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 GIVERS DEVELOPERS PRIVATE LIMITED
CIN: U74999MH2014PTC254102 As on: 2026-07-13
TRINITY GIVERS DEVELOPERS PRIVATE LIMITED (CIN: U74999MH2014PTC254102) is a Private company incorporated on 11 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRINITY GIVERS DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TRINITY GIVERS DEVELOPERS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TRINITY GIVERS DEVELOPERS PRIVATE LIMITED are DANIEL SAMSON BARSE, and OCTAVIO KENNETH JOSEPH NEVIS.
TRINITY GIVERS DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2014PTC254102 and its registration number is 254102. Users may contact TRINITY GIVERS DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINITY GIVERS DEVELOPERS PRIVATE LIMITED is 6, Floor-Grd, Plot-390A, Krishna Niwas, Pandurang B Bagve Marg, Subhash Ngr, Chinchpokli ( W) , Mumbai, Maharashtra, India - 400011.
Current status of TRINITY GIVERS DEVELOPERS PRIVATE LIMITED is - Strike Off.
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 GIVERS DEVELOPERS 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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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 GIVERS DEVELOPERS 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 TRINITY GIVERS DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06808999 | DANIEL SAMSON BARSE | Director | 2014-03-11 |
| 06809215 | OCTAVIO KENNETH JOSEPH NEVIS | Director | 2014-03-11 |
Past Directors & Key Managerial Personnel of TRINITY GIVERS DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06809243 | PANKAJ RAMANBHAI PARMAR | Director | - | 2018-09-01 |
Other Directorships of PANKAJ RAMANBHAI PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DANIEL SAMSON BARSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDI CODE BLUE ENTERPRISE PRIVATE LIMITED | U85100MH2022PTC386902 | Director | 2022-07-18 | Ongoing |
Other Directorships of OCTAVIO KENNETH JOSEPH NEVIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MESHACH ENTERPRISES LLP | ABB-1458 | Designated Partner | 2022-05-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-1458 | MESHACH ENTERPRISES LLP | 6, Ground floor, Plot 390A, Krishna Niwas (Soopariwala Niwas),Pandurang B Bagve Marg, Subhash Nagar, Chinchpokli West, Jacob Circle,,Mumbai,Mumbai,Maharashtra,India-400011 |
| AAU-8982 | EARTHAGRO ENTERPRISES LLP | A/2, Floor GRD Plot384A Subhash NagarCHS,Pandurang B Bagve Marg SubhashNGR Chinchpokli W Jacob Circle Mumbai, Maharashtra, India - 400011 |
| U74140MH2020PTC339127 | BUILDOUBLE GREEN WORKS PRIVATE LIMITED | A-12, 2nd Floor, Plot No.4A, Shubh Ashish, Pandurang B Berve marg, Subhash Ngr, Chinchpokli West, , Mumbai, Maharashtra, India - 400011 |
| U88900MH2024NPL435289 | CD SCAVENGER WELFARE FOUNDATION | 3Floor-0Plot -390A Krishn,a Niwas Pandurang B Bagve,Mumbai,Mumbai,Maharashtra,400011-India |
| U72900MH2022PTC389553 | FUTURE LOGIC SYSTEMS PRIVATE LIMITED | 14, FLR-2, PLOT-9, B WING, ASHIRWAD CHS, PANDURANG B BAGVE MARG, CHINCHPOKI(W) , MUMBAI, Maharashtra, India - 400011 |
| U74999MH2021PTC358835 | ZAINUL PHARMACEUTICAL PRIVATE LIMITED | 34, FLOOR-2, PLOT-101,6A/6B KASAM MANZIL GANESH HARI PARUNDEKAR MARG, BYCULLA (W) , MUMBAI, Maharashtra, India - 400011 |
| ABZ-9259 | STUDIO MUMBAI PRAXIS LLP | 5,FLOOR-GRD,PLOT-561/563,N M JOSHI MARG,BAKARI ADDA CHINCHPOKLI (W) Mumbai, Maharashtra, India - 400011 |
| AAP-5862 | PRATEEK SADHU LLP | 26, FLOOR 2, PLOT 101, 6A/6B, KASAM MANZIL, GANESH HARI PARUNDEKAR MARG MUMBAI, Maharashtra, India - 400011 |
| U25207MH2019PTC328375 | MONTEGO GREEN PRIVATE LIMITED | 12, Ground Floor, Plot No.101, 6A/6B Kasam Manzil, Station Road, Byculla (W) , MUMBAI, Maharashtra, India - 400011 |
| U17100MH2017PTC293306 | 44 EMB STUDIO PRIVATE LIMITED | 367,Floor Grd, Plot No 367,Dadaji Dhakjee Compound Sane Guruji Marg,GhasGalli,Agripada,Jaco,b Circle,Mumbai,Mumbai City,Maharashtra,400011-India |
| ACM-1102 | RAJDEEP ANALYTICS LLP | 212 TO 216, FLOOR 2, PLOT-189A, ANAND ESTATE, SANE GURUJI MARG,,ARTHUR RD NAKA- CHINCHPOKLI (W), JACOB CIRCLE,Mumbai,Mumbai,Maharashtra,India-400011 |
| U63111MH1990PTC059155 | RAJDEEP ANALYTICS PRIVATE LIMITED | 212 TO 216, FLOOR 2, PLOT-189A, ANAND ESTATE, SANE GURUJI MARG,,ARTHUR RD NAKA- CHINCHPOKLI (W), JACOB CIRCLE,Mumbai,Mumbai,Maharashtra,400011-India |
| AAK-1086 | MATRIX TRADE CONNECT LLP | 17-B, FLOOR GROUND, PLOT-189A, ANAND ESTATE SANE GURUJI MARG, CHINCHPOKLI MUMBAI, Maharashtra, India - 400011 |
| U55100MH2021PTC368150 | 568 TAURESTO INDIA PRIVATE LIMITED | 3,FLR-GRD,PLOT-470,MISSION SCHL COMPD,NM JOSHI MARG,ARTHUR RD NAKA,CHINCHPOKLI(W) , MUMBAI, Maharashtra, India - 400011 |
| AAW-5375 | DURLABH CONSULTANCY LLP | 102, FLOOR-1, PLOT-189A, ANAND ESTATE,SANE GURUJI MARG,ARTHUR RD NAKA CHINCHPOKLI (W), JACOB CIRCLE Mumbai, Maharashtra, India - 400011 |
| U67190MH1992PTC067630 | PERCEPT FINANCIAL CONSULTANTS PRIVATE LIMITED | OFFICE NO. 8A, 8TH FLOOR, ASTRAL CENTRE, 470-B, N. M. JOSHI MARG, CHINCHPOKLI - W EST , MUMBAI, Maharashtra, India - 400011 |
| U74900MH2013PTC249928 | HINDUSTAN LIQUIDS PRIVATE LIMITED | 470A FLOOR 4 PLOT 470 BWING ASTRAL CENTER NM JOSHI MARG, ARTHUR RD NAKA, CHINCHPOKLI (W) JA COB CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| ACG-8119 | ALTESV MEDIA SOLUTIONS LIMITED LIABILITY PARTNERSHIP | B-502, FLOOR 5, PLOT 794/800,B WING,UNIQUE PLAZA ,BAPURAO JAGTAP MARG,JACOB CIRCLE,Mumbai,Mumbai,Maharashtra,India-400011 |
| U45202MH2010PTC202925 | LEAP BUILDCON PRIVATE LIMITED | 1A, FLOOR-GRD, PLOT-537, A BRAHMA BUILDING N M JOSHI MARG, BAKARI ADDA CHINCHPOKLI (W), , JACOB CIRCLE, Maharashtra, India - 400011 |
| U65929MH2019PTC328043 | SRP GLOBE FOREX PRIVATE LIMITED | 17 FLOOR -GRD, PLOT 384/386 PATRA CHAWL SANE GURUJI MARG, AGRIPADA, JACOB MARG , MUMBAI, Maharashtra, India - 400011 |
| U85300MH2022NPL374469 | COMBAT FIGHT FEDERATION | 1-40B, FLOOR 4, PLOT 365B, SHIV SHAKTI PARK, N M JOSHI MARG , MUMBAI, Maharashtra, India - 400011 |
| U74999MH2021PTC364151 | ADEJAY ENERGIES PRIVATE LIMITED | B-1304,Floor 13th,B Wing, Olympia Tower, N M Joshimarg,Bakri Adda,Chinchpokli (W) , Mumbai, Maharashtra, India - 400011 |
| AAW-9061 | TEAM GRAND 9 SECURITY SERVICES LLP | BAS B18, FLOOR B PLOT12,CREATIVE INDUSTRIAL ESTATE NM JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL Mumbai, Maharashtra, India - 400011 |
| AAX-6774 | TEAM GRAND 9 FACILITY SERVICES LLP | BAS B18, FLOOR B PLOT12,CREATIVE INDUSTRIAL ESTATE NM JOSHI MARG, SITARAM MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| AAY-5992 | SIDDHAAI GLOBAL LLP | 906,FLOOR 9,PLOT CS NO 1870,SHRI SAI SAHAKARI GRIH SANSTHA MARYADIT, B I T CHAWL, R B CHANDOORKA MARG MUMBAI, Maharashtra, India - 400011 |
| ACW-5683 | ISSENTIAL MEDICARE SOLUTIONS LLP | 10,Floor-Grd,Plot-521/525, Samadhan, NM JoshiMarg,Mumbai,Mumbai,Maharashtra,India-400011 |
| ACU-3719 | BLUE POPPIES LLP | 8, Floor-Grd, Plot-256,Lakhadir Estate, S G Marg,Mumbai,Mumbai,Maharashtra,India-400011 |
| U46309MH2025PTC441885 | BAYWATCH INDUSTRIES PRIVATE LIMITED | 8,FLOOR-GRD30 SHANTI NGR,CHAWL,SANE GURUJI MARG,,Mumbai,Mumbai,Maharashtra,400011-India |
| U79110MH2024PTC432835 | ABHEE TOURS AND TRAVELS PRIVATE LIMITED | 1,FLOOR-GRD,PLOT-542/550,SHAHIR AMAR SHAIKH MARG,,Mumbai,Mumbai,Maharashtra,400011-India |
| 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.