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
TRINITY WORLDWIDE EXPORTS PRIVATE LIMITED
CIN: U17291MH2012PTC229516
TRINITY WORLDWIDE EXPORTS PRIVATE LIMITED (CIN: U17291MH2012PTC229516) is a Private company incorporated on 12 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
TRINITY WORLDWIDE EXPORTS PRIVATE 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 WORLDWIDE EXPORTS PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of TRINITY WORLDWIDE EXPORTS PRIVATE LIMITED are SHATRUGAN PRAKASH JOUKANI, and AASHIKA BHARAT JOUKANI.
TRINITY WORLDWIDE EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17291MH2012PTC229516 and its registration number is 229516. Users may contact TRINITY WORLDWIDE EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINITY WORLDWIDE EXPORTS PRIVATE LIMITED is 207 BHULLAR ESTATE, Behind Saki Naka Tel. exchange Andheri Kurla Road, Saki Naka Andheri Ea st , Mumbai, Maharashtra, India - 400072.
Current status of TRINITY WORLDWIDE EXPORTS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRINITY WORLDWIDE EXPORTS 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 TRINITY WORLDWIDE EXPORTS
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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 WORLDWIDE EXPORTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRINITY WORLDWIDE EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07248789 | SHATRUGAN PRAKASH JOUKANI | Director | 2015-07-01 |
| 08481985 | AASHIKA BHARAT JOUKANI | Director | 2019-06-14 |
Past Directors & Key Managerial Personnel of TRINITY WORLDWIDE EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01676124 | BHARAT PRAKASH JOUKANI | Director | - | 2019-06-14 |
| 01676186 | RAM PRAKASH JOUKANI | Director | - | 2019-06-14 |
Other Directorships of BHARAT PRAKASH JOUKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBIS CAPITAL ADVISORS LLP | AAH-6506 | Partner | 2018-09-14 | Ongoing |
| LANVIN INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC173747 | Director | - | 2019-09-18 |
| LANVIN HOTELS PRIVATE LIMITED | U55101MH2007PTC173751 | Director | 2007-09-03 | Ongoing |
Other Directorships of RAM PRAKASH JOUKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBIS CAPITAL ADVISORS LLP | AAH-6506 | Partner | 2018-09-14 | Ongoing |
| LANVIN INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC173747 | Director | - | 2019-09-18 |
| LANVIN HOTELS PRIVATE LIMITED | U55101MH2007PTC173751 | Director | 2007-09-03 | Ongoing |
Other Directorships of SHATRUGAN PRAKASH JOUKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUBIS CAPITAL ADVISORS LLP | AAH-6506 | Partner | 2018-09-14 | Ongoing |
| LANVIN INFRASTRUCTURE PRIVATE LIMITED | U45200MH2007PTC173747 | Director | - | 2021-03-22 |
Other Directorships of AASHIKA BHARAT JOUKANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2007PTC173747 | LANVIN INFRASTRUCTURE PRIVATE LIMITED | 206-209, BHULLAR STAR ESTATE, BEHIND SAKI NAKA,TEL EPHONE EXCHANGE ANDHERI-KURLA ROAD,ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U55101MH2007PTC173751 | LANVIN HOTELS PRIVATE LIMITED | 206-209, BHULLAR STAR ESTATE, BEHIND SAKI NAKA,TEL EPHONE EXCHANGE ANDHERI-KURLA ROAD,ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U45102MH2009PTC371613 | MODUTECH BUILDING SYSTEMS PRIVATE LIMITED | 1, VTM Building, Near Saki Naka Telephone Exchange Andheri Kurla Road, Saki Naka, Andheri E ast , Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC303942 | NH SHIPPING PRIVATE LIMITED | Office No. 1101, Sai Plaza, Nr Saki Naka Telephone Exchange, Andheri Kurla Road, Saki Naka, Andheri E , Mumbai, Maharashtra, India - 400072 |
| AAF-6377 | AIUT TECHNOLOGIES LLP | Gala No. 112, Millennium Plaza, Behind Saki Naka Telephone Exchange, Kurla Andheri Road,Andheri (E) Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC312410 | PMK ECOMMERCE PRIVATE LIMITED | A 901, Floor No. 9,Sagar Tech Plaza Andheri Kurla Road, Saki Naka,Andheri Ea st , Mumbai, Maharashtra, India - 400072 |
| U68200MH2025PTC461534 | ADTECH CIVIL ENGINEERS PRIVATE LIMITED | 117 B, C Wing, 1st Floor, Dattani Plaza, A K Road,,Andheri (E), Saki Naka, Kurla, W N R W IND Estate Safed Pool, Mumbai,Mumbai,Mumbai,Maharashtra,400072-India |
| AAK-2785 | SAESHA INNOVATION LLP | 303, Elecon Chambers, Near Saki Naka, Telephone Exchange, off. Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400072 |
| U74999MH2014PTC259030 | SB GLOBAL LOGISTICS PRIVATE LIMITED | OFFICE NO. 111, 1ST FLOOR, THE CRESCENT BUSINESS PARK, ANDHERI KURLA ROAD, SAKI NAKA, MTNL EXCHANGE OFFICE MUMBAI, , Mumbai, Maharashtra, India - 400072 |
| U92490MH2022PTC380079 | REPRESENT ENTERTAINMENT SERVICES PRIVATE LIMITED | 803, Sai plaza, near Telephone exchange,Andheri Kurla Road, Saki Naka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India |
| U67120MH1996PLC098342 | DARWIN PLATFORM CAPITAL LIMITED | Unit No.127, Bldg.-H, Ansa Industrial Estate, Saki Vihar Road, Sanki Naka, Andheri (Ea st) , Mumbai, Maharashtra, India - 400072 |
| ACO-5111 | CATKING CONSULTANCY LLP | Oberoi Garden Estate, Gala No. 4122,, Wing D,Off Saki Naka Vihar Road Chandivali Andheri East, Saki Naka,Mumbai,Mumbai,Maharashtra,India-400072 |
| U28920MH1997PLC110280 | RADHESHYAM BANSAL ENGINEERS (INDIA) LIMI TED | 201 SHIVAI INDL ESTATE 89ANDHERI KURLA ROAD SAKI NAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U26991MH2019PTC319785 | VIJAYKUMAR REFRACTORIES PRIVATE LIMITED | D/7, NANDJYOT INDUSTRIAL ESTATE, KURLA ANDHERI ROAD, SAKI NAKA, ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U72900MH2009PTC192544 | ITREE CONSULTING PRIVATE LIMITED | 212, Shivai Industrial Estate,Andheri - Kurla Road Saki Naka, Andheri (East) , Mumbai, Maharashtra, India - 400072 |
| AAE-6487 | IPG ADVERTISING AND BUSINESS SERVICES LL P | 1ST FLOOR, 101-A, CHHIBER HOUSE ANDHERI KURLA ROAD, SAKI NAKA, ANDHERI EAST MUMBAI, Maharashtra, India - 400072 |
| U36109MH2021PTC360420 | CASEGOODS PRIVATE LIMITED | 49-A BLDG, NANDJYOT IND ESTATE, ANDHERI KURLA ROAD, SAKI NAKA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U67190MH2005PTC154728 | FULLERTON ENTERPRISES PRIVATE LIMITED | 1st Floor, Mirchandani Business Park, Andheri - Kurla Road, Saki Naka, Andheri (East). , Mumbai, Maharashtra, India - 400072 |
| U72900MH2009PTC193887 | VERTICAL EDGE SERVICES PRIVATE LIMITED | D-15, NANDJYOTH INDUSTRIAL ESTATE, SAFED PUL, ANDHERI-KURLA ROAD, SAKI NAKA, ANDHERI(E AST) , MUMBAI, Maharashtra, India - 400072 |
| U29248MH2013PTC247127 | CAM TOOLS INDUSTRIES PRIVATE LIMITED | UNIT NO. 2, M-3, MEHRA INDUSTRIAL ESTATE, KURLA ANDHERI ROAD, SAKI NAKA, ANDHERI ( EAST), , MUMBAI, Maharashtra, India - 400072 |
| U45500MH2018PTC308026 | WESTURBAN REALTORS PRIVATE LIMITED | B-501-4, Trade Square, Behind Mehra Compound, Off. Andheri Kurla Road, Saki Naka, Andheri (East), , Mumbai, Maharashtra, India - 400072 |
| U72900MH2007PTC173737 | OPTI PRO SOLUTIONS PRIVATE LIMITED | M 3, MEHRA INDUSTRIAL ESTATE, UNIT NO. 2 SAKI NAKA, ANDHERI KURLA ROAD, ANDHERI ( EAST) , MUMBAI, Maharashtra, India - 400072 |
| U24290MH2017PTC294325 | LINUO INDIA PRIVATE LIMITED | B-129,Ansa Industrial Estate, Saki Vihar Road, , Saki Naka, Andheri East,, Maharashtra, India - 400072 |
| U72200MH2018PTC309617 | KIRA AUTOMATIONS PRIVATE LIMITED | BLOCK NO 201, MEHERA INDUSTRIAL COMPOUND V.S.P BUILDING, ANDHERI KURLA ROAD, , SAKI NAKA, ANDHERI (E),, Maharashtra, India - 400072 |
| U72900MH2018PTC311355 | HIFINITE HEALTH INTERNATIONAL PRIVATE LIMITED | BLOCK NO 201, MEHERA INDUSTRIAL COMPOUND V.S.P BUILDING, ANDHERI KURLA ROAD, , SAKI NAKA, ANDHERI (E),, Maharashtra, India - 400072 |
| U17120MH2005PTC155638 | TRINITY DYEING AND PRINTING MILLS PRIVATE LIMITED | 209 BHULLAR STAR INDL.ESTATEBEHIND SAKI NAKA TELEPHONE EX SAKI NAKA,ANDHERI KURLA ROA D , MUMBAI, Maharashtra, India - 400072 |
| U17120MH1990PTC059039 | ARSHDEEP SYNTHETICS PRIVATE LIMITED | 124/126 17 SAMHITA W H COMPLEXOFF ANDHERI KURLA ROAD SAKI NAKA ANDHERI EAST NAKA , MUMBAI, Maharashtra, India - 400072 |
| U74993MH2019PTC321080 | ABHIMANHAN ENERGY PRIVATE LIMITED | Unit No. 301/302, 1 Aerocity, Saki Naka, Safed Pool Andheri Kurla Road, Andheri East, Mumbai- 400072 , Mumbai, Maharashtra, India - 400072 |
| F02400 | DE DIETRICH PROCESS SYSTEMS | B-803 SAGAR TECH PLAZA S N ANDHERI KURLA ROAD SAKI NAKA , JUNCTION ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10544994 | 2014-05-06 | - | - | 1,130,000.00 | HDFC BANK LIMITED |
- 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.
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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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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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As on: 2026-07-13
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.