Trinity Tradex Private Limited - Company Profile

It is a machinery and equipment private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Active
Last Updated:
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About Trinity Tradex Private Limited

Trinity Tradex Private Limited, a active private limited company, was established on 24 April 2008 in Kolkata, West Bengal, India. Engaging in industrial products retail & distribution within the trade sector, it holds CIN: U51909WB2008PTC125177. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Employing 36 professional, Its leadership includes Samit Banerjee (Director), Asoke Modak (Director). It holds ₹8.08 Cr open charges and ₹4.63 Cr settled loans. Its latest AGM occurred on 10 September 2025, with the balance sheet filed on 31 March 2025. It is based at 10/8 Siddhinath Chatterjee Road, Kolkata, West Bengal, 700034.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909WB2008PTC125177

  • Registration Number

    125177

  • Incorporation Date

    24 April 2008

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 8.08 Cr
  • Satisfied Charges ₹ 4.63 Cr
  • Revenue Growth **** 1.36%
  • Profit Growth **** -8.41%
  • Ebitda **** 614.63%
  • Net Worth 9.62%
  • Total Assets -2.16%
Company report

Trinity Tradex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Trinity Tradex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trinity Tradex Private Limited?
Current Directors
Name Designation Appointment Date Status
Samit Banerjee Director 24 Apr 2008 Current
Asoke Modak Director 24 Apr 2008 Current

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Financial Performance of Trinity Tradex.

Trinity Tradex Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 1.36% increase. The company also saw a slight decrease in profitability, with a 8.41% decrease in profit. The company's net worth moved up by a moderate rise of 9.62%.

Trinity Tradex revenue growth over time
Trinity Tradex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 1.36%
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*******
*******
*******
Revenue from Operations
*******
 3.05%
*******
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*******
*******
Total Assets
*******
 -2.16%
*******
*******
*******
*******
Profit or Loss
*******
 -8.41%
*******
*******
*******
*******
Net Worth
*******
 9.62%
*******
*******
*******
*******
EBITDA
*******
 614.63%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trinity Tradex?

Unlock access to Trinity Tradex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹80,761,000.00

Satisfied Charges

₹46,342,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 5.24 Cr
  • Standard Chartered Bank : 2.84 Cr
Latest Charge Details
Date Lender Amount Status
25 Apr 2025 Hdfc Bank Limited ₹1.10 M Open
24 May 2024 Standard Chartered Bank ₹1.00 Cr Open
30 Mar 2022 Hdfc Bank Limited ₹2.70 Cr Open
22 Dec 2021 Hdfc Bank Limited ₹0.28 M Open
07 Jun 2021 Standard Chartered Bank ₹2.89 M Open

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How Many Employees Work at Trinity Tradex?

Trinity Tradex has a workforce of 36 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trinity Tradex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trinity Tradex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Trinity Tradex
Recent Activity within the Organization
  • Annual General Meeting

    Trinity Tradex Private Limited last Annual general meeting of members was held on 10 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 1.10 M with Charge ID 101088463 was registered on 25 Apr 2025. was completed.

  • Balance Sheet

    Progress on Trinity Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    Progress on A charge with Standard Chartered Bank amounted to Rs. 10.00 M with Charge ID 100926394 was registered on 24 May 2024. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 27.00 M registered on 30 Mar 2022 with Charge ID 100557198 was modified on 12 Apr 2024. was completed.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 24.00 M registered on 26 Jul 2020 with Charge ID 100390051 was modified on 16 Mar 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Trinity Tradex Private Limited?

The CIN of Trinity Tradex Private Limited is U51909WB2008PTC125177.

Where is Trinity Tradex Private Limited headquartered?

Trinity Tradex Private Limited is headquartered at 10/8 Siddhinath Chatterjee Road, Kolkata, West Bengal, 700034.

When was Trinity Tradex Private Limited incorporated?

Trinity Tradex Private Limited was incorporated on 24 April 2008.

Who are the current directors of Trinity Tradex Private Limited?

The current directors of Trinity Tradex Private Limited are

What is the primary industry of Trinity Tradex Private Limited?

The primary industry of Trinity Tradex Private Limited is Trade.

Is Trinity Tradex Private Limited a listed company?

Trinity Tradex Private Limited is unlisted.

What is the capital structure of Trinity Tradex Private Limited?

The authorized capital of Trinity Tradex Private Limited is ₹5.00 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Trinity Tradex Private Limited?

The compliance status of Trinity Tradex Private Limited is Compliant.

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