Trinity Transtrade Private Limited
About Trinity Transtrade Private Limited
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Trinity Transtrade Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in general purpose machinery, a part of the broader industrial equipment and machinery sector. Incorporated on 16 June 1983.
Registered with ROC Delhi under CIN U29199DL1983PTC015931.
Capital: an authorised share capital of ₹12.5 Lakh and a paid-up capital of ₹3,000.
Office: 254 Jhandewalan Commercialcomplex – Phase – I New Delhi, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address254 Jhandewalan Commercialcomplex – Phase – I New Delhi, Delhi, India
- IndustryEquipment & Machinery, General Purpose Machinery, General Purposemachinery, Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Trinity Transtrade Private Limited
No directors are listed for Trinity Transtrade in the MCA records available to us.
Financials of Trinity Transtrade Private Limited
Ten-year financial statements for Trinity Transtrade Private 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 Transtrade
Trinity Transtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Transtrade
Employment history and EPFO contributions of people linked to Trinity Transtrade.
Employee and EPFO history for Trinity Transtrade Private 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 Transtrade
GST registrations and filing compliance for Trinity Transtrade Private 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 Transtrade
Credit ratings, litigation, and regulatory alerts for Trinity Transtrade Private 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 Transtrade
MSME payment history for Trinity Transtrade Private 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 Transtrade
Corporate group structure for Trinity Transtrade Private 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 Transtrade
MCA filings and documents for Trinity Transtrade Private 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 Transtrade
Frequently Asked Questions about Trinity Transtrade Private Limited
Trinity Transtrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trinity Transtrade is a struck-off private limited company in the equipment and machinery sector based in New Delhi, Delhi, India. It was incorporated on 16 June 1983 and is registered under CIN U29199DL1983PTC015931. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Trinity Transtrade is U29199DL1983PTC015931. 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 Transtrade is equipment and machinery. The company specifically operates in general purpose machinery. The company was active in this sector before being struck off.
The company has its registered office at 254 Jhandewalan Commercialcomplex – Phase – I New Delhi, Delhi, India.
Trinity Transtrade can be reached at the registered office: 254 Jhandewalan Commercialcomplex – Phase – I New Delhi, Delhi, India.