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 EXPOTRADE PRIVATE LIMITED
CIN: U74140DL2015PTC282746 As on: 2026-07-13
TRINITY EXPOTRADE PRIVATE LIMITED (CIN: U74140DL2015PTC282746) is a Private company incorporated on 10 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRINITY EXPOTRADE 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 EXPOTRADE PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of TRINITY EXPOTRADE PRIVATE LIMITED are JAI PRAKASH GUPTA, SANDEEP GUPTA, and MANISH GUPTA.
TRINITY EXPOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2015PTC282746 and its registration number is 282746. Users may contact TRINITY EXPOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINITY EXPOTRADE PRIVATE LIMITED is Khasra No. 265, Mundka, Near State Bank of India , New Delhi, Delhi, India - 110041.
Current status of TRINITY EXPOTRADE 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 EXPOTRADE 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRINITY EXPOTRADE
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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 EXPOTRADE 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 EXPOTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02436442 | JAI PRAKASH GUPTA | Director | 2018-09-30 |
| 02439623 | SANDEEP GUPTA | Director | 2016-10-15 |
| 07628945 | MANISH GUPTA | Director | 2016-10-15 |
Past Directors & Key Managerial Personnel of TRINITY EXPOTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02152247 | MUDIT BANSAL | Director | - | 2017-07-15 |
| 02436442 | JAI PRAKASH GUPTA | Additional Director | - | 2018-09-30 |
| 07225408 | HENRY CEJONIUS AUGUSTINE | Director | - | 2016-10-24 |
| 07368541 | DEEPAK GOYAL | Director | - | 2016-10-17 |
| 08991794 | BAL KISHAN | Director | - | 2016-10-26 |
Other Directorships of MUDIT BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERLATIVE DIGITAL SOLUTIONS LLP | AAB-7969 | Designated Partner | 2020-12-18 | Ongoing |
| MIDAS INFRA TRADE LIMITED | L65910DL1994PLC062379 | Additional Director | - | 2017-09-29 |
| MIDAS INFRA TRADE LIMITED | L65910DL1994PLC062379 | Director | - | 2019-08-10 |
| LEL FASHIONS PRIVATE LIMITED | U18101DL2013PTC252413 | Director | - | 2015-01-09 |
| R.R. DISTRIBUTORS PRIVATE LIMITED | U21099DL1998PTC091574 | Director | - | 2018-06-01 |
| CRAZY EXPORTS PRIVATE LIMITED | U51109DL2008PTC179727 | Director | - | 2018-10-04 |
| ANANT SOURCING MANAGEMENT PRIVATE LIMITED | U74140DL2011PTC219105 | Director | 2011-05-12 | Ongoing |
| GANPATI GEMS & JEWELS PRIVATE LIMITED | U74999DL2011PTC218892 | Director | - | 2021-09-27 |
| NU TRADE IMPEX EXPERTS PRIVATE LIMITED | U74999DL2017PTC314708 | Director | - | 2021-09-27 |
Other Directorships of JAI PRAKASH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VENUS GEMS & JEWELS PRIVATE LIMITED | U27200DL2020PTC360215 | Director | - | 2024-04-01 |
| SHREE SHREEM JEWELLERY PRIVATE LIMITED | U27200DL2020PTC361321 | Director | 2020-02-04 | Ongoing |
| HINDUSTAN GOLD & GEMS HOUSE PRIVATE LIMITED | U36100DL2016PTC291402 | Additional Director | 2022-06-01 | Ongoing |
| HINDUSTAN GOLD & GEMS HOUSE PRIVATE LIMITED | U36100DL2016PTC291402 | Director | - | 2016-10-01 |
| SGB GLOBAL TECH PRIVATE LIMITED | U52310DL2020PTC364595 | Director | - | 2023-06-01 |
| MODEX REALTORS PRIVATE LIMITED | U70200DL2016PTC299118 | Additional Director | - | 2023-12-18 |
| L P GOLD & JEWELLERY PRIVATE LIMITED | U74120DL2009PTC186485 | Director | - | 2012-12-01 |
Other Directorships of SANDEEP GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HINDUSTAN GOLD & GEMS HOUSE PRIVATE LIMITED | U36100DL2016PTC291402 | Director | - | 2016-10-01 |
| L P GOLD & JEWELLERY PRIVATE LIMITED | U74120DL2009PTC186485 | Director | - | 2012-12-01 |
Other Directorships of HENRY CEJONIUS AUGUSTINE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRINITY EXPOINTERNATIONAL PRIVATE LIMITED | U74900DL2015PTC288031 | Director | 2015-12-01 | Ongoing |
| TRINITY INNOVANT PRIVATE LIMITED | U74999DL2016PTC308570 | Director | 2016-11-24 | Ongoing |
Other Directorships of DEEPAK GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUPERLATIVE DIGITAL SOLUTIONS LLP | AAB-7969 | Designated Partner | 2020-12-18 | Ongoing |
| LAKSHYA INARA SOLUTIONS LLP | AAF-8177 | Designated Partner | 2016-02-29 | Ongoing |
Other Directorships of MANISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BAL KISHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| INDOMEC MACHINERY AND ELECTRICAL PRIVATE LIMITED | U29291DL2020PTC374393 | Director | 2020-12-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74995DL2018PTC333097 | LIFEASY GOLD INNOVATION PRIVATE LIMITED | Khasra No. 225, Near Metro Pillar No. 531, Above Oriental Bank of Commerce, Mundka, , New Delhi, Delhi, India - 110041 |
| ACK-5636 | RAINBOWRISE REALTY LLP | PLOT AT KH NO. 657, FIRST FLOOR NEAR UNION BANK, VILLAGE MUNDKA NEAR METRO PILLAR NO 499,New Delhi,West Delhi,Delhi,India-110041 |
| ACG-7097 | BAVEJA PLYWOOD LLP | Khasra No-63/6/2, Indl Area, Gali No-7, Near Parshant Dharam Kanta,Near M.D.K.V-035, Mundka,New Delhi,West Delhi,Delhi,India-110041 |
| AAO-3979 | M.M. DESIGN STUDIO & DECOR LLP | PLOT NO 804 VILLAGE MUNDKA NEAR POLE NO 102-F NEW DELHI-110041 NEW DELHI, Delhi, India - 110041 |
| U73100DL2019PTC351005 | SWAB NANOSOLUTIONS PRIVATE LIMITED | Khasra No. 38/10, Vill: Mundka, Near Mundka Metro Yard, , NEW DELHI, Delhi, India - 110041 |
| U24100DL2013PTC261660 | STANLEY HEALTHCARE PRIVATE LIMITED | PLOT NO. 9, KHASRA NO. 78/20, SWARN PARK, NEAR SHIV TEMPLE, MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U52100DL2010PTC202507 | FLOURISH DECORATORS PRIVATE LIMITED | GROUND FLOOR, CABIN NO-1 KHASRA NO-265, OPPOSITE TELEPHONE EXCHAN GE,MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U70200DL2010PTC202571 | COSMIC INFRASOLUTIONS PRIVATE LIMITED | GROUND FLOOR, CABIN NO-2 KHASRA NO-265, OPPOSITE TELEPHONE EXCHAN GE,MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U70102DL2013PTC259894 | AONE GREENFIELD PRIVATE LIMITED | GROUND FLOOR, CABIN NO-1 KHASRA NO-265, OPPOSITE TELEPHONE EXCHAN GE,MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U74899DL1994PTC061162 | R. M. PLYWOOD INDUSTRIES PRIVATE LIMITED | KHASRA NO-64/20/1 GALI NO-7 NEAR PRSANT DHARM KANTA MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U70100DL2010PTC209346 | M.S.INFRABUILDERS PRIVATE LIMITED | KHASRA NO. 93/10,MUNDKA INDUSTRIAL AREA SOUTH GALI NO.-1,NEAR SANTEC GROUP , NEW DELHI, Delhi, India - 110041 |
| U74140DL2015PTC279580 | VDR TRADING INDIA PRIVATE LIMITED | PLOT NO-525/2,S/F, VILLAGE MUNDKA, POLE NO-MDKS589 NEAR SBI BANK , NEW DELHI, Delhi, India - 110041 |
| U52390DL2013PTC254673 | GODSPEED RETAIL PRIVATE LIMITED | Plot No. 154, First Floor, Khasra No. 50/23 Swaran Park, Udhog Nagar, Mundka, Near D eep Motors , New Delhi, Delhi, India - 110041 |
| U51909DL2011PTC234343 | FAITH LUMBER PRIVATE LIMITED | Khasra No 72/12 Opposite Metro Pillar No.485 Near Rajdhani Park Metro Station Swarn P ark Mundka , New Delhi, Delhi, India - 110041 |
| U93096DL2021OPC375247 | AXIS TRUE BONAFIDE (OPC) PRIVATE LIMITED | H No. 527/2,Old Pole No173, Vill-Mundka, Pole No. MDK-U591, Near State Bank , Delhi, Delhi, India - 110041 |
| U74120DL2022PTC397589 | ZLATO CAPITALE SERVICES PRIVATE LIMITED | H NO 527/2, OLD POLE NO 173, VILLAGE MUNDKA, POLE NO MDK U591,NEAR STATE BANK,NEWDELHI,West Delhi,Delhi,110041-India |
| U23200DL2012PTC246488 | V R LUBRICANTS PRIVATE LIMITED | PLOT NO. 95A KHASRA NO. 50/3/2 SWARN PARK POLE NO. MDKJ 592 MUNDKA NEAR RAILWAY LI NE , NEW DELHI, Delhi, India - 110041 |
| U85100DL2011NPL219502 | JAGANNATH GUPTA INNOVATION AND INCUBATION FOUNDATION | Plot No KH No.-570/2,G/F Firni Road Village Mundka Near Metro Station, New Delhi , New Delhi, Delhi, India - 110041 |
| U36100DL2015PTC279197 | S.A.R CREATIVE INTERIORS PRIVATE LIMITED | PLOT NO 7 G/F KH NO-132/10/2 VILLAGE MUNDKA NEAR K.S DHARAM KANTA NEW DELHI , NEW DELHI, Delhi, India - 110041 |
| U25910DL2025PTC445700 | STOREWELL RACKING SYSTEM INDIA PRIVATE LIMITED | Khasra No-124/3,124/8/1, Near Ranhola Road Mundka Extension,,New Delhi,West Delhi,Delhi,110041-India |
| ABZ-0312 | REGENCY HOTELWARE LLP | Khasra No.52/15, Ground Floor, Firni Road,Industrial Area, Near Balaji Kanta, Mundka,New Delhi,West Delhi,Delhi,India-110041 |
| U47820DL2025OPC449425 | MEGANCE LIFESTYLE (OPC) PRIVATE LIMITED | FIRST FLOOR OF PLOT AT KH. NO. 699,VILLAGE MUNDKA, PART-1, NEAR SAINI DHARAMSHALA,New Delhi,West Delhi,Delhi,110041-India |
| U46491DL2022OPC402400 | MARVELLA COSMETICS (OPC) PRIVATE LIMITED | FIRST FLOOR OF PLOT AT KH. NO. 699,VILLAGE MUNDKA, NEAR SAINI DHARAMSHALA, PART-2,,New Delhi,West Delhi,Delhi,110041-India |
| U33113DL2024PTC438537 | VISIHNESHWAR MIN STEEL PRIVATE LIMITED | PLOT AT KHASRA NO. 100/21/1,SWARN PARK, UDYOG NAGAR, MUNDKA, NEAR ANMOL DHARAM KANTA,New Delhi,West Delhi,Delhi,110041-India |
| U74899DL1994PTC062648 | CHHABRA FABRICS PRIVATE LIMITED | ANGEL INDIA CAD CAM P LTD, PLOT NO 672 GF, VILL MUNDKA, NEAR METRO PILLAR NO 50 6 , NEW DELHI, Delhi, India - 110041 |
| U15400DL2019PTC344081 | MIL OVERSEAS EXPORT PRIVATE LIMITED | PLOT NO-59/19/3, VILLAGE MUNDKA, TEL WALI GALNI POLE NO.MDK, NEAR BULBUL VATIKA, NEW DEL HI-110041 , New Delhi, Delhi, India - 110041 |
| U24202DL2023PTC418590 | BINDRA INDUSTRIES INDIA PRIVATE LIMITED | Plot no.D-30, Khasra No76/6, Swaran Park,Phase no-2, Udyog Nagar, Mundka Pole No.MDKN903, Near Sukhi Nahar,Delhi,North West Delhi,Delhi,110041-India |
| U15209DL2023PTC422784 | OVVO FOOTWEAR PRIVATE LIMITED | NEW PLOT NO-292-OLD NO-25, KH,NAND LAL GODOWN,Mundka, West Delhi, New Delhi,,New Delhi,West Delhi,Delhi,110041-India |
| U36101DL2010PTC211106 | SHANKER WOOD PRIVATE LIMITED | KHASRA NO.73/26 FIRST FLOOR NEAR RAJDHANI PARK METRO STATION, VILLAGE MUNDKA, , New Delhi, Delhi, India - 110041 |
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- Email ID
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- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.