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 ONLINE TRADE PRIVATE LIMITED
CIN: U74140DL2014PTC270978
TRINITY ONLINE TRADE PRIVATE LIMITED (CIN: U74140DL2014PTC270978) is a Private company incorporated on 29 Aug 2014. 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 ONLINE TRADE 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 ONLINE TRADE 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 ONLINE TRADE PRIVATE LIMITED are SURAJ MIGLANI, and SHEEBANI MIGLANI.
TRINITY ONLINE TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2014PTC270978 and its registration number is 270978. Users may contact TRINITY ONLINE TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINITY ONLINE TRADE PRIVATE LIMITED is 22, Ground Floor Chitra Vihar , Delhi, Delhi, India - 110092.
Current status of TRINITY ONLINE TRADE 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 ONLINE TRADE 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 ONLINE TRADE
Purchase full report of TRINITY ONLINE TRADE
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 ONLINE TRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRINITY ONLINE TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01290423 | SURAJ MIGLANI | Director | 2014-08-29 |
| 03350408 | SHEEBANI MIGLANI | Director | 2014-08-29 |
Past Directors & Key Managerial Personnel of TRINITY ONLINE TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06959667 | VINEET KOHLI | Director | - | 2016-10-17 |
| 00392485 | SHRIVA JAIN | Director | - | 2015-07-29 |
Other Directorships of SURAJ MIGLANI
Other Directorships of SHEEBANI MIGLANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER CITY DEVELOPERS PRIVATE LIMITED | U45201DL2006PTC146951 | Additional Director | - | 2011-09-28 |
| SUPER CITY DEVELOPERS PRIVATE LIMITED | U45201DL2006PTC146951 | Director | - | 2014-05-26 |
| SUMANIA EXPORTS PRIVATE LIMITED | U51909DL2006PTC154811 | Additional Director | - | 2014-10-13 |
| UNNAT INFRATECH PRIVATE LIMITED | U74899DL1985PTC021960 | Additional Director | - | 2019-09-24 |
| UNNAT INFRATECH PRIVATE LIMITED | U74899DL1985PTC021960 | Director | 2019-09-24 | Ongoing |
Other Directorships of VINEET KOHLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRIVA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANTI NATH BUILDWELL PRIVATE LIMITED | U45400DL2008PTC172735 | Additional Director | - | 2011-09-30 |
| SHANTI NATH BUILDWELL PRIVATE LIMITED | U45400DL2008PTC172735 | Director | - | 2014-07-28 |
| R.J.S. INFOTECH PRIVATE LIMITED | U51100DL2008PTC184668 | Director | - | 2018-02-13 |
| SWIFT & FAST TRAVELS PRIVATE LIMITED | U63040DL2008PTC175175 | Director | 2008-03-11 | Ongoing |
| SHRIVA FINANCE LIMITED | U65929DL2017PLC313094 | Director | - | 2018-02-23 |
| RISHABH S LANDCON PRIVATE LIMITED | U70100DL2012PTC238850 | Director | - | 2019-03-22 |
| STARLINE BUILDWELL PRIVATE LIMITED | U70102DL2012PTC238618 | Director | - | 2012-10-23 |
| SAMBHAV REALTECH PRIVATE LIMITED | U70109DL2011PTC222850 | Director | 2011-07-27 | Ongoing |
| SKY BLUE INFRATECH PRIVATE LIMITED | U70200DL2012PTC238749 | Director | - | 2014-07-01 |
| RJSM SPECIALTY CHEMICALS PRIVATE LIMITED | U74140DL2014PTC273966 | Director | - | 2018-08-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45204DL2013PTC246990 | IDREAM INFRATECH PRIVATE LIMITED | 27 GUJARAT VIHAR, GROUND FLOOR OPP. CHITRA VIHAR, NEAR PREET VIHAR METR O STATION , DELHI, Delhi, India - 110092 |
| U52290DL2023PTC423722 | WEGO COURIER PRIVATE LIMITED | A-22 GROUND FLOOR,,GALI NO.-19, KH NO.-1380/89, MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2024FTC424732 | MALAYAGIRI HIGHWAYS PRIVATE LIMITED | B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2024FTC424736 | DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED | B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U66309DL2023FTC423468 | CUBE HIGHWAYS GROWTH ADVISORY PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| ACM-3744 | DWARIKA TECHNOLOGIES LLP | SHOP NO. 29, GROUND FLOOR, CSC,BLOCK C, NIRMAN VIHAR, DELHI-110092,East Delhi,East Delhi,Delhi,India-110092 |
| ACM-3751 | HOTLIGHT IMPEX LLP | Shop no. 29, Ground Floor, CSC, Block C Nirman Vihar Delhi-110092,East Delhi,East Delhi,Delhi,India-110092 |
| U52340DL2018PTC340928 | SANSUM TRADING PRIVATE LIMITED | E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN , EAST DELHI, Delhi, India - 110092 |
| U70200DL2013PTC252146 | SRT REALITY PRIVATE LIMITED | E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN , EAST DELHI, Delhi, India - 110092 |
| U52110DL1985PLC020050 | DIPANKAR COMMERCIALS LIMITED | 13, GROUND FLOOR, CHITRA VIHAR , DELHI, Delhi, India - 110092 |
| U52110DL1985PLC021310 | SOMLITE MERCANTILE LTD | 13, GROUND FLOOR, CHITRA VIHAR , DELHI, Delhi, India - 110092 |
| U51909DL1985PLC019980 | ATUL EXPORTS LIMITED | 13, GROUND FLOOR, CHITRA VIHAR , DELHI, Delhi, India - 110092 |
| U72200DL2001PTC111314 | SUBHAS I.T. PVT LTD | 142, GROUND FLOOR CHITRA VIHAR , DELHI, Delhi, India - 110092 |
| U70200DL2008PTC185469 | YASH ASSOCIATES PRIVATE LIMITED | 142, GROUND FLOOR CHITRA VIHAR , DELHI, Delhi, India - 110092 |
| U63030DL2019PTC345538 | VIGAMA VACANCES PRIVATE LIMITED | 51, GROUND FLOOR, CHITRA VIHAR , DELHI, Delhi, India - 110092 |
| U68100DL2008PTC185427 | JAISHREE TOTAL SOLUTIONS PRIVATE LIMITED | 142, GROUND FLOOR CHITRA VIHAR , DELHI, Delhi, India - 110092 |
| U74899DL1981PTC011869 | GEE KAY TOBACCO PRODUCTS PRIVATE LIMITED | 13, GROUND FLOOR, CHITRA VIHAR, , DELHI, Delhi, India - 110092 |
| U74899DL1983PTC015352 | GALAXY TOBACCO PRIVATE LIMITED | 13, GROUND FLOOR, CHITRA VIHAR, , DELHI, Delhi, India - 110092 |
| U74899DL1985PLC021242 | KAMAL IMPEX LIMITED | 13, GROUND FLOOR, CHITRA VIHAR , DELHI, Delhi, India - 110092 |
| U70100DL2019PTC357809 | PLATINUM GREEN COWORKS PRIVATE LIMITED | 142, Ground Floor Chitra Vihar , DELHI, Delhi, India - 110092 |
| U74140DL1999PTC100182 | AET INFRASTRUCTURAL ENVIRONMENTAL CONSULTANCY SERVICES PVT LTD | 142,GROUND FLOOR CHITRA VIHAR , DELHI, Delhi, India - 110092 |
| U74120DL2001PTC111670 | SECURE ZONE TECHNOLOGIES PRIVATE LIMITED | 142, GROUND FLOOR CHITRA VIHAR , DELHI, Delhi, India - 110092 |
| U93090DL2017PTC325115 | QANOPY IMPEX PRIVATE LIMITED | 22/1, FIRST FLOOR CHITRA VIHAR , DELHI, Delhi, India - 110092 |
| U33119DL2006PTC156521 | RAJ BIOENGINEERING PRIVATE LIMITED | 63, CHITRA VIHAR, GROUND FLOOR, VIKAS MARG, , DELHI, Delhi, India - 110092 |
| U74994DL2018PTC342642 | KPR GRUH NIRMAN PRIVATE LIMITED | 22, GROUND FLOOR, GUJRAT VIHAR, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U85191DL2006PTC151474 | AXON MEDICAL SOLUTIONS PRIVATE LIMITED | LOWER GROUND FLOOR, HOUSE NO. 64, CHITRA VIHAR , DELHI, Delhi, India - 110092 |
| U45201DL2004PTC131251 | BREME DEVELOPERS PRIVATE LIMITED | F-22 LOWER GROUND FLOOR PREET VIHAR , NEW DELHI, Delhi, India - 110092 |
| U31908DL2011PTC215021 | VALENCIA LIGHTINGS PRIVATE LIMITED | Plot No. 2, Ground Floor DDA-Janta Flat, Chitra Vihar , Delhi, Delhi, India - 110092 |
| U72900DL2022PTC396620 | BRANDIAN PRIVATE LIMITED | D 241, Ground Floor, Anand Vihar,, East Delhi,Delhi,East Delhi,Delhi,110092-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.