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3 TRILLIUM VENTURES LLP

LLPIN: ABA-2123 As on: 2026-07-13

3 TRILLIUM VENTURES LLP (LLPIN: ABA-2123) is a Limited Liability Partnership firm incorporated on 12 Jan 2022. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of 3 TRILLIUM VENTURES LLP are AHMED AFTAB INAYAT NAQVI, and FAROOQ AFZAL OOMERBHOY.

3 TRILLIUM VENTURES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 25 Apr 2024.

3 TRILLIUM VENTURES LLP's LLP Identification Number is (LLPIN)ABA-2123. Its Email address is [email protected] and its registered address is 1 ST FLOOR, 101, LINDEN HOUSE, MAHAKAVI BHUSHAN MARG, APOLLO BUNDER, MUMBAI, Maharashtra, India - 400001

Current status of 3 TRILLIUM VENTURES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 3 TRILLIUM VENTURES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of 3 TRILLIUM VENTURES
DIN Director Name Designation Appointment Date
05002707 AHMED AFTAB INAYAT NAQVI Designated Partner 2022-01-12
05011557 FAROOQ AFZAL OOMERBHOY Designated Partner 2022-01-12
Past Directors & Key Managerial Personnel of 3 TRILLIUM VENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AHMED AFTAB INAYAT NAQVI
Company Name CIN Designation Appointment Date Cessation
RAA DIGITAL LLP AAA-0531 Designated Partner 2009-12-29 Ongoing
GOZOOP STARS LLP ACI-0464 Designated Partner 2024-06-27 Ongoing
GOZOOP RED INTERNET SERVICES PRIVATE LIMITED U72300MH2011PTC217365 Managing Director 2011-05-12 Ongoing
SPARKNEXT VENTURES PRIVATE LIMITED U72300MH2014PTC253513 Director 2014-02-21 Ongoing
GOZOOP ONLINE PRIVATE LIMITED U72900MH2010PTC202960 Director 2010-05-11 Ongoing
SMALLSTART DIGITAL PRIVATE LIMITED U74999MH2021PTC357478 Director 2021-03-20 Ongoing
Other Directorships of FAROOQ AFZAL OOMERBHOY
Company Name CIN Designation Appointment Date Cessation
STONE ANGEL TECHNOLOGIES LLP AAA-4524 Partner 2011-06-01 Ongoing
FAO VENTURES LLP AAA-4582 Designated Partner 2011-04-21 Ongoing
YAMZEN CONSULTING LLP AAI-6544 Designated Partner 2019-05-18 Ongoing
MESKY ONLINE PRIVATE LIMITED U65191MH2013PTC239627 Director - 2017-05-01
MTC ECOM PRIVATE LIMITED U74999MH2011PTC224691 Director - 2018-10-31

CIN Company Name Company Address
U45201MH2002PTC134528 RAMRAO PROPERTIES PRIVATE LIMITED 2, Brightlands Building, 1st Floor, 22, Mahakavi Bhushan Marg, Apollo Bunder , Mumbai, Maharashtra, India - 400001
U35990MH2019FTC333746 MOC SHIPYARDS PRIVATE LIMITED 1st Floor, 18 Landsdowne House, Mahakavi Bhushan Marg, Apollo Bunderm , COLABA, MUMBAI, Maharashtra, India - 400001
ACH-9944 MARKAM DEVELOPERS LLP FLOOR-1, 9 LINDEN HOUSE, MAHAKAVI BHUSHAN MARG,COLABA,Mumbai,Mumbai,Maharashtra,India-400001
ACN-7671 YAS DYNAMIC REALTIES LLP 1st Floor, 9 Linden House,Mahakavi Bhushan Road,Mumbai,Mumbai,Maharashtra,India-400001
ACN-7977 YAS LIVINGS LLP 1st Floor, 9 Linden House,Mahakavi Bhushan Road,Mumbai,Mumbai,Maharashtra,India-400001
U74900MH2015PTC267539 HITLAB ENTERTAINMENT PRIVATE LIMITED 101, Floor 1st , Plot - 103,Blackie House, Walchand Hirachand Marg, Fort Mumbai , Mumbai, Maharashtra, India - 400001
U74300MH2005PTC157756 MAVERICK THINKING AND COMMUNICATIONS PRI VATE LIMITED LINDEN HOUSE 1ST FOLLRMAHAKAVI BHUSHAN MARG BEHIND TAJ MAHALHOTEL , COLANA MUMBAI, Maharashtra, India - 400001
U51900MH1994PTC076867 PETITE TRADING COMPANY PVT.LTD. 1ST FLOOR DUBHASH HOUSE 15,J.N. HEREDIA MARG, . BALLARD ESTATE MUMBAI-400001 , MUMBAI-400001, Maharashtra, India - 000000
AAM-6024 PANAYA MARINE AND OFFSHORE SERVICE LLP 2, 1st Floor, Malhotra House (India House) Walchand Hirachand Marg, Opposite GPO, Fort, Mumbai, Maharashtra, India - 400001
U52100MH2015PTC271351 BALAJI WHITE DREAMS PRIVATE LIMITED FLOOR3,9,LINDEN HOUSE,MAHAKAVI BHUSHAN ROAD, REGAL CINEMA,COLABA,MUMBAI-400001 , MUMBAI, Maharashtra, India - 400001
ACY-1805 RS BUILDREAL LLP 101,1stFloor,Dol Bin Shir,Janmabhoomi Marg, Fort,Mumbai,Mumbai,Maharashtra,India-400001
AAF-4273 SANGHVI PARSSSVA DEVELOPMENT ENTERPRISES LLP 104, 1ST FLOOR Bharat House MumbaiSamachar Marg Fort Mumbai, Maharashtra, India - 400001
ACC-5786 SUNBEACH REALTY LLP 101, 1st Floor, Dol Bin S,Janmabhoomi Marg, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
U64990MH2023PTC412248 DEVVRAT CAPITAL PRIVATE LIMITED 101, 1st Floor, Dol Bin Shir,,Janmabhoomi Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U35105MH2023PTC401921 VASUPUJYA ENERGY PRIVATE LIMITED Floor-1st, Plot-103, Blackie House,,Walchand Hirachand Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India
AAD-9942 SANGHVI PARSSSVA BUILDERS LLP Office No. 104, 1st Floor,Bharat house,Mumbai Samachar Marg, Fort Mumbai, Maharashtra, India - 400001
AAH-1977 SANGHVI PARSSSVA ENTERPRISE LLP Office No. 104,1st Floor,Bharat house,Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001
AAN-1047 SANGHVI PARSSSVA ASSOCIATES LLP Office No. 104, 1st Floor, Bharat House,Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001
AAM-4119 SANGHVI PARRSSSVA REALTY LLP Office no. 104,1st Floor, Bharat house,Mumbai Samachar Marg, Fort, Mumbai, Maharashtra, India - 400001
U49219MH1993PTC072826 CASBY GREEN MOBILITY SOLUTIONS PRIVATE LIMITED Varma House, 1st Floor, 17 A.K.Nayak Marg, Fort,Mumbai,Mumbai City,Maharashtra,400001-India
U19202MH2020PTC340554 FREESOCIETY FASHION PRIVATE LIMITED 1ST FLOOR, NEW HIND HOUSE 3, N. M. MARG BALLARD ESTATE MUMBAI , Mumbai, Maharashtra, India - 400001
ACI-3042 SNIPER SPORTS VENTURES LLP 15, Floor 1st, Plot 15, Dubhash House,,J N Heredia Marg, Ballard Estate,,Mumbai,Mumbai,Maharashtra,India-400001
ACM-0274 CAPPI ADVENTURES LLP 4, 1st FLOOR, RAJA BAHADUR MANSION,AMBALAL DOSHI MARG, 32 APOLLO STREET, FORT,Mumbai,Mumbai,Maharashtra,India-400001
U41001MH2023OPC400037 ZEME LAND (OPC) PRIVATE LIMITED 4, 1st Floor, Raja Bahadur Mansion,Ambalal Doshi Marg, 32, Apollo Street, Fort,Mumbai,Mumbai,Maharashtra,400001-India
U70102MH2008PTC187089 KESARIYA SAMBHAV DEVELOPERS PRIVATE LIMITED Blackie House, 103, 1st Floor, W.H. Marg, Opp. G.T.O. , C.S.T., Mumbai , MUMBAI, Maharashtra, India - 400001
U45200MH2003PTC143745 SHREEGAJRAJ HOUSING NIRMAN PRIVATE LIMITED 229/231,1ST FLOOR,101PERIN NARIMAN STREET,FORT, MU 1ST FLOOR FORT , MUMBAI, Maharashtra, India - 400001
U15544MH2007PTC166905 IGLOO COLD STORAGE PRIVATE LIMITED 1ST FLOOR, ADOR HOUSE, 6, DUBASH MARG, , MUMBAI, Maharashtra, India - 400001
U45200MH1999PTC120993 MURLI MANOHAR PROPERTY PRIVATE LIMITED BRIGHTLANDS BUILDING 22MAHAKAVI BHUSHAN MARG APOLLO BUNDER , MUMBAI, Maharashtra, India - 400001
U67120MH1990PTC059195 BHAGASHIRVAD INVESTMENTS PRIVATE LIMITED BRIGHTLANDS BLDG22 MAHAKAVI BHUSHAN MARG APOLLO BUNDER , MUMBAI, Maharashtra, India - 400001

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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 Share held

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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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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