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TRINITY INVESTMENTS PRIVATE LIMITED

CIN : U67120MH1995PTC088241
|
ROC : RoC-Mumbai
Active
Last Updated On : 16-08-2024
CINU67120MH1995PTC088241
Company NameTRINITY INVESTMENTS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number088241
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,75,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-05-1995
Registered AddressFlat No. 1201, Bliss- B, Unicorn’s Global Arena, Tivari Village, Naigaon (East), Thane Maharashtra India 401208
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2023
Date of Balance Sheet31-03-2023
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01608828MANOJ GUPTA01-03-2006
03289277KAPIL GUPTA30-09-2018
TRINITY INVESTMENTS 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 10-05-1995. Its Corporate Identification Number (CIN) is U67120MH1995PTC088241, and it carries the registration number 088241. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRINITY INVESTMENTS PRIVATE LIMITED has an authorised share capital of â‚ą1,75,00,000 and paid-up capital of â‚ą1,00,000. 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 Flat No. 1201, Bliss- B, Unicorn’s Global Arena, Tivari Village, Naigaon (East), Thane Maharashtra India 401208. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 TRINITY INVESTMENTS PRIVATE LIMITED?
    Flat No. 1201, Bliss- B, Unicorn’s Global Arena, Tivari Village, Naigaon (East), Thane Maharashtra India 401208
  • Who are the owners / directors of TRINITY INVESTMENTS PRIVATE LIMITED?
    • MANOJ GUPTA
    • KAPIL GUPTA
  • How can I contact TRINITY INVESTMENTS PRIVATE LIMITED?
    [email protected]
  • When was TRINITY INVESTMENTS PRIVATE LIMITED established?
    It was founded on 10-05-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4â‚ą 50,500
MGT-7â‚ą 47,500
Total Penaltyâ‚ą 98,000
🎉90% WAIVER APPLIED
- â‚ą 88,200
Amount Payable (10%)â‚ą 9,800
View Waiver Details

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.