About Trinity Tradex Private Limited
Data last updated:
Trinity Tradex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 24 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC125177. Its GSTIN is 19AACCT9497K1ZE (West Bengal).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Samit Banerjee and Asoke Modak.
Its last annual general meeting (AGM) was held on 10 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 10/8 Siddhinath Chatterjee Road, Kolkata, West Bengal, India – 700034.
As per the financials filed for FY 2025, the company reported a revenue of ₹23.92 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹24.81 Lakh (net margin 1%) and EBITDA of ₹94 Lakh (EBITDA margin 3.9%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 3% over five years.
The company has about 36 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Trinity Tradex. As per MCA filings, the company has open charges of ₹8.08 Cr and satisfied charges of ₹4.63 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website trinitytradex.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address10/8 Siddhinath Chatterjee Road, Kolkata, West Bengal, India – 700034
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Trinity Tradex Private Limited
The main business activity of Trinity Tradex 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
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.
Financials of Trinity Tradex Private Limited FY 2025 filings available
Trinity Tradex Private Limited reported revenue of ₹23.92 Cr (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Trinity Tradex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 3% over five years, including 2% growth in the latest year. EBITDA fell 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Trinity Tradex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹94 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹24.81 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Trinity Tradex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trinity Tradex are in the company report.
Financial statements from 2015
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.
Peer Comparison of Trinity Tradex Private Limited
Trinity Tradex Private Limited is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Industrial Products Retail and Distribution). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aquagenics Research&Development India Private Limited | ₹24.35 Cr (FY 2024) | •••• | •••• | 74.0% | •••• | Bangalore, Karnataka, India |
| Enersmith India Private Limited | ₹24.16 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Mumbai, Maharashtra, India |
| Sara Sales Private Limited | ₹24.15 Cr (FY 2024) | •••• | •••• | 62.0% | •••• | New Delhi, Delhi, India |
| MG Worldwide Private Limited | ₹23.94 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | New Delhi, Delhi, India |
| Hitech Refrigration Private Limited | ₹23.94 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Bangalore, Karnataka, India |
| Trinity Tradex Private Limited this company | ₹23.92 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Kolkata, West Bengal, India |
| Eminent Computers Private Limited | ₹23.92 Cr (FY 2024) | •••• | •••• | 0.0% | •••• | New Delhi, Delhi, India |
| Gopaldas Hiranand Private Limited | ₹23.91 Cr (FY 2024) | •••• | •••• | 16.0% | •••• | Rewa, Madhya Pradesh, India |
| Sunchem Marketing Private Limited | ₹23.87 Cr (FY 2025) | •••• | •••• | 19.0% | •••• | Chennai, Tamil Nadu, India |
| Fluidline Systems & Controls Private Limited | ₹23.76 Cr (FY 2024) | •••• | •••• | 25.0% | •••• | Chennai, Tamil Nadu, India |
| Shilpakruti Marketings Private Limited | ₹23.73 Cr (FY 2023) | •••• | •••• | 83.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Trinity Tradex by revenue in the Machinery and Equipment industry (Industrial Products Retail and Distribution), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Trinity Tradex Private Limited
Trinity Tradex Private Limited is audited by S.K. SIDDHANTA & CO. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.K. SIDDHANTA & CO. | Locked | Locked | Locked |
Complete auditor history
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 Tradex Private Limited
Trinity Tradex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samit Banerjee | Director | 24 Apr 2008 | 18 Years 5 Months | Current |
| Asoke Modak | Director | 24 Apr 2008 | 18 Years 5 Months | Current |
Ownership and Shareholding of Trinity Tradex Private Limited
Shareholding and ownership data
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 Tradex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2025 | Hdfc Bank Limited | ₹11 Lakh | Open |
| 24 May 2024 | Standard Chartered Bank | ₹1 Cr | Open |
| 30 Mar 2022 | Hdfc Bank Limited | ₹2.7 Cr | Open |
| 22 Dec 2021 | Hdfc Bank Limited | ₹2.75 Lakh | Open |
| 07 Jun 2021 | Standard Chartered Bank | ₹28.86 Lakh | Open |
Total charge records: 11 View all charges
Legal Cases of Trinity Tradex Private Limited
Trinity Tradex Private Limited has 2 court cases on record: 1 filed by Trinity Tradex, 1 filed against it. 1 case is pending and 1 is disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Sany Heavy Industry Pvt. Ltd | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Associated Brands with Trinity Tradex Private Limited
Trinity Tradex operates one associated brand: Trinity Tradex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Distribution of industrial equipment and services in Eastern India. | trinitytradex.com |
Employees and EPFO Compliance at Trinity Tradex Private Limited
Trinity Tradex Private Limited has a workforce of 36 employees as of Mar 29, 2024.
Employee and EPFO history
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.
Recent Activity on Trinity Tradex Private Limited
Trinity Tradex Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Asoke Modak was appointed as Director on 24 Apr 2008.
13 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Trinity Tradex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Tradex Private Limited
MSME payment history
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 Tradex Private Limited
Corporate group structure
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.
GST Compliance of Trinity Tradex Private Limited
Trinity Tradex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCT9497K1ZE | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Trinity Tradex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Trinity Tradex Private Limited
Trinity Tradex is an active private limited company based in Kolkata, West Bengal, India. The company works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 24 April 2008 (18+ years old) and is registered under CIN U51909WB2008PTC125177.
Trinity Tradex reported revenue of ₹23.92 Cr for FY 2025 (up 2% YoY).
Trinity Tradex has 2 current directors:
- Samit Banerjee - Director
- Asoke Modak - Director
Trinity Tradex reported a net profit of ₹24.81 Lakh (net margin 1%) and EBITDA of ₹94 Lakh (EBITDA margin 3.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Trinity Tradex is 2% over three years and 3% over five years. In the latest year (FY 2025) revenue rose 2%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Trinity Tradex is 19AACCT9497K1ZE, registered in West Bengal.
The CIN (Corporate Identification Number) of Trinity Tradex is U51909WB2008PTC125177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trinity Tradex has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending.
Trinity Tradex was incorporated on 24 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Trinity Tradex by revenue are Aquagenics Research&Development India Private Limited, Enersmith India Private Limited, Sara Sales Private Limited, MG Worldwide Private Limited, Hitech Refrigration Private Limited and 5 more, all in the Machinery and Equipment industry (Industrial Products Retail and Distribution).
Asoke Modak was appointed as Director on 24 Apr 2008. Samit Banerjee was appointed as Director on 24 Apr 2008.