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TRINAY SECURITIES TRADING PRIVATE LIMITED




Trinay Securities Trading Private Limited is a Private incorporated on 22 January 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11,000,000 and its paid up capital is Rs. 10,300,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Trinay Securities Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Trinay Securities Trading Private Limited are Gayatri Bansal and Sanjay Bansal.

Trinay Securities Trading Private Limited's Corporate Identification Number is (CIN) U65923WB2013PTC189974 and its registration number is 189974.Its Email address is [email protected] and its registered address is 35 No. G.T Road, East - Ushagram Asansol Bardhaman WB 713301 IN.

Current status of Trinay Securities Trading Private Limited is - Active.

Company Details

CIN

U65923WB2013PTC189974

Company Name

TRINAY SECURITIES TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

189974

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 January 2013

Age of Company

11 years, 3 month, 3 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹11,000,000

Paid up capital

₹10,300,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRINAY SECURITIES TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

35 No. G.T Road, East - Ushagram Asansol Bardhaman WB 713301 IN

Director Details

DIN Director Name Designation Appointment Date

01604777

GAYATRI BANSAL

Director

09 August 2018

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Other Companies Associated with

Company Designation Appointment Date

SB COMMODITIES PRIVATE LIMITED

Director

31 August 2015

DYNAMIC INVESTMENT CONSULTANTS PRIVATELIMITED

Additional Director

19 March 2020

SHILPA SATHI SEVERAL MARKETING PRIVATELIMITED

Additional Director

19 March 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02210646

SANJAY BANSAL

Director

09 July 2013

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

01 July 2014

-

Designated Partner

18 July 2014

MACHT ELECTROTECH LLP

Designated Partner

14 December 2016

ODYSSEY SECURITIES PRIVATE LIMITED

Director

12 March 2009

SANJU REALCON PRIVATE LIMITED

Director

16 December 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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