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      TRILIANCE GLOBAL TRADE LLP

      LLPIN: AAS-7655 As on: 2026-07-13

      TRILIANCE GLOBAL TRADE LLP (LLPIN: AAS-7655) is a Limited Liability Partnership firm incorporated on 03 Jul 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRILIANCE GLOBAL TRADE LLP are ZIL HASMUKH SHAH, and CHAITYA KISHOR SHAH.

      TRILIANCE GLOBAL TRADE 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 29 May 2024.

      TRILIANCE GLOBAL TRADE LLP's LLP Identification Number is (LLPIN)AAS-7655. Its Email address is [email protected] and its registered address is 1420-B, B & C Wing, C/66, G Block, One BKC,Opp. Bank Of Baroda, Bandra (E), Mumbai, Maharashtra, India - 400051

      Current status of TRILIANCE GLOBAL TRADE 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 TRILIANCE GLOBAL TRADE 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 TRILIANCE GLOBAL TRADE
      DIN Director Name Designation Appointment Date
      09499775 ZIL HASMUKH SHAH Designated Partner 2022-05-05
      09501208 CHAITYA KISHOR SHAH Designated Partner 2022-05-05
      Past Directors & Key Managerial Personnel of TRILIANCE GLOBAL TRADE
      DIN Director Name Designation Appointment Date Cessation
      08079977 NILESH PRUTHVIRAJ JAIN Designated Partner - 2021-01-25
      08638245 PUNIT DEVENDRABHAI SHAH Designated Partner - 2021-01-25
      09499775 ZIL HASMUKH SHAH Partner - 2023-07-24
      Other Directorships of NILESH PRUTHVIRAJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      CHAMPS AWARD LLP ACH-4719 Designated Partner 2024-05-31 Ongoing
      HOP ON EVENTS AND SPORTS PRIVATE LIMITED U74999MH2018PTC306030 Director 2018-03-07 Ongoing
      Other Directorships of PUNIT DEVENDRABHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      TYRO INDUSTRIES LLP AAT-1248 Designated Partner 2020-07-29 Ongoing
      MIX MEDIA SIGNAGES LLP ABZ-5454 Designated Partner 2022-12-20 Ongoing
      TRILIANCE POLYMERS LIMITED L74110MH1983PLC031034 Additional Director - 2022-09-30
      TRILIANCE POLYMERS LIMITED L74110MH1983PLC031034 Director 2022-08-29 Ongoing
      MANIBHADRA POLYARC PRIVATE LIMITED U22209GJ2025PTC162322 Director 2025-04-30 Ongoing
      BHA EXPORTS PRIVATE LIMITED U51900MH1975PTC018723 Director - 2021-12-15
      AUREATE TRADDE LIMITED U52609MH2018PLC312471 Additional Director - 2020-12-31
      AUREATE TRADDE LIMITED U52609MH2018PLC312471 Director 2020-12-31 Ongoing
      AUREATE TRADDE LIMITED U52609MH2018PLC312471 Director - 2025-04-29
      MAHAVIR POLYFILMS PRIVATE LIMITED U74900MH2009PTC195757 Additional Director - 2021-11-30
      MAHAVIR POLYFILMS PRIVATE LIMITED U74900MH2009PTC195757 Director - 2023-02-17
      Other Directorships of ZIL HASMUKH SHAH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHAITYA KISHOR SHAH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      L74110MH1983PLC031034 TRILIANCE POLYMERS LIMITED 14th Floor, 1420-B, B & C Wing, C/66 G Block, One BKC, Opp Bank Of Baroda, Ba ndra (E) , Mumbai, Maharashtra, India - 400051
      U51909MH2020PTC347371 REAL SUCESS TRADING PRIVATE LIMITED 15TH FLOOR, 1513-14, B & C WING, C/66, G BLOCK ONE BKC, OPP BANK OF BARODA, BANDRA (E), MUMBAI, 400051 , Mumbai, Maharashtra, India - 400051
      ABC-6405 INFLUITIVE VENTURE LLP 1207, B and C WING, C 66, G BLOCK,ONE BKC, OPP BANK OF BARODA, BANDRA (E),Mumbai,Mumbai,Maharashtra,India-400051
      U46909MH2017PLC291452 RAVI VINYLS (INDIA) LIMITED 9th Flr, 912, B & C Wing, C/66, G Block, One BKC, Opp Bank of Baroda, Bandra (E),,Mumbai,Mumbai City,Maharashtra,400051-India
      U67100MH2022PTC383216 NEOMILE ASSET MANAGERS PRIVATE LIMITED 12th Flr, 1215, B & C Wing, C66, G Block One BKC, Opp Bank of Baroda, Bandra E,Mumbai,Mumbai City,Maharashtra,400051-India
      U45203MH2021PTC371259 GROUND HOLDING DEVELOPMENT MANAGER PRIVATE LIMITED 6 Flr, 603, B & C Wing, C/66, G Block One BKC, Opp Bank of Baroda, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U45309MH2021PTC369051 GROUND HOLDING REAL ESTATE DEVELOPERS PRIVATE LIMITED 6 Flr, 603, B & C Wing, C/66, G Block One BKC, Opp Bank of Baroda, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U45309MH2022PTC393524 KENCHENHALLI REALTORS PRIVATE LIMITED 16 Floor,1611,1612,B&C Wing,C/66,G Block One BKC,Opp Bank of Baroda, Bandra(E) , Mumbai, Maharashtra, India - 400051
      U45400MH2019PTC330659 TORNA DEVELOPERS PRIVATE LIMITED 16 FLR,1611,1612,B&C WING,C/66,G BLOCK, ONE BKC,OPP BANK OF BARODA,BANDRA(E), , MUMBAI, Maharashtra, India - 400051
      U70109MH2021PTC364709 MOVEUP REAL ESTATE PRIVATE LIMITED 10th Floor, 1002, B&C Wing, C/66,G Block ONE BKC,Opp Bank of Baroda, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U74999MH2021PTC369048 GH CRM SERVICES PRIVATE LIMITED 6 FLR, 603, B & C WING, C/66, G BLOCK ONE BKC, OPP BANK OF BARODA, BANDRA (E) , MUMBAI, Maharashtra, India - 400051
      U74140MH2021PTC370420 LAWGICAL CORPORATE SOLUTIONS PRIVATE LIMITED 9th floor 907, B & C Wing, C/66, G-block One BKC, Opp. Bank of Baroda, Bandra (E) , Mumbai, Maharashtra, India - 400051
      U72200MH2022PTC389838 LYTUS FINTECH PRIVATE LIMITED 12th FLR, 1210A, B & C WING C/66 G BLOCK ONE BKC, OPP BANK OF BARODA, BANDRA (E) , Mumbai, Maharashtra, India - 400051
      U74999MH2016FTC282385 BNI INDIA ENTERPRISES PRIVATE LIMITED 9th Floor, 915, B & C Wing, C/66, G Block, One BKC Opp Bank of Baroda, BKC, Bandra (E) , Mumbai, Maharashtra, India - 400051
      ABA-3591 PRACHI INTERNATIONAL HOSPITALITY LLP 8 FLR 802 C B & C WING C/66 G BLOCK ONE BKC OPP BANK OF BARODA BANDRA EAST MUMBAI MUMBAI, Maharashtra, India - 400051
      AAR-9783 MAHARANI BHOG RESTAURANTS LLP 8 FLR 802 C B & C WING C/66 G BLOCK ONE BKC OPP BANK OF BARODA BANDRA EAST MUMBAI MUMBAI, Maharashtra, India - 400051
      ABA-1295 PALLADIAN FINANCIAL ADVISORS LLP 1207, B & C Wing, C/66, G BLOCK, ONE BKC, OPP BANK OF BARODA, BANDRA (E), MUMBAI, Maharashtra, India - 400051
      AAE-1268 BIG UMBRELLA LICENSING & DISTRIBUTION LLP 12th Floor, 1216, B & C Wing C/66, G Block, One BKC, Opp. Bank of Baroda, Bandra (E) Mumbai, Maharashtra, India - 400051
      AAZ-1396 APAN BHOJPURI ENTERTAINMENT LLP 12th Floor, 1216, B & C Wing C/66, G Block, One BKC, Opp. Bank of Baroda, Bandra (E), Mumbai, Maharashtra, India - 400051
      AAY-6616 HITZ MUSIC LLP 12th Floor, 1216, B & C Wing C/66, G Block, One BKC, Opp. Bank of Baroda, Bandra (E), Mumbai, Maharashtra, India - 400051
      U65990MH2022PTC381300 TGREA EDGE INVESTMENT PRIVATE LIMITED 6 FLR, 603, B & C WING, C-66, G-BLOCK, ONE BKC, OPP BANK OF BARODA, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India
      U72900MH2022PTC383429 NUANE TECHNOLOGIES PRIVATE LIMITED 6 FLR, 603, B & C WING,C-66, G-BLOCK ONE BKC, OPP BANK OF BARODA, BANDRA EAST,MUMBAI,Mumbai City,Maharashtra,400051-India
      U85100MH2020PTC335670 REDKENKO HEALTH TECH PRIVATE LIMITED 16th Floor, 1608, B & C Wing C/66, G Block One BKC, Opposite Bank of Baroda, Bandra (E)Mumbai , Mumbai, Maharashtra, India - 400051
      U45200MH2008PTC185103 MTITANIUM ACCOMMODATION PRIVATE LIMITED 1606, B & C WING, C/66, G BLOCK, ONE BKC, OPP. BANK OF BARODA, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U45201MH2006PTC159367 JADE STONE DEVELOPMENT AND HOLDING PRIVATE LTD 1606, B & C WING, C/66, G BLOCK, ONE BKC, OPP. BANK OF BARODA, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U51900MH2008PTC186346 MOKSH MERCANTILE PRIVATE LIMITED 1606, B & C WING, C/66, G BLOCK, ONE BKC, OPP. BANK OF BARODA, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U51900MH1995PTC094652 MARUDHAR MUDRA PRIVATE LIMITED 1606, B & C WING, C/66, G BLOCK, ONE BKC, OPP. BANK OF BARODA, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U70100MH2006PTC161775 MARUDHAR REALTIES COMPANY PRIVATE LIMITED 1606, B & C WING, C/66, G BLOCK, ONE BKC, OPP. BANK OF BARODA, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051
      U70200MH2024PTC419391 B2BEE MANAGEMENT CONSULTING PRIVATE LIMITED 12th Flr, 1217, B & C Wing, C/66, G Block,,One BKC, Opp. Bank of Baroda,Bandra,Mumbai,Maharashtra,400051-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100642844 2022-11-23 2024-03-22 - 75,000,000.00 Bank of India
      100701412 2023-03-10 2023-11-04 2024-03-14 93,600,000.00 Bank of India

      • 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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