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 MOVERS PRIVATE LIMITED
CIN: U63090DL2004PTC124723 As on: 2026-07-13
TRINITY MOVERS PRIVATE LIMITED (CIN: U63090DL2004PTC124723) is a Private company incorporated on 19 Feb 2004. 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. 1000000.00.
TRINITY MOVERS 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 MOVERS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of TRINITY MOVERS PRIVATE LIMITED are SUNIL KUMAR, and SANJEEV TREHAN.
TRINITY MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2004PTC124723 and its registration number is 124723. Users may contact TRINITY MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINITY MOVERS PRIVATE LIMITED is 108 RAJOURI APPARTMENTSRAJOURI GARDEN , NEW DELHI, Delhi, India - 110064.
Current status of TRINITY MOVERS 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 MOVERS 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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Purchase full report of TRINITY MOVERS
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 MOVERS 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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Current Directors & Key Managerial Personnel of TRINITY MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03128574 | SUNIL KUMAR | Director | 2010-09-01 |
| 01131331 | SANJEEV TREHAN | Director | 2004-02-19 |
Past Directors & Key Managerial Personnel of TRINITY MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV TREHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THINK GAS DISTRIBUTION PRIVATE LIMITED | U11102DL2018PTC333212 | Director | - | 2018-05-09 |
| HYGGE ENERGY INDIA SERVICES PRIVATE LIMITED | U72900MH2021PTC373718 | Director | 2024-02-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U58203DL2024PTC435257 | DICEY DELIGHTS PRIVATE LIMITED | A -25, WZ - 230 G/F SHOP, HARI NAGAR NEW DELHI, Hari Nagar (West Delhi),,West Delhi, New Delhi, Delhi, India, 110064,New Delhi,West Delhi,Delhi,110064-India |
| U61200DL2009PTC191482 | GLO SEAIR CARGO PRIVATE LIMITED | 276, RAJOURI APARTMENTS, RAJOURI GARDEN, NEW DELHI , NEW DELHI, Delhi, India - 110064 |
| U93090DL2018PTC339025 | TARADHIKA PRIVATE LIMITED | 433 F/F, G-8 RAJOURI GARDEN, NEW DELHI-110064 , NEW DELHI, Delhi, India - 110064 |
| AAG-2491 | DREAMHOUSE INFRACON LLP | F-1/16B, MIG FLATS, G-8 AREA RAJOURI GARDEN HARI NAGAR, NEW DELHI-110064 NEW DELHI, Delhi, India - 110064 |
| U63090DL2015PTC275650 | TK TRANSPORT PRIVATE LIMITED | 108, SFS DUPLEX SFS RAJOURI GARDEN , NEW DELHI, Delhi, India - 110064 |
| U33120DL2024PTC436174 | EEOK ELEVATOR INDIA PRIVATE LIMITED | A-25, WZ-230, Ground Floo, Hari Nagar New Delhi, Hari Nagar BE Block, West Delhi,New Delhi, Delhi, India, 110064,New Delhi,West Delhi,Delhi,110064-India |
| U86100DL2025PTC454433 | LAKHERA HEALTH MEDICARE PRIVATE LIMITED | EC-144-G-8,Rajouri Garden, New Delhi,New Delhi,West Delhi,Delhi,110064-India |
| ACP-8712 | UPSTAIRS CONCERTS LLP | Flat No-390-EC, SFS G-8,Rajouri Garden, New Delhi,New Delhi,West Delhi,Delhi,India-110064 |
| U81299DL2025PTC453550 | WOXBIZZ FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | JA-48-A-696-LIG G-8,RAJOURI GARDEN, NEW DELHI,New Delhi,West Delhi,Delhi,110064-India |
| U63030DL2022PTC394517 | VENUS FREIGHT LOGISTICS PRIVATE LIMITED | SFS G-8, 276, Rajouri Appartments Rajouri Garden, New Delhi , Delhi, Delhi, India - 110064 |
| U85100DL2022PTC400185 | SILSU LIFECARE PRIVATE LIMITED | CB 34 C, 2nd Floor, G-8 Area Rajouri Garden, Hari Nagar,Delhi,New Delhi,Delhi,110064-India |
| U45202DL1985PTC021243 | ALF VIKAS SANSTHAN PRIVATE LTD. | 263, RAJOURI APPARTMET RAJOURI GARDEN , NEW DELHI, Delhi, India - 110064 |
| AAH-7569 | METAPLAST ENGINEERING LLP | 287, SFS Rajouri Apartments , Rajouri Garden New Delhi, Delhi, India - 110064 |
| U18101DL2005PTC143198 | ARS INFRASTRUCTURE PRIVATE LIMITED | 69, SFS, RAJOURI APARTMENTS RAJOURI GARDEN , NEW DELHI, Delhi, India - 110064 |
| U72900DL2017PTC318808 | FREE STAND SAMPLING SOLUTIONS PRIVATE LIMITED | 69, SFS Rajouri Apartments Rajouri Garden , New Delhi, Delhi, India - 110064 |
| U72900DL2012PTC237909 | AMANECER SOLUTIONS PRIVATE LIMITED | FLAT NO. 32, RAJOURI APARTMENT RAJOURI GARDEN , NEW DELHI, Delhi, India - 110064 |
| U45200DL2011PTC214904 | GOYALA INFRA PROJECTS PRIVATE LIMITED | 154 SFS (1ST FLOOR), RAJOURI APPARTMENT RAJOURI GARDEN , NEW DELHI, Delhi, India - 110064 |
| U74140DL2013PTC259317 | PRAGYAM SOLUTIONS PRIVATE LIMITED | 64, S.F.S, RAJOURI APARTMENTS, G- 8 AREA, MAYAPURI RAJOURI GARDEN , NEW DELHI, Delhi, India - 110064 |
| U17114DL1992PLC047981 | S.P FABRICS LIMITED | C/O ASHOK VERMA, - 62, RAJOURI APPARTMENT OPP.GOVT.PRESS, RAJOURI GARDEN, , NEW DELHI, Delhi, India - 110064 |
| U92490DL2020PTC369726 | NEXTEDEN PRIVATE LIMITED | JB-6-A, LIG Flat G-8, Area Rajouri Garden, New Delhi 110064 , Delhi, Delhi, India - 110064 |
| U22110DL2008PTC180213 | BATRA OFFSET PRINTERS PRIVATE LIMITED | 258, SFS, RAJOURI GARDEN OPP. GOVT. OF INDIA PRESS, MAYAPURI , NEW DELHI, Delhi, India - 110064 |
| U74900DL2015PTC284102 | UTOPEEN SERVICES PRIVATE LIMITED | PLOT NO.-108-A, PRATAP NAGAR, JAIL ROAD NEW DELHI-110064 , NEW DELHI, Delhi, India - 110064 |
| U93000DL2010PTC203297 | GENUINE VERIFICATION SERVICES PRIVATE LIMITED | DA/108C, DDA FLATS, DA BLOCK, HARI NAGAR NEW DELHI, 110064 , NEW DELHI, Delhi, India - 110064 |
| U55101DL2023PTC421978 | ACUMENTRA HOTEL PRIVATE LIMITED | 254,,RAJOURI GARDEN,New Delhi,South West Delhi,Delhi,110064-India |
| U55101DL2018PTC329906 | ALLUMER HOSPITALITY SERVICES PRIVATE LIMITED | J-11/113 Rajouri Garden S.O. West Delhi New Delhi , Delhi, Delhi, India - 110027 |
| U88900DL2023NPL422324 | BANGANI ART FOUNDATION | EC-15,SFS, G-8,,Rajouri Garden,New Delhi,West Delhi,Delhi,110064-India |
| U88900DL2025NPL444474 | KAILASH RESEARCH FOUNDATION | JA-7C G-8,RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110064-India |
| ACM-5307 | ASTRAHOO LLP | Flat EB-63-G-8,Rajouri Garden,New Delhi,South West Delhi,Delhi,India-110064 |
| U62013DL2023PTC419987 | ORBUS INTERNATIONAL PRIVATE LIMITED | FLAT NO-237/288-SFS G-8,RAJOURI GARDEN,New Delhi,West Delhi,Delhi,110064-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10104056 | 2008-05-12 | 2014-12-30 | - | 1,750,000.00 | PUNJAB AND SIND BANK | |
| 100151267 | 2017-11-15 | - | - | 875,000.00 | PUNJAB & SIND BANK | |
| 100320896 | 2019-12-31 | - | - | 425,000.00 | PUNJAB & SDIND BANk | |
| 100348062 | 2020-06-15 | - | - | 440,000.00 | PUNJAB & SIND BANK | |
| 100389242 | 2020-10-29 | - | - | 3,000,000.00 | Axis Bank Limited | |
| 100406752 | 2020-09-24 | - | - | 413,204.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100540304 | 2022-01-22 | - | - | 1,827,978.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100577804 | 2022-05-21 | - | - | 700,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.