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      • Complaints
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      TRIDENT VILLAS AND HOLIDAYS LLP

      LLPIN: AAL-4108 As on: 2026-07-13

      TRIDENT VILLAS AND HOLIDAYS LLP (LLPIN: AAL-4108) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRIDENT VILLAS AND HOLIDAYS LLP are VINIT MOHAN KAKAR, LAWRENCE MODTHIN SEQUEIRA, SHAKTI MAHESH DHOLAKIA, and ASHISH MAHESH DHOLAKIA.

      TRIDENT VILLAS AND HOLIDAYS 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 15 May 2024.

      TRIDENT VILLAS AND HOLIDAYS LLP's LLP Identification Number is (LLPIN)AAL-4108. Its Email address is [email protected] and its registered address is D 23 EVA BUILDING JUHU TARA ROAD SANTACRUZ W MUMBAI, Maharashtra, India - 400049

      Current status of TRIDENT VILLAS AND HOLIDAYS 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 TRIDENT VILLAS AND HOLIDAYS 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 TRIDENT VILLAS AND HOLIDAYS
      DIN Director Name Designation Appointment Date
      02639544 VINIT MOHAN KAKAR Designated Partner 2017-12-14
      02640650 LAWRENCE MODTHIN SEQUEIRA Designated Partner 2017-12-14
      07158497 SHAKTI MAHESH DHOLAKIA Designated Partner 2017-12-14
      07158508 ASHISH MAHESH DHOLAKIA Designated Partner 2017-12-14
      Past Directors & Key Managerial Personnel of TRIDENT VILLAS AND HOLIDAYS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VINIT MOHAN KAKAR
      Company Name CIN Designation Appointment Date Cessation
      NINE HOMES CONSTRUCTION PRIVATE LIMITED U45200MH2015PTC265524 Director 2015-06-13 Ongoing
      GLOBAL EDUCATION ACADEMY PRIVATE LIMITED U74999MH2015PTC266610 Director 2015-07-14 Ongoing
      CENTRE FOR MANAGEMENT & TECHNICAL EDUCATION PRIVATE LIMITED U80301MH2009PTC192686 Director 2009-05-26 Ongoing
      Other Directorships of LAWRENCE MODTHIN SEQUEIRA
      Company Name CIN Designation Appointment Date Cessation
      NEXTLAND VENTURES LIMITED U41001MH2023PLC403532 Director 2023-05-26 Ongoing
      NINE HOMES CONSTRUCTION PRIVATE LIMITED U45200MH2015PTC265524 Director 2015-06-13 Ongoing
      GLOBAL EDUCATION ACADEMY PRIVATE LIMITED U74999MH2015PTC266610 Director 2015-07-14 Ongoing
      CENTRE FOR MANAGEMENT & TECHNICAL EDUCATION PRIVATE LIMITED U80301MH2009PTC192686 Director 2009-05-26 Ongoing
      Other Directorships of SHAKTI MAHESH DHOLAKIA
      Company Name CIN Designation Appointment Date Cessation
      NINE HOMES CONSTRUCTION PRIVATE LIMITED U45200MH2015PTC265524 Director 2015-06-13 Ongoing
      Other Directorships of ASHISH MAHESH DHOLAKIA
      Company Name CIN Designation Appointment Date Cessation
      NINE HOMES CONSTRUCTION PRIVATE LIMITED U45200MH2015PTC265524 Director 2015-06-13 Ongoing

      CIN Company Name Company Address
      AAP-0638 PROVIDENCE FOODS LLP 23-B/1 PRANETA CHS LTD, JUHU TARA ROAD, OPP. MANECKJI COOPER SCHOOL, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400049
      U64204MH2011PTC225310 AVIOR INFOTECH PRIVATE LIMITED 1st Floor, Lido Building,Opp.S.N.D.T.,University Juhu Road,Santacruz (W) , Mumbai, Maharashtra, India - 400049
      U92100MH2004PTC148094 HEADSTART FILMS PRIVATE LIMITED 501,BEACH CROFT BUILDING, OPP. ATLANTIC HOTEL NEAR V LOUNGE, JUHU TARA ROAD, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400049
      U45309MH2022PTC389691 ISM PROPERTIES PRIVATE LIMITED A/19 Juhu Blue Sea CoopHsgSoc, Opp. Juhu Koliwada, Juhu Tara Road, Santacruz (W) , Mumbai, Maharashtra, India - 400049
      U74120MH2012PTC228622 COMPACT IMPEX PRIVATE LIMITED 304, Beach Kings Apts, Juhu Tara Road Santacruz(W), Mumbai-400049 , Mumbai, Maharashtra, India - 400049
      AAH-5820 PS & DK ENTERPRISES LLP 3, PLOT NO 30D, USHA KUNJ, SUNDER PREMISES CHS LTD JUHU TARA ROAD, SANTACRUZ WEST, MUMBAI-400049 MUMBAI, Maharashtra, India - 400049
      AAA-3808 FREYA GLOBAL LLP 3 B BLUE SEA APTS, JUHU TARA ROAD JUHU, SANTACRUZ (W) MUMBAI, Maharashtra, India - 400049
      U99999MH1996PTC101634 HEMA MARINE SERVICES PRIVATE LIMITED 1-A, Anurag Building, Juhu Tara Road, Juhu, Santacruz West, , Mumbai, Maharashtra, India - 400049
      U52599MH2007PTC167586 CUTE FITTINGS PRIVATE LIMITED 7B, NEW SUJATA APARTMENT, JUHU TARA ROAD, JUHU, SANTACRUZ(W) , MUMBAI, Maharashtra, India - 400049
      U51394MH2002PTC136582 INTERNATIONAL WATCH HOUSE PRIVATE LIMITED 702, Aryston Centre,Juhu Tara Road Opp. J.W.Marriott,Juhu, Santacruz West , MUMBAI, Maharashtra, India - 400049
      U51909MH2002PTC136987 METROPOLITAN BRANDS DISTRIBUTORS PRIVATE LIMITED 702, Aryston Centre,Juhu Tara Road Opp. J.W.Marriott,Juhu, Santacruz West , MUMBAI, Maharashtra, India - 400049
      U24299MH2019PTC326828 WINDMILLS NATURE LAB PRIVATE LIMITED 6 101,Nikita Apts SagrikaCHSLtd,JuhuTara Road,NR Santacruz Chowpatty,Santacruz(W) , MUMBAI, Maharashtra, India - 400049
      AAP-9232 BABBAR MOVIES LLP FLAT NO 103 , MARINA BUILDING PLOT NO 9321 JUHU TARA ROAD JUHU SANTACRUZ WEST MUMBAI, Maharashtra, India - 400049
      AAP-9740 AVINOX CONSULTANTS LLP Flat No 104, Beach Heaven No 2 Juhu Tara Road Santacruz W Near J W Marette Hotel Mumbai, Maharashtra, India - 400049
      U52190MH2009PTC190805 AASHRITHA TRADING COMPANY PRIVATE LIMITED INDIRA NAGAR, BLOCK NO 3, K K GANGULY MARG, JUHU TARA ROAD, JUHU,PART-1, SANTACRUZ ( W), , MUMBAI, Maharashtra, India - 400049
      AAU-1964 S.M.A.Q. INFRA LLP Garage No. 1, Ground Floor,Juhu Vasant Bahar Co. Op. Hsg. Soc. LtdJuhu Tara Road, Basant Bahar, Opp. Royal Hotel, Santacruz (W) Mumbai, Maharashtra, India - 400049
      U72900MH2022PTC388407 MENTRLYNK TECHNOLOGIES PRIVATE LIMITED FLAT NO.14, FLOOR NO.3,WING 4 B, JUHU SANGEETA - 4 B JUHU TARA ROAD OPP.SNDT COLLEGE, B/H LIDO SANTACRUZ (W) , Mumbai, Maharashtra, India - 400049
      U80100MH2008PTC187539 INFINITE LEARNING SOLUTIONS PRIVATE LIMITED Flat No. 4, Juhu Shilpa Building, Juhu Tara Road, Juhu, Mumbai 400049 , Mumbai, Maharashtra, India - 400049
      AAG-7235 JUNOBO HOSPITALITY SERVICES LLP 301,LANDMARK BUILDING,JUHU TARA ROAD, SANTACRUZ (WEST) MUMBAI MUMBAI, Maharashtra, India - 400049
      ACE-6218 BLIP COMMERCE LLP T 135 CHINOY COMPOUND JUHU TARA ROAD,SANTACRUZ W BEHIND SANGEETA SOCIETY,Mumbai,Mumbai,Maharashtra,India-400049
      ACD-6488 SMK WELLNESS LLP 23-B/1, PRANETA CHS LTD, JUHU TARA ROAD,OPP. MANECKJEE COOPER SCHOOL, SANTACRUZ WEST,Mumbai,Mumbai,Maharashtra,India-400049
      U70109MH2010PTC204049 SAITEJ PROPERTIES PRIVATE LIMITED 301, JUHU CAPRI CHS LTD,A.B.NAIR ROAD,OFF MILITARY ROAD,SANTACRUZ(W), NR JUHU,VILE PARLE(W) , MUMBAI, Maharashtra, India - 400049
      U74101MH2023PTC414247 MENDIRATTA ARTS PRIVATE LIMITED Juhu Mangal Wadi, 49, Gujrati Bal Mandir,Juhu Tara Road, Juhu, Santacruz West, Near Union Bank,Mumbai,Mumbai,Maharashtra,400049-India
      AAU-5035 B STREET PARTNERS LLP 301, LANDMARK BUILDING, JUHU TARA ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400049
      AAR-3984 JUTARA HOSPITALITY PARTNERS LLP 301, LANDMARK BUILDING, JUHU TARA ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400049
      U92140MH2007PTC171158 CHILLFEST (INDIA) PRVATE LIMITED Apna Cottage Juhu Tara Road, Santacruz (W) , Mumbai, Maharashtra, India - 400049
      U24290MH2011PTC224910 JENNY PHARMACEUTICALS INDIA PRIVATE LIMITED 18/401, LANDMARK JUHU TARA ROAD, SANTACRUZ (W) , MUMBAI, Maharashtra, India - 400049
      U55100MH2008PTC185524 AHIMSA VENTURES PRIVATE LIMITED 301, LANDMARK BUILDING, JUHU TARA ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400049
      U55204MH2010FTC210999 JUNOBO HOTELS PRIVATE LIMITED 301, LANDMARK BUILDING, JUHU TARA ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400049
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      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

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      Company Identifier Name Percentage of Share held

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      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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