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  • Complaints
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TRINITY REINSURANCE BROKERS LIMITED

CIN: U01111DL1986PLC025441

TRINITY REINSURANCE BROKERS LIMITED (CIN: U01111DL1986PLC025441) is a Public company incorporated on 12 Sep 1986. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 57500000.00 and its paid up capital is Rs. 56000000.00.

TRINITY REINSURANCE BROKERS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRINITY REINSURANCE BROKERS LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..

Directors of TRINITY REINSURANCE BROKERS LIMITED are HARSHIT JAIN, SALONI JAIN ., and AKHILESH JAIN.

TRINITY REINSURANCE BROKERS LIMITED's Corporate Identification Number (CIN) is U01111DL1986PLC025441 and its registration number is 25441. Users may contact TRINITY REINSURANCE BROKERS LIMITED on its Email address - [email protected]. Registered address of TRINITY REINSURANCE BROKERS LIMITED is A 23 MANDAKINI ENCLAVEALAKNANDA , NEW DELHI, Delhi, India - 110019.

Current status of TRINITY REINSURANCE BROKERS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TRINITY REINSURANCE BROKERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRINITY REINSURANCE BROKERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRINITY REINSURANCE BROKERS
DIN Director Name Designation Appointment Date
00437740 HARSHIT JAIN Whole-time director 2017-09-25
03052091 SALONI JAIN . Whole-time director 2018-09-01
00437714 AKHILESH JAIN Whole-time director 2015-10-01
Past Directors & Key Managerial Personnel of TRINITY REINSURANCE BROKERS
DIN Director Name Designation Appointment Date Cessation
00437740 HARSHIT JAIN Additional Director - 2014-09-24
00437740 HARSHIT JAIN Director - 2017-09-25
01110076 MANISH PRAKASH Director - 2008-01-16
01527687 SANJEEV CHAUDHARY Additional Director - 2011-09-29
01527687 SANJEEV CHAUDHARY Director - 2014-06-30
02186949 ARVIND KUMAR SHARMA Director - 2021-05-22
02530402 BHANU PRATAP JAIN Additional Director - 2017-09-25
02530402 BHANU PRATAP JAIN Director - 2018-09-20
02996425 NEERU NARULA Additional Director - 2011-09-29
02996425 NEERU NARULA Director - 2014-06-30
03052091 SALONI JAIN . Additional Director - 2018-09-01
03266158 ANUP UBEROI Additional Director - 2011-09-29
03266158 ANUP UBEROI Director - 2014-06-30
00437646 DEVINDER KUMAR JAIN Director - 2014-01-06
00437714 AKHILESH JAIN Additional Director - 2008-09-30
00437714 AKHILESH JAIN Director - 2012-11-01
00437714 AKHILESH JAIN Whole-time director - 2015-09-30
01158824 DHNANDER SINGH JAIN Director - 2017-06-30
08602144 GAURAV BAJPAI Company Secretary - 2023-10-25
Other Directorships of HARSHIT JAIN
Company Name CIN Designation Appointment Date Cessation
KISAN 56 YANTRA PRIVATE LIMITED U01611DL2023PTC423638 Director - 2023-12-08
M.M. CARPETS AND INDUSTRIES LIMITED. U45100DL1980PLC010707 Director - 2015-12-14
TRINITY INDUSTRIES LIMITED U45100DL2009PLC195526 Director - 2018-12-21
GLOBUS TRADE LINKS PRIVATE LIMITED U52100DL2007PTC167358 Additional Director - 2017-09-20
GLOBUS TRADE LINKS PRIVATE LIMITED U52100DL2007PTC167358 Director 2017-09-20 Ongoing
TRINITY GLOBAL ENTERPRISES LIMITED U65993DL1994PLC058644 Director - 2010-02-01
MDAH GLOBAL LIMITED U74110DL2001PLC112581 Director - 2014-01-04
MDAH GLOBAL LIMITED U74110DL2001PLC112581 Managing Director - 2014-01-04
Other Directorships of MANISH PRAKASH
Other Directorships of SANJEEV CHAUDHARY
Company Name CIN Designation Appointment Date Cessation
KRISHNA GOPALA AGRO DAIRY FARMS PRIVATE LIMITED U01403DL2011PTC227176 Director 2011-11-09 Ongoing
TRINITY GLOBAL ENTERPRISES LIMITED U65993DL1994PLC058644 Additional Director - 2011-09-30
TRINITY GLOBAL ENTERPRISES LIMITED U65993DL1994PLC058644 Director - 2014-06-30
DREAM DESIGN & DISPLAY INDIA PRIVATE LIMITED U92113DL2001PTC113375 Additional Director - 2008-02-19
Other Directorships of ARVIND KUMAR SHARMA
Other Directorships of BHANU PRATAP JAIN
Company Name CIN Designation Appointment Date Cessation
BOSTON APPARELS PRIVATE LIMITED U18202DL2009PTC189415 Director 2009-04-16 Ongoing
APEX CHAMBER OF COMMERCE & INDUSTRY OF NCT DELHI U74999DL2005NPL140828 Director - 2017-08-12
Other Directorships of NEERU NARULA
Company Name CIN Designation Appointment Date Cessation
TRINITY GLOBAL ENTERPRISES LIMITED U65993DL1994PLC058644 Additional Director - 2011-09-30
TRINITY GLOBAL ENTERPRISES LIMITED U65993DL1994PLC058644 Director - 2014-06-30
CKW TECHNOLOGY PRIVATE LIMITED U74990DL2010PTC205994 Director - 2021-11-15
Other Directorships of SALONI JAIN .
Company Name CIN Designation Appointment Date Cessation
TRINITY LEAGUE INDIA LIMITED L93000DL1988PLC031953 Additional Director - 2015-08-21
TRINITY LEAGUE INDIA LIMITED L93000DL1988PLC031953 Director - 2022-08-03
AGROTECH RISK PRIVATE LIMITED U01100DL2017PTC315028 Director - 2020-02-28
TRINITY GROUP VENTURE LIMITED U29100DL2011PLC219627 Director 2011-05-23 Ongoing
M.M. CARPETS AND INDUSTRIES LIMITED. U45100DL1980PLC010707 Additional Director - 2016-09-29
M.M. CARPETS AND INDUSTRIES LIMITED. U45100DL1980PLC010707 Director 2016-09-29 Ongoing
TRINITY INDUSTRIES LIMITED U45100DL2009PLC195526 Additional Director - 2017-09-15
TRINITY INDUSTRIES LIMITED U45100DL2009PLC195526 Director 2017-09-15 Ongoing
TRINITY GLOBAL ENTERPRISES LIMITED U65993DL1994PLC058644 Additional Director - 2016-09-29
TRINITY GLOBAL ENTERPRISES LIMITED U65993DL1994PLC058644 Director 2016-09-29 Ongoing
MDAH GLOBAL LIMITED U74110DL2001PLC112581 Additional Director - 2014-09-15
MDAH GLOBAL LIMITED U74110DL2001PLC112581 Director 2022-11-28 Ongoing
MDAH GLOBAL LIMITED U74110DL2001PLC112581 Director - 2018-12-21
Other Directorships of ANUP UBEROI
Company Name CIN Designation Appointment Date Cessation
TRINITY GLOBAL ENTERPRISES LIMITED U65993DL1994PLC058644 Additional Director - 2011-09-30
TRINITY GLOBAL ENTERPRISES LIMITED U65993DL1994PLC058644 Director - 2014-06-30
Other Directorships of DEVINDER KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
TRINITY LEAGUE INDIA LIMITED L93000DL1988PLC031953 Additional Director - 2011-09-28
TRINITY LEAGUE INDIA LIMITED L93000DL1988PLC031953 Director - 2011-09-28
TRINITY LEAGUE INDIA LIMITED L93000DL1988PLC031953 Managing Director 2011-09-28 Ongoing
KISAN 56 YANTRA PRIVATE LIMITED U01611DL2023PTC423638 Director 2023-12-08 Ongoing
TRINITY GROUP VENTURE LIMITED U29100DL2011PLC219627 Director 2011-05-23 Ongoing
M.M. CARPETS AND INDUSTRIES LIMITED. U45100DL1980PLC010707 Director 1980-07-28 Ongoing
TRINITY INDUSTRIES LIMITED U45100DL2009PLC195526 Director 2009-10-27 Ongoing
TRINITY GLOBAL ENTERPRISES LIMITED U65993DL1994PLC058644 Director 2017-08-25 Ongoing
TRINITY GLOBAL ENTERPRISES LIMITED U65993DL1994PLC058644 Director - 2009-04-01
TRINITY GLOBAL ENTERPRISES LIMITED U65993DL1994PLC058644 Managing Director - 2017-08-25
TRINITY INFRADEVELOPER PRIVATE LIMITED U70200DL2010PTC198207 Director 2010-01-20 Ongoing
MDAH GLOBAL LIMITED U74110DL2001PLC112581 Additional Director - 2014-09-15
MDAH GLOBAL LIMITED U74110DL2001PLC112581 Director - 2017-10-01
MDAH GLOBAL LIMITED U74110DL2001PLC112581 Whole-time director 2017-10-01 Ongoing
Other Directorships of AKHILESH JAIN
Other Directorships of DHNANDER SINGH JAIN
Company Name CIN Designation Appointment Date Cessation
TRINITY GLOBAL ENTERPRISES LIMITED U65993DL1994PLC058644 Director - 2015-12-16
Other Directorships of GAURAV BAJPAI
Company Name CIN Designation Appointment Date Cessation
WOODSVILLA LIMITED L55101DL1994PLC030472 Company Secretary - 2018-09-01
DURGESH MERCHANTS LIMITED L65923DL1984PLC248322 Additional Director - 2020-09-30
DURGESH MERCHANTS LIMITED L65923DL1984PLC248322 Director - 2022-05-11
SPS INTERNATIONAL LIMITED L74140HR1993PLC031900 Company Secretary - 2020-10-21
BELGAUM RENEWABLE ENERGY PRIVATE LIMITED U40300TS2017PTC178342 Company Secretary - 2019-08-31
QUINT BAZAAR SYSTEM PRIVATE LIMITED U52100UP2021PTC140961 Director 2021-01-28 Ongoing

CIN Company Name Company Address
U45100DL1980PLC010707 M.M. CARPETS AND INDUSTRIES LIMITED. A-23 MANDAKINI ENCLAVEALAKNANDA , NEW DELHI, Delhi, India - 110019
U01611DL2023PTC423638 KISAN 56 YANTRA PRIVATE LIMITED FLAT NO-23, PKT A,MANDAKINI ENCLAVE,New Delhi,South Delhi,Delhi,110019-India
U74110DL2001PLC112581 MDAH GLOBAL LIMITED A-23MANDAKINI ENCLAVE ALAKNANDA,NEW DELHI,Delhi,110019-India
U70200DL2010PTC198207 TRINITY INFRADEVELOPER PRIVATE LIMITED A-23,MANDAKINI ENCLAVE ALAKNANDA , NEW DELHI, Delhi, India - 110019
U65993DL1994PLC058644 TRINITY GLOBAL ENTERPRISES LIMITED A-23, MANDAKINI ENCLAVE ALAKNANDA , NEW DELHI, Delhi, India - 110019
U01100DL2017PTC315028 AGROTECH RISK PRIVATE LIMITED A 23, MANDAKINI ENCLAVE ALAKNANDA GK II , NEW DELHI, Delhi, India - 110019
U45100DL2009PLC195526 TRINITY INDUSTRIES LIMITED A 23, MANDAKINI ENCLAVE, ALAKNANDA GK II , NEW DELHI, Delhi, India - 110019
U52100DL2007PTC167358 GLOBUS TRADE LINKS PRIVATE LIMITED A-23 MANDAKINI ENCLAVE ALAKNANDA, GK-II , NEW DELHI, Delhi, India - 110019
L93000DL1988PLC031953 TRINITY LEAGUE INDIA LIMITED A-23, Mandakini Enclave Alaknanda, G K II , New Delhi, Delhi, India - 110019
U29100DL2011PLC219627 TRINITY GROUP VENTURE LIMITED A 23, MANDAKINI ENCLAVE, ALAKNANDA G K - II , NEW DELHI, Delhi, India - 110019
U62090DL2024PTC428936 RAPIDLEND TECHNOLOGIES PRIVATE LIMITED 554, Mandakini Enclave,Alaknanda, New Delhi,New Delhi,South Delhi,Delhi,110019-India
L74140DL2014PLC263441 NAMO EWASTE MANAGEMENT LIMITED B-91, Private No. A-6, Basement, Main Road,,Kalkaji, South Delhi, New Delhi -110019, India,New Delhi,South Delhi,Delhi,110019-India
U17291DL2000PTC108749 PANCHAGNI ENERGIES PRIVATE LIMITED. G-54 A, KALKAJI, NEW DELHI DELHI INDIA 110019 , NEW DELHI, Delhi, India - 110019
U18101DL2000PTC108160 OMEN'S TEXTILE SERVICES PRIVATE LIMITED G-54 A, KALKAJI, NEW DELHI DELHI INDIA 110019 , NEW DELHI, Delhi, India - 110019
ABZ-7550 Crazy Cows Trading LLP M-23-A HEMKUNT CHAMBERS89, NEHRU PLACE , NEW DELHI New Delhi, Delhi, India - 110019
U55200DL2022PTC399341 XLIVING FOODS PRIVATE LIMITED 1766-A-6 F/F, GOVINDPURI EXTENSION NEW DELHI-110019,DELHI,New Delhi,Delhi,110019-India
U65999DL2018PTC341061 NASCENT FINANCIAL SERVICES PRIVATE LIMITED 7A BASEMENT FLOOR, BLOCK A MANDAKINI, NRI COLONY, ALAKHNANDA , NEW DELHI, Delhi, India - 110019
U93090DL2016OPC289796 SPORTSARTE CONSULTANCY OPC PRIVATE LIMITED 7-A, BASEMENT FLOOR, BLOCK A, MANDAKINI NRI COLONY, ALAKNANDA , NEW DELHI, Delhi, India - 110019
AAF-2244 LITTLE LILIES FASHION LLP RZ-994/23, A UPER GROUND FLOOR,SHIV APARTMENT, GALI NO. 23, FLAT NO. 1, TUGLAKABAD NEW DELHI, Delhi, India - 110019
U86904DL2024PTC436467 STROTH MEDICARE SERVICES PRIVATE LIMITED E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India
U62099DL2024PTC436926 SHAUN FINTECH PRIVATE LIMITED C/O R-Workspace, Flat No.,713 , Devika tower-6,Nehru Place,,New Delhi,South Delhi,Delhi,India,110019.,New Delhi,South Delhi,Delhi,110019-India
U93090DL2019PTC354773 MEDIKIN HEALTHCARE INDIA PRIVATE LIMITED HOUSE NO 245 MANDAKINI ENCL ALAKNANDA NEW DELHI South Delhi , NEW DELHI, Delhi, India - 110019
U62020DL2023PTC410645 LAP HIRE & TECH PRIVATE LIMITED 1021 A/9,UGFGali No 9, Govindpuri New Delhi DL 110019,New Delhi,South Delhi,Delhi,110019-India
U93000DL2013PTC250113 WHITE LEAF CONSULTANTS PRIVATE LIMITED N-8A, 2nd Floor Kalkaji New Delhi South DELHI , New Delhi, Delhi, India - 110019
U74999DL2007PTC162850 VIRENDER KUMAR PROJECTS PRIVATE LIMITED A 114, A- 8, GROUND FLOR KALKAJI EXTN NEW DELHI , New Delhi, Delhi, India - 110019
U51909DL2015PTC332207 MANIMAYA MARKETING PRIVATE LIMITED 319-A, 3rd floor, Hemkunt Chambers,89, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India
U28900DL2008PTC176563 SHARMA TECHNOFAB PRIVATE LIMITED 204-A-4- KALKAJI EXTN NEW DELHI 110019 , NEW DELHI, Delhi, India - 110019
AAJ-2019 TRENCHLESS MARKETING & PROJECTS LLP N 31 A 3rd Floor Kalkaji New Delhi 110019 New delhi, Delhi, India - 110019
AAV-8563 FINART PARTNERS LLP B – 43A(FF), Kalkaji, New Delhi – 110019 NEW DELHI, Delhi, India - 110019

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10556907 2015-03-03 - 2015-07-15 18,900,000.00 PUNJAB NATIONAL BANK

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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