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TRINITY GLOBEMERCHANTS PRIVATE LIMITED




Trinity Globemerchants Private Limited is a Private incorporated on 24 February 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 8,500,000 and its paid up capital is Rs. 40,510. It is inolved in Production , collection and distribution of electricity

Trinity Globemerchants 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 Trinity Globemerchants Private Limited are Sanjeev Saxena and Anuj Dhawan.

Trinity Globemerchants Private Limited's Corporate Identification Number is (CIN) U40100UP2010PTC039677 and its registration number is 39677.Its Email address is [email protected] and its registered address is A/8/1, First Floor, Main Road Transport Nagar, Near Police Chauki Allahabad Allahabad UP 211011 IN.

Current status of Trinity Globemerchants Private Limited is - Active.

Company Details

CIN

U40100UP2010PTC039677

Company Name

TRINITY GLOBEMERCHANTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

39677

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

24 February 2010

Age of Company

14 years, 2 month, 1 days

Activity

Production , collection and distribution of electricity

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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

₹8,500,000

Paid up capital

₹40,510

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 TRINITY GLOBEMERCHANTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A/8/1, First Floor, Main Road Transport Nagar, Near Police Chauki Allahabad Allahabad UP 211011 IN

Director Details

DIN Director Name Designation Appointment Date

02464574

SANJEEV SAXENA

Director

16 June 2021

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Other Companies Associated with

Company Designation Appointment Date

ECO TECH COAL INDUSTRIES PRIVATE LIMITED

Director

29 July 2009

CLOVE AGENTS PRIVATE LIMITED

Director

16 June 2021

ECSTATIC AGRI SERVICES PRIVATE LIMITED

Director

16 June 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02941190

Anuj Dhawan

Director

24 February 2010

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Other Companies Associated with

Company Designation Appointment Date

CLOVE AGENTS PRIVATE LIMITED

Director

01 August 2016

ECSTATIC AGRI SERVICES PRIVATE LIMITED

Director

01 August 2016

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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Address

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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

10493356

2014-03-31

-

2018-01-10

Book debts

7,500,000

GLOBAL ASSETS LEASING AND FINANCE PRIVATE LIMITED

100090355

2017-03-20

-

2017-07-11

Term Deposit receipts.

19,000,000

ALLAHABAD BANK

100192645

2018-06-29

2021-07-06

2023-03-04

6,956,081

Indian Bank

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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