• 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 GLOBALTRADE CONTINENTAL PRIVATE LIMITED

      CIN: U51101UP2012PTC050203 As on: 2026-07-13
      Purchase Report

      TRINITY GLOBALTRADE CONTINENTAL PRIVATE LIMITED (CIN: U51101UP2012PTC050203) is a Private company incorporated on 01 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 3903700.00.

      TRINITY GLOBALTRADE CONTINENTAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRINITY GLOBALTRADE CONTINENTAL 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 GLOBALTRADE CONTINENTAL PRIVATE LIMITED are NAMITA AGRAWAL, LAXMI DEVI, ANURAG KUMAR AGARWAL, MUKUL KUMAR, and ANAMIKA GOEL.

      TRINITY GLOBALTRADE CONTINENTAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101UP2012PTC050203 and its registration number is 50203. Users may contact TRINITY GLOBALTRADE CONTINENTAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINITY GLOBALTRADE CONTINENTAL PRIVATE LIMITED is 4, Additional Sihani Gate Dasna Gate Road , Ghaziabad, Uttar Pradesh, India - 201001.

      Current status of TRINITY GLOBALTRADE CONTINENTAL 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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRINITY GLOBALTRADE CONTINENTAL 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 Report

      All 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 GLOBALTRADE CONTINENTAL

      Purchase full report of TRINITY GLOBALTRADE CONTINENTAL

      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 GLOBALTRADE CONTINENTAL 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 GLOBALTRADE CONTINENTAL
      DIN Director Name Designation Appointment Date
      08191892 NAMITA AGRAWAL Director 2018-08-01
      08204982 LAXMI DEVI Director 2018-08-01
      00824532 ANURAG KUMAR AGARWAL Director 2012-05-01
      01262753 MUKUL KUMAR Director 2012-05-01
      08191837 ANAMIKA GOEL Director 2018-08-01
      Past Directors & Key Managerial Personnel of TRINITY GLOBALTRADE CONTINENTAL
      DIN Director Name Designation Appointment Date Cessation
      01262713 CHANDRA KAILASH Director - 2021-05-07
      Other Directorships of NAMITA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LAXMI DEVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANURAG KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CHANDRA LAXMI JEWELLERS PRIVATE LIMITED U36911DL2005PTC134709 Director 2005-04-05 Ongoing
      Other Directorships of CHANDRA KAILASH
      Company Name CIN Designation Appointment Date Cessation
      CHANDRA LAXMI JEWELLERS PRIVATE LIMITED U36911DL2005PTC134709 Director - 2021-05-07
      CHANDRA LAXMI DEVELOPERS PRIVATE LIMITED U45400DL2007PTC171488 Director - 2019-05-06
      CHANDRA LAXMI SECURITIES PRIVATE LIMITED U67120DL2007PTC171501 Director - 2019-05-06
      Other Directorships of MUKUL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CHANDRA LAXMI JEWELLERS PRIVATE LIMITED U36911DL2005PTC134709 Director 2005-04-05 Ongoing
      Other Directorships of ANAMIKA GOEL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U70102UP2013PTC058176 2A REALITY PRIVATE LIMITED Plot No.4, Additional Sihani Gate , Ghaziabad, Uttar Pradesh, India - 201001
      U72900UP2022PTC165870 RANKSPRO DIGITAL PRIVATE LIMITED H NO 137, ROGAN GRAAN, DELHI GATE DASNA GATE, GHAZIABAD,GHAZIABAD,Ghaziabad,Uttar Pradesh,201001-India
      U74999UP2020PTC129174 KAAMWALA FACALITIES MANAGEMENT PRIVATE LIMITED C-2 2nd Floor SINGAL STORY ADDITIONAL SIHANI GATE , GHAZIABAD, Uttar Pradesh, India - 201001
      U29309UP2022PTC167039 SHIVANCE ROBOTICS PRIVATE LIMITED keshara no-874 gali no-4 sihani road sihani chungi, merath road , ghaziabad, Uttar Pradesh, India - 201001
      U45300UP2023PTC180618 MAVERICK RESOURCE AND MACHINERY PRIVATE LIMITED House No 01 Dasna gate,Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      ACH-3375 AMBIENT LIVING LLP 121 ADD.,,SIHANI GATE,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      ACC-8025 PERFECT DREAMS CARE LLP GT ROAD AFGNAN DELHI GATE,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201001
      U62091UP2023PTC191060 KAEEPO INFOTECH PRIVATE LIMITED 62,Sukki Mal Dasna Gate,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U70200UP2023OPC194268 VEDANTA WEALTH MANAGEMENT (OPC) PRIVATE LIMITED 537/1 KALLUPURA,DASNA GATE,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U78300UW2026PTC253812 EDUITALENT PRIVATE LIMITED 252 BAGNANDA, HAD,DASNA GATE,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U39000UW2026PTC250716 ASG RESOURCE RECOVERY PRIVATE LIMITED SHOP NO 245 OLD NO 141,PAKKI MORI DASNA GATE,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U52399UP2022PTC173458 JIVAN RATNA JYOTI PRIVATE LIMITED 121, SIHANI GATE, , GHAZIABAD, Uttar Pradesh, India - 201001
      U19115UP2015PTC073501 NIRMAL RUNNERS INDIA PRIVATE LIMITED 72 Mirja Jan, Sihani Gate, , Ghaziabad, Uttar Pradesh, India - 201001
      U52100UP2015PTC069881 BHOLANATHPANSARI AYURVED PRIVATE LIMITED 164, SUKHIMAL STREET, DASNA GATE , GHAZIABAD, Uttar Pradesh, India - 201001
      U74120UP2010PTC040597 S S V EXIM PRIVATE LIMITED 105, PAKKI MORI, DASNA GATE , GHAZIABAD, Uttar Pradesh, India - 201001
      U29253UP2011PTC048033 SHIV SHANKAR DEVELOPERS & MANUFACTURERS PRIVATE LIMITED A-15 MARIYAM NAGAR, SIHANI GATE , GHAZIABAD, Uttar Pradesh, India - 201001
      U31909UP2022PTC173528 KRGG POWER PRIVATE LIMITED SHOP NO 1, SUKHIMAL DASNA GATE , GHAZIABAD, Uttar Pradesh, India - 201001
      U27102UW2026PTC252535 SUPERCON WELTECH PRIVATE LIMITED KH. NO. 938, SIHANI ROAD,SIHANI GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201001-India
      U52609UP2018PTC107301 RAS MED HEALTHCARE PRIVATE LIMITED HN-83, SUKKHI MAL DASNA GATE , Ghaziabad, Uttar Pradesh, India - 201001
      U51101UP2015PTC074372 ABUZAR EXPORTS PRIVATE LIMITED HOUSE NO. 140 KASSABAN DASNA GATE , GHAZIABAD, Uttar Pradesh, India - 201001
      U72900UP2020PTC136402 LUNARWEBSOLUTION TECHNOLOGIES PRIVATE LIMITED 2-B, Ashok Nagar Sihani Gate , Ghaziabad, Uttar Pradesh, India - 201001
      AAK-7735 FABTHREADS EXPORTS LLP ASIAN ENGINEERING CO OPP DELHI GATE GT ROAD GHAZIABAD, Uttar Pradesh, India - 201001
      U52609UP2019PTC118084 VARUN FASHION DESIGNERS PRIVATE LIMITED 138 & 138A Sohan Lal Sihani Gate , GHAZIABAD, Uttar Pradesh, India - 201001
      U72300UP2012PTC051648 JAR ENTERPRISE PRIVATE LIMITED H.NO. 706, HARVANSH NAGAR, PS-SIHANI GATE , GHAZIABAD, Uttar Pradesh, India - 201001
      U80904UP2013PTC055509 SWADHA EDUCATIONS PRIVATE LIMITED H.NO.-175, NEAR POLCE CHOWKI DASNA GATE , GHAZIABAD, Uttar Pradesh, India - 201001
      U15490UP2020PTC135610 CHATKAARE PRIVATE LIMITED 28-Z, Bihari Nagar, Sihani gate, Near Navyug market, , GHAZIABAD, Uttar Pradesh, India - 201001
      U70102UP2015PTC074369 OJASVINLIFE DEVELOPERS PRIVATE LIMITED H,N. 110A, Nasirpur Part-2 Sihani Gate , Ghaziabad, Uttar Pradesh, India - 201001
      U31200UP2014PTC062094 JS RENEWABLE ENERGY PRIVATE LIMITED FLAT NO. 299/C (REGEAL) Gate No. 4, Shipra Sun City, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201001
      U74120UP2012PTC051996 SATYA SAI TOURS AND TRAVELS PRIVATE LIMITED 1184, PATEL MARG , SIHANI GATE, Uttar Pradesh, India - 201001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      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

      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.

      Purchase our hand crafted financial report for $ 9.99