Trinity Traders Limited
About Trinity Traders Limited
Data last updated:
Trinity Traders Limited was a dissolved (liquidated) entity based in Na, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 01 March 1952.
Registered with ROC Mumbai under CIN U99999MH1952PLC008762.
Office: Na, At Post Deul Galli Loha, Maharashtra, India – 431708.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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- Registered AddressNa, At Post Deul Galli Loha, Maharashtra, India – 431708
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Board of Directors of Trinity Traders Limited
No directors are listed for Trinity Traders in the MCA records available to us.
Financials of Trinity Traders Limited
Ten-year financial statements for Trinity Traders 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 Traders
Trinity Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Traders
Employment history and EPFO contributions of people linked to Trinity Traders.
Employee and EPFO history for Trinity Traders 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 Traders
GST registrations and filing compliance for Trinity Traders 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 Traders
Credit ratings, litigation, and regulatory alerts for Trinity Traders 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 Traders
MSME payment history for Trinity Traders 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 Traders
Corporate group structure for Trinity Traders 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 Traders
MCA filings and documents for Trinity Traders 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 Traders
Frequently Asked Questions about Trinity Traders Limited
Trinity Traders has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Trinity Traders is a dissolved (liquidated) enterprise in the public administration sector based in Na, Maharashtra, India. It was incorporated on 01 March 1952 and is registered under CIN U99999MH1952PLC008762. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Trinity Traders was incorporated on 01 March 1952. Registered with ROC Mumbai.
The CIN (Corporate Identification Number) of Trinity Traders is U99999MH1952PLC008762. 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 Traders is public administration. The company specifically operates in extra territorial organizations.
The company has its registered office at Na, At Post Deul Galli Loha, Maharashtra, India – 431708.