TRINITY CONSULTING & LOGISTICS PRIVATE LIMITED
CIN: U63040HR2014PTC053953
TRINITY CONSULTING & LOGISTICS PRIVATE LIMITED (CIN: U63040HR2014PTC053953) is a Private company incorporated on 10 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1000000.00.
TRINITY CONSULTING & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TRINITY CONSULTING & LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of TRINITY CONSULTING & LOGISTICS PRIVATE LIMITED are RAJEEV PANDEY, and HARJINDER SINGH MAAN.
TRINITY CONSULTING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040HR2014PTC053953 and its registration number is 53953. Users may contact TRINITY CONSULTING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINITY CONSULTING & LOGISTICS PRIVATE LIMITED is 1036, IFFCO Colony Sector 17 , Gurgaon, Haryana, India - 122007.
Current status of TRINITY CONSULTING & LOGISTICS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRINITY CONSULTING & LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRINITY CONSULTING & LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRINITY CONSULTING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07452586 | RAJEEV PANDEY | Director | 2018-09-29 |
| 07980053 | HARJINDER SINGH MAAN | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of TRINITY CONSULTING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03438872 | SUNAINA SINGH | Director | - | 2017-12-22 |
| 07452586 | RAJEEV PANDEY | Additional Director | - | 2018-09-29 |
| 07980053 | HARJINDER SINGH MAAN | Additional Director | - | 2018-09-29 |
| 01326593 | AJAY KADYAN | Director | - | 2018-05-18 |
| 02229285 | ABHIMANYU SINGH MEHLAWAT | Director | - | 2017-12-22 |
| 02690626 | AMIT KADYAN | Director | - | 2017-12-22 |
Other Directorships of SUNAINA SINGH
Other Directorships of RAJEEV PANDEY
Other Directorships of HARJINDER SINGH MAAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KADYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUCHI TOWERS LLP | AAA-7556 | Designated Partner | 2019-04-24 | Ongoing |
| KEDAAR METALIKS PRIVATE LIMITED | U27100DL2011PTC225678 | Director | 2011-09-29 | Ongoing |
| KEDAAR STAINLESS INDIA PRIVATE LIMITED | U27100DL2020PTC359891 | Director | 2020-01-07 | Ongoing |
| KAMA METAL AND ALLOYS PRIVATE LIMITED | U27101DL2004PTC128421 | Director | - | 2007-10-11 |
| TEXAL ALLOYS PRIVATE LIMITED | U27310DL2007PTC168002 | Director | 2007-09-11 | Ongoing |
| E-TECH REALTORS PRIVATE LIMITED | U45400DL2007PTC164929 | Director | 2007-06-19 | Ongoing |
| P E MANNING (CONSULTANTS) PRIVATE LIMITED | U74899CH1969PTC031513 | Additional Director | - | 2018-09-27 |
| P E MANNING (CONSULTANTS) PRIVATE LIMITED | U74899CH1969PTC031513 | Director | 2018-09-27 | Ongoing |
| UTTARAKHAND INSTITUTE OF ART & SCIENCE | U80301UR2011NPL033544 | Director | 2011-06-14 | Ongoing |
| BLUDENZ INDUSTRIES PRIVATE LIMITED | U80900DL2011PTC216589 | Director | 2011-03-25 | Ongoing |
Other Directorships of ABHIMANYU SINGH MEHLAWAT
Other Directorships of AMIT KADYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEDAAR METALIKS PRIVATE LIMITED | U27100DL2011PTC225678 | Additional Director | - | 2014-09-30 |
| KEDAAR METALIKS PRIVATE LIMITED | U27100DL2011PTC225678 | Director | - | 2022-06-27 |
| SAKYA LIFESTYLE SOLUTIONS PRIVATE LIMITED | U63040DL2009PTC194985 | Director | 2009-10-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U86100HR2023PTC112777 | POSSIBILIUM IMPACT VENTURES PRIVATE LIMITED | 928, Sector 17B,IFFCO Colony, Gurgaon,Industrial Estate,Gurgaon,Haryana,122007-India |
| ACL-5103 | AVEXSA HEALTH SCIENCES LLP | BEHIND PLOT NO-114, SECTOR-17,GURGAON,Industrial Estate,Gurgaon,Haryana,India-122007 |
| U74140HR2015PTC055488 | GRATIS CAPITAL PRIVATE LIMITED | 211 sector 17 A , Gurgaon, Haryana, India - 122007 |
| U74999HR2015PTC054355 | ONE FAT FROG HOSPITALITY & ENTERTAINMENT PRIVATE LIMITED | H.No. 226, Sector 17 , Gurgaon, Haryana, India - 122007 |
| U15203HR2004PTC035466 | SALASAR DAIRY PRODUCTS PRIVATE LIMITED | HOUSE NO - 1318 SECTOR - 17C , GURGAON, Haryana, India - 122007 |
| AAK-6276 | ADBI DESIGNS LIMITED LIABILITY PARTNERSH IP | M2, OLD DLF COLONY, SECTOR-14, MG ROAD Gurgaon, Haryana, India - 122007 |
| U01409HR2019PTC080826 | IONFARMS.IN PRIVATE LIMITED | H NO 47, SECTOR 17A,NEAR MAHARANA PRATAP CHOWK, GURUGRAM CIRCLE-2, , GURGAON, Haryana, India - 122007 |
| U74999HR2014PTC052569 | DFL FINSERV PRIVATE LIMITED | 1252, SECTOR-46, GURGAON, HARYANA-122007 , GURGAON, Haryana, India - 122007 |
| U67100HR1986PTC144469 | TIL INVESTMENTS PVT. LTD. | Basement, Plot No. 5A, IDC,,Sector 16, Gurugram - 122007 (Haryana), India,Industrial Estate,Gurgaon,Haryana,122007-India |
| U46306HR2025OPC134700 | OLVANYA GLOBAL EXPORTS (OPC) PRIVATE LIMITED | 704, 7 th floor, Palm Court, Mehrauli,Gurgaon Road, Sector 16, Gurugram, Haryana, 122007.,Industrial Estate,Gurgaon,Haryana,122007-India |
| AAE-1445 | CYBERTRON NETWORK SOLUTIONS LLP | 1252, GURGAON IN, SECTOR-46, GURGAON, HARYANA GURGAON, Haryana, India - 122007 |
| U74999HR2017PTC070165 | IPATNA TECHNOLOGIES PRIVATE LIMITED | 704, 7th Floor , Palm Court, Mehrauli - Gurgaon Road,Sector 16, Gurugram , Haryana ,122007,Industrial Estate,Gurgaon,Haryana,122007-India |
| U58203HR2025OPC134793 | GLACTICLEGENDS GAMES (OPC) PRIVATE LIMITED | 703, 7th floor, Palm Court,,Mehrauli-Gurgaon Road, Sector 16, Gurugram, Haryana,Industrial Estate,Gurgaon,Haryana,122007-India |
| U68100HR2023PTC114349 | MXN REALSPACES PRIVATE LIMITED | 703, 7TH FLOOR, PALM COURT, MEHRAULI GURGAON ROAD,SECTOR 16, GURUGRAM, HARYANA,Industrial Estate,Gurgaon,Haryana,122007-India |
| U14100HR2015PTC056680 | ASHIND IT SOLUTIONS PRIVATE LIMITED | 1051, SECTOR - 17B , GURGAON, Haryana, India - 122007 |
| ACH-5560 | BMCG STYLO TECH LLP | 704, 7TH FLOOR, PALM COURT, MEHRAULI,GURGAON ROAD SECTOR 16 GURUGRAM , HARYANA,Industrial Estate,Gurgaon,Haryana,India-122007 |
| U85500HR2026PTC141096 | LEARNCURVE SYSTEMS PRIVATE LIMITED | ( Suite F28 ), 703, 7th floor, Palm Court, Mehrauli-Gurgaon Road,,Sector 16, Gurugram, Haryana,,Industrial Estate,Gurgaon,Haryana,122007-India |
| ACM-7836 | MFSM MEDIAWORKS LLP | 704, 7th Floor, Palm Court, Mehrauli,Gurgaon Road, Sector 16, Gurgaon,Industrial Estate,Gurgaon,Haryana,India-122007 |
| ACN-8446 | CURABELA COSMETICS LLP | 704, 7th Floor, Palm Court, Mehrauli Rd,Gurgaon Road, Sector 16, Gurgaon,Industrial Estate,Gurgaon,Haryana,India-122007 |
| U62020HR2024OPC126352 | CHRONEXA SOLUTIONS (OPC) PRIVATE LIMITED | 704 7th floor Sector 16,Palm court, Industrial Estate (Gurgaon), Gurgaon, Industrial Estate,Industrial Estate,Gurgaon,Haryana,122007-India |
| U74101HR2025PTC136863 | JSR DYNAMIC FASHION INDIA PRIVATE LIMITED | 704 PALM COURT, SECTOR 16,DLF PHASE 3, SECTOR 24,Industrial Estate,Gurgaon,Haryana,122007-India |
| U92490HR2014PTC054077 | YWP ENTERTAINMENT PRIVATE LIMITED | 1252,GURGAON IN, SECTOR-46, , GURGAON, Haryana, India - 122007 |
| U79110HR2025PTC136158 | IDBOOK PRIVATE LIMITED | No. 17,,MEHRAULI - GURGAON ROAD,Industrial Estate,Gurgaon,Haryana,122007-India |
| U74999HR2013PTC051404 | WALNUT BUSINESS SOLUTIONS PRIVATE LIMITED | H-NO 1006-P SECTOR 14 GURGAON , GURGAON, Haryana, India - 122007 |
| U80200HR2025PTC139989 | PROSPARROW CONNECT PRIVATE LIMITED | 289, GF, Housing Board,Sector-42, Gurgaon,Industrial Estate,Gurgaon,Haryana,122007-India |
| ACX-3396 | MMG LLP | 704 Palm Court Sector16,Mehrauli-Gurgaon Road,Industrial Estate,Gurgaon,Haryana,India-122007 |
| U46497HR2025PTC137883 | NEWPHORIA HEALTHCARE PRIVATE LIMITED | 703,PALM COURT MEHRAULI,GURGAON ROAD SECTOR 16,Industrial Estate,Gurgaon,Haryana,122007-India |
| U46497HR2025PTC138518 | NUTRITUS HEALTHCARE PRIVATE LIMITED | 703,Palm Court Mehrauli,Gurgaon Road Sector 16,Industrial Estate,Gurgaon,Haryana,122007-India |
| U07100HR2026FTC144744 | UNICORN METALS PRIVATE LIMITED | 704 7th floor, Palm Court,Sector 16, Gurgaon,,Industrial Estate,Gurgaon,Haryana,122007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.