TRILOGIX POLY LLP (LLPIN: AAG-2984) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 7600000.00.
Designated Partners of TRILOGIX POLY LLP are RAJ JAIN, and SURBHI JAIN.
TRILOGIX POLY 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 29 Dec 2024.
TRILOGIX POLY LLP's LLP Identification Number is (LLPIN)AAG-2984. Its Email address is [email protected] and its registered address is 6C, ORIENTAL HOUSE, ELGIN ROAD, KOLKATA - 700020 KOLKATA, West Bengal, India - 700020
Current status of TRILOGIX POLY LLP is - Active.
| LLP Identification Number | AAG-2984 |
| Name | TRILOGIX POLY LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 82 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-06 |
| Age of Company | 8 years, 10 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 7,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRILOGIX POLY LLP |
| AAG-2984 |
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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 TRILOGIX POLY 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00784400 | RAJ JAIN | Designated Partner | 2016-05-06 |
| 00784435 | SURBHI JAIN | Designated Partner | 2021-03-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00784486 | BHARATI JAIN | Designated Partner | - | 2021-03-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-5929 | JALARAM PROPERTIES LLP | ORIENTAL HOUSE SUITE 3A 6C ELGIN ROAD P.S. BHOWANIPORE Kolkata, West Bengal, India - 700020 |
| AAA-4949 | EDEN RICHMOND PARK LLP | 6C, ELGIN ROAD,4TH FLOOR, ORIENTAL HOUSE KOLKATA, West Bengal, India - 700020 |
| AAD-3194 | VITRAG VYAPAAR LLP | 6C,ELGIN ROAD ORIENTAL HOUSE,1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| AAD-3186 | VITRAG COMMERCIAL LLP | 6C,ELGIN ROAD, ORIENTAL HOUSE,1ST FLOOR KOLKATA, West Bengal, India - 700020 |
| U25209WB1994PTC065666 | RATNAJEET POLYCORP PVT.LTD. | ORIENTAL HOUSE6 C ELGIN ROAD PS BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| AAQ-5834 | SRINATHJI NIRMAN LLP | ORIENTAL HOUSE, SUITE # 3B, 6C, ELGIN ROAD KOLKATA, West Bengal, India - 700020 |
| U17115WB1997PTC085321 | VIKASH FABRICS PRIVATE LIMITED | 6A Elgin Road KOLKATA WEST BENGAL INDIA 7000 , KOLKATA, West Bengal, India - 700020 |
| AAH-4595 | BALAJI SCIMED LLP | 7A LALA LAJPAT RAI SARANI ELGIN ROAD, 7TH FLOOR KOLKATA - 700020 KOLKATA, West Bengal, India - 700020 |
| AAB-3500 | STERLITE MERCHANTS LLP | EDCL HOUSE 1A ELGIN ROAD KOLKATA, West Bengal, India - 700020 |
| AAA-0952 | AVIGHNA ADVISORY SERVICES LIMITED LIABIL ITY PARTNERSHIP | SRIJAN HOUSE, 36/1A, ELGIN ROAD, KOLKATA, West Bengal, India - 700020 |
| U21012WB1995PTC067415 | MONOTRONE PAPERS PVT LTD | 2 2C ORIENTAL HOUSE6C ELGIN RD , KOLKATA, West Bengal, India - 700020 |
| U24110WB2020PTC236913 | DOT & KEY WELLNESS PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara, West Block, 3rd Floor, P.O. Elgin Road, , Kolkata, West Bengal, India - 700020 |
| AAI-9727 | SOUBHAGYA NIRMAN LLP | 2/5 SARAT BOSE ROAD, UNIT-1F, KOLKATA-700020 KOLKATA, West Bengal, India - 700020 |
| U27209WB2017PTC221102 | NAVKAAR ALUFORM SERVICES PRIVATE LIMITED | 303,MARBLE ARCH,236 B AJC BOSE ROAD, KOLKATA-700020 , kolkata, West Bengal, India - 700020 |
| AAW-3740 | SUMUKH INDUSTRIES LLP | Flat 9, 3rd Floor, 33/2, Sarat Bose Road, Kolkata 700020 Kolkata, West Bengal, India - 700020 |
| AAY-7801 | PRAKASSA ENSEMBLE LLP | 6, Bishop Lefroy Road, Paul Mansion, 4th floor suite No. 19 kolkata 700020 Kolkata, West Bengal, India - 700020 |
| U27300WB2007PTC117024 | GAVRILL METAL PRIVATE LIMITED | 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020 |
| AAP-7928 | TOPGRAIN ADVISORY SERVICES LLP | 238B, A.J.C BOSE ROAD 1ST FLOOR, PS - BHAWANIPUR, KOLKATA - 700020 KOLKATA, West Bengal, India - 700020 |
| U27320WB2019PTC232679 | AMAK METALIKS PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U18202WB2018PTC225727 | BBS GLOBAL PRIVATE LIMITED | 3, DR. RAJENDRA ROAD, FLAT NO - 1A, 1ST FLOOR, KOLKATA - 700020 , KOLKATA, West Bengal, India - 700020 |
| U27100WB2009PTC131947 | PRIME STEEL JUNCTION PRIVATE LIMITED | A9, 5TH FLOOR, FMC FORTUNA, 234/3A AJC BOSE ROAD KOLKATA - 700020 , KOLKATA, West Bengal, India - 700020 |
| U27109WB1997PTC085938 | BS TRANSMISSION PRIVATE LIMITED | NARAYANI BUILDING,2A SARAT BOSE ROAD, 3RD FLOOR FLAT NO 3C & 3D, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| AAW-3248 | BHAIRAVKRIPA ELGIN DEVELOPERS LLP | 41/1 ELGIN ROAD Kolkata, West Bengal, India - 700020 |
| U26931WB1991PTC053112 | CALCUTA MECH BRICKS PVT LTD | 9 ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| U85199WB2004PTC098093 | BENGAL INFERTILITY & REPRODUCTIVE THERAPY HOSPITAL PRIVATE LIMITED | 36B, ELGIN ROAD , KOLKATA, West Bengal, India - 700020 |
| AAH-2606 | KYAL HOUSING LLP | 36/1A ELGIN ROAD KOLKATA, West Bengal, India - 700020 |
| AAH-2574 | FOXTAIL REALTY LLP | 36/1A ELGIN ROAD KOLKATA, West Bengal, India - 700020 |
| AAN-9866 | SNAEFELL HEIGHTS LLP | 36/1A ELGIN ROAD KOLKATA, West Bengal, India - 700020 |
| AAA-5414 | REPROSCAN TECH PARK LLP | 36/1A, ELGIN ROAD KOLKATA, West Bengal, India - 700020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100061565 | 2016-09-27 | 2022-09-15 | - | 225,000,000.00 | HDFC BANK LIMITED | |
| 100685984 | 2023-01-18 | - | - | 230,000,000.00 | HDFC BANK LIMITED | |
| 100811851 | 2023-11-14 | - | - | 45,000,000.00 | HDFC BANK LIMITED | |
| 100928560 | 2024-05-07 | - | - | 250,000,000.00 | ICICI BANK LIMITED |
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.
| 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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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 |
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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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