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      TRINITY ECOSAND LLP

      LLPIN: AAG-4171 As on: 2026-07-13

      TRINITY ECOSAND LLP (LLPIN: AAG-4171) is a Limited Liability Partnership firm incorporated on 20 May 2016. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 600000.00.

      Designated Partners of TRINITY ECOSAND LLP are ASHISHKUMAR PRAKASHCHANDRA SHAH, and RASHID KHAN.

      TRINITY ECOSAND 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 04 Jun 2024.

      TRINITY ECOSAND LLP's LLP Identification Number is (LLPIN)AAG-4171. Its Email address is [email protected] and its registered address is CG 10, JB Apartment, Aquem Alt Margao Salcete Margao, Goa, India - 403601

      Current status of TRINITY ECOSAND 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 TRINITY ECOSAND 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 TRINITY ECOSAND
      DIN Director Name Designation Appointment Date
      07342660 ASHISHKUMAR PRAKASHCHANDRA SHAH Designated Partner 2016-11-18
      00414115 RASHID KHAN Designated Partner 2016-05-20
      Past Directors & Key Managerial Personnel of TRINITY ECOSAND
      DIN Director Name Designation Appointment Date Cessation
      00414117 BHALCHANDRA BAKHLE Designated Partner - 2016-11-18
      01278091 MOHAMMED SAQIB KHAN Designated Partner - 2021-03-01
      01754931 DEVENDRA NARAYAN KAMAT Designated Partner - 2016-11-18
      02427983 SARIKA OSTWAL DHIRAJ Designated Partner - 2016-11-17
      Other Directorships of ASHISHKUMAR PRAKASHCHANDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      DYNAMIC BUSINESS ENTREPRENEURS LLP AAF-4524 Designated Partner 2016-01-07 Ongoing
      RDK CONSTRUCTIONS PRIVATE LIMITED U45209PN2010PTC137417 Additional Director - 2017-05-09
      GLINT INTERIO PRIVATE LIMITED U74102PN2023PTC219593 Director 2023-04-17 Ongoing
      ANOUSHKA COMMODITIES PRIVATE LIMITED U74110TN2010PTC121115 Additional Director - 2022-08-30
      Other Directorships of RASHID KHAN
      Company Name CIN Designation Appointment Date Cessation
      SYSKA MINERALS LLP AAC-6062 Designated Partner - 2017-01-28
      MINAR MINING COMPANY PRIVATE LIMITED U13100GA2012PTC006914 Director 2012-03-30 Ongoing
      CONSOLIDATED MINERALS AND METALS PRIVATE LIMITED U13201GA2004PTC003646 Director 2004-10-20 Ongoing
      ALLIED GLOBAL TRADE PRIVATE LIMITED U13209GA2001PTC002980 Director 2007-04-01 Ongoing
      TRINITY MINERALS PRIVATE LIMITED U14290GA2008PTC005670 Director - 2014-06-02
      ON AND OFFSHORE HITECH ENGINEERS PRIVATE LIMITED U73100GA2001PTC003035 Director 2005-06-15 Ongoing
      Other Directorships of BHALCHANDRA BAKHLE
      Company Name CIN Designation Appointment Date Cessation
      EMERALD EARTHMOVERS LIMITED LIABILITY PA RTNERSHIP AAB-1719 Designated Partner 2012-10-17 Ongoing
      EMERALD MINES AND MINERALS LIMITED LIABI LITY PARTNERSHIP AAB-1811 Designated Partner 2012-10-23 Ongoing
      SYSKA MINERALS LLP AAC-6062 Designated Partner - 2020-03-20
      MINAR MINING COMPANY PRIVATE LIMITED U13100GA2012PTC006914 Director 2012-03-30 Ongoing
      ALLIED GLOBAL TRADE PRIVATE LIMITED U13209GA2001PTC002980 Director - 2010-06-03
      TRINITY MINERALS PRIVATE LIMITED U14290GA2008PTC005670 Director 2008-03-25 Ongoing
      ON AND OFFSHORE HITECH ENGINEERS PRIVATE LIMITED U73100GA2001PTC003035 Director 2002-09-02 Ongoing
      KANGAN TRADING PRIVATE LIMITED U74999MH2012PTC238531 Director 2013-11-09 Ongoing
      Other Directorships of MOHAMMED SAQIB KHAN
      Company Name CIN Designation Appointment Date Cessation
      TRIMURTI MINES AND MINERALS PRIVATE LIMITED U01429KA2007PTC042268 Director - 2008-06-16
      ALLIED GLOBAL TRADE PRIVATE LIMITED U13209GA2001PTC002980 Additional Director 2010-06-03 Ongoing
      ALLIED GLOBAL TRADE PRIVATE LIMITED U13209GA2001PTC002980 Director - 2007-10-01
      BHUMI SANDS AND AGGREGATES PRIVATE LIMITED U14200KA2012PTC066124 CEO(KMP) - 2016-07-14
      BHUMI SANDS AND AGGREGATES PRIVATE LIMITED U14200KA2012PTC066124 Director - 2015-02-16
      NEOLITHIC INFRASTRUCTURE PRIVATE LIMITED U14200KA2013PTC071784 Managing Director 2013-11-11 Ongoing
      Other Directorships of DEVENDRA NARAYAN KAMAT
      Company Name CIN Designation Appointment Date Cessation
      - 2022-07-15
      TRIMURTI MINES AND MINERALS PRIVATE LIMITED U01429KA2007PTC042268 Director - 2008-06-16
      MINAR MINING COMPANY PRIVATE LIMITED U13100GA2012PTC006914 Director 2012-03-30 Ongoing
      CONSOLIDATED MINERALS AND METALS PRIVATE LIMITED U13201GA2004PTC003646 Director - 2011-01-01
      ALLIED GLOBAL TRADE PRIVATE LIMITED U13209GA2001PTC002980 Director - 2010-06-03
      TRINITY MINERALS PRIVATE LIMITED U14290GA2008PTC005670 Director 2008-03-25 Ongoing
      ON AND OFFSHORE HITECH ENGINEERS PRIVATE LIMITED U73100GA2001PTC003035 Director 2002-09-02 Ongoing
      Other Directorships of SARIKA OSTWAL DHIRAJ
      Company Name CIN Designation Appointment Date Cessation
      DYNAMIC BUSINESS ENTREPRENEURS LLP AAF-4524 Designated Partner 2016-01-07 Ongoing
      DYNAMIC ENTREPRENEURS PRIVATE LIMITED U28999PN1994PTC083402 Additional Director - 2016-09-20
      DYNAMIC ENTREPRENEURS PRIVATE LIMITED U28999PN1994PTC083402 Director 2016-09-20 Ongoing
      SUPER CHILLERS PRIVATE LIMITED U29191MH1999PTC118697 Director - 2020-01-25
      AURANGABAD DYNAMIC FINANCIAL CONSULTANTS PRIVATE LIMITED U74140PN2005PTC020127 Director 2005-01-07 Ongoing

      CIN Company Name Company Address
      U52291GA2025PTC017634 INZEETRAVELS PRIVATE LIMITED SHOP NO G8 RAJ VIHAR,APARTMENT AQUEM MARGAO,Salcete,South Goa,Goa,403601-India
      U70200GA2023PTC015837 MERICERT (INDIA) PRIVATE LIMITED Shop no. G-3,Kurtarkar Nest, BLDG. A,,Nr. Santosh Garage, Aquem Margao Salcete,Salcete,South Goa,Goa,403601-India
      U70102GA2006PTC004874 SEABLUE LAND DEVELOPERS PRIVATE LIMITED A/2, 2 PARADISE APARTMENT AQUEM ALTO , MARGAO, Goa, India - 403601
      U13100GA2012PTC006914 MINAR MINING COMPANY PRIVATE LIMITED CG 13, J.B.APARTMENTS NEAR PANDAVA CHURCH, AQUEM ALTO , MARGAO, Goa, India - 403601
      U15531GA2012PTC006855 KONKAN GOAN ALCOBEV PRIVATE LIMITED HOUSE NO.136/B, DIAS BUILDING ARLEM, RAIA, MARGAO, SALCETE GOA , MARGAO, Goa, India - 403601
      AAL-7411 AANSAV SSN REALTY LIMITED LIABILITY PART NERSHIP 106, WDC Enclave Mabai Hotel Complex Near Grace Church, Margao Salcete Goa Margao, Goa, India - 403601
      AAM-5171 AANSAV MANDAWA REALTY LIMITED LIABILITY PARTNERSHIP 106,WDC Enclave Mabai Hotel Complex Near Grace Church, Margao Salcete Goa Margao, Goa, India - 403601
      AAH-0072 AANSAV RESORTS AND HOLIDAYS LIMITED LIAB ILITY PARTNERSHIP 106, WDC Enclave, Mabai Hotel Complex, Near Grace Church, Margao Salcete - Goa Margao, Goa, India - 403601
      U80903GA2019OPC014011 ASIER SOLUTIONS (OPC) PRIVATE LIMITED G - 5, Fatorda, Prangan Hsg Soc, Grd Flr Nr Pwd, Margao, Salcete,Dist - South Goa , MARGAO, Goa, India - 403601
      U47721GA2023PTC015940 CNX RETAILS GOA PRIVATE LIMITED NR BABU NAIK,AQUEM MARGAO,Salcete,South Goa,Goa,403601-India
      U45202GA2022PTC015150 BBIUR ADVERTISING PRIVATE LIMITED Shop No.5, Building 'B' Block, JB Appt, Aquem, Margao , Goa, Goa, India - 403601
      U64120GA2016PTC012861 BUDDIES LOGISTICS PRIVATE LIMITED H.NO. EWS-788, GOGAL HOUSING BOARD, AQUEM SALCETE,MARGAO,South Goa,Goa,403601-India
      U72900GA2021OPC015005 FERNANDES CONSULTANCY SERVICES (OPC) PRIVATE LIMITED 003 B. MARIANO APPARTMENT AQUEM, MARGAO , Margao, Goa, India - 403601
      U72900GA2021PTC014946 SPYKE SOCIAL PRIVATE LIMITED SO-41, Block B, Baboy Commerce Centre Malbhat, Margao, Salcete , Margao, Goa, India - 403601
      U93090GA2001PTC002936 EVENTS PROMOTION AND SERVICES PRIVATE LIMITED 9 SANCHAYANIANANT VISHWA AQUEM , MARGAO GOA, Goa, India - 403601
      U63040GA2014PTC007557 JOSCH TOURS AND TRAVELS PRIVATE LIMITED G-6 and G-7, Building-A,Kurtarkar Hills, St.Joaquim Road, Borda, Margao Salcete , Margao, Goa, India - 403601
      U74999GA2019OPC014143 OHM SOLAR (OPC) PRIVATE LIMITED House No S/6,H.No.14/1854,Mabai Complex Near Margao Municipal Garden Salcete , MARGAO, Goa, India - 403601
      ACB-5443 TRUE SOUL ESCAPES HOLIDAYS LLP S. No S-4 HERAMB APTSNR TALSANZOR AQUEM MARGAO Salcete, Goa, India - 403601
      ACB-5534 SEAVIEW HOSPITALITY LLP Flat No 16 Block 6 Level6Sapana City Aquem Margao Salcete, Goa, India - 403601
      U45201GA2005PTC003964 VRUDHI BUILDCON PRIVATE LIMITED B 3 BASANT BAHARFIRST FLOOR NEAR PANDOVA CHAPEL AQUEM , ALTO MARGAO GOA, Goa, India - 403601
      U45400GA2011PTC006657 SEVEN OCEAN HOMES AND RESORTS PRIVATE LIMITED Opp Bank of India, Margao Branch Near Margao Municipality , Margao, Goa, India - 403601
      U67190GA2004PTC003512 SEVEN OCEAN FOREX TOURS AND TRAVELS PRIVATE LIMITED Opp Bank of India, Margao Branch Near Margao Municipality , Margao, Goa, India - 403601
      U70200GA2009PTC006210 SANSKRUTI INFRAPROJECTS PRIVATE LIMITED 810 AMBAJI, , MARGAO SALCETE, Goa, India - 403601
      U51909GA2002PTC003083 PURPLE RAIN MARKETING INDIA PRIVATE LIMITED H NO 45 RUA BERNADO DA COSTA , MARGAO SALCETE, Goa, India - 403601
      U18100GA2019PTC013937 D'ZINERS BESPOKE PRIVATE LIMITED SHOP FF 15 SECOND FLOOR RANGAVI COMPLEX, NEAR MMC GARDEN , MARGAO SALCETE, Goa, India - 403601
      U27101GA1996PLC002163 SIDDHI VINAYAK FERRO ALLOYS LIMITED SUSU 105/C, OPP I B M COLONY ARLEM, RAIA , SALCETE MARGAO, Goa, India - 403601
      U45100GA2018PTC013580 DJL INFRASTRUCTURE PRIVATE LIMITED TF-2 HARMONY CLASSIS-RUMBORACHEM CANTORAVELEM BATA, NR ST. ANTHONY CHAPEL , AQUEM, MARGAO, Goa, India - 403601
      U55209GA2018OPC013782 SERALEN HOSPITALITY (OPC) PRIVATE LIMITED C/O HAYSE SANDRA FERNANDES DAMODAR PHASE 1, FLT NO. A- 5 COMBA , MARGAO, SALCETE, Goa, India - 403601
      U15490GA2019OPC014135 ABRAHAM AND SARAH FOODS (OPC) PRIVATE LIMITED Adonai Gift Shop, Shop G-1, Phase- 1 Gr- Flr Ferreira Gardens, Gogol, Fatorda , MARGAO, SALCETE, Goa, India - 403601
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      • Email ID
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      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

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      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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      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

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      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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