Trinity Tradelink Limited
About Trinity Tradelink Limited
Data last updated:
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
- IndustryTrading, Specialty, 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
CIN History of Trinity Tradelink
Trinity Tradelink 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 has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukumar Das | Director | 01 May 2007 | 19 Years 5 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 5 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 | 13 Years 1 Months | As last reported |
Financials of Trinity Tradelink Limited FY 2013 filings available
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.
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 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 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 was incorporated on 01 May 2007. Registered with ROC Mumbai.
The current directors of Trinity Tradelink are:
- Sukumar Das - Director
- Vikrant Kayan - Managing Director
- Shaleni Kayan - Whole-Time Director
The CIN (Corporate Identification Number) of Trinity Tradelink 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 is trading. The company specifically operates in specialty.