• Company Information
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      • Documents
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      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      TRINITY TRADELINK LIMITED

      CIN: U51909MH2007PLC243684
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      TRINITY TRADELINK LIMITED (CIN: U51909MH2007PLC243684) is a Public company incorporated on 01 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 260108050.00.

      TRINITY TRADELINK LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.TRINITY TRADELINK LIMITED'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 TRADELINK LIMITED are SUKUMAR DAS, VIKRANT KAYAN, and SHALENI KAYAN.

      TRINITY TRADELINK LIMITED's Corporate Identification Number (CIN) is U51909MH2007PLC243684 and its registration number is 243684. Users may contact TRINITY TRADELINK LIMITED on its Email address - [email protected]. Registered address of TRINITY TRADELINK LIMITED is FLAT F/42, FOURTH FLOOR, MEGHNA APARTMENT 64, S. V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054.

      Current status of TRINITY TRADELINK LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for TRINITY TRADELINK 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.

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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 TRADELINK 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 TRADELINK
      DIN Director Name Designation Appointment Date
      00760908 SUKUMAR DAS Director 2007-05-01
      00761044 VIKRANT KAYAN Managing Director 2013-08-26
      00761119 SHALENI KAYAN Whole-time director 2013-08-26
      Past Directors & Key Managerial Personnel of TRINITY TRADELINK
      DIN Director Name Designation Appointment Date Cessation
      00032879 SHARAD JHUNJHUNWALA Director - 2013-08-22
      00761044 VIKRANT KAYAN Director - 2013-08-26
      00761119 SHALENI KAYAN Additional Director - 2013-08-26
      Other Directorships of SHARAD JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      TRINITY TRADELINK LIMITED L11103MH1985PLC035826 Additional Director - 2012-08-31
      TRINITY TRADELINK LIMITED L11103MH1985PLC035826 Director - 2013-08-24
      NEWEVER TRADE WINGS LIMITED L74999WB2012PLC181106 Director - 2013-07-01
      NEWEVER TRADE WINGS LIMITED L74999WB2012PLC181106 Managing Director - 2015-03-27
      ALFRED BEVERAGES PRIVATE LIMITED U15549WB2010PTC154991 Director - 2018-09-26
      EM JAY PACKAGING PRIVATE LIMITED U22100WB2009PTC136139 Director - 2012-04-25
      FLEX ALLOYS PVT. LTD. U27109WB1994PTC061940 Managing Director 2009-10-01 Ongoing
      FLEX ALLOYS PVT. LTD. U27109WB1994PTC061940 Whole-time director - 2009-10-01
      PODDAR INDUSTRIAL WORKS PRIVATE LTD U51109WB1982PTC035241 Additional Director - 2008-08-22
      PODDAR INDUSTRIAL WORKS PRIVATE LTD U51109WB1982PTC035241 Director 2008-08-22 Ongoing
      VATSAL MERCANTILE PRIVATE LIMITED U51909WB2010PTC148845 Director - 2015-02-28
      JAI BALAJI ADVISORS PRIVATE LIMITED U74140WB2008PTC130260 Director - 2010-05-25
      FLORENCE ADVISORS PRIVATE LIMITED U74140WB2008PTC130267 Director - 2010-05-25
      VATSAL PACKKAGING PRIVATE LIMITED U74999WB2011PTC158310 Additional Director - 2016-03-01
      VATSAL PACKKAGING PRIVATE LIMITED U74999WB2011PTC158310 Director - 2014-10-08
      Other Directorships of SUKUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      TRINITY TRADELINK LIMITED L11103MH1985PLC035826 Additional Director - 2012-08-31
      TRINITY TRADELINK LIMITED L11103MH1985PLC035826 Director - 2015-05-20
      NEWEVER TRADE WINGS LIMITED L74999WB2012PLC181106 Director - 2012-12-11
      ALFRED BEVERAGES PRIVATE LIMITED U15549WB2010PTC154991 Director - 2013-06-14
      AGNES PACKAGING PVT LTD U21022WB1998PTC088211 Director - 2013-06-14
      AGNES TRADE & COMMERCE PVT LTD U27201WB1980PTC032925 Director - 2009-02-05
      APSARA VANIJYA LIMITED U51420WB1946PLC014432 Additional Director - 2009-06-19
      AGNES BRUNO LIMITED U51909WB1995PLC076027 Director - 2009-02-05
      DUNHIL TRADER PRIVATE LIMITED U51909WB2007PTC115456 Director - 2014-04-02
      RUMELI CONFECTIONERY PVT.LTD. U70109WB1995PTC034585 Director - 2011-05-04
      DUNHIL HEALTHCARE PRIVATE LIMITED U85100WB2009PTC137714 Director - 2013-06-14
      Other Directorships of VIKRANT KAYAN
      Company Name CIN Designation Appointment Date Cessation
      TRINITY TRADELINK LIMITED L11103MH1985PLC035826 Additional Director - 2012-08-31
      TRINITY TRADELINK LIMITED L11103MH1985PLC035826 Director - 2013-08-24
      TRINITY TRADELINK LIMITED L11103MH1985PLC035826 Managing Director 2013-08-24 Ongoing
      NEWEVER TRADE WINGS LIMITED L74999WB2012PLC181106 Director 2012-05-23 Ongoing
      ALFRED BEVERAGES PRIVATE LIMITED U15549WB2010PTC154991 Director - 2016-08-26
      GLEAM FASHIONS PRIVATE LIMITED U18204WB2013PTC190723 Director 2016-01-14 Ongoing
      AGNES PACKAGING PVT LTD U21022WB1998PTC088211 Director 1998-11-06 Ongoing
      V S HI-RISE PRIVATE LIMITED U45205WB2007PTC121042 Director 2010-04-01 Ongoing
      DUNHIL REALTORS PRIVATE LIMITED U45400WB2007PTC115849 Director - 2015-10-10
      AAKOOTI BARTER PVT.LTD. U51909WB1995PTC068318 Director 2005-07-29 Ongoing
      DUNHIL TRADER PRIVATE LIMITED U51909WB2007PTC115456 Director 2007-05-01 Ongoing
      JOBTRACK VYAPAAR PVT LTD U63090WB1994PTC066725 Director 2005-09-27 Ongoing
      RUMELI CONFECTIONERY PVT.LTD. U70109WB1995PTC034585 Director - 2009-02-05
      CORPORATE WIZARDS (INDIA) PRIVATE LIMITED U74110DL2012PTC229801 Director - 2012-08-03
      DUNHIL HEALTHCARE PRIVATE LIMITED U85100WB2009PTC137714 Director 2009-08-12 Ongoing
      Other Directorships of SHALENI KAYAN
      Company Name CIN Designation Appointment Date Cessation
      TRINITY TRADELINK LIMITED L11103MH1985PLC035826 Additional Director - 2012-08-31
      TRINITY TRADELINK LIMITED L11103MH1985PLC035826 Director - 2014-08-07
      GLEAM FASHIONS PRIVATE LIMITED U18204WB2013PTC190723 Director 2016-01-14 Ongoing
      AGNES PACKAGING PVT LTD U21022WB1998PTC088211 Director 2013-06-13 Ongoing
      V S HI-RISE PRIVATE LIMITED U45205WB2007PTC121042 Director 2010-04-01 Ongoing
      AAKOOTI BARTER PVT.LTD. U51909WB1995PTC068318 Director 2005-07-29 Ongoing
      DUNHIL TRADER PRIVATE LIMITED U51909WB2007PTC115456 Additional Director - 2014-09-30
      DUNHIL TRADER PRIVATE LIMITED U51909WB2007PTC115456 Director 2014-09-30 Ongoing
      JOBTRACK VYAPAAR PVT LTD U63090WB1994PTC066725 Director 2005-07-29 Ongoing
      CLOUDWOOD INFOTECH PRIVATE LIMITED U72501WB2018PTC225790 Director 2018-04-24 Ongoing
      DUNHIL HEALTHCARE PRIVATE LIMITED U85100WB2009PTC137714 Director 2013-06-13 Ongoing

      CIN Company Name Company Address
      U74120MH2015PTC270974 POPCORN SPORTS AND ENTERTAINMENT PRIVATE LIMITED Flat No.42, Meghna Apartment S.V.Road, Santacruz (West) Mumbai , Mumbai, Maharashtra, India - 400054
      U51109MH2009PTC189361 VNR IMPEX PRIVATE LIMITED Prayshui Building, 42/B, Flat No. 203, 2nd Floor, S.V.Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      U51505MH2019PTC326758 BETAGAMMA TECH PRIVATE LIMITED Flat 301, Rizvi Nagar, Wing - 2/D, 3rd Floor, TPS VI, Plot 24, S.V. Road, , SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054
      AAN-3246 QUEST IMMIGRATION SERVICES LLP FLAT NO-409, 4TH FLOOR, DHEERAJ HERITAGE, S.V.ROAD, SANTACRUZ(WEST), SANTACRUZ MUMBAI, Maharashtra, India - 400054
      ABC-7272 Brand Bloom LLP Flat No 2, Ground Floor, Unity CHS LTD, D-2 Khira Nagar, S.V. Road,,Opp Bata Showroom, Santacruz (West),Mumbai,Mumbai,Maharashtra,India-400054
      U51101MH2012PTC233242 DAMODAR MULTITRADE PRIVATE LIMITED FLAT NO.42, MEGHNA APTS., S. V. ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400054
      F02597 ADI CENTER S L FLAT NO 601, 6TH FLOOR, RAJHANS OTIUM S.V. ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U45205MH2011PTC222167 KKG PROJECTS PRIVATE LIMITED Flat no 42,D-3 Building Khira Nagar,S.V.Road,Santacruz (West) , Mumbai, Maharashtra, India - 400054
      U05004MH2008PTC179201 MELIC BIOLOGY PRIVATE LIMITED Solitaire Building, 2nd Floor, Flat No.203, 80, S. V. Road, Santacruz West, , Mumbai, Maharashtra, India - 400054
      U01110MH2005PTC218601 MIPRO BIO-GREEN PRIVATE LIMITED Solitaire Building, 2nd Floor, Flat No.203, 80, S. V. Road, Santacruz West, , Mumbai, Maharashtra, India - 400054
      U45400MH2007PTC170476 MAHARASHTRA ECO-GREEN PRIVATE LIMITED Solitaire Building, 2nd Floor, Flat No.203, 80, S. V. Road, Santacruz West, , Mumbai, Maharashtra, India - 400054
      U51101MH2010PTC211021 APCER LABS PRIVATE LIMITED F018, 1ST FLOOR, VIKAS CENTRE, 106, S.V.ROAD, SANTACRUZ - WEST , MUMBAI, Maharashtra, India - 400054
      U74999MH2017PTC296814 HUMANCARE WORLD WIDE PRIVATE LIMITED Flat No.-G-30 Ground Floor, Dheeraj Heritage Off S. V. Road Santacruz(west) , Mumbai, Maharashtra, India - 400054
      U74999MH2018PTC309781 ADHIRA MEDVICE PRIVATE LIMITED RIZVI PARK CHS LTD, F-13, 2ND FLOOR S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      AAA-9005 PROJECT X SCREENING ROOM LLP FLAT NO. 701, 7TH FLOOR, ORCHID PRIDE, S V ROAD, CONVENT AV ENUE, SANTACRUZ WEST, MUMBAI, Maharashtra, India - 400054
      U74999MH2022PTC378578 GARUDA PROTECTION PRIVATE LIMITED Flat 3, Ground Floor, AL Shree CHS Ltd S V Road, Khira Nagar, Santacruz West , Mumbai, Maharashtra, India - 400054
      AAG-3919 VASTU PREM CONSULTANCY LLP Flat No. - 0315, 3rd Floor, Kamla Spaces Near Khira Nagar, S. V. Road, Santacruz(West) Mumbai, Maharashtra, India - 400054
      U74999MH2019PTC324495 EW ZONE SOLUTIONS PRIVATE LIMITED B3, Flat No.4, Gr Floor, Aakash CSHL, Khira Nagar, S.V. Road, Santacruz (West) , MUMBAI, Maharashtra, India - 400054
      U51909MH2020PTC351358 CHAMPSTATION PRIVATE LIMITED FLAT NO 31, WING B 10,FLOOR NO 3,PUSHPAK KHIRA NAGAR, S.V. ROAD,SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U74210MH1999PTC119237 VASTU PREM CONSULTANCY PRIVATE LIMITED Flat No. - 0315, 3rd Floor, Kamla Spaces Near Khira Nagar, S. V. Road, Santacruz (West) , Mumbai, Maharashtra, India - 400054
      U23209MH2016PTC281362 DOSS LUBRICANTS PRIVATE LIMITED FLAT NO.2, B-4,GROUND FLOOR, WHITE ROSE HSG SOC, KHIRA NAGAR, S.V.ROAD, SANTACRUZ-WEST, , MUMBAI, Maharashtra, India - 400054
      ACW-5348 PRIYANKA SALES AGENCIES LLP S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST),,MUMBAI,Mumbai City,Maharashtra,India-400054
      AAG-8526 CAKEOLOGY EVENTS LLP 403, 4th FLOOR SILVER SQUAR, DATTATRAY ROAD, S.V.ROAD, SANTACRUZ WEST OPP BANK MUMBAI MUMBAI, Maharashtra, India - 400054
      L24246MH1989PLC052389 MAGNA INDUSTRIES AND EXPORTS LIMITED Office No 02, Ground Floor, Mansarovar, S.V. Road, Santacruz West, Mumbai-400054 , Mumbai, Maharashtra, India - 400054
      U63090MH2016PTC273039 V-EXPLORE TRAVEL MANAGEMENT PRIVATE LIMITED 6B, First Floor, Vikas Centre, S.V. Road, Santacruz West, Mumbai 400054 , Mumbai, Maharashtra, India - 400054
      U45309MH2021PTC359872 JAY MARUTI CONSTRUCTION PRIVATE LIMITED FLAT 19, PLOT NO. 4, RIZVI PARK H-WING S V ROAD, SANTACRUZ WEST, MUMBAI 400054 , Mumbai, Maharashtra, India - 400054
      U51900MH1994PLC077469 MAAS INFRA AND LOGISTICS LIMITED 201 2ND FLOOR ,18 PRIME CENTRE,S V ROAD, ABOVE VIJAY SALES,SANTACRUZ(WEST),MUMBAI -400054,MH , MUMBAI, Maharashtra, India - 400054
      U74999MH2018PTC309091 AVER SOLUTIONS AND GLOBAL SERVICES PRIVATE LIMITED FLAT NO.4,SECOND FLOOR,DHEERAJ HERITAGE S V ROAD,SANTACRUZ-(WEST) , MUMBAI, Maharashtra, India - 400054
      ACN-0359 AJINKYA SPORTS CENTER LLP Unit No 206, 2nd Floor,Kamla Spaces,S. V. Road, Khira Nagar, Santacruz (West) Mumbai,Mumbai,Mumbai,Maharashtra,India-400054
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      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

      As on: 2026-07-13

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