About Trinity Tradelink Limited
Data last updated:
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 Vikrant Kayan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2017. 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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address16 & 17 Washington Plaza Dispensary Road Goregaon (W), Mumbai, Maharashtra, India – 400062
- 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
Trinity Tradelink 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.
| 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
Trinity Tradelink 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
Trinity Tradelink operates one associated brand: Henan Mining Heavy Machinery. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides online casino games, mobile app, and bonuses for Bangladeshi users. | trinitytrade.in |
Business Activity of Trinity Tradelink
The main business activity of Trinity Tradelink 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 Tradelink 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.
Auditor Details of Trinity Tradelink
Trinity Tradelink Limited is audited by D K CHHAJER & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D K CHHAJER & CO | Locked | Locked | Locked |
Complete auditor history for Trinity Tradelink Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trinity Tradelink Limited
Trinity Tradelink has 6 current directors and 22 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikash Dubey | Director | 24 Aug 2013 | 13 Years 1 Months | Current |
| Vikrant Kayan Also directs: Newever Trade Wings Limited, Gleam Fashions Private Limited, Agnes Packaging PVT LTD and 3 more | Managing Director | 28 Jun 2012 | 14 Years 3 Months | Current |
| Bhaskar Paul Also directs: Newever Trade Wings Limited | Director | 24 Aug 2013 | 13 Years 1 Months | Current |
| Girija Banerjee Also directs: Newever Trade Wings Limited | Director | 06 May 2016 | 10 Years 4 Months | Current |
| Akhtar Khan | Director | 13 Aug 2016 | 10 Years 1 Months | Current |
| Saroj Kumar Choudhury | Additional Director | 10 Dec 2025 | 0 Years 9 Months | Current |
Financials of Trinity Tradelink Limited FY 2017 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
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 Tradelink
Shareholding and ownership data for Trinity Tradelink 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 Tradelink
Trinity Tradelink Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Tradelink
Employment history and EPFO contributions of people linked to Trinity Tradelink.
Employee and EPFO history for Trinity Tradelink 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 Tradelink
GST registrations and filing compliance for Trinity Tradelink 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 Tradelink
Credit ratings, litigation, and regulatory alerts for Trinity Tradelink 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 Tradelink
MSME payment history for Trinity Tradelink 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 Tradelink
Corporate group structure for Trinity Tradelink 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 Tradelink
MCA filings and documents for Trinity Tradelink 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 Tradelink
Frequently Asked Questions about Trinity Tradelink Limited
Trinity Tradelink 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 reported revenue of ₹26.85 Lakh for FY 2025 (up 588.00% YoY).
The current directors of Trinity Tradelink are:
- Vikash Dubey - Director
- Vikrant Kayan - Managing Director
- Bhaskar Paul - Director
- Girija Banerjee - Director
- Akhtar Khan - Director
- Saroj Kumar Choudhury - Additional Director
The primary industry of Trinity Tradelink is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Yes, Trinity Tradelink is a listed company.
Trinity Tradelink 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.