TRINIDHI FINANCE PRIVATE LIMITED ( CIN No: U74899DL1995PTC068391 ) Company Information

TRINIDHI FINANCE PRIVATE LIMITED is a Private Company that was incorporated on 09 May 1995 with the Corporate Identification Number (CIN) U74899DL1995PTC068391. It has been in operation for 29 Years , 7 Months , 17 Days as of today. The company is registered at the Registrar of Companies in ROC-DELHI. TRINIDHI FINANCE PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 120000000 and a paid-up capital of Rs. 120000000. The main activity of TRINIDHI FINANCE PRIVATE LIMITED is in the .

The registration number of this company is 068391 .Its Email address is [email protected] and its registered address is where Company is actual registered : 7th, Floor, DCM, Building, 16, Barakhamba, Road, New Delhi DL IN 110001. For any Query You can reach this company by email address or Postal address.

TRINIDHI FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of TRINIDHI FINANCE PRIVATE LIMITED : Sumit Jain, . Anjali, Mridu Jain, Shilpy Jain, Radhika Jain, Kamal Lakhani
Current status of TRINIDHI FINANCE PRIVATE LIMITED is - Active.

Company Details of TRINIDHI FINANCE PRIVATE LIMITED

  • Company Name :

    TRINIDHI FINANCE PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    068391

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    29 Years , 7 Months , 17 Days

  • Business Activity Code :

    74

  • Main Business Activity Detail :

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 120000000

  • Paid up capital :

    ₹ 120000000

  • Number of Employees in TRINIDHI FINANCE PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    30 September 2022

  • Date of Latest Balance Sheet :

    31 March 2022

Director Details :
DIN Director Name Designation Date Of Appointment
00014236 Sumit Jain Director 23 March 2018 View other directorships
EABPA0810B . Anjali Company Secretary 02 February 2023 View other directorships
AAFPJ6536P Mridu Jain Cfo(Kmp) 29 May 2019 View other directorships
08165713 Shilpy Jain Managing Director 17 June 2020 View other directorships
03592238 Radhika Jain Director 23 March 2018 View other directorships
02904225 Kamal Lakhani Director 03 January 2014 View other directorships
Contact Details

Past Director Details of TRINIDHI FINANCE PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TRINIDHI FINANCE PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of TRINIDHI FINANCE PRIVATE LIMITED


Financial Report of TRINIDHI FINANCE PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TRINIDHI FINANCE PRIVATE LIMITED DL 110001 7th, Floor, DCM, Building, 16, Barakhamba, Road, New