Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRFINITY INDUSTRIES PRIVATE LIMITED
CIN: U14101PB2025PTC064361 As on: 2026-07-13
TRFINITY INDUSTRIES PRIVATE LIMITED (CIN: U14101PB2025PTC064361) is a Private company incorporated on 25 Apr 2025. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRFINITY INDUSTRIES PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
TRFINITY INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101PB2025PTC064361 and its registration number is 64361. Users may contact TRFINITY INDUSTRIES PRIVATE LIMITED on its Email address - . Registered address of TRFINITY INDUSTRIES PRIVATE LIMITED is 19 Rajguru Nagar, Extension Behind MBD Mall,Ludhiana,Ludhiana,Punjab,142021-India.
Current status of TRFINITY INDUSTRIES PRIVATE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRFINITY INDUSTRIES 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRFINITY INDUSTRIES
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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 TRFINITY INDUSTRIES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRFINITY INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TRFINITY INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACY-7219 | BIOSEEKAR LLP | House No 8 New Rajguru,Nagar Extension Tharike,Ludhiana,Ludhiana,Punjab,India-142021 |
| U85100PB2022PTC055921 | JIWAN2LIVE HEALTHCARE PRIVATE LIMITED | 350,JAGJIT NAGAR, THREEKE ROAD ,NEAR MBD MALL,,LUDHIANA,Ludhiana,Punjab,142021-India |
| U25190PB2017PTC046879 | WALL JAZZ EXCELENCIA PRIVATE LIMITED | H. no. 19, Patwar Khana,Raj Guru Nagar Extension Thrike,Ludhiana,Ludhiana,Punjab,142021-India |
| U11200PB2014PTC038267 | PANAICH OIL FIELD EQUIPMENT & ENGINEERING SERVICES PRIVATE LIMITED | Ext Block, Rajguru Ngr H.No.36, Rajguru Nagar, Fzpr Rd , Ludhiana, Punjab, India - 142021 |
| U85300PB2010PTC034074 | ACE HEALTHWAYS PRIVATE LIMITED | Ferozepur Road Near MBD Mall , Ludhiana, Punjab, India - 142021 |
| U46493PB2024PTC060412 | TARANMT EXPORTS PRIVATE LIMITED | House No. 186, New Sunder Nagar,Ludhiana,Ludhiana,Punjab,142021-India |
| U68100PB2025PTC063699 | PROPEL REAL ESTATES PRIVATE LIMITED | 3 Harnam Nagar Sua Road,Tharike Ranchi Colony,Ludhiana,Ludhiana,Punjab,142021-India |
| AAG-5549 | NCS CONSULTANCY SERVICES LLP | 18-19, Ferozepur Road, New Green City, Post Office, Tharike, Ludhiana West Ludhiana, Punjab, India - 142021 |
| AAP-1557 | LAZY TURTLE LLP | HOUSE NO-18, HARNAM SINGH NAGAR THREEKA LUDHIANA, Punjab, India - 142021 |
| U31900PB2013PTC037426 | VIHAAN SOLAR SYSTEMS PRIVATE LIMITED | H. No. 43, AVTAR NAGAR FZR ROAD, , LUDHIANA, Punjab, India - 142021 |
| U85300PB2022NPL057251 | ZARKHEZ NETWORK 1469 FOUNDATION | 339 JAGJIT NAGAR THREEKE ROAD PO THREEKE , LUDHIANA, Punjab, India - 142021 |
| U24110PB2016PTC045259 | ADD VEDA LIFECARE PRIVATE LIMITED | H.NO. 25, AVTAR NAGAR, FEROZEPUR ROAD THARIKE , LUDHIANA, Punjab, India - 142021 |
| U74999PB2016PTC045710 | YOUR FILMS PRIVATE LIMITED | Aman Park, Village Threekay, Ludhiana,Punjab , LUDHIANA, Punjab, India - 142021 |
| U78100PB2023PTC059364 | PRAECO RECRUITMENT PRIVATE LIMITED | VICTORIA FARMS,,VILL.JHANDE,,Ludhiana,Ludhiana,Punjab,142021-India |
| U88900PB2023NPL058894 | PCTE HATCH LAB INCUBATOR ASSOCIATION | VICTORIA FARMS,VILL.JHANDE,,Ludhiana,Ludhiana,Punjab,142021-India |
| U21003PB2026PTC068278 | DR. VEDRISHI FORMULATIONS PRIVATE LIMITED | Victoria Farms,Farm House No-1,Ludhiana,Ludhiana,Punjab,142021-India |
| ACV-3732 | TRISHULYA LAND DEVELOPERS LLP | 31, Green Ville Market,Village Jhande,Ludhiana,Ludhiana,Punjab,India-142021 |
| U24247PB1996PTC019139 | JIMMI RESORTS PRIVATE LIMITED | khasra no. 2159 ludhiana - ferozepur road , Ludhiana, Punjab, India - 142021 |
| ACX-8260 | SILVERCITY COLONISERS LLP | BOOTH NO. 3, BASANT CITY EXT- II,VILLAGE THREEKAY,Ludhiana,Ludhiana,Punjab,India-142021 |
| U47810PB2025PTC065939 | ORGANIC SAANJH FOODS PRIVATE LIMITED | H.NO 1 1FIST FLOOR,RAJGURUNAGAR EXT. BHATIA,,Ludhiana,Ludhiana,Punjab,142021-India |
| U46305PB2025PTC065794 | IND GLOBAL NEXUS PRIVATE LIMITED | H.NO 1 1FIST FLOOR,RAJGURUNAGAR EXT. BHATIA,Ludhiana,Ludhiana,Punjab,142021-India |
| ABZ-7276 | LUDHIANA GREEN LAND DEVELOPERS LLP | C/O MANOJ KUMARVILLAGE JHANDE SUA ROAD TEHSIL LUDHIANA P O BADOWAL Ludhiana, Punjab, India - 142021 |
| U01619PB2023PTC058077 | DAKHA PROGRESSIVE FARMER PRODUCER COMPANY LIMITED | C/O. HARINDER SINGH S/O. KHUSHPAL SINGH,VPO PAMAL, NEAR BADA GURUDWARA,Ludhiana,Ludhiana,Punjab,142021-India |
| AAT-7159 | EAST CITRUS INDUSTRIES LLP | 18 & 19, Ferozepur Road, New Green City, Post Office, Tharike, Ludhiana, Punjab, India - 142021 |
| U51909PB2021PTC052702 | TANEET FOODS PRIVATE LIMITED | 363, Victoria Enclave, Baddowal , Ludhiana, Punjab, India - 142021 |
| U72900PB2021PTC054328 | CREDMATE FINTECH PRIVATE LIMITED | 67 Panchsheel Enclave, Threeke , Ludhiana, Punjab, India - 142021 |
| U15400PB2011PLC035332 | SURFINA OVERSEAS LIMITED | Geeta Vihar, Threekay, Ferozepur Road , Ludhiana, Punjab, India - 142021 |
| U45200PB2007PLC031468 | VILLA PEARLS INFRASTRUCTURE LIMITED | VILLA PEARLS THREKE ROAD, AYALI CHOWK , LUDHIANA, Punjab, India - 142021 |
| U33112PB2007PTC031116 | MICRO LIFECARE PRIVATE LIMITED | JASPAL BANGAR NEAR OLD OCTROI POST , LUDHIANA, Punjab, India - 142021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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 |
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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.