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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      TRINAITRA TRADING LLP

      LLPIN: ACD-7288

      TRINAITRA TRADING LLP (LLPIN: ACD-7288) is a Limited Liability Partnership firm incorporated on 01 Nov 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of TRINAITRA TRADING LLP are SUSHMA PAUL BERLIA, and SUNDER SINGH BHANDARI.

      TRINAITRA TRADING LLP's LLP Identification Number is (LLPIN)ACD-7288. Its Email address is and its registered address is CHEMCO HOUSE 5THFLOOR 172, D SUKHADWALA BUILDING,Mumbai,Mumbai,Maharashtra,India-400001

      Current status of TRINAITRA TRADING 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 TRINAITRA TRADING 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 TRINAITRA TRADING
      DIN Director Name Designation Appointment Date
      00036343 SUSHMA PAUL BERLIA Partner 2023-11-01
      00196686 SUNDER SINGH BHANDARI Designated Partner 2023-11-01
      Past Directors & Key Managerial Personnel of TRINAITRA TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUSHMA PAUL BERLIA
      Company Name CIN Designation Appointment Date Cessation
      HAZEL PROPERTIES AND TRADING LLP AAI-5639 Designated Partner 2017-02-15 Ongoing
      LINDEN PROPERTIES AND TRADING LLP AAI-5640 Designated Partner 2017-02-15 Ongoing
      CEDAR PROPERTIES AND TRADING LLP AAI-5643 Designated Partner 2017-02-15 Ongoing
      APEEJAY STYA ENTERPRISES LLP AAI-9826 Designated Partner 2017-03-28 Ongoing
      APEEJAY STYA KNOWLEDGE LLP AAI-9827 Designated Partner 2017-03-28 Ongoing
      P G INFRASTRUCTURE LLP AAJ-0994 Designated Partner 2017-04-07 Ongoing
      LAUREN PROPERTIES AND TRADING LLP AAJ-1849 Designated Partner 2017-04-18 Ongoing
      CYPRESS PROPERTIES AND TRADING LLP AAJ-2039 Designated Partner 2017-04-20 Ongoing
      EBONY PROPERTIES AND TRADING LLP AAJ-3548 Designated Partner 2017-05-09 Ongoing
      BQUBE ENTERPRISES LLP AAK-0570 Partner 2017-07-20 Ongoing
      OPALITE PROPERTIES AND ENTERPRISES LLP AAM-3618 Partner 2018-04-03 Ongoing
      MERVIN PROPERTIES AND ENTERPRISES LLP AAM-6503 Partner 2018-05-18 Ongoing
      SILVER MAPPLE TRADING AND SERVICE LLP AAM-7918 Partner 2018-06-08 Ongoing
      ASAWARI ENTERPRISES LLP AAN-3268 Designated Partner 2018-09-22 Ongoing
      CLARINETS ENTERPRISES LLP AAN-7150 Partner 2018-12-11 Ongoing
      ALMENDRO PROPERTIES AND TRADING LLP AAS-0973 Designated Partner 2020-02-28 Ongoing
      SHADBUSH ENTERPRISES LLP AAW-5309 Designated Partner 2021-03-30 Ongoing
      APEEJAY STYA HEALTHCARE PVT LTD U24231DL2001PTC111320 Director - 2008-11-03
      BRV ENTERPRISES PRIVATE LIMITED U51909DL2014PTC263392 Director - 2016-12-12
      POMANDER COSMETICS PRIVATE LIMITED U52100DL2001PTC111319 Director - 2016-12-12
      PABSCO BABYCARE PRIVATE LIMITED U52100DL2001PTC111322 Director - 2016-12-12
      APEEJAY STYA HOLDINGS PVT. LTD. U67120DL2001PTC111690 Director - 2017-04-03
      MARTIN AND HARRIS PHARMACEUTICALS PRIVATE LIMITED U70100PB1980PTC051015 Director 2006-11-10 Ongoing
      NISHANT PHARMACEUTICALS PRIVATE LIMITED U70100PB1990PTC050927 Director 2003-09-10 Ongoing
      SKYLARK ESTATES PRIVATE LIMITED U74899DL1991PTC044847 Director - 2017-04-03
      TITAN ESTATES PRIVATE LIMITED U74899DL1991PTC044944 Director 2003-09-10 Ongoing
      MOONLIGHT TOWERS PRIVATE LIMITED U74899DL1992PTC049366 Director - 2017-04-03
      STARLITE ESTATES PRIVATE LIMITED U74899DL1992PTC049367 Director - 2017-04-03
      CHARKHI ESTATES PRIVATE LIMITED U74899DL1992PTC049368 Director - 2017-04-03
      CAPARO MARUTI LIMITED U74899DL1994PLC058269 Alternate Director - 2015-02-20
      SATWIN ESTATES AND PROPERTIES PRIVATE LIMITED U74899PB1990PTC050928 Director 2003-09-10 Ongoing
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Additional Director - 2016-12-24
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Director - 2019-04-05
      PUNJAB ESTATES PRIVATE LIMITED U74999PB1992PTC050925 Director 2003-09-10 Ongoing
      ASVIN INVESTMENTS & LEASING PRIVATE LIMITED U74999PB1992PTC050930 Director 2003-09-10 Ongoing
      BASIC EDUCATION FOUNDATION U80102DL2021NPL379534 Director 2021-04-05 Ongoing
      CAPARO EDUCATION FOUNDATION U80221DL2006NPL149709 Director 2006-06-14 Ongoing
      APEEJAY EDUCATION FOUNDATION U80902DL2021NPL379373 Director 2021-03-26 Ongoing
      NOIDA EDUCATION FOUNDATION U85191DL2007NPL171359 Director 2007-12-12 Ongoing
      APEEJAY STYA EDUCATION FOUNDATION U85191DL2007NPL171361 Director 2007-12-12 Ongoing
      APEEJAY STYA ENTERPRISES PRIVATE LIMITED U93000DL2014PTC263077 Director - 2017-03-27
      APEEJAY STYA KNOWLEDGE PRIVATE LIMITED U93000DL2014PTC263844 Director - 2016-12-12
      Other Directorships of SUNDER SINGH BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      EDTACULAR ENTERPRISES LLP AAN-2208 Designated Partner 2018-08-30 Ongoing
      WALTER BUSHNELL REMEDIES PRIVATE LIMITED U24232DL1996PTC082255 Director 1996-10-01 Ongoing
      WAVIN INDIA LIMITED U25209TN1964PLC005274 Director 2016-01-06 Ongoing
      MARTIN & HARRIS PRIVATE LIMITED U51100DL1924PTC274723 Additional Director - 2014-09-30
      MARTIN & HARRIS PRIVATE LIMITED U51100DL1924PTC274723 Director - 2023-06-12
      MARTIN AND HARRIS SERVICES PRIVATE LIMITED U67120DL1997PTC089888 Additional Director - 2023-09-29
      MARTIN AND HARRIS SERVICES PRIVATE LIMITED U67120DL1997PTC089888 Director 2023-06-15 Ongoing
      BERVIN HOLDINGS PRIVATE LIMITED U74899DL1995PTC071045 Director 2016-01-06 Ongoing
      SCHOLAND PRIVATE LIMITED U80904DL2018PTC333037 Director 2018-04-24 Ongoing
      BALK MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2010PTC205514 Additional Director - 2016-09-30
      BALK MANAGEMENT SERVICES PRIVATE LIMITED U93000DL2010PTC205514 Director 2016-09-30 Ongoing

      CIN Company Name Company Address
      U84300MH2025NPL452919 JAIN MINORITIES DEVELOPMENT & FINANCE CORPORATION 2nd Flr, D D A Building,,Old Customs House, SBS Rd,Mumbai,Mumbai,Maharashtra,400001-India
      U62099MH2024PTC421528 AGAMA TECHNOLOGIES PRIVATE LIMITED 6 B,C&D, One Forbes,Dr.VB,Gandhi Marg Kalaghoda,Town Hall (Mumbai),Mumbai,Mumbai,Maharashtra,India,400001.,Mumbai,Mumbai,Maharashtra,400001-India
      U23950MH2024PTC431785 SURYAM INDIA MINECORP PRIVATE LIMITED 25, FLOOR-2, 28 D, PRINTING HOUSE, POLICE COURT LANE, HANDLOOM HOUSE, FORT, MUMBAI- 400001,Mumbai,Mumbai,Maharashtra,400001-India
      U56101MH2023PTC408295 PROPHYLAXIS GAMES PRIVATE LIMITED 8, Floor-Ground, Chemco House,172, Damodar Sukadwala Road,New Excelsior Cinema, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U35115MH2010PLC200077 SEA ROYAL SHIPYARD LIMITED 24,4th Floor, Hornby Building,172-174 D N Road, Fort Mumbai , Mumbai, Maharashtra, India - 400001
      U45202MH2011PTC212497 LUNKAD INFRASTRUCTURE PRIVATE LIMITED 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001
      U24100MH2024PTC434945 DARCELION ENTERPRISES PRIVATE LIMITED 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India
      U46499MH2026OPC464898 AL MAAZRIN (OPC) PRIVATE LIMITED ROOM NO 12, 3RD FLOOR, BUILDING NO 183,PERIN NARIMAN ST, MUMBAI G.P.O, MUMBAI, MAHARASHTRA-400001,,Mumbai,Mumbai,Maharashtra,400001-India
      ACM-7381 FRK SPICE FLAVOUR LLP 4D, FLOOR-3M, 8/10, CALCOT HOUSE,,MUDHANA SHETTY MARG, HUTATMA CHOWK, FORT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400001
      U74999MH1953PTC008985 HARSHADRAY PRIVATE LIMITED JIJI HOUSE, D. SUKHADWALA MARG, FORT, , MUMBAI, Maharashtra, India - 400001
      U35106MH2011PTC218327 K & H CONSTRUCTIONS PRIVATE LIMITED 214, Empire House (Basement), Dr D N Road,,Opposite Handloom House, Entrance-Armit Keshav Nayak Marg,,Mumbai,Mumbai,Maharashtra,400001-India
      U17120MH1917PTC000461 KARANJIA AND COMPANY PRIVATE LIMITED 172, D.N. ROAD, SUKHAD WALLA BUILDING , MUMBAI, Maharashtra, India - 400001
      U46491MH2025PTC454082 SP COSMO PRIVATE LIMITED Building No - 233, 2nd Floor, La Shewa Building,P D Mello Road, St George Hospital, Fort,Mumbai,Mumbai,Maharashtra,400001-India
      U25206MH2020PTC339939 CHEMCO MOULDING SOLUTIONS PRIVATE LIMITED Chemco House, 6th floor, Sukhadwala Marg, Fort , Mumbai, Maharashtra, India - 400001
      U24230MH1980PTC022801 MEDIMPEX PHARMACEUTICALS PRIVATE LIMITED 5th Floor,Chemco House, D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U30007MH1999PTC122891 EXCELLENT FORMS (INDIA) PRIVATE LIMITED 10 HORNBY BUILDING172/74 D N RD FORT , MUMBAI, Maharashtra, India - 400001
      U80902MH2021FTC355003 VALEDRA INTERNATIONAL PRIVATE LIMITED 5th Floor,Chemco House, D.N. Road, Fort , Mumbai, Maharashtra, India - 400001
      U45102MH2001PTC133903 KUBER IMMOVABLES PRIVATE LIMITED 172/74 2ND FLOORHOINLAY BUILDING D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U61100MH2000PTC126203 EXCELLENT SHIPPING AGENCIES INDIA PRIVAT E LIMITED 237 GULAB HOUSE HORSE 5THFLOOR P D MELLO RD , MUMBAI, Maharashtra, India - 400001
      U51100MH2015PTC268004 LUNA EXCHANGE PRIVATE LIMITED 225, Plot-231, Commissariat Building, D. N. Road, Handloom House, Fort, , Mumbai, Maharashtra, India - 400001
      U67120MH1991PTC061525 COMMISSARIAT INVESTMENTS PRIVATE LIMITED FLOOR-4, PLOT-231, COMMISSARIAT BUILDING D. N. ROAD,HANDLOOM HOUSE, FORT , MUMBAI, Maharashtra, India - 400001
      U50103MH1996PTC101916 GARUDA MOTORS PRIVATE LIMITED 601, RAVI BUILDING, 189/191 D.N.ROAD, NEAR CENTRAL CAMERA HOUSE, FORT, , MUMBAI, Maharashtra, India - 400001
      U51900MH2006PTC160215 CAPETOWN IMPEX PRIVATE LIMITED MEHTA BUSINESS SERVICES, 10, HORNBY BUILDING, 172/174, DR. D.N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U65993MH1996PTC103340 SAT GOL INVESTMENT PRIVATE LIMITED 601, RAVI BUILDING, 189/191 D.N.ROAD, NEAR CENTRAL CAMERA HOUSE, FORT, , MUMBAI, Maharashtra, India - 400001
      U67120MH1995PTC094671 SHUBHAM INVESTMENT AND FINANCE PRIVATE LIMITED 601 RAVI BUILDING NEAR CENTRALCAMERA HOUSE 189/191 DR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001
      U67120MH1992PTC189069 TUTOR INVESTMENT AND FINANCE PVT LTD 601, RAVI BUILDING,NEAR CAMERA HOUSE, 189/191 DR.D.N.ROAD, , FORT MUMBAI, Maharashtra, India - 400001
      U11200MH1994PTC194444 CHINAR COMMERCE PVT LTD 601, Ravi Building, 189/191, Dr. D. N. Road, Next to Central Camera House, Fort, , Mumbai, Maharashtra, India - 400001
      U65929MH1996PTC194497 CHINAR FINVEST PRIVATE LIMITED 601, Ravi Building, 189/191, Dr. D. N. Road, Next to Central Camera House, Fort, , Mumbai, Maharashtra, India - 400001
      U67190MH1990PTC058594 PACKSWELL COMBINE PRIVATE LIMITED 601, Ravi Building, 189/191, Dr. D. N. Road, Next to Central Camera House, Fort, , Mumbai, Maharashtra, India - 400001
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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

      As on: 2026-07-13

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