CIN |
|
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Company Name |
TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
65722 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
31 October 1994 |
|
Age of Company |
29 years, 5 month, 23 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
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|
Authorised Capital |
₹550,000,000 |
|
Paid up capital |
₹2,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
UNIT NUMBER-709, 7TH FLOOR, MERLIN INFINITE DN-51, SECTOR-V, SALTLAKE CITY, KOLKATA Kolkata WB 700091 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00194376 |
Director |
26 November 2014 |
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00268527 |
Director |
01 July 2017 |
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00272983 |
Nominee Director |
13 November 2021 |
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00452276 |
Director |
13 March 2021 |
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06397089 |
Director |
23 December 2022 |
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06931804 |
Additional Director |
14 May 2022 |
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07123442 |
Additional Director |
03 June 2022 |
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07269181 |
Director |
20 July 2022 |
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09022104 |
Director |
20 July 2022 |
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APCPM1075L |
Company Secretary |
19 January 2015 |
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BCGPD5122B |
Company Secretary |
15 October 2020 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45500WB2017PTC221823 |
ISHAT ENCLAVE PRIVATE LIMITED | Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 KOLKATA Kolkata WB 700091 IN |
U45500WB2017PTC221715 |
DANVIR CONSTRUCTION PRIVATE LIMITED | Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 KOLKATA Kolkata WB 700091 IN |
U70109WB2016PTC218135 |
CHAITANYA VINCOM PRIVATE LIMITED | Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector-V, Salt Lake City, Kolkata 700091 KOLKATA Kolkata WB 700091 IN |
U74999WB2017PTC220008 |
AVIRAL MARITIME INFRASTRUCTURE DAHEJ PRIVATE LIMITED | Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector V, Saltlake City Kolkata Kolkata WB 700091 IN |
U63090WB2008PTC128646 |
ADINATH PORT AND LOGISTICS PRIVATE LIMITED | Unit No. 709, 7th Floor, Merlin Infinite DN-51, Sector V, Saltlake City Kolkata Kolkata WB 700091 IN |
U52603WB2018PTC225269 |
SAMGRAHAH COMMERCIAL PRIVATE LIMITED | Unit No. 709, 7th Floor, Merlin Infinite, DN-51 Saltlake City, Sector V Kolkata Kolkata WB 700091 IN |
U60222WB2009PTC132824 |
KOLKATA MASS RAPID TRANSIT PRIVATE LIMITED | Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake Kolkata Kolkata WB 700091 IN |
U05000WB2020PTC241104 |
TRISTHA PROPERTIES PRIVATE LIMITED | Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake Kolkata Kolkata WB 700091 IN |
U22300WB2019PTC233825 |
DHANAVAH ADVISORS PRIVATE LIMITED | Unit No 709, 7th Floor, Merlin Infinite, DN-51 Sector V, Saltlake Kolkata Kolkata WB 700091 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100220103 |
2018-04-23 |
- |
- |
Charge on investments |
70,000,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
100327342 |
2020-02-25 |
- |
- |
As per Sch-I of Indenture of Pledge dt 25.02.2020 |
25,000,000 |
SREI INFRASTRUCTURE FINANCE LIMITED |
100371924 |
2020-08-28 |
2021-02-18 |
- |
As per Schedule 1 of DOH |
260,000,000 |
SREI EQUIPMENT FINANCE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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