• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TRIMART RETAIL LLP

      LLPIN: AAO-2892 As on: 2026-07-13

      TRIMART RETAIL LLP (LLPIN: AAO-2892) is a Limited Liability Partnership firm incorporated on 15 Feb 2019. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of TRIMART RETAIL LLP are PARESH ATMARAM SINAI SAWARDEKAR, and MEGHANA PARESH SAWARDEKAR.

      TRIMART RETAIL 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 23 Apr 2024.

      TRIMART RETAIL LLP's LLP Identification Number is (LLPIN)AAO-2892. Its Email address is [email protected] and its registered address is TRIDENTIA DEVELOPERS, 1ST FLOOR, PRUDENTIAL PANACHE, NEAR CHINMAYA MISSION, GOGOL, MARGAO, Goa, India - 403601

      Current status of TRIMART RETAIL 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by TRIMART RETAIL in a way that was never possible before.

      Want deeper insights about TRIMART RETAIL?
      Explore Prime Research for Industry & Economic Insights

      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 TRIMART RETAIL 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 TRIMART RETAIL
      DIN Director Name Designation Appointment Date
      02337170 PARESH ATMARAM SINAI SAWARDEKAR Designated Partner 2019-02-15
      08363935 MEGHANA PARESH SAWARDEKAR Designated Partner 2019-02-15
      Past Directors & Key Managerial Personnel of TRIMART RETAIL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARESH ATMARAM SINAI SAWARDEKAR
      Company Name CIN Designation Appointment Date Cessation
      TRIDENTIA HOMES LLP AAY-9118 Designated Partner 2021-10-06 Ongoing
      PRUDENTIAL CONDOMINIUMS PRIVATE LIMITED U45201GA2009PTC006074 Director - 2013-03-25
      Other Directorships of MEGHANA PARESH SAWARDEKAR
      Company Name CIN Designation Appointment Date Cessation
      TRIDENTIA HOMES LLP AAY-9118 Designated Partner 2021-10-06 Ongoing

      CIN Company Name Company Address
      AAY-9118 TRIDENTIA HOMES LLP TRIDENTIA DEVELOPERS, 1ST FLOOR, PRUDENTIAL PANACHE, NEAR CHINMAYA MISSION, GOGOL, MARGAO, Goa, India - 403601
      ACH-3713 HIDEAWAY REALTY LLP FLAT NO A-301 3RD FLOOR BLOCK A, TRIDENTIA PANACHE,NEAR CHINMAYA MISSION, GOGOL MARGAO,Salcete,South Goa,Goa,India-403601
      U85300GA2022PTC015417 AYURBUDDY PRIVATE LIMITED A-407, Tridentia Panache Near Chinmaya Mission, Gogol , Margao, Goa, India - 403601
      U15490GA2022PTC015443 VELIM ECOLOGICAL SOLUTIONS PRIVATE LIMITED A-407, TRIDENTIA PANACHE NEAR CHINMAYA MISSION, GOGAL , MARGAO, Goa, India - 403601
      ACR-0901 VAYAN THREADS OF INDIA LLP TRIDENTIA DEVELOPERS 1ST, FLOOR PRUDENTIAL PANACHE,Salcete,South Goa,Goa,India-403601
      ACS-2536 NEO ARCHES DELTASCANS LLP Flat No A- 101, 1St Floor,Tridentia Panache,Salcete,South Goa,Goa,India-403601
      U29190GA2020PTC014460 S-SQUARE LED LIGHTING PRIVATE LIMITED H. No 4319,First floor Flat no 1, Near Shishukunj school,Gogol Margao, , SouthGoa, Goa, India - 403601
      U31900GA2022PTC015317 TUBBYTRACK PRIVATE LIMITED FLAT NO F-3, 1st FLOOR PH-II FERREIRA GARDEN NR CHOWGULE COLLEGE GOGOL,MARGAO,South Goa,Goa,403601-India
      U50401GA2012PTC006915 KUNDE CARS & BIKES PRIVATE LIMITED 1ST FLOOR VERGINKAR BUILDING NEAR CINE LATA , MARGAO, Goa, India - 403601
      U93000GA2008PTC005873 MEDIA STAR ENTERTAINMENT INDIA PRIVATE LIMITED 1ST FLOOR B BLOCK FELICINTA APTS GOGOL , MARGAO, Goa, India - 403601
      U85310GA1995FLC001766 ELDERCARE HOMES AND LIFESTYLES LIMITED MARTINHO FERNANDES BLDG, 1ST FLOOR, NEAR RAILWAY GATE , MARGAO, Goa, India - 403601
      U72900GA2010PTC006430 ENDURE TECHNOLOGY SOLUTIONS PRIVATE LIMITED 1st Floor, Montezinha Building, Near Kamat Hotel, Old Market, , Margao, Goa, India - 403601
      U70101GA2010PTC006512 BALAJI KRUPA PROPERTY AND HOLDINGS PRIVATE LIMITED H.NO.401/1, SANRIT APARTMENTS 1ST FLOOR, NEAR MASJID, MALBHAT , MARGAO, Goa, India - 403601
      U74900GA2010PTC006534 RADHA SHIPPING AND LOGISTICS PRIVATE LIMITED H.NO.401/1, SANRIT APARTMENTS 1ST FLOOR, NEAR MASJID, MALBHAT , MARGAO, Goa, India - 403601
      AAT-8107 NAGARSENKARS CLASSIC HOSPITAL LIMITED LI ABILITY PARTNERSHIP HOSPITAL ON 1ST , 2ND 3RD, 4TH FLOOR NEAR APOLLO VICTAR HOSPITAL MALBHAT MARGAO, Goa, India - 403601
      U64202GA2005PTC004108 GOA COMMUNICATION AND CONSULTANCY SERVIC ES PRIVATE LIMITED 1ST FLOOR PRISTONIA CHAMBERSABOVE LILY GARMENTS NEW MARKET , MARGAO GOA, Goa, India - 403601
      U45201GA2005PTC003964 VRUDHI BUILDCON PRIVATE LIMITED B 3 BASANT BAHARFIRST FLOOR NEAR PANDOVA CHAPEL AQUEM , ALTO MARGAO GOA, Goa, India - 403601
      U74300GA2000PTC002877 UJWALA ADVERTISING AND MARKETING PRIVATE LIMITED F-7 KURTARKAR CLASSICF-7 FIRST FLOOR NEAR ELECTRI CITY DEPARTMENT AQAUEM , MARGAO GOA, Goa, India - 403601
      U55101GA2019PTC014166 TEAMDHANDA RESORTS PRIVATE LIMITED OFFICE NO 05, 1ST FLOOR, ALIADOS BLDG NEAR GOMANT NIKETAN, A B RD MARGAO , SALCETE, Goa, India - 403601
      U70101GA2004PTC003759 RISHMA CONSTRUCTION PRIVATE LIMITED 1ST FLOOR SUKDOW BUILDINGNEXT TO MADGAUM URBAN CO-OP BANK OPP CINE LATA , MARGAO GOA, Goa, India - 403601
      U13100GA2010PTC006522 SHREE DAMODAR MINERALS AND LOGISTICS PRIVATE LIMITED WHEEL MAGNETS (MARGAO) GROUND FLOOR, PEDRINHO BUILDING, NEAR RA ILWAY GATE , MARGAO, Goa, India - 403601
      U74999GA2018PTC013622 NLP TRAINING PRIVATE LIMITED H.NO L-182,NEAR MODEL BHATIKAR HIGH SCHOOL,GOGOL HOUSING BOARD,MARGAO , MARGAO, Goa, India - 403601
      U55101GA2013PTC007332 KIRIL NITIN HOSPITALITY RESORT PRIVATE LIMITED HOUSE NO. 788, 1ST FLOOR, DAMODAR BLDG. ABOVE CENTRAL BANK, OPP. MARGAO POLICE S TATION , MARGAO, Goa, India - 403601
      U31200GA1976PTC000279 POWERTECH PRIVATE LIMITED 1ST FLOOR SHANTAL ABADEFARIA ROAD MARGAO , GOA, Goa, India - 403601
      U80902GA2003PTC003301 GRACE EDUCATION SYSTEMS PRIVATE LIMITED 1ST FLOOR KALIKA CHAMBERSBEHIND GRACE CHRUCH MARGAO , GOA, Goa, India - 403601
      ACU-5074 VERDE GLOBAL VENTURES LLP 1st Floor Montezinha,Building Near Kamat Hotel,Salcette,South Goa,Goa,India-403601
      U74120GA1996PTC002149 HMN GAUNKER PROFESSIONAL SERVICES PRIVATE LIMITED COSTA CHAMBERS,2ND FLOOR,NEAR CINE METROPOLE, MARGAO, , GOA., Goa, India - 403601
      U01122GA1995PLC001764 ZUARI HORTIGRO LIMITED MARTINHO FERNANDES BLDG1ST FLOOR NEAR RAILWAY GATE MARGAO , GOA, Goa, India - 403601
      U87900GA2025NPL017136 PUNNAKKHETTA FOUNDATION FLAT NO D-201 2ND FLOOR,TRIDENTIA PANACHE,Salcete,South Goa,Goa,403601-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100528096 2019-09-26 - - 50,000,000.00 TJSB SAHAKARI BANK LTD
      100529775 2020-06-15 - - 5,000,000.00 TJSB SAHAKARI BANK LTD
      100529837 2021-12-30 - - 13,300,000.00 TJSB SAHAKARI BANK LTD

      • 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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99