Trinity Multitrade Private Limited

As on 01 December 2019

Trinity Multitrade Private Limited incorporated with MCA on 30 July 2009. The Trinity Multitrade Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 9 CR and its paid up capital is 1 CR.

Trinity Multitrade Private Limited's last Annual General Meeting(AGM) was held on 30 September 2015, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2015.

The company has 2 directors/key management personal Vitesh Shah and Rahul Ishwar Kapoor Trinity Multitrade Private Limited company registration number is 194450 and its Corporate Identification Number(CIN) provided from MCA is U51109MH2009PTC194450.

Trinity Multitrade Private Limited company's registered office address is Om Heera Pana Shopping Mall Office No 37 2nd Floor Oshiwara Andheri W Mumbai Mh 400053 In. Find other contact information for Trinity Multitrade Private Limited such as Email, Website and more below.

The company has reportedly 6 charges associated and 20 documents available for download.

Current status of Trinity Multitrade Private Limited company is Active.

Follow and GET UPDATES for

Trinity Multitrade Private Limited

GET FREE UPDATES

Company Information

CIN U51109MH2009PTC194450
Company Status Active
Registration Number 194450
Date of Incorporation 30 July 2009
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2015
Date of Latest Balance Sheet 31 March 2015

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Vitesh Shah

is associated with 2 other companies

Rahul Ishwar Kapoor

is associated with 4 other companies

Charges

Name Date Status Amount
Janata Sahakari Bank Ltd Pune
24 December 2014 CLOSED 2 CR
Janata Sahakari Bank Ltd Pune
03 June 2014 CLOSED 1 CR
Janata Sahakari Bank Ltd Pune
18 November 2013 CLOSED 24 CR
Janata Sahakari Bank Limited Pune
14 November 2013 CLOSED 39 CR
Bank Of Baroda
11 November 2011 PENDING 4 CR
Bank Of Baroda
11 November 2011 PENDING 4 CR

Buy Documents

Certificates

Incoporation
MOA / AOA
Buy Rs.199.0/-

Annual Returns

Financials MGT-7
Balance Sheet
Buy Rs.399.0/-

Complete

All Documents
Zipped
Buy Rs.499.0/-

Express

Same Day
Delivery
Buy Rs.1,299.0/-

Documents

Annual returns and Financials (4 Available)
Form Mgt 7 160316 15 March 2016
Form Mgt 7 160316 15 March 2016
Form Aoc 4 Xbrl 100316 09 March 2016
Form Aoc 4 Xbrl 100316 09 March 2016
Attachments (3 Available)
Optional Attachment 3 290709.Pdf 29 July 2009
Optional Attachment 4 290709.Pdf 29 July 2009
Optional Attachment 5 290709.Pdf 29 July 2009
Certificates (2 Available)
Certificate Of Registration For Modification Of Charge 20160421 06 May 2016
Certificate Of Incorporation 300709.Pdf 30 July 2009
Charges (2 Available)
Form Chg 1 21042016 Signed 21 April 2016
Instrument(s) Of Creation Or Modification Of Charge; 21042016 21 April 2016
Directors/Shareholders/Partners (1 Available)
Form 32 170709.Pdf 17 July 2009
Incorporation (3 Available)
Form 67 Addendum 290709 In Respect Of Form 1 170709form 18 170709form 32 170709.Pdf 29 July 2009
Form 18 170709.Pdf 17 July 2009
Form 1 170709.Pdf 17 July 2009
MOA/AOA (4 Available)
Aoa Articles Of Association 290709.Pdf 29 July 2009
Moa Memorandum Of Association 290709.Pdf 29 July 2009
Aoa Articles Of Association 170709.Pdf 17 July 2009
Moa Memorandum Of Association 170709.Pdf 17 July 2009
Others (1 Available)
Xbrl Document In Respect Of Financial Statement 09 03 2016 For The Financial Year Ending On 31 03 2015.Pdf 23 October 2016

Events

Incorporated

over 11 years ago

Loan sanctioned by Janata Sahakari Bank Ltd Pune

over 6 years ago

Loan sanctioned by Janata Sahakari Bank Ltd Pune

almost 7 years ago

Loan sanctioned by Janata Sahakari Bank Ltd Pune

over 7 years ago

Loan modified for Janata Sahakari Bank Ltd Pune

almost 7 years ago

Loan sanctioned by Janata Sahakari Bank Limited Pune

over 7 years ago

Loan modified for Janata Sahakari Bank Limited Pune

about 5 years ago

Loan sanctioned by Bank of Baroda

over 9 years ago

Loan satisfied for Bank of Baroda

over 7 years ago

Balance sheet filed

about 5 years ago

Annual return filed

about 5 years ago

Authorised capital changed from 95000000.0 to 95000000

almost 3 years ago

Paid Up Capital changed from 13100000.0 to 13100000

almost 3 years ago

FAQs

What is the date on which the Trinity multitrade private limited incorporated?

Trinity multitrade private limited was incorporated on 30 July 2009 .

What is the official Registered address of the Trinity multitrade private limited?

Official registered address of the company is Om heera pana shopping mall office no 37 2nd floor oshiwara andheri w mumbai mh 400053 in.

In which state has the company been incorporated?

The company is based in Mumbai.

What is classification of the registered company?

The Trinity multitrade private limited registered with RoC is classified as Private company.

Is the Trinity multitrade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Trinity multitrade private limited?

2 of directors are associated with the company.

Who are the listed directors of the Trinity multitrade private limited?

The appointed directors in the company are:

  • Vitesh shah
  • Rahul ishwar kapoor

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

9 CR

PAID UP CAPITAL

1 CR

DIRECTORS

2

Charges Stats
Total Charges

6

Amount Due

66 CR

Amount Satisfied

8 CR