Indian Company Master Data Made Simple
Trinity Tradex Private Limited
The company, Trinity Tradex Private Limited, was incorporated on 24 Apr 2008 and is now 18 years old. The company is identified by CIN U51909WB2008PTC125177 and reg. no. 125177. The organization is recorded as company limited by shares under Indian company law. Authorized share capital stands at ₹50.00 lakh. Trinity Tradex Private Limited’s paid-up capital stands at ₹25.00 lakh.
The main line of business is wholesale trade and commission trade; except of motor vehicles and motorcycles. It operates under Kolkata’s corporate registry. Its registered address is 10/8 Siddhinath Chatterjee Road, Kolkata, Kolkata, West Bengal, India, 700034. Its current corporate status is active. The company has been issued the Legal Entity Identifier code 9845008F1BF4EOC8D266. The company’s official contact email is sales@trinitytradex.com.
Company Overview
- CIN
- Date of Incorporation
- 24/04/2008
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹50,00,000.00
- Paid up Capital
- ₹25,00,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- sales@trinitytradex.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 24/04/2008 | Samit Banerjee | 01570636 | Director | View other directorships |
| 24/04/2008 | Asoke Modak | 01570641 | Director | View other directorships |
Business Network
Directors 2
- Asoke ModakDirector
- Samit BanerjeeDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 15/10/2024 | Form MGT-7A-15102024_signed | - |
| 10/10/2024 | Form AOC-4-10102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB3797728 | 25/04/2025 | ₹11,00,000.00 | Hdfc Bank Limited |
| AA8230521 | 24/05/2024 | ₹1,00,00,000.00 | Standard Chartered Bank |
| AA7562801 | 30/03/2022 | ₹2,70,00,000.00 | Hdfc Bank Limited |
| T73574949 | 22/12/2021 | ₹2,75,000.00 | Hdfc Bank Limited |
| T30712319 | 07/06/2021 | ₹28,86,000.00 | Standard Chartered Bank |
| T15091366 | 19/03/2021 | ₹1,55,00,000.00 | Standard Chartered Bank |
| AA1826680 | 26/07/2020 | ₹2,40,00,000.00 | Hdfc Bank Limited |
| T32281230 | 05/08/2019 | ₹2,28,86,000.00 | Dcb Bank Limited |
| R84751148 | 21/06/2008 | ₹1,70,00,000.00 | Bank Of Baroda |
| T36791895 | 13/06/2008 | ₹62,18,000.00 | Bank Of Baroda |
| T36789352 | 13/06/2008 | ₹2,38,000.00 | Bank Of Baroda |
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Address
Frequently Asked Questions
The current board member of Trinity Tradex Private Limited are:
- Samit Banerjee
- Asoke Modak