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 VENTURES PRIVATE LIMITED
CIN: U51101MH2011PTC224809
TRINITY VENTURES PRIVATE LIMITED (CIN: U51101MH2011PTC224809) is a Private company incorporated on 12 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRINITY VENTURES 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 VENTURES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TRINITY VENTURES PRIVATE LIMITED are SHILPI GARG, and SANGITA AJAY PANSARI.
TRINITY VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC224809 and its registration number is 224809. Users may contact TRINITY VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINITY VENTURES PRIVATE LIMITED is SHOP NO.15, YASHODHAM BUSINESS CHS LTD, FILMCITY ROAD, NR ROYAL CHALLENGE GOREGA ON EAST , MUMBAI, Maharashtra, India - 400063.
Current status of TRINITY VENTURES 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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Previous CINs
ZaubaCorp's company report for TRINITY VENTURES 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 VENTURES
Purchase full report of TRINITY VENTURES
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 VENTURES 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 |
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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 VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02362489 | SHILPI GARG | Director | 2015-11-26 |
| 02362510 | SANGITA AJAY PANSARI | Director | 2015-11-26 |
Past Directors & Key Managerial Personnel of TRINITY VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05130415 | PRABHAT DAYANAND KUMAR | Director | - | 2015-12-09 |
| 05130454 | SNEHRASHMI AKSHAYKUMAR SHARMA | Director | - | 2015-12-09 |
Other Directorships of SHILPI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESHIM COMMERCIAL PRIVATE LIMITED | U51109MH2009PTC191950 | Director | - | 2011-03-21 |
| UNO MARINE SERVICES PRIVATE LIMITED | U63090MH2011PTC212672 | Director | 2012-10-12 | Ongoing |
| KEMPT CONSULTANCY SERVICES PRIVATE LIMITED | U67190MH2009PTC195451 | Director | 2009-09-02 | Ongoing |
| NEUTRINO CONSULTANCY SERVICES PRIVATE LIMITED | U74900MH2009PTC191914 | Director | 2009-04-21 | Ongoing |
| VIMOSHI HOSPITALITY PRIVATE LIMITED | U92100MH2008PTC187465 | Director | - | 2016-03-28 |
| LAUNDRY CRAFT INDIA PRIVATE LIMITED | U93000MH2021PTC354450 | Director | 2021-02-03 | Ongoing |
Other Directorships of SANGITA AJAY PANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESHIM COMMERCIAL PRIVATE LIMITED | U51109MH2009PTC191950 | Director | - | 2011-03-21 |
| UNO MARINE SERVICES PRIVATE LIMITED | U63090MH2011PTC212672 | Director | 2012-10-12 | Ongoing |
| NEUTRINO CONSULTANCY SERVICES PRIVATE LIMITED | U74900MH2009PTC191914 | Director | 2009-04-21 | Ongoing |
| VIMOSHI HOSPITALITY PRIVATE LIMITED | U92100MH2008PTC187465 | Director | - | 2016-03-28 |
| LAUNDRY CRAFT INDIA PRIVATE LIMITED | U93000MH2021PTC354450 | Director | 2021-02-03 | Ongoing |
Other Directorships of PRABHAT DAYANAND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SNEHRASHMI AKSHAYKUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SG DIAGNOSTICS PRIVATE LIMITED | U74999MH2016PTC284603 | Director | - | 2019-01-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U33100MH2014PTC254665 | PROPASSIST GLOBAL SOLUTIONS PRIVATE LIMITED | 61, Dhawalgiri CHS Ltd, Yashodham, Goregaon (East) Nr.Royal Challenge , Mumbai, Maharashtra, India - 400063 |
| U65999MH2010PTC199437 | KAKAR ASSETS ADVISORS PRIVATE LIMITED | Office No. 105, Gulmohar Complex CHS Ltd. Opp. Anupam Cinema, Station Road, Gorega on East , Mumbai, Maharashtra, India - 400063 |
| U93000MH2021PTC354450 | LAUNDRY CRAFT INDIA PRIVATE LIMITED | Shop No 15 Yasho Dham Complex , Nr Royal Challenge , Film City Road , Goregaon East, Maharashtra, India - 400063 |
| U93290MH2025PTC458840 | UNIGAME PRIVATE LIMITED | SH NO 24, YASHODHAM BUSINESS CHS LTD,,SURVEY NO 34/20 GEN A K V MARG,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U63090MH2011PTC212672 | UNO MARINE SERVICES PRIVATE LIMITED | SHOP NO-15, YASHODHAM COMPLEX FILM CITY ROAD ,GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U67190MH2009PTC195451 | KEMPT CONSULTANCY SERVICES PRIVATE LIMITED | SHOP NO-15 YASHODHAM COMPLEX,FILM CITY ROAD GOREGOAN EAST , MUMBAI, Maharashtra, India - 400063 |
| U74120MH2012PTC233261 | 9D AGRI SYSTEMS PRIVATE LIMITED | Shop No. 2, Divine CHS Limited, Filmcity Road, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| U80301MH2009PTC197187 | PAVITRA EDUCARE PRIVATE LIMITED | Shop No. 9, Navyug CHS Ltd Aarey Road, Check Naka Goregaon (East) , Mumbai, Maharashtra, India - 400063 |
| U93090MH2018PTC315345 | ACENET BROADBAND SERVICES PRIVATE LIMITED | SHOP NO.21, GOREGAON GYANESHWARI CHS LTD PERU BAUG, AAREY ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| AAY-9612 | MAYANK FILMS LLP | 42, MEGH TOWER CHS LTD GEN A K VAIDYAMARG YASHODHAM, ROYAL CHALLENGE HOTEL, GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAO-4050 | DEMETER HOSPITALITY LLP | SHOP NO 2 WING A SAI MINAR CHS LTD SAIBABA COMPLEX MOHAN GOKHALE ROAD GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| U45200MH2008PTC185790 | SPECTRUM STRUCTURE DEVLOPMENT PRIVATE LIMITED | A/92, VIRWANI INDUSTRIAL PREMISES CHS LTD NR WESTEREN .EXPRESS .HIGHWAY RD, GOREGA ON-EAST , MUMBAI, Maharashtra, India - 400063 |
| AAC-1533 | YOUR RETAIL CART LLP | 4/F WING SWARUP CHS LTD PANDURANG WADI ROAD NO. 4 SUBHASH NAGAR, NR. MASURA ASHRAM, GOREGAON (EAST), MUMBAI, Maharashtra, India - 400063 |
| ABB-5042 | NAMOBRAHMA STUDIOS LLP | 42, Megh Building CHS Ltd,Gen A K Vaidya Marg, Yashodham, Near Royal Challenge Hotel, Goregaon (E),Goregaon East,Mumbai,Maharashtra,India-400063 |
| U46697MH2019PTC333461 | RISEVOLVE EXIM PRIVATE LIMITED | Shop no. FF-50, Harmony, Commercial Premises Chs LTD.,1st floor, Goregaon Link road, Goregaon west,Goregaon East,Mumbai,Maharashtra,400063-India |
| U60210MH1988PTC048146 | VPS COURIERS PRIVATE LIMITED | B- 204, Leela Sterling CHS Ltd., Plot no. 114A, Off. Film City Road, Yashodham, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| U56210MH2023PTC403874 | CG CATERING AND SERVICES PRIVATE LIMITED | Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD,Goregaon Mulund Link Road, Nr. Virwani Ind Estate,Goregaon East,Mumbai,Maharashtra,400063-India |
| U70200MH2023PTC403916 | LINEAR GLOBAL EVENTS PRIVATE LIMITED | Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD,Goregaon Mulund Link Road, Nr. Virwani Ind Estate,Goregaon East,Mumbai,Maharashtra,400063-India |
| U88900MH2023NPL406091 | BHARAT SHIVAYE UPKAR SEVA FOUNDATION | Gala No 205, 2nd Floor, Atlanta Estate Premises CHS LTD,Goregaon Mulund Link Road, Nr. Virwani Ind Estate,Goregaon East,Mumbai,Maharashtra,400063-India |
| ABZ-0924 | JayBeS PARTNERS LLP | FLAT NO 302, SHEETAL VIEW, PARIJAT CHS LTD,ROAD NO.5, PANDURANG WADI, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACF-4080 | HOPPING BUNNIES LLP | 804 Plot No 88 Om Namoh Shivay CHS Ltd,JaI Prakash Nagar Road No 3 and 4 Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACN-4594 | SHREE GANARAYA TRAINING LLP | Shop 11, Yashodham Business co-op premises, Goregaon Mulund Link Road, Goregaon East,,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACD-6358 | SAMCON BUILDERS LLP | SHOP NO. 21, YASHODHAM SHOPPING CENTER,GEN A K VAIDYA MARG,GOREGAON EAST, NEAR ROYAL CHALENGE,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U33125MH2010PTC205342 | OPTEC ENDOSCOPE PRIVATE LIMITED | 102. ALAK JYOT CHS LTD, CTS NO. 247, SURVEY NO. 75 17, AAREY ROAD, GOREGAON (EAST) , MUMBAI, Maharashtra, India - 400063 |
| U01403MH2011PTC214831 | DATTA-SUMAN FARMS AND RESORTS PRIVATE LIMITED | SUMATI PLOT NO.4B NANDADEEP CHS LTD CROSS ROAD NO.4, J.P.NAGAR GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U45309MH2016PTC286884 | SREYA INFRABUILD PRIVATE LIMITED | Premises No. A-403, Building No. B-3,Ankur CHS Ltd Kanyapada, Film City Road, Goregaon East , Mumbai, Maharashtra, India - 400063 |
| U24100MH2011PTC214713 | AEON CHEMICALS PRIVATE LIMITED | SUMATI , PLOT NO.4B NANDADEEP CHS LTD CROSS ROAD NO.4, J.P.NAGAR GOREGAON EAST , MUMBAI, Maharashtra, India - 400063 |
| U45400MH2018PTC312008 | DYNASHKO REALTY PRIVATE LIMITED | DB HOUSE,CTS NO 156,YASHODHAM,NEAR ROYAL CHALLENGE,RESTAURANT,GEN.A.K.VAIDYAMARG, , GOREGAON (EAST),MUMBAI, Maharashtra, India - 400063 |
| U74999MH2016PTC284235 | THENUMBERFOLKS CONSULTANTS PRIVATE LIMITED | FLT NO- B-503, GURUSEVA CHS LTD, PANDURANG WADI, ROAD NO 6, NR MASURA ASHRAM, GOREGAON (E ) , MUMBAI, Maharashtra, India - 400063 |
| 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.