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
TRINABH PAYMENT SERVICES PRIVATE LIMITED
CIN: U65929MH2020PTC338640 As on: 2026-07-13
TRINABH PAYMENT SERVICES PRIVATE LIMITED (CIN: U65929MH2020PTC338640) is a Private company incorporated on 06 Mar 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TRINABH PAYMENT SERVICES 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.TRINABH PAYMENT SERVICES 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 TRINABH PAYMENT SERVICES PRIVATE LIMITED are SARITA HARIHAR TIWARI, SARVESH SHARDAPRASAD SINGH, and HARIHAR DEVLAL TIWARI.
TRINABH PAYMENT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MH2020PTC338640 and its registration number is 338640. Users may contact TRINABH PAYMENT SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINABH PAYMENT SERVICES PRIVATE LIMITED is OFFICE No. 1004, 10th FLOOR, NMS ICON, PLOT NO. 194, SECTOR NO. 19, ULWE, , Panvel, Maharashtra, India - 410206.
Current status of TRINABH PAYMENT SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRINABH PAYMENT SERVICES 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 ReportAll 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 TRINABH PAYMENT SERVICES
Purchase full report of TRINABH PAYMENT SERVICES
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 TRINABH PAYMENT SERVICES 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 TRINABH PAYMENT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08005888 | SARITA HARIHAR TIWARI | Additional Director | 2021-01-18 |
| 10652484 | SARVESH SHARDAPRASAD SINGH | Director | 2024-06-17 |
| 08005866 | HARIHAR DEVLAL TIWARI | Managing Director | 2020-03-21 |
Past Directors & Key Managerial Personnel of TRINABH PAYMENT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08701110 | JAGJEET SINGH | Director | - | 2020-09-14 |
| 08849569 | CHIRAG GOYAL | Additional Director | - | 2021-01-18 |
| 08005866 | HARIHAR DEVLAL TIWARI | Director | - | 2020-03-21 |
Other Directorships of SARITA HARIHAR TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAN SAMADHAN TECHNOLOGY & SERVICESPRIVATE LIMITED | U74110MH2018PTC422237 | Director | - | 2022-09-10 |
Other Directorships of JAGJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAN SAMADHAN TECHNOLOGY & SERVICESPRIVATE LIMITED | U74110MH2018PTC422237 | Additional Director | - | 2020-09-14 |
| LAVNAYASHREE BEAUTY PRODUCTS PRIVATE LIMITED | U74110MH2020PTC336611 | Additional Director | - | 2020-05-29 |
Other Directorships of CHIRAG GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NBF FARMER PRODUCER COMPANY LIMITED | U01400HR2021PTC095527 | Director | - | 2022-05-17 |
| ANG INTERNATIONAL PRIVATE LIMITED | U17291DL2013PTC260690 | Director | - | 2024-05-20 |
| SHAWVENTURES SOLUTIONS PRIVATE LIMITED | U47411DL2023PTC416995 | Director | 2023-07-12 | Ongoing |
| RAPID PERKS PRIVATE LIMITED | U70200DL2017PTC319717 | Director | 2021-04-16 | Ongoing |
| CARD DELIGHT PRIVATE LIMITED | U70200DL2017PTC320523 | Director | - | 2021-05-06 |
| JAN SAMADHAN TECHNOLOGY & SERVICESPRIVATE LIMITED | U74110MH2018PTC422237 | Additional Director | - | 2021-01-18 |
| LAVNAYASHREE BEAUTY PRODUCTS PRIVATE LIMITED | U74110MH2020PTC336611 | Additional Director | - | 2021-02-18 |
Other Directorships of SARVESH SHARDAPRASAD SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARIHAR DEVLAL TIWARI
| CIN | Company Name | Company Address |
|---|---|---|
| U46301MH2025PTC445991 | NAVIKAA AGRO INTERNATIONAL PRIVATE LIMITED | OFFICE NO 611 NMS ICON,PLOT NO 194 SECTOR 19 ULWE NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ACG-2803 | GREEN ELECTRICITY GENERATORS LLP | OFFICE NO 514, NMS ICON, PLOT NO 194, SECTOR 19,,OPP BAMANDONGRI RAILWAY STATION, ULWE,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U72900MH2022PTC394387 | DEMATADE ALGO TECHNOLOGY SOLUTIONS PRIVATE LIMITED | OFFICE 311, PLOT NO 194, SECTOR 19 NMS ICON, NAVI MUMBAI, ULWE , Panvel, Maharashtra, India - 410206 |
| U70100MH2019PTC319193 | ZAD CONSTRUCTIONS INDIA PRIVATE LIMITED | OFFICE-811, PLOT NO- 194, SECTOR-19, NMS ICON, ULWE, NAVI MUMBAI , Panvel, Maharashtra, India - 410206 |
| U86900MR2026PTC475287 | SMPG HEALTHCARE PRIVATE LIMITED | Office No 408, NMS ICON,Plot No 194, Sector 19,Panvel,Raigarh(MH),Maharashtra,410206-India |
| AAV-2551 | MILLENNIUM PALM BEACH HOSPITAL LLP | OFFICE NO. 109 NMS ICON PLOT NO. 194, SECTOR 19, ULWE NAVI MUMBAI, Maharashtra, India - 410206 |
| U24100MH2020PTC345624 | TRUSWEL PHARMACEUTICALS PRIVATE LIMITED | OFFICE-702, PLOT NO-194, SECTOR-19,NMS ICON, NEW MUMBAI, ULWE ULWE 410206 , NEW MUMBAI, Maharashtra, India - 410206 |
| U74999MH2021PTC363970 | LEGEND MARINE SHIPPING PRIVATE LIMITED | Office No.813, 8th Floor Bldg Known as NMS Icon, Plot No.19 , Panvel, Maharashtra, India - 410206 |
| U62099MH2024PTC418309 | MINDPRISM INNOVATIONS PRIVATE LIMITED | OFFICE NO.505 FIFTH FLOOR,NMS ICON PLOT NO. 194,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U46529MH2025PTC447066 | NETRIX TRAINING & IT SERVICES PRIVATE LIMITED | OFFICE NO-514,5TH FLOOR,PLOT NO 194 NMS ICON,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U46632MH2025PTC444831 | SHRIKHOT INFRASTRUCTURES PRIVATE LIMITED | OFFICE NO-515,5TH FLOOR,PLOT NO 194, NMS ICON,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U88900MH2026NPL468333 | AAM JANTA SRI MAHAKALI FOUNDATION | OFFICE NO. 514, PLOT 194,5TH FLOOR, SECTOR NO. 19,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U74999MH2011PTC219603 | J R MARINE MANPOWER CONSULTANCY PRIVATE LIMITED | Office No. B, Floor 1 and 2, Akashganga Building, Plot No. 3, Sector-19, Road No. 13, New Panvel, , Khalapur, Maharashtra, India - 410206 |
| U82920MH2025PTC449105 | FIBREVO PACKAGING PRIVATE LIMITED | 606 NMS ICON PLOT NO 194,SECTOR-19 ULWE,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U78100MH2024PTC417399 | REYAN SHIP MANAGEMENT PRIVATE LIMITED | OFFICE-309, PLOT NO-194,,SECTOR-19,NMS ICON,NAVI,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U42909MH2025PTC446421 | ZAD INFRATECH PRIVATE LIMITED | 810 & 811, Plot No -194,,Sector 19, NMS Icon, Ulwe,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U70100MH2022PTC375665 | J K REALCON PRIVATE LIMITED | Office-709,Plot no.194 Sector-19, NMS ICON, Ulwe, Navi Mumbai , Thane, Maharashtra, India - 410206 |
| U55101MH2020OPC349402 | EIKASIA (OPC) PRIVATE LIMITED | Flat No. C 1001, 10th Floor,Plot No. 168 Sector No. 09 Mahavir Mannat Panvel , Panvel, Maharashtra, India - 410206 |
| AAK-9175 | APARNA FINE FOODS LLP | FLAT NO. 101, GROUND FLOOR, PLOT NO. 12 AND 14, ROAD NO. 16, SECTOR NO. 1, NEW PANVEL (EAST) NEW PANVEL, Maharashtra, India - 410206 |
| U74999MH2017PTC291292 | PT-TRANS GLOBAL LOGISTICS PRIVATE LIMITED | Office No. 803, Plot No. 194, NMS Icon, Ulawe, Navi Mumbai, , Panvel, Maharashtra, India - 410206 |
| U43299MH2023PTC407281 | INTYSCO INFRASTRUCTURE INDIA PRIVATE LIMITED | OFFICE-706, PLOT NO-194, NMS ICON, ULWE , Panvel, Maharashtra, India - 410206 |
| U52292MH2023PTC413182 | SANHO SHIP MANAGEMENT PRIVATE LIMITED | Office No. 505, 5th Floor, Shagun Reality Insignia,Plot No.- 195, Sec- 19 , Ulwe,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U52292MH2023PTC413184 | ELITA SHIP MANAGEMENT PRIVATE LIMITED | Office No. 506, 5th Floor, Shagun Reality Insignia ,,Plot No.- 195, Sec- 19 , Ulwe,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U62020MH2025PTC438363 | PRONOLOG SOLUTIONS PRIVATE LIMITED | OFFICE NO.10, 1ST FLOOR, PRATHMESH PLATINUM,PLOT NO.01, SECTOR 18, ULWE, NAVI MUMBAI,Panvel,Raigarh(MH),Maharashtra,410206-India |
| ABZ-3641 | TRIYOG BUILDCON LLP | Office No 1, On First Floor, Shree Vitthal ResidencyPlot No 306, Sector No R-3, Vadghr, Panvel, Khalapur, Maharashtra, India - 410206 |
| ACJ-1802 | PATIL AND GUPTE ESTATE LLP | Bhagyalaxmi, Plot No. 13, Road No.04,Sector No 19, Near HDFC Circle, Opp Fire Fighting Office,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U85500MR2026OPC473870 | BORNEXGLOBAL CONSULTANCY (OPC) PRIVATE LIMITED | Flat No B 1104, Floor No. 11th,Mayuresh Delta, Plot No. 01, Sector-10B, Ulwe, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India |
| AAX-9855 | RISING STAR MARINE AND LOGISTIC SERVICES LLP | OFFICE 711, PLOT NO 194 SECTOR 19, NMS ICON NAVI MUMBAI, Maharashtra, India - 410206 |
| U74140MH2022PTC392194 | GLOBECORP FILINGSBAZAAR PRIVATE LIMITED | NMS ICON, PLOT NO-194 SECTOR-19, ULWE , NAVI MUMBAI, Maharashtra, India - 410206 |
| 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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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.