TRIDENT FINVEST LLP (LLPIN: AAP-3647) is a Limited Liability Partnership firm incorporated on 21 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 18500700.00.
Designated Partners of TRIDENT FINVEST LLP are KARAN KUMRA, MEENA RAWAT, HEMANT KUMRA, AJAY SHARMA, ANJALI KUMRA, HARISH KUMAR BHARGAVA, and DEEPTI KUMRA KATYAL.
TRIDENT FINVEST LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 11 Dec 2024.
TRIDENT FINVEST LLP's LLP Identification Number is (LLPIN)AAP-3647. Its Email address is [email protected] and its registered address is Flat No. 8 SFS FLAT BEHIND F NO. 1 TO 10 SFS BASANT ENCLAVE OPP MCD PARK NEW DELHI, Delhi, India - 110057
Current status of TRIDENT FINVEST LLP is - Active.
| LLP Identification Number | AAP-3647 |
| Name | TRIDENT FINVEST LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-05-21 |
| Age of Company | 5 years, 9 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 18,500,700.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRIDENT FINVEST LLP |
| AAP-3647 |
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Get a list of all litigations TRIDENT FINVEST is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRIDENT FINVEST. This report helps you understand the risk associated in dealing with TRIDENT FINVEST and its Directors better.
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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 TRIDENT FINVEST 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02669977 | KARAN KUMRA | Partner | 2019-05-21 |
| 06897705 | MEENA RAWAT | Designated Partner | 2019-05-21 |
| 00726673 | HEMANT KUMRA | Partner | 2019-05-21 |
| 00726732 | AJAY SHARMA | Designated Partner | 2019-05-21 |
| 00727279 | ANJALI KUMRA | Designated Partner | 2019-05-21 |
| 01039661 | HARISH KUMAR BHARGAVA | Partner | 2019-05-21 |
| 02668449 | DEEPTI KUMRA KATYAL | Designated Partner | 2019-05-21 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-6942 | AS AND RS DESIGN LLP | Flat No. 8, SFS Flat, Behind F no. 1 To 10 SFS BASANT ENCLAVE OPP MCD PARK NEW DELHI, Delhi, India - 110057 |
| AAO-6480 | SPICK AND SPAN SECURITIES LLP | F No.8, SFS Flat behind F No. 1 to 10 SFS Basant Enclave Opp. MCD Park NEW DELHI, Delhi, India - 110057 |
| AAO-9930 | ANKIT SALES LLP | F No.8, SFS Flat behind F No. 1 to 10 SFS Basant Enclave Opp. MCD Park NEW DELHI, Delhi, India - 110057 |
| U74899DL1995PLC065995 | TRIDENT FINVEST LIMITED | F NO-8, SFS Flat behind F No. 1 to 10 SFS Basant Enclave, Opp MCD Park, new delhi South West Delhi DL 110057 IN |
| U74899DL1989PTC038022 | ANKIT SALES PRIVATE LIMITED | F No:08, SFS FLAT BEHIND F NO-1 TO 10 SFS BASANT ENCLAVE OPP MCD PARK NEW DELHI South West Delhi DL 110057 IN |
| U27106DL2009PLC336104 | MARS POWER & STEEL LIMITED | FLAT NO.3, S/F, SFS BASANT ENCLAVE , NEW DELHI, Delhi, India - 110057 |
| AAF-1597 | SAFA PETROENERGY AND CONSULTING LLP | Flat No. 369, SFS DDA Flat, Vasant Enclave Vasant Vihar New Delhi, Delhi, India - 110057 |
| AAF-6989 | ALACRITY ADVISORS INDIA LLP | Flat No. 8, 1st & 2nd Floor, Vasant Enclave, Vasant Enclave Colony, Vasant Vihar Ward, New Delhi, Delhi, India - 110057 |
| U51909DL2005PTC139194 | YUVA IMPEX PRIVATE LIMITED | FLAT NO-171 S/F , SFS, BASANT ENCLAVE , NEW DELHI-110057 NEW DELHI New Delhi DL 110057 IN |
| U13209DL2017PTC322931 | ACB MINING PRIVATE LIMITED | Flat No - 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg, , New Delhi, Delhi, India - 110057 |
| U01229DL1978PTC008856 | AMAR AGRO PRIVATE LIMITED | F NO- 78 S/F SFS VASANT ENCLAVE , new delhi, Delhi, India - 110057 |
| AAW-5835 | TREEST VENTURES LLP | Flat no 8 Vasant Enclave New Delhi, Delhi, India - 110057 |
| U18100DL2019PTC352365 | APPELIUS PRIVATE LIMITED | LT Mr.V R Sethu, F. No- 15 B DDA JANTA Flat, Vill Basant Vihar , NEW DELHI, Delhi, India - 110057 |
| AAI-7345 | FABULATE ADVISORY AND CONSULTANCY LLP | Flat No. 8, 1st & 2nd Floor, Vasant Enclave,Vasant Enclave Colony, Vasant Vihar Ward, South Zone DELHI, Delhi, India - 110057 |
| U45201DL2008PTC337210 | SANSKARDHANI DEVELOPERS PRIVATE LIMITED | FLAT NO.3, S/F, SFS BASANT ENCLAVE NEW DELHI South Delhi DL 110057 IN |
| U51496DL2003PTC045068 | LEWO IMPEX PRIVATE LIMITED | F-10/3 F/F ROAD NO.10 VASANT VIHAR OPP MCD PARK NEW DELHI New Delhi DL 110057 IN |
| U85300DL2021NPL381386 | RETAILINDIA LEADERS ASSOCIATION | F NO-306 S/F, SFS BASANT ENCLAVE NEW DELHI DELHI New Delhi DL 110057 IN |
| U51101DL2006PTC151463 | ASCENDUM EXIM PRIVATE LIMITED | FLAT NO. 418, (SFS) BASANT ENCLAVE NEW DELHI New Delhi DL 110057 IN |
| AAW-0713 | TECH RINLIT LLP | FLAT NO 74 VASANT ENCLAVE new delhi, Delhi, India - 110057 |
| AAE-9215 | URBAN FOREST ADVISORY LLP | FLAT NO. 418 ,VASANT ENCLAVE,VASANT VIHAR NEW DELHI, Delhi, India - 110057 |
| AAI-8917 | ISHKRIPA INFRASTRUCTURE LLP | FLAT NO. 19 DDA FLATS VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057 |
| U10100DL2008PTC177892 | BISON TRANSPORT PRIVATE LIMITED | H.N-66, Flat No-8, Vasant Gaon Near Vasant Vihar , New Delhi, Delhi, India - 110057 |
| AAS-4155 | TRANS-IMAGE TECHNOLOGIES LLP | E 9/10, S/F Barsati Road No 9, Vasant Vihar, Opp. D.P.S. School New Delhi, Delhi, India - 110057 |
| U67100DL2022PTC405468 | BRICKS INDIA FOREX SERVICES PRIVATE LIMITED | W/O MOHAN DASS FLAT NO-15 S/F VASANT VIHAR NEAR R B I SFS, NEW DELHI Delhi New Delhi DL 110057 IN |
| U51909DL2008PTC329867 | CENTIFOLIA DEALERS PRIVATE LIMITED | F NO-198 S/F SFS BASANT ENCLAVE NEW DELHI South West Delhi DL 110057 IN |
| U51909DL2010PTC329865 | ASHA DEALCOM PRIVATE LIMITED | F NO-198 S/F SFS BASANT ENCLAVE NEW DELHI South West Delhi DL 110057 IN |
| U52100DL2010PTC329866 | PROMPT DEALTRADE PRIVATE LIMITED | F NO-198 S/F SFS BASANT ENCLAVE NEW DELHI South West Delhi DL 110057 IN |
| U15122DL2013PTC261418 | LHOTSE FOOD PRODUCTS PRIVATE LIMITED | FLAT NO. C-3/4, VASANT VIHAR , NEW DELHI, Delhi, India - 110057 |
| U18101DL2005PTC142021 | SHIVAM HOSIERY PRIVATE LIMITED | H.No. 40, 1st Floor Vasant Enclave , New Delhi, Delhi, India - 110057 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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