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      TRIFECTA TRADE VENTURES LLP

      LLPIN: ACD-3855 As on: 2026-07-13

      TRIFECTA TRADE VENTURES LLP (LLPIN: ACD-3855) is a Limited Liability Partnership firm incorporated on 13 Oct 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of TRIFECTA TRADE VENTURES LLP are AKASH RAJENDRA RATHOD, RAGHAVENDRA RAMMY NAGPAL, and ANUJ GOVIND ADVANI.

      TRIFECTA TRADE VENTURES LLP's LLP Identification Number is (LLPIN)ACD-3855. Its Email address is and its registered address is FLATNOA001 PLOT NO A83 87,A91 TO 95 STHANE,Thane,Thane,Maharashtra,India-400708

      Current status of TRIFECTA TRADE 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 TRIFECTA TRADE 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 TRIFECTA TRADE VENTURES
      DIN Director Name Designation Appointment Date
      09170661 AKASH RAJENDRA RATHOD Designated Partner 2023-10-13
      10355152 RAGHAVENDRA RAMMY NAGPAL Designated Partner 2023-10-13
      07675988 ANUJ GOVIND ADVANI Designated Partner 2023-10-13
      Past Directors & Key Managerial Personnel of TRIFECTA TRADE VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AKASH RAJENDRA RATHOD
      Company Name CIN Designation Appointment Date Cessation
      LAYER COLLECTIVE LLP AAW-9867 Designated Partner 2021-05-11 Ongoing
      VITTA CHROME INDIA PRIVATE LIMITED U52399MH2022PTC394798 Director 2024-05-10 Ongoing
      Other Directorships of RAGHAVENDRA RAMMY NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      VITTA CHROME INDIA PRIVATE LIMITED U52399MH2022PTC394798 Director 2024-05-10 Ongoing
      Other Directorships of ANUJ GOVIND ADVANI
      Company Name CIN Designation Appointment Date Cessation
      TWINCITY HOUSING DEVELOPERS PRIVATE LIMITED U45200MH1994PTC083893 Director 2016-12-10 Ongoing
      IDEAL CITY BUILDERS PRIVATE LIMITED U70100MH1987PTC042237 Director 2023-10-27 Ongoing

      CIN Company Name Company Address
      U88900MH2025NPL462446 REVOLUTIONARY HUMAN WELFARE FOUNDATION SHOP NO 1 PLOT NO A-20, SECTOR NO 9,GES DIVA, Airoli, Thane, Thane,Thane,Thane,Maharashtra,400708-India
      U78100MH2026PTC467140 MANOLOGIX SOLUTIONS PRIVATE LIMITED SHOP NO 1 PLOT NO 63,SECTOR 8A AIROLI, Airoli, Thane, Thane,Thane,Thane,Maharashtra,400708-India
      U47221MH2025PTC463819 VITARA BEVERAGES PRIVATE LIMITED Flat No301 Plot No 95/272 JAISWAL RESIDENCY,SECTOR 1, AIROLI,Thane,Thane,Maharashtra,400708-India
      U28254MH2026PTC467333 PERMIX INDIA PRIVATE LIMITED ROW HOUSE NO. 3, MILIND C.H.S, PLOT NO. 78 TO 90,,SECTOR 2A AIROLI, NAVI MUMBAI,Thane,Thane,Maharashtra,400708-India
      ABB-4058 Excel Fin Sol LLP Flat No. A-401 , Ajanta Empress CHS,,Plot no 52, Patni Road Sector-19,Next to ICICI Bank, Navi Mumbai , Airoli,Thane,Thane,Maharashtra,India-400708
      U35105MR2026PTC473464 VIZION SOLAR SOLUTIONS PRIVATE LIMITED H-124 Shop 1 Sector No 4, Sector No 4, Airoli,Thane, Thane, Maharashtra, India,Thane,Thane,Maharashtra,400708-India
      U82200MH2024PTC434614 EXCELLO HUB SERVICES PRIVATE LIMITED SHOP NO.3,PLOT 6,SECTOR-7, AIROLI,NAVI MUMBAI, Airoli, Thane, Thane,Thane,Thane,Maharashtra,400708-India
      U88100MH2025NPL449175 DAAYITVA GLOBAL FOUNDATION 603,YASHASHREE CHS,SECTOR, 8A,PLOT NO.55,AIROLI, Airoli, Thane, Thane,Thane,Thane,Maharashtra,400708-India
      U15491MH2022PTC379341 SERVSTEP GROCERIES INDIA PRIVATE LIMITED RH-NO. 2, PLOT-70 TO 73, SECTOR 2, AIROLI, NAVI MUMBAI,,THANE,Thane,Maharashtra,400708-India
      ACV-0807 FABEXICAM INNOTECH LLP Shravan CHS A 104 Plot No,E37 to 40 Sector 9 Airoli,Thane,Thane,Maharashtra,India-400708
      U69201MH2023PTC414043 CANNY COMMERCE PRIVATE LIMITED FLAT NO.201, PLOT NO.93,SECTOR 3A, AIROLI, THANE,Thane,Thane,Maharashtra,400708-India
      U43299MH2024PTC420904 ARCADE (INDIA) PRIVATE LIMITED ShopNo.39,Plot No.1E,Sec1,Airoli,Thane,NaviMumbai,Thane,Thane,Maharashtra,400708-India
      U64990MH2024NPL417134 VINAYKA MICROCARE FOUNDATION SHOP NO 14 PLOT NO D/16 SHRADHA,SUMAN SOCIETY THANE NAVI MUMBAI,Thane,Thane,Maharashtra,400708-India
      U64990MH2024NPL417569 SHIDDAT MICRO FOUNDATION SHOP NO 14 PLOT NO D/16 SHRADHA,SUMAN SOCIETY THANE NAVI MUMBAI,Thane,Thane,Maharashtra,400708-India
      U43229MH2025PTC449208 TECHNO BLUE ENGINEERING PRIVATE LIMITED Shop No 2,Manas Residency,Plot No 5, Sector No 6,Thane,Thane,Maharashtra,400708-India
      U73100MH2025PTC461259 LEOIND PRIVATE LIMITED Plot No. 3, RowHouse No.3,Cluster No. 27, First Flr,Thane,Thane,Maharashtra,400708-India
      ACQ-4418 COASTAL LUXE RESORTS AND HOSPITALITY LLP Shop No B-8,Plot No.44/45,Sector 8A, Airoli-400708,Thane,Thane,Maharashtra,India-400708
      U72900PN2020PTC189745 FINEXTA INFOTECH PRIVATE LIMITED AT -PLOT NO-13, FLAT NO-104, SECTOR 20B AIROLI,THANE, MAHARASHTRA , THANE, Maharashtra, India - 400708
      U41001MH2023PTC408359 URBANHUB DEVELOPERS PRIVATE LIMITED Shop No. 2,,Plot No. E-56,,Thane,Thane,Maharashtra,400708-India
      ACU-2231 SP CORPADVISORY LLP Shop NO 13 Plot No 15,sacchidanand apartment,Thane,Thane,Maharashtra,India-400708
      ACO-0002 UPARWALA TRADERS LLP FLAT NO 24 PLOT NO 15,SECTOR 6,Thane,Thane,Maharashtra,India-400708
      ACO-0472 XTRAFIT SPORTS LLP FLAT NO24 PLOT NO15,SECTOR 6,Thane,Thane,Maharashtra,India-400708
      U46639MH2023PTC416210 HGS BUILDCON SCAFFOLDING AND FORM WORKS PRIVATE LIMITED FLAT NO 703 PLOT NO 49,SECTOR-19,Thane,Thane,Maharashtra,400708-India
      U46639MH2024PTC418514 HGS BUILDTECH SCAFFOLDING AND FORM WORKS PRIVATE LIMITED FLAT NO 703,PLOT NO 49 SECTOR 19,Thane,Thane,Maharashtra,400708-India
      U46639MH2024PTC425409 HGS BUILDTECH INFRA TRADE PRIVATE LIMITED FLAT NO 703 PLOT NO 49,SECTOR-19,Thane,Thane,Maharashtra,400708-India
      U49230MH2024PTC417918 LEO 4 SPEEDS PRIVATE LIMITED Plot No 32,Shop No 01 sector 08,Thane,Thane,Maharashtra,400708-India
      ACT-7778 MOUNTARISE CONSUMER PRODUCTS LLP Flat No A-102, Plot No 47,Sector 19,,Thane,Thane,Maharashtra,India-400708
      ACI-8341 SPATIAL ACRE ADVISORY & CONSULTANCY LLP FLAT NO. 102, PLOT NO. 67,SECTOR 19, AIROLI,Thane,Thane,Maharashtra,India-400708
      ACH-2620 SHORELINE INTERNATIONAL LLP FLAT NO. 1201/1202, PLOT NO. 1,SECTOR 7,Thane,Thane,Maharashtra,India-400708
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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

      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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