Trinity Worldwide Exports Private Limited - Company Profile

It is a manufacturing private limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Active
Last Updated:
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About Trinity Worldwide Exports Private Limited

Trinity Worldwide Exports Private Limited, a active private limited company, was established on 12 April 2012 in Mumbai, Maharashtra, India. Engaging in textile & fabric production within the manufacturing sector, it holds CIN: U17291MH2012PTC229516. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Shatrugan Prakash Joukani (Director), Aashika Bharat Joukani (Director). Past directors included Bharat Prakash Joukani, Ram Prakash Joukani. It holds ₹1.13 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 207 Bhullar Estate, Behind Saki Naka Tel. Exchange Andheri Kurla Road, Saki Naka Andheri Ea, St, Mumbai, Maharashtra, 400072.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U17291MH2012PTC229516

  • Registration Number

    229516

  • Incorporation Date

    12 April 2012

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 13 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.13 M
Company report

Trinity Worldwide Exports Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trinity Worldwide Exports 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 Worldwide Exports Private Limited?
Current Directors
Name Designation Appointment Date Status
Shatrugan Prakash Joukani Director 01 Jul 2015 Current
Aashika Bharat Joukani Director 14 Jun 2019 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Jun 2019 Past
Pramod Abcsdd Director 14 Jun 2019 Past

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Financial Performance of Trinity Worldwide Exports.

Trinity Worldwide Exports Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Trinity Worldwide Exports revenue growth over time
Trinity Worldwide Exports 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
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What is the Ownership and Shareholding Structure of Trinity Worldwide Exports?

In 2023, Trinity Worldwide Exports had a public holding of 82.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹1,130,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.11 Cr
Latest Charge Details
Date Lender Amount Status
06 May 2014 Hdfc Bank Limited ₹1.13 M Open

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How Many Employees Work at Trinity Worldwide Exports?

Unlock and access historical data on people associated with Trinity Worldwide Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Worldwide Exports, 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 Worldwide Exports's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Worldwide Exports
Recent Activity within the Organization
  • Annual General Meeting

    Trinity Worldwide Exports Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Trinity Worldwide Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Aashika Bharat Joukani was appointed as a Director was appointed as a Director on 14 Jun 2019 & has been associated with this company since 6 years 8 months . was documented.

  • Director Appointment

    Shatrugan Prakash Joukani was appointed as a Director was appointed as a Director on 01 Jul 2015 & has been associated with this company since 10 years 7 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.11 Cr with Charge ID 10544994 was registered on 06 May 2014. was documented.

  • Company Incorporation

    The activity Trinity Worldwide Exports Private Limited was registered on 12 Apr 2012 with Roc Mumbai & aged 13 years 10 months as per MCA records. was completed.

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

The CIN of Trinity Worldwide Exports Private Limited is U17291MH2012PTC229516.

Where is Trinity Worldwide Exports Private Limited headquartered?

Trinity Worldwide Exports Private Limited is headquartered at 207 Bhullar Estate, Behind Saki Naka Tel. Exchange Andheri Kurla Road, Saki Naka Andheri Ea, St, Mumbai, Maharashtra, 400072.

When was Trinity Worldwide Exports Private Limited incorporated?

Trinity Worldwide Exports Private Limited was incorporated on 12 April 2012.

Who are the current directors of Trinity Worldwide Exports Private Limited?

The current directors of Trinity Worldwide Exports Private Limited are

What is the primary industry of Trinity Worldwide Exports Private Limited?

The primary industry of Trinity Worldwide Exports Private Limited is Manufacturing.

Is Trinity Worldwide Exports Private Limited a listed company?

Trinity Worldwide Exports Private Limited is unlisted.

What is the capital structure of Trinity Worldwide Exports Private Limited?

The authorized capital of Trinity Worldwide Exports Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Trinity Worldwide Exports Private Limited?

The compliance status of Trinity Worldwide Exports Private Limited is Compliant.

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