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 TERMINAL ENTERPRISES PRIVATE LIM ITED
CIN: U51909DL2002PTC116366 As on: 2026-07-13
TRINITY TERMINAL ENTERPRISES PRIVATE LIM ITED (CIN: U51909DL2002PTC116366) is a Private company incorporated on 30 Jul 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
TRINITY TERMINAL ENTERPRISES PRIVATE LIM ITED's Annual General Meeting (AGM) was last held on 29 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.TRINITY TERMINAL ENTERPRISES PRIVATE LIM ITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TRINITY TERMINAL ENTERPRISES PRIVATE LIM ITED are MONISH BALI, and ALKA BALI.
TRINITY TERMINAL ENTERPRISES PRIVATE LIM ITED's Corporate Identification Number (CIN) is U51909DL2002PTC116366 and its registration number is 116366. Users may contact TRINITY TERMINAL ENTERPRISES PRIVATE LIM ITED on its Email address - [email protected]. Registered address of TRINITY TERMINAL ENTERPRISES PRIVATE LIM ITED is C-153/2, OKHLA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110020.
Current status of TRINITY TERMINAL ENTERPRISES PRIVATE LIM ITED is - Strike Off.
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 TERMINAL ENTERPRISES LIM ITED 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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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 TERMINAL ENTERPRISES LIM ITED
Purchase full report of TRINITY TERMINAL ENTERPRISES LIM ITED
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 TERMINAL ENTERPRISES LIM ITED 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
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Current Directors & Key Managerial Personnel of TRINITY TERMINAL ENTERPRISES LIM ITED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00226740 | MONISH BALI | Director | 2002-07-30 |
| 00460786 | ALKA BALI | Director | 2002-07-30 |
Past Directors & Key Managerial Personnel of TRINITY TERMINAL ENTERPRISES LIM ITED
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MONISH BALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOUNT SHIVALIK BREWERIES LLP | ACG-7162 | Designated Partner | 2024-04-22 | Ongoing |
| SHIVALIK BEVERAGES PRIVATE LIMITED | U15520CH2011PTC032722 | Director | - | 2019-09-06 |
| MOUNT SHIVALIK HOLDINGS PRIVATE LIMITED | U45100DL2019PTC354139 | Director | 2019-08-22 | Ongoing |
| RANIKA INVESTMENTS PRIVATE LIMITED | U74899DL1983PTC016260 | Director | 1987-06-23 | Ongoing |
| MOUNT SHIVALIK PACKAGING PRIVATE LIMITED | U74899DL1983PTC017056 | Additional Director | - | 2016-09-30 |
| MOUNT SHIVALIK PACKAGING PRIVATE LIMITED | U74899DL1983PTC017056 | Managing Director | 2016-09-30 | Ongoing |
| HEXEE TECHNOLOGIES PRIVATE LIMITED | U74999DL2020PTC367252 | Director | 2020-08-01 | Ongoing |
| INBREW BEVERAGES PRIVATE LIMITED | U99999DL1972PTC318242 | Whole-time director | - | 2015-04-01 |
Other Directorships of ALKA BALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U21094DL2023PTC409517 | INNARD INDIA PRIVATE LIMITED | C-153/1 Okhla Industrial Area, Phase -1 South DelhI , New Delhi, Delhi, India - 110020 |
| U52605DL2018PTC331573 | VILLLA TROIS PRIVATE LIMITED | C 153/2 Okhla Industrial Area Phase 1 , New Delhi, Delhi, India - 110020 |
| ACG-5732 | MITTAL CASTINGS LLP | H. No.-F2/1 and 2/2, GF,Okhla Industrial Area, Phase-1,New Delhi,New Delhi,Delhi,India-110020 |
| U62099DL2025PTC456748 | FORGE LABS TECHNOLOGIES PRIVATE LIMITED | C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India |
| U47211DL2024PTC425277 | GOOD FOOD BASKET PRIVATE LIMITED | C-157 Industrial Area,Okhla Phase-1 New Delhi,New Delhi,New Delhi,Delhi,110020-India |
| U31103DL2006PTC152653 | ESQUIRE ELECTROVISION PRIVATE LIMITED | 1st Floor Building No. A-99/1 OKHLA INDUSTRIAL AREA PHASE -2 NEW DELHI , New Delhi, Delhi, India - 110020 |
| U27106DL1984PLC019567 | MITTAL CASTINGS LTD | H. No.-F2/1 and 2/2, GF Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020 |
| U18109DL2007PTC167100 | EVERSHINE CREATION PRIVATE LIMITED | C-170, Okhla Industrial Area Phase-1 New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U25199DL2011FTC226364 | ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED | F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U55101DL2012PTC230028 | DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED | F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2016PTC292211 | ASHOKA BUILDCITY PRIVATE LIMITED | D-19/1,OKHLA INDUSTRIAL AREA PHASE-2, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U80903DL2012PTC232696 | DEVYANI EDUCATION FOUNDATION PRIVATE LIM ITED | F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2020PTC362183 | NINE PINS MARKETING SOLUTIONS PRIVATE LIMITED | C-58/2, Okhla Industrial Area, Phase II, DSIDC SAIDE, New Delhi 110020 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2016PTC300917 | KALINGA SERVICE SOLUTION PRIVATE LIMITED | 4 & 14, SCHEME 1 PHASE 2, DSIDC COMPUTER COMPLEX OKHLA INDUSTRIAL AREA, NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020 |
| U24239DL2019PTC350071 | LEBONE HEALTHCARE PRIVATE LIMITED | OFFICE NO-2 2ND FLOOR 39, DSIIDC SHEDS, SCHEME-1, OKHLA INDUSTRIAL AREA PHASE-2, NEW DELHI -110020 , DELHI, Delhi, India - 110020 |
| U47721DL2024PTC430707 | UNIMEDNTECH PRIVATE LIMITED | OFFICE B, 2 FLOOR, C70 OKHLA,INDUSTRIAL AREA, DDA SHEDS, PHASE-1,New Delhi,South Delhi,Delhi,110020-India |
| U29220DL1996PTC078114 | SIKANDER SONS PRIVATE LIMITED | C-60/1, OKHLA INDUSTRIAL AREA PHASE-2 , NEW DELHI, Delhi, India - 110020 |
| U18104DL1998PTC092993 | FASHION FACTORY (INTERNATIONAL) PRIVATE LIMITED | C 68/1, Okhla Industrial Area, Phase-2 , New Delhi, Delhi, India - 110020 |
| U74994DL1996PTC081552 | K AND I FASHIONS PRIVATE LIMITED | C 68/1, Okhla Industrial Area, Phase 2 , New Delhi, Delhi, India - 110020 |
| U50103DL2016PTC290698 | GSF MOTORS PRIVATE LIMITED | C-2, UPPER BASEMENT, OKHLA INDUSTRIAL AREA, PHASE-1, , NEW DELHI, Delhi, India - 110020 |
| U22219DL2012PTC238037 | PROVIN TECHNOS PRIVATE LIMITED | 2nd Floor, C-119, Okhla Industrial Area, Phase-1, , New Delhi, Delhi, India - 110020 |
| U28998DL2002PTC114525 | ARORA BUILDWELL PRIVATE LIMITED | C 2 , LOWER BASEMENT OKHLA INDUSTRIAL AREA PHASE 1 , New Delhi, Delhi, India - 110020 |
| U51909DL2015PTC283124 | BABYLON FOODS PRIVATE LIMITED | C-20, 2ND FLOOR OKHLA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U74999DL2017PTC321632 | BYTES COMMODITY PRIVATE LIMITED | D-153A, 2ND FLOOR OKHLA INDUSTRIAL AREA, PHASE-1 , NEW DELHI, Delhi, India - 110020 |
| U28100DL2006PTC149031 | SABOORI COLLEZIONE INTERNATIONAL PRIVATE LIMITED | PLOT NO. 1, L.S.C OKHLA INDUSTRIAL AREA PHASE - 2 , NEW DELHI, Delhi, India - 110020 |
| U62099DL2023PTC421122 | CYBEREVOLVE TECHNOLOGIES PRIVATE LIMITED | F-8 OKHLA INDUSTRIAL AREA,PHASE-1 NEW DELHI -1,New Delhi,New Delhi,Delhi,110020-India |
| U74101DL2023PTC411119 | ANANTAA GSK IFAMINE PRIVATE LIMITED | D-4/1, 2nd Floor, Okhla Industrial Area, Phase-2, Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U47720DL2024PTC434033 | MACTRON PHARMACEUTICALS PRIVATE LIMITED | C/O K.P YADAV E40/3 J J,,CAMP OKHLA PHASE II, Okhla Industrial Area Phase-1,New Delhi,South Delhi,Delhi,110020-India |
| U56101DL2024PTC425890 | DEVYANI RK PRIVATE LIMITED | F-2/7 Okhla Industrial,Area, Phase-1,New Delhi,New Delhi,Delhi,110020-India |
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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.
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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.
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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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