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 MULTITRADE PRIVATE LIMITED
CIN: U51109MH2009PTC194450
TRINITY MULTITRADE PRIVATE LIMITED (CIN: U51109MH2009PTC194450) is a Private company incorporated on 30 Jul 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 95000000.00 and its paid up capital is Rs. 13100000.00.
TRINITY MULTITRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.TRINITY MULTITRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TRINITY MULTITRADE PRIVATE LIMITED are RAHUL ISHWAR KAPOOR, and VITESH SHAH.
TRINITY MULTITRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2009PTC194450 and its registration number is 194450. Users may contact TRINITY MULTITRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINITY MULTITRADE PRIVATE LIMITED is Om Heera Pana Shopping Mall Office No 37 2nd Floor Oshiwara Andheri W , Mumbai, Maharashtra, India - 400053.
Current status of TRINITY MULTITRADE 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 MULTITRADE 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 MULTITRADE 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 MULTITRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03537372 | RAHUL ISHWAR KAPOOR | Director | 2011-08-04 |
| 06567266 | VITESH SHAH | Director | 2013-09-25 |
Past Directors & Key Managerial Personnel of TRINITY MULTITRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01239838 | VINOD LALGI KALANI | Director | - | 2011-08-17 |
| 02788857 | NADEEM MEHRAJ KHAN | Director | - | 2011-08-17 |
| 02788890 | NASIR AHMED QURESHI | Director | - | 2011-08-17 |
| 03537373 | DILESH MORE | Director | - | 2013-09-27 |
| 06567266 | VITESH SHAH | Director | - | 2016-05-16 |
Other Directorships of VINOD LALGI KALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MENTOS TRADING PRIVATE LIMITED | U51109MH2008PTC187141 | Director | - | 2010-04-15 |
| LEBEN MULTITRADE PRIVATE LIMITED | U51109MH2009PTC192766 | Director | - | 2009-08-26 |
| AVIRAT TRADING PRIVATE LIMITED | U51109MH2009PTC196018 | Director | - | 2010-02-17 |
| PRESCIENT MULTITRADE PRIVATE LIMITED | U51109MH2009PTC197132 | Director | - | 2010-02-17 |
| POLSON SALES AGENCY PRIVATE LIMITED | U51311MH2001PTC132084 | Director | - | 2009-12-07 |
| PURVI SALES AGENCY PRIVATE LIMITED | U51909MH2001PTC132163 | Director | - | 2009-12-07 |
| BALAJI MARKETING PRIVATE LIMITED | U51909MH2002PTC136484 | Whole-time director | - | 2009-12-07 |
| HI-TECH MULTITRADE SERVICES PRIVATE LIMITED | U52190MH2009PTC191489 | Director | - | 2009-04-27 |
| PARK DISTRIBUTOR PRIVATE LIMITED | U72900MH2001PTC132386 | Director | - | 2009-12-07 |
| KAIRAV MULTITRADE PRIVATE LIMITED | U74120MH2011PTC214940 | Director | 2011-03-18 | Ongoing |
| VOLCANO TRADING PRIVATE LIMITED | U99999MH2002PTC136653 | Director | - | 2009-12-07 |
Other Directorships of NADEEM MEHRAJ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANSAS TRADEPLACE PRIVATE LIMITED | U51109MH2009PTC194909 | Director | 2009-09-30 | Ongoing |
| GOLD STAR AGENCIES PVT LTD | U51900MH1992PTC065650 | Additional Director | - | 2014-05-30 |
| ONMOBILE TRADEPLACE PRIVATE LIMITED | U51909MH2009PTC194912 | Director | 2009-10-03 | Ongoing |
Other Directorships of NASIR AHMED QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANSAS TRADEPLACE PRIVATE LIMITED | U51109MH2009PTC194909 | Director | 2009-09-30 | Ongoing |
| GOLD STAR AGENCIES PVT LTD | U51900MH1992PTC065650 | Additional Director | - | 2014-05-30 |
| ONMOBILE TRADEPLACE PRIVATE LIMITED | U51909MH2009PTC194912 | Director | 2009-10-03 | Ongoing |
Other Directorships of RAHUL ISHWAR KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YONINA MULTITRADING PRIVATE LIMITED | U51109MH2011PTC216530 | Director | 2011-06-15 | Ongoing |
| GRACE GLOBAL CARE PRIVATE LIMITED | U74120MH2012PTC236435 | Director | 2012-10-03 | Ongoing |
| GRACELIFE CARE PRIVATE LIMITED | U74900MH2012PTC229016 | Director | 2012-03-30 | Ongoing |
| GRACELIFE INTERNATIONAL PRIVATE LIMITED | U74900MH2012PTC229667 | Director | 2012-04-13 | Ongoing |
| FAITH INCORPORATE MOVIES PRIVATE LIMITED | U74900MH2013PTC247161 | Director | - | 2018-02-13 |
| FAITH STUDIOS PRIVATE LIMITED | U74900MH2014PTC260374 | Director | - | 2018-02-03 |
| FAITH CINEMA PRIVATE LIMITED | U74999MH2014PTC260077 | Director | - | 2018-02-08 |
Other Directorships of DILESH MORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YONINA MULTITRADING PRIVATE LIMITED | U51109MH2011PTC216530 | Director | 2011-06-15 | Ongoing |
| GRACELIFE INTERNATIONAL PRIVATE LIMITED | U74900MH2012PTC229667 | Director | - | 2013-04-23 |
Other Directorships of VITESH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRACELIFE INTERNATIONAL PRIVATE LIMITED | U74900MH2012PTC229667 | Director | 2013-04-23 | Ongoing |
| GRACELIFE INTERNATIONAL PRIVATE LIMITED | U74900MH2012PTC229667 | Director | - | 2016-05-16 |
| VIGNESHWARA PHARMACEUTICAL PRIVATE LIMITED | U74999MH2013PTC251361 | Director | 2013-12-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109MH2011PTC216530 | YONINA MULTITRADING PRIVATE LIMITED | Om Heera Pana Shopping Mall Office No 37 2nd Floor Oshiwara Andheri W , Mumbai, Maharashtra, India - 400053 |
| U74900MH2012PTC229016 | GRACELIFE CARE PRIVATE LIMITED | Office No. 37, 2nd Floor, Om Heera Panna Mall, Oshiwara, Andheri ( W), , Mumbai, Maharashtra, India - 400053 |
| U74900MH2012PTC229667 | GRACELIFE INTERNATIONAL PRIVATE LIMITED | Office No. 37, 2nd Floor, Om Heera Panna Mall, Oshiwara, Andheri ( W), , Mumbai, Maharashtra, India - 400053 |
| U74120MH2012PTC236435 | GRACE GLOBAL CARE PRIVATE LIMITED | Office No. 37, 2nd Floor, Om Heera Panna Mall, Oshiwara, Andheri ( W), , Mumbai, Maharashtra, India - 400053 |
| L74999MH1986PLC222681 | HIGH GROUND ENTERPRISE LIMITED | Office No. 2, Om Heera Panna Mall, 2nd Floor, Oshiwara, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U74999MH2014PTC259858 | THEEKKARDO REPAIR SERVICES PRIVATE LIMITED | SHOP NO 56, GROUND FLOOR, OM HEERA PANNA MALL BEHIND OSHIWARA POLICE STATION, OSHIWARA ,ANDHERI W , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2019PTC329541 | SEVEN STAR PICTURES PRIVATE LIMITED | Shop No-70, Upper Portion,1st Floor, Om Heera Panna Pre Co-Op Soc Ltd., , Bhn Oshiwara Police Stn Andheri W Mumbai, Maharashtra, India - 400053 |
| U74999MH2020PTC335640 | CLOUD 9 FILMS AND MEDIA PRODUCTION PRIVATE LIMITED | Shop No-70, Lower Portion,1st Floor Om Heera Panna Pre Co-Op Soc Ltd., , Bhn Oshiwara Police Stn Andheri W Mumbai, Maharashtra, India - 400053 |
| U92490MH2020PTC337447 | WATERGATE MOVIES & EVENTS INTERNATIONAL PRIVATE LIMITED | Shop No-70, Lower Portion,1st Floor Om Heera Panna Pre Co-Op Soc Ltd., , Bhn Oshiwara Police Stn Andheri W Mumbai, Maharashtra, India - 400053 |
| U70109MH2018PTC314404 | ASB GEOTECH PRIVATE LIMITED | Office No 30,2nd Floor, Om Heera Panna Mall, Oshiwara, Andheri West , MUMBAI, Maharashtra, India - 400053 |
| U92100MH2008PTC184726 | PICTURE THOUGHTS PRIVATE LIMITED | 2 OM HEERA PANNA MALL, 2ND FLOOR BEHIND OSHIWARA, POLICE STATION, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| U51909MH2006PTC163678 | SPICE SYNDICATE TRADE PRIVATE LIMITED | OFFICE NO. 42, 2ND FLOOR, HIRAPANNA SHOPPING MALL OPP. CITY INTERNATIONAL SCHOOL,OSHIWARA, (ANDHERI) , MUMBAI, Maharashtra, India - 400053 |
| AAY-2080 | MAPLEOTT STUDIOS LLP | Shop No. 64,1st Flr, Om Heera Panna Shopping Mall, Near Oshiwara Police Station, Andheri (W), Mumbai, Maharashtra, India - 400053 |
| U51599MH2016PTC280189 | VAMANA GLOBAL INDUSTRY PRIVATE LIMITED | Shop No. 28, Second Floor, Om Heera Panna Shopping Mall, Near Oshiwara Police Station, Andh eri (W) , Mumbai, Maharashtra, India - 400053 |
| U51102MH2016PTC274401 | BELLONA INDUSTRIES PRIVATE LIMITED | Shop No. 28, Second Floor, Om Heera Panna Shopping Mall, Near Oshiwara Police Station, Andh eri (W) , Mumbai, Maharashtra, India - 400053 |
| U51102MH2016PTC274787 | DIONYSUS MERCHANTS PRIVATE LIMITED | Shop No. 28, Second Floor, Om Heera Panna Shopping Mall, Near Oshiwara Police Station, Andh eri (W) , Mumbai, Maharashtra, India - 400053 |
| U51103MH2016PTC274848 | OSHUN MERCHANDISE PRIVATE LIMITED | Shop No. 28, Second Floor, Om Heera Panna Shopping Mall, Near Oshiwara Police Station, Andh eri (W) , Mumbai, Maharashtra, India - 400053 |
| U51909MH2016PTC274399 | QUIRINUS MERCANTILE PRIVATE LIMITED | Shop No. 28, Second Floor, Om Heera Panna Shopping Mall, Near Oshiwara Police Station, Andh eri (W) , Mumbai, Maharashtra, India - 400053 |
| U51909MH2016PTC280182 | SPARTA RESOURCES PRIVATE LIMITED | Shop No. 28, Second Floor, Om Heera Panna Shopping Mall, Near Oshiwara Police Station, Andh eri (W) , Mumbai, Maharashtra, India - 400053 |
| U51909MH2016PTC280297 | VAIKUNTHA DISTRIBUTORS PRIVATE LIMITED | Shop No. 28, Second Floor, Om Heera Panna Shopping Mall, Near Oshiwara Police Station, Andh eri (W) , Mumbai, Maharashtra, India - 400053 |
| U51909MH2016PTC281818 | HALONA INDUSTRIES PRIVATE LIMITED | Shop No. 28, Second Floor,Om Heera Panna Shopping Mall, Near Oshiwara Police Station, Andh eri (W) , Mumbai, Maharashtra, India - 400053 |
| U17291MH2010PTC204032 | CREATIVE JEANS PRIVATE LIMITED | SHOP NO52/A, 1ST FLOOR, OM HEERA PANNA SHOPPING MALL, BEHIND OSHIWARA POLICE STN, ANDHER I (W) , MUMBAI, Maharashtra, India - 400053 |
| U72900MH2014PTC260268 | A. J. PARTS INDIA PRIVATE LIMITED | 38, 2nd Floor, Om Heera Panna Mall, Oshiwara Mega Mall, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| U22210MH2010PTC201527 | TWELVE PICTURE COMPANY PRIVATE LIMITED | 12, 2nd Floor, Om Heera Panna Mall, Near Oshiwara Police Station, Oshiwara, Andheri - West , , MUMBAI, Maharashtra, India - 400053 |
| U22212MH2009PTC196880 | TWELVE PICTURE EVENTS COMPANY PRIVATE LI MITED | 12, 2nd Floor, Om Heera Panna Mall, Near Oshiwara Police Station, Oshiwara, Andheri - West , , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2018PTC317734 | SHIMMERS COSMETICS PRIVATE LIMITED | Shop No.40,Om Heera Panna Soc,2nd Floor,Om Heera Panna Mall,Nr.Oshiwara Police St,Jogeshw ari(W) , Mumbai, Maharashtra, India - 400102 |
| U51909MH2010PTC455533 | LEADING COMMOSALES PRIVATE LIMITED | Flat No 301, Third Floor, Building No 7, Raheja Classique,,New Link Road, Village Oshiwara, Near infiniti Mall, Andheri(W), Mumbai, 400053.,Mumbai,Mumbai,Maharashtra,400053-India |
| U74999MH2018PTC317424 | FRAMEBOXX ANIMATION AND VISUAL EFFECTS PRIVATE LIMITED | OFFICE NO. 107, SHRIKRISHNA BUILDING, FLOOR NO.1, PLOT NO.D-6, CTS NO.633 NEW LINK ROAD OSHIWARA, ANDHERI (W), MUMBAI , Mumbai, Maharashtra, India - 400053 |
| U22222MH2015PTC262675 | COLOUR BAR PRIVATE LIMITED | 2, OM HEERA PANNA MALL 2ND FLOOR OSHIWARA ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10317756 | 2011-11-11 | - | 2013-12-06 | 40,000,000.00 | Bank of Baroda | |
| 10317760 | 2011-11-11 | - | 2013-12-06 | 40,000,000.00 | Bank of Baroda | |
| 10464577 | 2013-11-14 | 2016-03-19 | - | 390,000,000.00 | Janata Sahakari Bank Limited Pune | |
| 10464579 | 2013-11-18 | 2014-07-18 | - | 244,000,000.00 | Janata Sahakari Bank Ltd Pune | |
| 10504170 | 2014-06-03 | - | - | 10,000,000.00 | Janata Sahakari Bank Ltd Pune | |
| 10543381 | 2014-12-24 | - | - | 20,000,000.00 | Janata Sahakari Bank Ltd Pune |
- 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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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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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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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.