Trinity Tradelink Limited
About Trinity Tradelink Limited
Data last updated: 27 July 2025
Trinity Tradelink Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 01 May 2007.
Registered with ROC Mumbai under CIN U51909MH2007PLC243684.
Capital: an authorised share capital of ₹35 Cr and a paid-up capital of ₹26.01 Cr. Formerly known as Trinity Tradelink Private Limited. It was led by directors including Sukumar Das and Vikrant Kayan.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: Flat F/42 Fourth Floor Meghna Apartment 64 S. V. Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressFlat F/42 Fourth Floor Meghna Apartment 64 S. V. Road Santacruz (West), Mumbai, Maharashtra, India – 400054
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Trinity Tradelink Limited
Trinity Tradelink Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909MH2007PLC243684, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2007PLC243684 | Current |
| U51909WB2007PTC115424 | Previous |
| U51909WB2007PLC115424 | Previous |
Board of Directors of Trinity Tradelink Limited
Trinity Tradelink Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Sukumar Das | Director | 01 May 2007 | 19 Years 3 Months | As last reported |
|
Vikrant Kayan
Also directs:
Trinity Tradelink Limited, Newever Trade Wings Limited, Gleam Fashions Private Limited and 4 more
|
Managing Director | 01 May 2007 | 19 Years 3 Months | As last reported |
|
Shaleni Kayan
Also directs:
Gleam Fashions Private Limited, Agnes Packaging Pvt Ltd, V S Hi-Rise Private Limited and 3 more
|
Whole-Time Director | 22 Aug 2013 | 12 Years 11 Months | As last reported |
Financials of Trinity Tradelink Limited FY 2013 filings available
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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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
- Tax jurisdiction records
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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
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Recent Activity on Trinity Tradelink Limited
Frequently Asked Questions about Trinity Tradelink Limited
Trinity Tradelink Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Trinity Tradelink Limited is a amalgamated public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 01 May 2007 and is registered under CIN U51909MH2007PLC243684. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trinity Tradelink Limited was incorporated on 01 May 2007. Registered with ROC Mumbai.
The current directors of Trinity Tradelink Limited are:
- Sukumar Das - Director
- Vikrant Kayan - Managing Director
- Shaleni Kayan - Whole-Time Director
The CIN (Corporate Identification Number) of Trinity Tradelink Limited is U51909MH2007PLC243684. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trinity Tradelink Limited is trading. The company specifically operates in specialty.