TRINITY FILAMENTS LLP (LLPIN: AAM-4195) is a Limited Liability Partnership firm incorporated on 13 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRINITY FILAMENTS LLP are AMIT PURSHOTTAM TAYAL, POONAM VISHAL BANSAL, VISHAL BANSAL, and MEENA AMIT TAYAL.
TRINITY FILAMENTS 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 02 Dec 2024.
TRINITY FILAMENTS LLP's LLP Identification Number is (LLPIN)AAM-4195. Its Email address is [email protected] and its registered address is A-501, SWASTIK UNIVERSAL, 5TH FLOOR RUNDH SURAT, Gujarat, India - 395007
Current status of TRINITY FILAMENTS LLP is - Active.
| LLP Identification Number | AAM-4195 |
| Name | TRINITY FILAMENTS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2018-04-13 |
| Age of Company | 6 years, 11 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRINITY FILAMENTS LLP |
| AAM-4195 |
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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 FILAMENTS 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 |
|---|---|---|---|
| 07173083 | AMIT PURSHOTTAM TAYAL | Designated Partner | 2018-04-13 |
| 09041432 | POONAM VISHAL BANSAL | Designated Partner | 2021-06-09 |
| 09041451 | VISHAL BANSAL | Designated Partner | 2021-06-09 |
| 05238988 | MEENA AMIT TAYAL | Designated Partner | 2018-04-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08201050 | MANJU DEVI JASRASARIA | Designated Partner | - | 2021-06-08 |
| 05314081 | MANMOHAN JASRASARIA | Designated Partner | - | 2021-06-08 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17309GJ2021PTC123751 | KNITS N KNOTS INDUSTRIES PRIVATE LIMITED | A-501,SWASTIK UNIVERSAL, 5TH FLOOR, RUNDH, , SURAT, Gujarat, India - 395007 |
| AAI-4107 | EMERGING YARNS LLP | A-501 SWASTIK UNIVERSAL, 5TH FLOOR NR VALENTINE CINEMA, PIPLOD SURAT, Gujarat, India - 395007 |
| AAK-2609 | TRINITY YARNS LLP | A-501 SWASTIK UNIVERSAL, 5TH FLOOR NR VALENTINE CINEMA, PIPLOD SURAT, Gujarat, India - 395007 |
| AAV-6459 | AURALASE MSE LLP | A 904, 9TH FLOOR, SWASTIK UNIVERSAL, NR. VALENTINE CINEMA, RUNDH SURAT, Gujarat, India - 395007 |
| AAM-4739 | MOHITCORP MULTITRADE LLP | OFFICE NO-910, 9TH FLOOR, SWASTIK UNIVERSAL, WING-A, NR. VALENTINE CINEMA, RUNDH SURAT, Gujarat, India - 395007 |
| AAN-4035 | ROSCA RAYON LLP | Office No. 804, 8th Floor, Swastik Universal Building-AB, Wing-A, Nr. Valentine Cinema, Rundh Surat, Gujarat, India - 395007 |
| U05000GJ2019PTC107594 | SEA HORSE AQUA FARM PRIVATE LIMITED | A-903, SWASTIK UNIVERSAL NEAR VALENTINE CINEMA, RUNDH , SURAT, Gujarat, India - 395007 |
| U17119GJ1995PTC027795 | SRISTI TEX-PACK PVT LTD | A-501,Swastik Universal Beside Valentine Cinema, Dumas Road , Surat, Gujarat, India - 395007 |
| AAJ-0708 | VA FINANCIAL PRODUCTS DISTRIBUTION LLP | Office No.1204, 1205, 1206, 12th Floor, Tower A, Swastik Universal, Near Valentine Cinema, Piplod, Surat, Gujarat, India - 395007 |
| U17110GJ1985PTC121882 | KAYEM SYNTHETICS PVT LTD | OFFICE NO-802,8TH FLOOR,SWASTIK UNIVERSAL, BUILDING-AB,WING-A,NR VALENTINE CINEMA,R UNDH , Surat, Gujarat, India - 395007 |
| U15100GJ1993PTC020193 | JAYELBEE FOOD INDUSTRIES PRIVATE LIMITED | OFFICE NO. 502, TOWER–A, WING-B, SWASTIK UNIVERSAL NEAR VALENTINE CINEMA, DUMAS ROAD, PIPLO D, RUNDH , SURAT, Gujarat, India - 395007 |
| U15490GJ1994PTC022472 | JAYELBEE FOOD PROCESSORS PRIVATE LIMITED | OFFICE NO. 502, TOWER–A, WING-B, SWASTIK UNIVERSAL NEAR VALENTINE CINEMA, DUMAS ROAD, PIPLO D, RUNDH , SURAT, Gujarat, India - 395007 |
| AAO-8916 | AANGI DESIGNER LLP | A-3,301, Floor-3, Swastik Residency, South Gujarat University Road, Vesu, Surat, Gujarat, India - 395007 |
| AAV-2540 | AGRIFLEX FARMTECH LLP | 510, 5th Floor, Luxuria Business Hub, Rundh Surat, Gujarat, India - 395007 |
| AAP-2761 | VASHUDEVAN METGLOBAL LLP | OFFICE NO. 501, 5TH FLOOR, WESTERN BUSINESS PARK VESU SURAT, Gujarat, India - 395007 |
| AAL-1805 | NT INFOSOL LLP | TOWER A, B-801, SWASTIK UNIVERSAL BUSINESS HUB. NEAR VALENTINE CINEMA, PIPLOD, SURAT, Gujarat, India - 395007 |
| U10200GJ2006PTC048648 | S. N. TRADELINK PRIVATE LIMITED | 501, 5TH FLOOR, RAJHANS MONTESSA BESIDE LE MERIDIEN HOTEL, DUMAS ROAD , Surat, Gujarat, India - 395007 |
| AAW-9984 | ROLAND REALTORS LLP | 501, 502, 601, 602, 5th & 6th Floor, Union Heights Vesu, SURAT, Gujarat, India - 395007 |
| U17110GJ2005PTC046896 | ADARSH FINETRADE PRIVATE LIMITED | 501, 5TH FLOOR, RAJHANS MONTESSA BESIDE LE MERIDIEN HOTEL, DUMAS ROAD , Surat, Gujarat, India - 395007 |
| U17110GJ1999PTC035796 | AMAN THREADS PRIVATE LIMITED | C/511, Swastik Universal, Building -CD Wing-B, NR Valenine Cinema, Rundh Gam , Surat, Gujarat, India - 395007 |
| AAN-0200 | JAIN BRAND AND BUSINESS SOLUTIONS LLP | SHOP NO 1-A, GROUND FLOOR, RAHUL RAJ MALL,OPP GOVERDHAN NATH JI HAVELI, RUNDH, DUMAS ROAD,PIPLOD SURAT, Gujarat, India - 395007 |
| U24232GJ2007PTC051482 | MYKRON PLUS INDIA PRIVATE LIMITED | 515, 5TH FLOOR, LUXURIA BUSINESS HUB, SUB PLOT NO. 2(1), R.S. 55/3, RUNDH , SURAT, Gujarat, India - 395007 |
| U01130GJ1981PLC004892 | JIVRAJ TEA LIMITED | 501, 502, 601, 602, 5TH & 6TH FLOOR, UNION HEIGHTS B/S RAHUL RAJ MALL, VESU , SURAT, Gujarat, India - 395007 |
| U17119GJ1987PTC009813 | JIVRAJ COMMERCE PRIVATE LIMITED | 501, 502, 601, 602, 5th & 6th Floor, Union Heights B/S Rahul Raj Mall, Vesu , Surat, Gujarat, India - 395007 |
| AAE-0179 | SHOTT AMUSEMENT LLP | 2ND FLOOR, 3RD FLOOR, 4TH FLOOR,PLOT-A,TPS-5, B/S CHANDRA PRBHA DIGAMBER TEMPLE, PARLE POINT, SURAT, Gujarat, India - 395007 |
| U15490GJ2020PTC116276 | SEA HORSE AGRO PRODUCTS PRIVATE LIMITED | TOWER-A, OFFICE No. 903, SWASTIK UNIVERSAL, NEAR VALENTINE CINEMA, PIPLOD, RUNDH, , Choryasi, Gujarat, India - 395007 |
| AAK-8008 | BIIG CITY KITCHEN FOOD LLP | SHOP NO.G-7, GROUND FLOOR, SNS ARISTRA VESU-RUNDH-MAGDALLA, VILLAGE: RUNDH SURAT, Gujarat, India - 395007 |
| U17299GJ2018PTC104998 | WESTAPHORA INTERNATIONAL PRIVATE LIMITED | FLAT NO. A/804, 8TH FLOOR, WING A ANGAN RESIDENCY, VESU , SURAT, Gujarat, India - 395007 |
| U24100GJ2010PTC061007 | SYMGRO CHEMICALS PRIVATE LIMITED | A-302, 3rd Floor, Mapple Leaf, Surat Dumas Road, , Surat, Gujarat, India - 395007 |
| 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 |
|---|---|---|---|---|---|---|
| 100187642 | 2018-06-28 | 2023-07-14 | - | 37,000,000.00 | Axis Bank Limited | |
| 100383691 | 2020-11-05 | 2022-06-16 | - | 8,300,000.00 | AXIS BANK LTD. |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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