Trinity Wealth Management Private Limited
About Trinity Wealth Management Private Limited
Data last updated: 13 February 2026
Trinity Wealth Management Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 October 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U67190MH2007PTC175498.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Mihir Chandrakant Shah and Hemali Mihir Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9 Floor – Grd 21 Bdd Chawl Ganpat Jadhav Marg Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2022, the company reported a revenue of ₹8,000, a decline of 43.14% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9 Floor – Grd 21 Bdd Chawl Ganpat Jadhav Marg Worli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Trinity Wealth Management Private Limited
Trinity Wealth Management Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Fund Management Services | Locked |
Detailed business activity records for Trinity Wealth Management Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Trinity Wealth Management Private Limited
Trinity Wealth Management Private Limited is audited by ASHOK BAIRAGRA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK BAIRAGRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trinity Wealth Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Trinity Wealth Management Private Limited
Trinity Wealth Management Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mihir Chandrakant Shah
Also directs:
Maitri Park Developers Pvt Ltd, Varadvinayak Infracon Private Limited, Jaytara Properties Private Limited and 5 more
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Director | 02 Sep 2011 | 14 Years 11 Months | Current |
| Hemali Mihir Shah | Director | 04 Jun 2018 | 8 Years 2 Months | Current |
Financials of Trinity Wealth Management Private Limited FY 2025 filings available
Trinity Wealth Management Private Limited reported revenue of ₹8,000 (down 43.14% YoY) for FY 2022.
Ten-year financial statements for Trinity Wealth Management Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Trinity Wealth Management Private Limited
Shareholding and ownership data for Trinity Wealth Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Trinity Wealth Management Private Limited
Trinity Wealth Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Wealth Management Private Limited
View historical data on people associated with Trinity Wealth Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trinity Wealth Management Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trinity Wealth Management Private Limited
GST registrations and filing compliance for Trinity Wealth Management Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Trinity Wealth Management Private Limited
Credit ratings, litigation, and regulatory alerts for Trinity Wealth Management Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trinity Wealth Management Private Limited
MSME payment history for Trinity Wealth Management Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trinity Wealth Management Private Limited
Corporate group structure for Trinity Wealth Management Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Trinity Wealth Management Private Limited
MCA filings and documents for Trinity Wealth Management Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Trinity Wealth Management Private Limited
Frequently Asked Questions about Trinity Wealth Management Private Limited
Trinity Wealth Management Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 October 2007 (19+ years old) and is registered under CIN U67190MH2007PTC175498.
Trinity Wealth Management Private Limited reported revenue of ₹8,000 for FY 2022 (down 43.14% YoY).
The current directors of Trinity Wealth Management Private Limited are:
- Mihir Chandrakant Shah - Director
- Hemali Mihir Shah - Director
The primary industry of Trinity Wealth Management Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Trinity Wealth Management Private Limited can be reached at the registered office: 9 Floor – Grd 21 Bdd Chawl Ganpat Jadhav Marg Worli, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹3 Lakh.