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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRINITY DIAMANTS PRIVATE LIMITED
CIN: U52393MH2020PTC342413 As on: 2026-07-13
TRINITY DIAMANTS PRIVATE LIMITED (CIN: U52393MH2020PTC342413) is a Private company incorporated on 22 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRINITY DIAMANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRINITY DIAMANTS PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of TRINITY DIAMANTS PRIVATE LIMITED are AMAR SHAILEN BHANSALI, SAGAR SHAILEN BHANSALI, and ASHKA SAGAR BHANSALI.
TRINITY DIAMANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52393MH2020PTC342413 and its registration number is 342413. Users may contact TRINITY DIAMANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINITY DIAMANTS PRIVATE LIMITED is 1501, FLOOR-15, PLOT-1002, THE MAJESTIC, ANNASAHEB PATIL MARG KHED GULLY X LANE, PRABHADEVI , Mumbai, Maharashtra, India - 400025.
Current status of TRINITY DIAMANTS PRIVATE LIMITED is - Active.
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 DIAMANTS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Purchase full report of TRINITY DIAMANTS
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 DIAMANTS 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 DIAMANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02093151 | AMAR SHAILEN BHANSALI | Director | 2020-08-10 |
| 08804581 | SAGAR SHAILEN BHANSALI | Director | 2020-07-22 |
| 08804582 | ASHKA SAGAR BHANSALI | Director | 2020-07-22 |
Past Directors & Key Managerial Personnel of TRINITY DIAMANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMAR SHAILEN BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BEING HER E-COM PRIVATE LIMITED | U15100GJ2003PTC042734 | Additional Director | - | 2008-09-24 |
| BHANSALI GEMS PRIVATE LIMITED | U36912GJ2014PTC079425 | Director | 2014-03-28 | Ongoing |
Other Directorships of SAGAR SHAILEN BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHKA SAGAR BHANSALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-9188 | WOLFPACK ABAK STUDIOS LLP | FT 24 Floor 1 Plot 21B Patel Mansion Annasaheb Patil Marg Khed Gully X Lane,Prabhadevi MUMBAI, Maharashtra, India - 400025 |
| AAW-6907 | CENTRAXIS IT SOLUTIONS LLP | B 406,FLOOR 4, PLOT 10/15 B,SUKHA SHANTI BUILDING ANNASAHEB PATIL MARG, KHED GULLY LANE, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAX-6842 | S V REALTY INFRAWORKS LLP | 101, FLOOR 1,2, RANUSETH CHS., ANNASAHEB PATIL MARG, KHED GULLY X LANE, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U45200MH2013PTC249904 | K.P. INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | 4 FLOOR-GRD, A DATTAKRUPA BUILDING, ANNASAHEB PATIL MARG,KHED GULLY X LANE, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U67110MH2008PTC181737 | MAHENDRAN HOLDINGS PRIVATE LIMITED | 15, FLOOR-3, PLOT- 408, THE ENTERPRISE CHS LTD, PRABHADEVI INDUSTRIAL ESTATE, SVS MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U47820MH2026PTC470330 | SPENDEX FABRICS PRIVATE LIMITED | 2101. Floor-21, Plot-1002,The Majestic, Annasaheb,Mumbai,Mumbai,Maharashtra,400025-India |
| U56290MH2026PTC469030 | BOWMAN EXIM PRIVATE LIMITED | 2101, FLOOR-21, PLOT-1002,MAJESTIC, ANNASAHEB PATIL,Mumbai,Mumbai,Maharashtra,400025-India |
| U73100MH2025PTC459304 | CLAYMONT BRAND PROMOTIONS PRIVATE LIMITED | 2101. Floor-21, PLOT-1002,Annasaheb Patil Marg,Mumbai,Mumbai,Maharashtra,400025-India |
| ABC-1152 | Arriva Ingrain LLP | 5, Floor-1, Plot-1035, Utkarsha Chs, Jivba Atmaram, Raul Marg,Off Sayani Road, Khed Gully, Prabhadevi, Mumbai, Maharashtra, India - 400025 |
| U20211MH2005PTC155905 | RLS ENTERPRISES PRIVATE LIMITED | Unit No. T-15, 3rd Floor, Prabhadevi Industrial Estate, Enterprises premises Co-operative Society Ltd,,Plot 408, bearing C.S. No. 45, Veer Savarkar Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| U85300MH2021NPL358494 | MAAIYA SOCIAL CHANGE FRONT FOUNDATION | 15,Floor-15th,Plot-1085,Vasudha Appt., S.H.Tandel Marg,CenturyBhavan,Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAR-7839 | CLEAN MAX CIRCE POWER LLP | 13 A, FLOOR 13, PLOT 400, THE PEREGRINE APARTMENT, SWATANTRYA VEER SAVARKAR MARG, KISMAT CINEMA, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U63999MH2026PTC466575 | CAYMAN GLOBAL ADVISORS PRIVATE LIMITED | 2102, FLOOR-21, PLOT-1002, MAJESTIC ANNASAHEB PARK,Mumbai,Mumbai,Maharashtra,400025-India |
| U35105MH2023PTC398653 | CLEAN MAX BLOOM PRIVATE LIMITED | 13A FLoor-13 Plot 400 The Peregrine Aprt,Swatantrya Veer Savarkar Marg Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| U35105MH2023PTC398661 | CLEAN MAX ELIORA PRIVATE LIMITED | 13A FLoor-13 Plot 400 The Peregrine Aprt,Swatantrya Veer Savarkar Marg Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| U35105MH2023PTC398705 | CLEAN MAX GENESIS PRIVATE LIMITED | 13A FLoor-13 Plot 400 The Peregrine Aprt,Swatantrya Veer Savarkar Marg Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| U35105MH2023PTC398966 | CLEAN MAX PRITHVI PRIVATE LIMITED | 13A FLoor-13 Plot 400 The Peregrine Aprt,Swatantrya Veer Savarkar Marg Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| U35105MH2023PTC399217 | CLEAN MAX SOLARIS PRIVATE LIMITED | 13A FLoor-13 Plot 400 The Peregrine Aprt,Swatantrya Veer Savarkar Marg Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| U35105MH2023PTC399224 | CLEAN MAX CADS PRIVATE LIMITED | 13A FLoor-13 Plot 400 The Peregrine Aprt,Swatantrya Veer Savarkar Marg Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| U35105MH2023PTC399225 | CLEAN MAX OPUS PRIVATE LIMITED | 13A FLoor-13 Plot 400 The Peregrine Aprt,Swatantrya Veer Savarkar Marg Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| U35105MH2023PTC399378 | CLEAN MAX CELESTE PRIVATE LIMITED | 13A FLoor-13 Plot 400 The Peregrine Aprt,Swatantrya Veer Savarkar Marg Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| U35105MH2023PTC399403 | CLEAN MAX GALAXY PRIVATE LIMITED | 13A FLoor-13 Plot 400 The Peregrine Aprt,Swatantrya Veer Savarkar Marg Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| U35105MH2023PTC399406 | CLEAN MAX ALCHEMY PRIVATE LIMITED | 13A FLoor-13 Plot 400 The Peregrine Aprt,Swatantrya Veer Savarkar Marg Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| U35105MH2023PTC399407 | CLEAN MAX MIRAGE PRIVATE LIMITED | 13A FLoor-13 Plot 400 The Peregrine Aprt,Swatantrya Veer Savarkar Marg Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| U35105MH2023PTC399724 | CLEAN MAX DOS PRIVATE LIMITED | 13A FLoor-13 Plot 400 The Peregrine Aprt,Swatantrya Veer Savarkar Marg Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| U35105MH2023PTC399821 | CLEAN MAX URANUS PRIVATE LIMITED | 13A Floor-13 Plot 400 The Peregrine Apartment,Swatantrya Veer Savarkar Marg Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| U35105MH2023PTC400025 | CLEAN MAX RUBY PRIVATE LIMITED | 13A FLoor-13 Plot 400 The Peregrine Aprt,Swatantrya Veer Savarkar Marg Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| U35105MH2023PTC400242 | CLEAN MAX UNO PRIVATE LIMITED | 13A FLoor-13 Plot 400 The Peregrine Aprt,Swatantrya Veer Savarkar Marg Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| ABZ-1381 | Uprise Spaces India LLP | 44, Floor 11, Plot 1035,Utkarsh CHS, Jivba Atmaram Raul Marg, Off Sayani Road, Khed Gully,,Mumbai,Mumbai,Maharashtra,India-400025 |
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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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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.