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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
TRINFINITY BPO PRIVATE LIMITED
CIN: U74999MH2020PTC345714 As on: 2026-07-13
TRINFINITY BPO PRIVATE LIMITED (CIN: U74999MH2020PTC345714) is a Private company incorporated on 10 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
TRINFINITY BPO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRINFINITY BPO 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 TRINFINITY BPO PRIVATE LIMITED are DIANA ATUL SATHE, and ATUL BALASAHEB SATHE.
TRINFINITY BPO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2020PTC345714 and its registration number is 345714. Users may contact TRINFINITY BPO PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRINFINITY BPO PRIVATE LIMITED is 14th Floor, office No. 1416 Rupa Solitaire Millennium Business Park Thane-Belapur R oad Mahape , Navi Mumbai, Maharashtra, India - 400708.
Current status of TRINFINITY BPO 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 TRINFINITY BPO 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 TRINFINITY BPO
Purchase full report of TRINFINITY BPO
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 TRINFINITY BPO 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 TRINFINITY BPO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08872123 | DIANA ATUL SATHE | Director | 2020-09-10 |
| 08912256 | ATUL BALASAHEB SATHE | Director | 2021-02-01 |
Past Directors & Key Managerial Personnel of TRINFINITY BPO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08872102 | DANIEL ALBERT DSOUZA | Director | - | 2021-02-01 |
Other Directorships of DANIEL ALBERT DSOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TORAHCO (OPC) PRIVATE LIMITED | U72900MH2021OPC355660 | Director | 2021-02-22 | Ongoing |
Other Directorships of DIANA ATUL SATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATUL BALASAHEB SATHE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CONGROW GLOBAL SERVICES PRIVATE LIMITED | U72200MH2020PTC347579 | Director | 2020-10-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MH2007PTC172607 | INVENIO BUSINESS SOLUTIONS PRIVATE LIMITED | Unit No NB 1401,14th Floor, Empire Tower,Gut no 31 CloudCity Campur village,Thane-belapur r oad,Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2015FTC266683 | HORIZON GLOBAL SOURCING OPERATIONS & INNOVATION CENTER INDIA PRIVATE LIMITED | EFC, 14th Floor, Empire Towers, Thane Belapur Road Behind Reliable Tech Park, Airoli, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2015PTC268015 | KONNECTIONS ENTERPRISES PRIVATE LIMITED | Gala No.303, Building No.5, Sector II, Millennium Business Park, MIDC TTC Industrial Area, Mahape , Navi Mumbai, Maharashtra, India - 400708 |
| U72900MH2009PTC191311 | CBAY TRANSCRIPTION SERVICES PRIVATE LIMI TED | 3RD FLOOR, BUILDING NO. 3, MINDSPACE- AIROLI, PLOT NO. 3 (PART), KALWA TTC INDUSTRIAL AREA, MIDC , THANE BELAPUR ROAD AIROLI NAVI MUMBAI, Maharashtra, India - 400708 |
| F05019 | SUPERIOR ENERGY SERVICES HOLDINGS B. V. | 1st Floor, Unit 101, A-wind, Reliable Tech Park, Plot No. 31, Thane Belapur Road, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U63030MH2018FTC310257 | ISSGF INDIA PRIVATE LIMITED | 404-A, 04th Floor, C-Wing, Gut No: 31, Reliable Tech Park, Thane Belapur Road, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U72200MH1997PTC111010 | NESS DIGITAL ENGINEERING (INDIA) PRIVATE LIMITED | Unit No 201,2nd Office Floor, Building No. 5 & 6 Mindspace SEZ, Thane Belapur Road, Airol i , Navi Mumbai, Maharashtra, India - 400708 |
| U72900MH2017PTC295235 | LH GLOBAL HUB SERVICES PRIVATE LIMITED | 17th Floor, Empire Tower, Reliable Tech Park IT Park, Thane- Belapur Road, Airoli , Navi Mumbai, Maharashtra, India - 400708 |
| U72900MH2004PTC143808 | GEBBS HEALTHCARE SOLUTIONS PRIVATE LIMITED | UNIT NO. 1, 1ST OFFICE LEVEL, BUILDING NO. 3, MINDSPACE, THANE - BELAPUR RD, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U72200MH2006PLC337651 | INVENTURUS KNOWLEDGE SOLUTIONS LIMITED | Building No. 5 & 6, Unit No. 801, 8th Floor, Mindspace SEZ, Thane Belapur Road, Airol i, , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2019FTC318980 | TASKUS INDIA PRIVATE LIMITED | Unit No. 1901 on the 19th floor, Building No.9 at Gigaplex IT Park, Airoli Knowledge Park, MIDC Industrial Area, Navi Mumbai, , Thane, Maharashtra, India - 400708 |
| U72200MH2006PTC161092 | HOLCIM SERVICES (SOUTH ASIA) PRIVATE LIMITED | 17th Floor, Empire Tower, Reliable Tech Park IT Park, Thane- Belapur Road, Airoli,Navi Mumbai,Thane,Maharashtra,400708-India |
| ACO-5848 | SONIYA MOTORRAD LLP | Unit No-2, Newa Business Park, Plot No. Gen/30, TTC Industrial Area,Digha, Navi Mumbai,Thane,Thane,Maharashtra,India-400708 |
| L72200MH2006PLC337651 | INVENTURUS KNOWLEDGE SOLUTIONS LIMITED | Building No. 5 & 6, Unit No. 801, 8th Floor, Mindspace SEZ, Thane Belapur Road, Airol,i,,Navi Mumbai,Thane,Maharashtra,400708-India |
| U47190MH2022PTC465104 | DROGHERIA SELLERS PRIVATE LIMITED | Unit No. 1008, EFC Limited, Empire Tower, South - C Wing, 10th Floor,Reliable Tech Park, Airoli, Navi Mumbai 400708,Thane,Thane,Maharashtra,400708-India |
| AAO-6800 | COLT DCS INDIA LLP | C/o. Data Center Holdings India LLP, 4th Floor, Plot No. 5 & 5A,Kalwa Industrial Estate Village: Digha, Taluk Airoli Elthan, Thane Belapur Road, Airoli, Navi Mumbai Thane, Maharashtra, India - 400708 |
| U86100MH2023PTC399834 | STEMKORE BIOTECH PRIVATE LIMITED | FIRST FLOOR, R-831, DR. MAHAJAN HOSPITAL, T T C RABALE,,THANE BELAPUR RD. NAVI MUMBAI,Thane,Thane,Maharashtra,400708-India |
| U74140MH1996ULT413732 | ALTRAN TECHNOLOGIES INDIA PRIVATE LIMITED | 2nd Floor, A- Block, A-wing, IT1, IT2, Airoli Knowledge Park,,Thane- Belapur Road, Navi Mumbai,Thane,Thane,Maharashtra,400708-India |
| U52292MH2024FTC431449 | RUBICON MARITIME INDIA PRIVATE LIMITED | Ground Floor, E-wing, North block, Empire Tower GUT No. 31,,Cloud City Campus, Mouje Ethan, Off. Thane-Belapur Road, Airoli, Navi Mumbai,Thane,Thane,Maharashtra,400708-India |
| U51109MH2007PTC256121 | CLARIANT INDIA PRIVATE LIMITED | Reliable Tech Park, Gut No 31, Village Elthan, Airoli, Off-Thane-Belapur Road , Navi Mumbai, Maharashtra, India - 400708 |
| U74110MH2002PTC250930 | CLARIANT SERVICES INDIA PRIVATE LIMITED | RELIABLE TECH PARK,GUT NO. 31 VILLAGE ELTHAN, OFF THANE BELAPUR ROAD, AIROLI , NAVI MUMBAI, Maharashtra, India - 400708 |
| U93030MH2014PTC253238 | STEMRX BIOSCIENCE SOLUTIONS PRIVATE LIMITED | FIRST FLOOR, R-831, DR. MAHAJAN HOSPITAL, T T C RABALE, THANE BELAPUR RD. , NAVI MUMBAI, Maharashtra, India - 400708 |
| U72300MH2012PTC237982 | AARADHYAA TECHNOSOLUTIONS PRIVATE LIMITED | Aaradhya TechnoSolutions,Stylus,8th Floor, Reliable Tech Park,Thane Belapur Road,Ai roli , Navi Mumbai, Maharashtra, India - 400708 |
| U72200MH2006PTC332868 | UNIMONI GLOBAL BUSINESS SERVICES PRIVATE LIMITED | Unit No. NB- 1702, 17th Floor, Empire Tower, CloudCity, Airoli, Thane- Belapur Road , Navi Mumbai, Maharashtra, India - 400708 |
| U74900MH2014FTC255441 | SES ENERGY SERVICES INDIA PRIVATE LIMITED | Unit No.101, A-Wing Reliable Tech Park, Plot No.31,Thane Belapur Road, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U74999MH2016FTC284695 | TOM TECHNOLOGY SERVICES PRIVATE LIMITED | Unit No. NB- 1702, 17th Floor,Empire Tower CloudCity, Airoli, Thane-Belapur Road , Navi Mumbai, Maharashtra, India - 400708 |
| U51909MH2006PTC165121 | S R INTERTRADE PRIVATE LIMITED | A-wing, 8th Floor, Reliable Tech Park, Behind Reliable Plaza, off Thane-Belapur Road, Airoli, , Navi Mumbai, Maharashtra, India - 400708 |
| U90000MH2002PTC134879 | POSITIVE ENVIRO SAFE PRIVATE LIMITED | C/O DR MAHAJAN HOSPITAL11ND FLOOR R-831 RABALE T TC THANE BELAPUR RD , NAVI MUMBAI, Maharashtra, India - 400708 |
| U31500MH1997PTC108897 | DAYLIGHT ELECTRONICS PRIVATE LIMITED | H.No.3763 1st Floor, Opp MESB Office, Ganapatipada Near Vitawa (Kalwa) Check Naka, Old Than e Belapur , Navi Mumbai, Maharashtra, India - 400708 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.