IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

TRINABH PAYMENT SERVICES PRIVATE LIMITED

CIN : U65929MH2020PTC338640
|
ROC : RoC-Mumbai
Active
Last Updated On : 15-10-2025
CINU65929MH2020PTC338640
Company NameTRINABH PAYMENT SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number338640
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation06-03-2020
Registered AddressA-417, 4th Floor Kukreja Plaza,Plot No 464755,Sector 11,CBD Belapur Thane Thane Maharashtra India 400614
Email Idtrinabhpayservices@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08005866HARIHAR DEVLAL TIWARI21-03-2020
09163318RAVINDRA YADAV23-09-2024
TRINABH PAYMENT SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-03-2020. Its Corporate Identification Number (CIN) is U65929MH2020PTC338640, and it carries the registration number 338640. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TRINABH PAYMENT SERVICES PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is A-417, 4th Floor Kukreja Plaza,Plot No 464755,Sector 11,CBD Belapur Thane Thane Maharashtra India 400614. Correspondence or inquiries may be sent to the official email address, trinabhpayservices@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRINABH PAYMENT SERVICES PRIVATE LIMITED?
    A-417, 4th Floor Kukreja Plaza,Plot No 464755,Sector 11,CBD Belapur Thane Thane Maharashtra India 400614
  • Who are the owners / directors of TRINABH PAYMENT SERVICES PRIVATE LIMITED?
    • HARIHAR DEVLAL TIWARI
    • RAVINDRA YADAV
  • How can I contact TRINABH PAYMENT SERVICES PRIVATE LIMITED?
  • When was TRINABH PAYMENT SERVICES PRIVATE LIMITED established?
    It was founded on 06-03-2020 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-414,300
MGT-711,300
Total Penalty25,600
🎉90% WAIVER APPLIED
- ₹ 23,040
Amount Payable (10%)2,560

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.