Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Trinity Tradelink Limited
Shareholding and ownership data for Trinity Tradelink 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 Trinity Tradelink Limited
Trinity Tradelink Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Tradelink Limited
View historical data on people associated with Trinity Tradelink Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trinity Tradelink 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 Tradelink Limited
GST registrations and filing compliance for Trinity Tradelink 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 Tradelink Limited
Credit ratings, litigation, and regulatory alerts for Trinity Tradelink 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 Tradelink Limited
MSME payment history for Trinity Tradelink 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
- Vendor payment signals
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Subsidiaries & Group Companies of Trinity Tradelink Limited
Corporate group structure for Trinity Tradelink Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trinity Tradelink Limited
MCA filings and documents for Trinity Tradelink 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
Verified entity values are shown only after access is granted.
Recent Activity on Trinity Tradelink Limited
Frequently Asked Questions about Trinity Tradelink Limited
Trinity Tradelink Limited is an active public limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 30 March 1985 (41+ years old) and is registered under CIN L11103MH1985PLC035826.
Trinity Tradelink Limited reported revenue of ₹26.85 Lakh for FY 2025 (up 588.00% YoY).
The current directors of Trinity Tradelink Limited are:
- Vikash Dubey - Director
- Girija Banerjee - Director
- Vikrant Kayan - Managing Director
- Bhaskar Paul - Director
- Saroj Kumar Choudhury - Additional Director
The primary industry of Trinity Tradelink Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Yes, Trinity Tradelink Limited is a listed company.
Trinity Tradelink Limited can be reached at the registered office: 16 & 17 Washington Plaza Dispensary Road Goregaon W, Mumbai, Maharashtra, India – 400062, or through the website trinitytrade.in.