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ActiveMumbai, MaharashtraSince 2011

Trinity Gems Private Limited

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Set up in 2011 in Mumbai. It has pledged its assets against loans of up to ₹9.5 crore from 1 lender.

CINU28112MH2011PTC218034
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15 years at a glance

Loans against its assets, and when today's people joined

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyStandard Chartered Bank, up to ₹9.25 crore, 30 May 2011 to 27 Jul 2014Corporation Bank, up to ₹100 crore, 1 Oct 2011 to 13 Nov 2019ICICI Bank Limited, up to ₹14.95 crore, 4 Nov 2020 to 17 Aug 2024Union Bank of India, up to ₹9.5 crore, 23 Jul 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 30 May 2011.
  • 2011Its biggest loan against assets, ₹100 crore with Corporation Bank, was paid off in 2019.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹9.5 crorein loans backed by its assets, from 1 lender

  • Union Bank of India₹9.5 crore

    Open, taken out 23 Jul 2025

3 earlier loans, now paid off
  • ICICI Bank Limited4 Nov 2020 to 17 Aug 2024₹14.95 crore
  • Corporation Bank1 Oct 2011 to 13 Nov 2019₹100 crore
  • Standard Chartered Bank30 May 2011 to 27 Jul 2014₹9.25 crore

What its filings add

Trinity Gems files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.