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
TRINAY SECURITIES TRADING PRIVATE LIMITED
CIN: U65923WB2013PTC189974 As on: 2026-07-13
TRINAY SECURITIES TRADING PRIVATE LIMITED (CIN: U65923WB2013PTC189974) is a Private company incorporated on 22 Jan 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10300000.00.
TRINAY SECURITIES TRADING 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.TRINAY SECURITIES TRADING PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of TRINAY SECURITIES TRADING PRIVATE LIMITED are GAYATRI BANSAL, and SANJAY BANSAL.
TRINAY SECURITIES TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923WB2013PTC189974 and its registration number is 189974. Users may contact TRINAY SECURITIES TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINAY SECURITIES TRADING PRIVATE LIMITED is 35 No. G.T Road, East - Ushagram , Asansol, West Bengal, India - 713301.
Current status of TRINAY SECURITIES TRADING 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 TRINAY SECURITIES TRADING 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 TRINAY SECURITIES TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRINAY SECURITIES TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01604777 | GAYATRI BANSAL | Director | 2018-08-09 |
| 02210646 | SANJAY BANSAL | Director | 2013-07-09 |
Past Directors & Key Managerial Personnel of TRINAY SECURITIES TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03288690 | RAJESH KUMAR LODHA | Director | - | 2013-07-11 |
| 00529389 | MAHESH KUMAR CHOUDHARY | Director | - | 2018-09-19 |
Other Directorships of GAYATRI BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SB COMMODITIES PRIVATE LIMITED | U51909WB2008PTC126632 | Director | 2015-08-31 | Ongoing |
| ODYSSEY COMMODITIES PRIVATE LIMITED | U51909WB2009PTC133533 | Director | - | 2010-12-22 |
| DYNAMIC INVESTMENT CONSULTANTS PRIVATE LIMITED | U65990WB2009PTC137806 | Additional Director | 2020-03-19 | Ongoing |
| ODYSSEY SECURITIES PRIVATE LIMITED | U67110WB2007PTC112822 | Director | - | 2012-06-29 |
| SHILPA SATHI SEVERAL MARKETING PRIVATE LIMITED | U74900WB2009PTC139195 | Additional Director | 2020-03-19 | Ongoing |
Other Directorships of SANJAY BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANJU AASHIYANA LLP | AAC-4193 | Designated Partner | 2014-07-01 | Ongoing |
| SBAB PROPERTIES LLP | AAC-4771 | Designated Partner | 2014-07-18 | Ongoing |
| MACHT ELECTROTECH LLP | AAI-0075 | Designated Partner | 2016-12-14 | Ongoing |
| SB COMMODITIES PRIVATE LIMITED | U51909WB2008PTC126632 | Director | - | 2015-08-31 |
| ODYSSEY SECURITIES PRIVATE LIMITED | U67110WB2007PTC112822 | Director | 2009-03-12 | Ongoing |
| SANJU REALCON PRIVATE LIMITED | U70102WB2013PTC199058 | Director | 2013-12-16 | Ongoing |
Other Directorships of RAJESH KUMAR LODHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAMAYA VANIJYA PRIVATE LIMITED | U51109WB1997PTC085457 | Director | - | 2018-11-15 |
| MAHAMAYA CORPORATE SERVICES PRIVATE LIMITED | U51909WB1997PTC084730 | Additional Director | - | 2018-11-15 |
| VISUAL COMMODITIES PRIVATE LIMITED | U51909WB2010PTC154597 | Director | 2010-11-10 | Ongoing |
Other Directorships of MAHESH KUMAR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RANISATI MERCHANDISE PVT LTD | U24231WB1983PTC037037 | Director | - | 2007-12-10 |
| SAACHI MERCHANDISE PRIVATE LIMITED | U51101WB2012PTC177965 | Director | - | 2018-08-09 |
| SAAHIL TRADERS PRIVATE LIMITED | U51101WB2012PTC177969 | Director | - | 2019-11-05 |
| SWETA COMMODITIES PRIVATE LIMITED | U51109WB2007PTC119223 | Director | - | 2013-09-06 |
| KUSHAL COMMODITIES PRIVATE LIMITED | U51909WB2007PTC119264 | Director | - | 2013-09-06 |
| GANESH TRANSPORT PVT. LTD. | U60210WB1994PTC062101 | Director | 1999-03-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101WB2011PTC165584 | REAL INDIA HOTEL & RESORTS PRIVATE LIMITED | HOUSE NO 0110398 HOLDING NO45 WARD NO-11G.C MITRA STREET,HUTTON ROAD ( NEAR PNB ATM BANK) ASANSOL , ASANSOL, West Bengal, India - 713301 |
| U70200WB2009PLC137671 | REAL INDIA HITECH PROJECTS LIMITED | HOUSE NO 0110398 HOLDING NO45 WARD NO-11 G.C MITRA STREET,HUTTON ROAD ( NEAR PNB ATM BANK) ASANSOL , ASANSOL, West Bengal, India - 713301 |
| U74999WB2017PTC221519 | ANUJPRIYA COMMUNICATIONS PRIVATE LIMITED | Stall No. 27, ADDA Commercial Complex G. T. Road , Asansol, West Bengal, India - 713301 |
| U51109WB2003PTC096034 | ASHOK ACCESSORIES (GLASS) PRIVATE LIMITE D | SHABANA MARKET, 2ND FLOOR,8/163, G.T.ROAD P.O. & P.S. ASANSOL, DIST. BURDWAN-71330 1 , ASANSOL, DIST. BURDWAN-713301, West Bengal, India - 000000 |
| U74999WB2016PTC215483 | AUREOLA TRADEMAN PRIVATE LIMITED | DURGA MARKET G T ROAD 1ST FLOOR PREMISS NO. 4 (128) NEAR GIRJA MORE ASANSOL , Barabani, West Bengal, India - 713301 |
| U80221WB2009PTC137926 | I-XPLORE CONSULTING PRIVATE LIMITED | NURUDDIN ROAD, BYE LANE (OPPOSITE SANI MANDIR) G. T. ROAD , ASANSOL, West Bengal, India - 713301 |
| U55101WB2014PTC202506 | SHAYM SHIVALIK INTERNATIONAL HOTEL PRIVATE LIMITED | 199 & 200 G.T.ROAD ASANSOL MUNICIPAL CORPORATION , ASANSOL, West Bengal, India - 713301 |
| U51909WB1998PTC087622 | ARISTO TRADEFIN PRIVATE LIMITED | KANCHAN LAXMI COMPLEX363 G T ROAD GROUND FLOOR ASANSOL , ASANSOL, West Bengal, India - 713301 |
| U85110WB1982PTC034425 | MEMORIAL CLINIC & NURSING HOME PVT LTD | G T ROAD GOPALPURASANSOL , ASANSOL, West Bengal, India - 713301 |
| U55101WB2010PTC152744 | SWARN HOTELS PRIVATE LIMITED | 49, G.T. ROAD MURGASOL , ASANSOL, West Bengal, India - 713301 |
| U70102WB2012PTC189258 | P.S.JIVRAJ INFRA PROJECTS PRIVATE LIMITED | SARDHAR BUILDING G.T.ROAD , ASANSOL, West Bengal, India - 713301 |
| U74999WB2016PTC217479 | EXALT IMPORT EXPORT INDIA PRIVATE LIMITED | 76, G T ROAD RAMBANDHU TALAW , ASANSOL, West Bengal, India - 713301 |
| AAM-2719 | P.S.JIVRAJ AUTOMOBILES LLP | G.T. ROAD OPP: EASTERN RAILWAY GIRLS SCHOOL ASANSOL, West Bengal, India - 713301 |
| U52390WB2009PLC138162 | A.P. GLOBAL INDIA MULTYTRADE LIMITED | 35, G. C. MITRA ROAD KOMALA MARKET , ASANSOL, West Bengal, India - 713301 |
| U55101WB2003PTC096179 | KUMAR BONDHU INDUSTRIES PRIVATE LIMITED | CHANDAN DUTTAKANCHAN LAXMI COMPLEX 363 G T ROAD , ASANSOL, West Bengal, India - 713301 |
| AAS-1314 | P.S.JIVRAJ DISTRIBUTION LLP | SARDHAR BUILDING G.T. ROAD, OPP: EASTERN RAILWAY GIRLS SCHOOL ASANSOL, West Bengal, India - 713301 |
| U27102WB1995PTC073854 | JOSHI ISPAT PVT.LTD. | 46, G. T. ROAD 1ST FLOOR, DURGA MARKET , ASANSOL, West Bengal, India - 713301 |
| U67120WB1997PTC084244 | WELLPLAN SECURITIES PRIVATE LIMITED | JYOTI SUPER MARKET21 G T ROAD (2ND FLOOR) , ASANSOL, West Bengal, India - 713301 |
| U74999WB2010PTC153847 | TCS MARKENTILE PRIVATE LIMITED | BLOCK-A, PARBATI COMMERCIAL ARCADE, ASHRAM MORE, G.T.ROAD, , ASANSOL, West Bengal, India - 713301 |
| U85300WB2022NPL257945 | UDEEK (EK AAS) CHARITABLE FOUNDATION | C/o Rajiv Chhabra, ADDA Market Complex, G.T. Road, , Asansol, West Bengal, India - 713301 |
| U45208WB2008PTC130710 | APICAL INFRASTRUCTURE PRIVATE LIMITED | G. T. ROAD, DAK BUNGLOW, I. B. COMPOUND OPPOSITE POLICE STATION , ASANSOL, West Bengal, India - 713301 |
| U28229WB2015PTC207705 | WITYLITI AUTOMATION AND SOLUTIONS PRIVATE LIMITED | T.P MARKET,3RD FLOOR G.T ROAD(ABOVE INDIAN OVERSEAS BANK),ASANSOL,Bardhaman,West Bengal,713301-India |
| U74999WB2012PTC183349 | DUKHILAL AYODHYA PRASAD JEWELLERS PRIVATE LIMITED | C/O, DUKHILAL AYODHYA PRASAD JEWELLERS 55, G.T.ROAD.(OPP.HEAD POST OFFICE) , ASANSOL, West Bengal, India - 713301 |
| U28999WB2011PTC160218 | AVISKAR JEWELLERS PRIVATE LIMITED | 215, G T ROAD, SRI RAM COMPLEX ZILA PARISHAD BUILDING, OPPOSITE - RAHAL ANE MORE , ASANSOL, West Bengal, India - 713301 |
| U55101WB2012PTC181681 | SANDHYAPARBATI HOTEL INTERNATIONAL PRIVATE LIMITED | PARBATI SHOPPING ARCADE, BLOCK -B, G.T ROAD. (NEAR OLD RAMKRISHNA MISSION SCHOOL, ASA NSOL) , ASANSOL, West Bengal, India - 713301 |
| U70109WB2011PTC159897 | AVISKAR INFRACON PRIVATE LIMITED | 215, G T ROAD, SRI RAM COMPLEX ZILA PARISHAD BUILDING, OPPOSITE - RAHAL ANE MORE , ASANSOL, West Bengal, India - 713301 |
| U67120WB1996PTC081733 | ELVEE SECURITIES PRIVATE LIMITED | JYOTI SUPER MARKET 21 G T RD2ND FL ASANSOL , WEST BENGAL, West Bengal, India - 713301 |
| U51909WB1996PTC080735 | RAGHVAN DEALER PVT.LTD. | PLOT NO.- 21, KHATIAN NO.- 406, UNDER A.M.C., NEAR GOODS SHED APPROACH ROAD, ASANSOL, , ASANSOL, West Bengal, India - 713301 |
| U51101WB2010PTC146274 | CRAZY DEALERS PRIVATE LIMITED | PLOT NO.- 21, KHATIAN NO.- 406, UNDER A.M.C, NEAR GOODS SHED APPROACH ROAD, ASANSOL, , ASANSOL, West Bengal, India - 713301 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.