CIN |
|
|
Company Name |
TRINITY SAND & MINERALS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
242955 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
04 May 2013 |
|
Age of Company |
11 years, 0 month, 6 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹20,000,000 |
|
Paid up capital |
₹20,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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 SAND & MINERALS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Colaco Farm, S. No. 21, Hissa No.3, Khairapada, Next to Choudhary Quarry, Waliv, Tal. Vasai, Vasai East Thane MH 401208 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
03546069 |
Director |
04 May 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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08763560 |
Additional Director |
15 June 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U17299MH2020PTC348993 |
UMIYA GARMENTS PRIVATE LIMITED | PLOT NO. 3 HANSA BUILDING, BLDG NO. 3 S NO 36 DHUMAL NAGAR WALIV VASAI EAST THANE Thane MH 401208 IN |
U72900MH2013PTC244705 |
CNCTIMES PRIVATE LIMITED | GALA No. 201,BLDG. NO.3 ,"A" WING,SURVEY No.14, HISSA NO.2, SHRIPAL INDUSTRIAL ESTATE, WALIV,VASAI VASAI Thane MH 401208 IN |
U74120MH2014PTC252584 |
VIJAY AUTO WORKS PRIVATE LIMITED | Unit No. 1 to 4, Ground Floor, Centre Point, Bldg No.12, S.No. 80. Sativali Road, Vill-Waliv, Vasai East Thane MH 401208 IN |
U74999MH2020PTC349886 |
EFFICACIOUS ADVISORS PRIVATE LIMITED | S NO 9, H NO 7/B,SHOP NO G 2,ROYAL HOUSE WALIV NAKA, WALIV, VASAI ROAD EAST. THANE Thane MH 401208 IN |
U29253MH2014PTC258985 |
PARLE LEEPACK MACHINERY PRIVATE LIMITED | Gala No 201, Bld-3,A Wing,Shripal Industrial estat Survey No 14, Hissa No 2, Waliv,Vasai road(E) Vasai Thane MH 401208 IN |
U28920MH1979PTC021951 |
SHREEJI INDUSTRIAL ENGINEERS (BOMBAY) PRIVATE LIMITED | PLOT NO.3,SURVEY NO.74 (2),SATIVALI ROAD, WALIV PHATA,WALIV,VASAI (EAST) VASAI Thane MH 401208 IN |
U36912MH2011PTC224319 |
S.P. AIR TOOLS PRIVATE LIMITED | GALA NO. 6, DAMA INDUSTRIAL ESTATE, S.NO. 36/15, WALIV DHUMAL NAGAR, VASAI EAST, PALGHAR - 401208 VASAI Thane MH 401208 IN |
U29254MH2009PTC191946 |
ASHWATH TECHNOLOGIES PRIVATE LIMITED | Unit No. 6, S. No. 10, H. No.1 & 2, Arjun Velji Udyog No.1, Waliv Vasai (East) Palghar Thane MH 401208 IN |
U29308MH2022PTC377600 |
SHAYANI CAM TECH PRIVATE LIMITED | Gala No C/1, Sagar Ind Est No 11,S.no 46 H. No 14, Dhumal Nagar, Waliv,Vasai East Mumbai Thane MH 401208 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 |
10465659 |
2013-12-13 |
- |
- |
500,000 |
Bassein Catholic Co-operative Bank Limited |
|
10465669 |
2013-11-22 |
- |
- |
180,000,000 |
Bassein Catholic Co-operative Bank Limited |
|
10518410 |
2014-04-12 |
2016-12-09 |
- |
Book debts; Movable property (not being pledge) |
60,000,000 |
Bassein Catholic C-operative Bank Limited |
100218302 |
2018-10-16 |
- |
- |
Motor Vehicle (Hypothecation) |
5,000,000 |
Bassein Catholic Co-operative Bank Limited |
100532726 |
2021-11-29 |
- |
- |
Motor Vehicle (Hypothecation) |
1,999,999 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250