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TRINITY FINVEST PRIVATE LIMITED




Trinity Finvest Private Limited is a Private incorporated on 29 March 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 278,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Trinity Finvest 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 2015.

Directors of Trinity Finvest Private Limited are Vivek Jagdishchandra Shah and Leelaben Devraj Shah.

Trinity Finvest Private Limited's Corporate Identification Number is (CIN) U65910GJ1982PTC005105 and its registration number is 5105.Its Email address is [email protected] and its registered address is 317 RACES COURSE TOWER, OPP CITI BANK, RACE COURSE, VADODARA GJ 390007 IN.

Current status of Trinity Finvest Private Limited is - Converted to LLP.

Company Details

CIN

U65910GJ1982PTC005105

Company Name

TRINITY FINVEST PRIVATE LIMITED

Company Status

Converted to LLP

RoC

RoC-Ahmedabad

Registration Number

5105

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 March 1982

Age of Company

42 years, 0 month, 21 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

₹10,000,000

Paid up capital

₹278,000

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 2015

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 TRINITY FINVEST PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

317 RACES COURSE TOWER, OPP CITI BANK, RACE COURSE, VADODARA GJ 390007 IN

Director Details

DIN Director Name Designation Appointment Date

00425167

VIVEK JAGDISHCHANDRA SHAH

Director

09 October 1992

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Other Companies Associated with

Company Designation Appointment Date

VENUS FISCAL SERVICES PRIVATE LIMITED

Director

16 October 2010

AVANI ESTATES DEVELOPERS LIMITED

Director

22 January 1999

KALPVRUX FINSTOCK PRIVATE LIMITED

Director

16 October 2010

JAYAGAURI FINANCE AND INVESTMENT PRIVATE LIMITED

Director

16 October 2010

NILVIV EXIM PRIVATE LIMITED

Director

08 April 1998

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00730472

LEELABEN DEVRAJ SHAH

Director

09 October 1992

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Other Companies Associated with

Company Designation Appointment Date

VENUS FISCAL SERVICES PRIVATE LIMITED

Director

06 June 1995

AVANI ESTATES DEVELOPERS LIMITED

Managing Director

17 February 1993

KALPVRUX FINSTOCK PRIVATE LIMITED

Director

29 March 1982

JAYAGAURI FINANCE AND INVESTMENT PRIVATE LIMITED

Director

13 September 1997

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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CIN

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Address

U65910GJ1995PTC026643
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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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