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 REALTY & FININVEST CONSULTANTS PRIVATE LIMITED
CIN: U70200MH2007PTC167796
TRINITY REALTY & FININVEST CONSULTANTS PRIVATE LIMITED (CIN: U70200MH2007PTC167796) is a Private company incorporated on 12 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TRINITY REALTY & FININVEST CONSULTANTS 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 REALTY & FININVEST CONSULTANTS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of TRINITY REALTY & FININVEST CONSULTANTS PRIVATE LIMITED are RAGHU NANDAN TULSYAN, YOGESH SOMABHAI PATEL, and MANISH VIJAYKANT ZANWAR.
TRINITY REALTY & FININVEST CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200MH2007PTC167796 and its registration number is 167796. Users may contact TRINITY REALTY & FININVEST CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINITY REALTY & FININVEST CONSULTANTS PRIVATE LIMITED is B-204, CORNER VIEW, 57 FILM CITY ROAD, GOREGAON E , MUMBAI, Maharashtra, India - 400063.
Current status of TRINITY REALTY & FININVEST CONSULTANTS 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 REALTY & FININVEST CONSULTANTS 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 REALTY & FININVEST CONSULTANTS 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 TRINITY REALTY & FININVEST CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00519782 | RAGHU NANDAN TULSYAN | Director | 2021-09-30 |
| 00770830 | YOGESH SOMABHAI PATEL | Director | 2014-09-30 |
| 00940486 | MANISH VIJAYKANT ZANWAR | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of TRINITY REALTY & FININVEST CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09062503 | PRIYA MANISH ZANWAR | Director | - | 2010-03-15 |
| 00519649 | BRIJESH KUMAR KHANDELWAL | Director | - | 2014-06-23 |
| 00519782 | RAGHU NANDAN TULSYAN | Additional Director | - | 2021-09-30 |
| 00519782 | RAGHU NANDAN TULSYAN | Director | - | 2019-04-18 |
| 00770830 | YOGESH SOMABHAI PATEL | Additional Director | - | 2014-09-30 |
| 00940486 | MANISH VIJAYKANT ZANWAR | Director | - | 2010-03-15 |
| 08045553 | PANKAJ PURUSHOTTAM RATHI | Additional Director | - | 2019-09-30 |
| 08045553 | PANKAJ PURUSHOTTAM RATHI | Director | - | 2024-03-21 |
Other Directorships of PRIYA MANISH ZANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAMTIRTH BUILDER LLP | AAV-8329 | Designated Partner | 2021-02-10 | Ongoing |
Other Directorships of BRIJESH KUMAR KHANDELWAL
Other Directorships of RAGHU NANDAN TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESTIGE TRADES AND AGENCIES PRIVATE LIMITED | U51396MH1989PTC050460 | Director | - | 2019-04-18 |
| AUSTIN SHARES & SECURITIES PRIVATE LIMITED | U65990MH2009PTC193771 | Director | 2009-07-02 | Ongoing |
Other Directorships of YOGESH SOMABHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRAPBAND ELASTICS PRIVATE LIMITED | U18101MH1992PTC066268 | Director | - | 2021-04-08 |
| PRESTIGE TRADES AND AGENCIES PRIVATE LIMITED | U51396MH1989PTC050460 | Additional Director | - | 2019-09-30 |
| PRESTIGE TRADES AND AGENCIES PRIVATE LIMITED | U51396MH1989PTC050460 | Director | - | 2022-06-15 |
Other Directorships of MANISH VIJAYKANT ZANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRISHNAKRIPA BUILDCON LLP | AAB-7410 | Designated Partner | 2013-12-06 | Ongoing |
| RED CARPET ADVENT LLP | AAF-8516 | Designated Partner | 2016-03-03 | Ongoing |
| MONOGRAM BUILDERS & DEVELOPERS LLP | AAQ-5565 | Designated Partner | 2019-09-17 | Ongoing |
| MAPPS AURA CONSULTAANCY SERVICEES LLP | AAY-2658 | Designated Partner | 2021-08-20 | Ongoing |
| GSB FINANCE LIMITED | L99999MH2001PLC134193 | Director | - | 2022-08-24 |
Other Directorships of PANKAJ PURUSHOTTAM RATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESTIGE TRADES AND AGENCIES PRIVATE LIMITED | U51396MH1989PTC050460 | Additional Director | - | 2019-09-30 |
| PRESTIGE TRADES AND AGENCIES PRIVATE LIMITED | U51396MH1989PTC050460 | Director | - | 2022-06-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52520MH2022PTC384023 | RAMROOTS INDIA PRIVATE LIMITED | B-502, B-WING, SATELLITE TOWER CHS LTD, FILM CITY ROAD, PHASE II, GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India |
| AAS-7813 | FARMINGO FOODS LLP | Flat No 201, 2nd Floor, Wing E Globe Heights CHS B/h Sattelite Tower,Off Film City Road,Goregaon E Mumbai, Maharashtra, India - 400063 |
| U62013MH2021PTC368852 | SCALEMARGINS TECH PRIVATE LIMITED | A- 204, Satellite Tower, Film City Road, Goregaon East, Mumbai,Mumbai,Mumbai City,Maharashtra,400063-India |
| U70200MH2024PTC424901 | BLUERISE FINTECH PRIVATE LIMITED | Flat No. B 204, SATELLITE,TOWER, FILM CITY ROAD,,Goregaon East,Mumbai,Maharashtra,400063-India |
| U67190MH2022PTC395167 | SJRA ADVISORY PRIVATE LIMITED | 2002 SATELLITE TOWER WING B FILM CITY ROAD GOREGAON (E) GARDEN PHASE II , MUMBAI, Maharashtra, India - 400063 |
| AAT-8965 | TALENT SHARK LLP | 303,Wing B,Satellite Royale CHS LTD,GEN. A. K. Vaidya Marg,Film City Road, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| U60210MH1988PTC048146 | VPS COURIERS PRIVATE LIMITED | B- 204, Leela Sterling CHS Ltd., Plot no. 114A, Off. Film City Road, Yashodham, Goregaon (East), , Mumbai, Maharashtra, India - 400063 |
| U29252MH2016PTC273096 | JENS ENVIRO TECHNOLOGIEN PRIVATE LIMITED | A 302, Cello Triumph, I. B. Patel Road, Off Western Express Highway, Goregaon (E,ast),,Mumbai,Mumbai City,Maharashtra,400063-India |
| U92110MH2006PTC159587 | BOUNCE ANIMATION STUDIO PRIVATE LIMITED | E-606 GLOBE HEIGHT FILM CITY ROAD GOREGAON (E) , MUMBAI, Maharashtra, India - 400063 |
| U46499MH2024PTC425070 | ZELLENO BIOPACK PRIVATE LIMITED | 101 WING B, ASTER TOWER,FILM CITY RD, GOREGAON(E),Goregaon East,Mumbai,Maharashtra,400063-India |
| U28269MH2023PTC400703 | DALAL TEXTILES PRIVATE LIMITED | 601, RAJNIGANDHA BLD FILM CITY ROAD,NEAR GOKULDHAM TEMPLE GOREGAON (E),Goregaon East,Mumbai,Maharashtra,400063-India |
| AAN-0652 | MMONEY INFINITE FINANCIAL SERVICES LLP | B-201,SadguruComplex1(A-B)CHSLTD,Gen.AKVaidyaMarg FilmCityRd,GokuldhamNxttoSateliteTowerGoregaon(E) Mumbai, Maharashtra, India - 400063 |
| L46305MH1988PLC048451 | JATTASHANKAR INDUSTRIES LIMITED. | 11,PARASRAMPURIA APARTMENT,FILM CITY ROAD OPP. BANK OF INDIA,GOKULDHAM,GOREGAON(EA,ST),MUMBAI,Mumbai City,Maharashtra,400063-India |
| U74999MH2012PTC236226 | RAMASHA GEMS AND JEWELS PRIVATE LIMITED | 31-B, Sudama, Yashodham Enclave, Film City Road,Goregaon (E), , Goregaon, Maharashtra, India - 400063 |
| U74900MH2009PTC191914 | NEUTRINO CONSULTANCY SERVICES PRIVATE LIMITED | 15, yashodham Shopping Center, Behind HDFC Bank Film City Road, Goregaon (e) Mumbai , Mumbai, Maharashtra, India - 400063 |
| U36910MH2022PTC381299 | SHRI NAVYAA CREATION JEWELSZ PRIVATE LIMITED | B5/B6, VIRWANI INDUSTRIAL ESTATE OPP. WESTERN EXPRESS HIGHWAY, GOREGAON E,MUMBAI,Mumbai City,Maharashtra,400063-India |
| U74999MH2022PTC382334 | SHWETAPARAKH PRODUCTIONS PRIVATE LIMITED | B 3304, Sianna LOdha Florenza, W E Highway, Next To Hub Mall Goregaon (E),Mumbai,Mumbai City,Maharashtra,400063-India |
| U17299MH2022PTC381630 | BASK RETAIL PRIVATE LIMITED | RH 07 GR Floor Meenaxi Apartment B WingB Gokuldham GEN A K V Marg Goregaon E,Mumbai,Mumbai City,Maharashtra,400063-India |
| U20119MH2007PTC175211 | WACKER CHEMIE INDIA PRIVATE LIMITED | CTS No 521 Sonawala Cross Road Off I.B. Patel Road Opp Mistry Ind. Estate Village Pahadi Go,regaon(E),Mumbai,Mumbai City,Maharashtra,400063-India |
| U82300MH1996PTC101731 | REX TONE DIGITAL PRIVATE LIMITED | 16, YASHODHAM SHOPPING CENTER, FILM CITY ROAD, GOREGAON (EAST),MUMBAI,Mumbai City,Maharashtra,400063-India |
| AAB-6229 | SUKHANI'S KITCHEN LLP | A-103, Lachhiram Plaza Film City Road, Goregaon (E) Mumbai, Maharashtra, India - 400063 |
| U17291MH2014PTC256832 | L D COTTON MILLS PRIVATE LIMITED | B-604, RAJRUDRAM, FILM CITY ROAD, GOREGAON (EAST), , MUMBAI, Maharashtra, India - 400063 |
| ACQ-8243 | QUADLY SIX FITNESS LLP | B-1606 MANTRI SERENE,OFF FILM CITY ROAD,Goregaon East,Mumbai,Maharashtra,India-400063 |
| ACP-4710 | QUADLY FIVE RETAIL LLP | B-1606 MANTRI SERENE OPP,FILM CITY ROAD, DINDOSHI,Goregaon East,Mumbai,Maharashtra,India-400063 |
| U45200MH2007PLC170926 | ASTHA BUILD TECH LIMITED | 23, YASHODHAM COMPLEX FILM CITY ROAD , GOREGAON(E) , MUMBAI, Maharashtra, India - 400063 |
| U46620MH2021PTC353192 | MANDA STAINLESS PRIVATE LIMITED | 1309 CORPORATE ANNEX CTS NO 86 86 1 487 1 TO 22 I B,PATEL ROAD GOREGAON (E) VILLAGE PAHADI EKSAR MUMBAI 400063,Goregaon East,Mumbai,Maharashtra,400063-India |
| U11043MH2024PTC419655 | SAREH BEVERAGES PRIVATE LIMITED | #601,B-29,DEVGIRI SRA CHS,FILM CITY ROAD, DINDOSHI,,Goregaon East,Mumbai,Maharashtra,400063-India |
| AAI-5887 | P & U BUSINESS SOLUTIONS LLP | B 309 ANKUR CHS LTD KANYAPADA FILM CITY ROAD GOREGAON EAST MUMBAI, Maharashtra, India - 400063 |
| AAJ-1657 | AYUSYA NATURALS LLP | G 24/ B WING, GOKULDHAM SHOPPING CENTRE, FILM CITY ROAD, GOREGAON MUMBAI, Maharashtra, India - 400063 |
| 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.