TRINITY LEGAL LLP (LLPIN: AAF-5983) is a Limited Liability Partnership firm incorporated on 01 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TRINITY LEGAL LLP are PRAMOD NARHARRAO JADHAV, and GAURAV GIRISH BAPAT.
TRINITY LEGAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TRINITY LEGAL LLP's LLP Identification Number is (LLPIN)AAF-5983. Its Email address is [email protected] and its registered address is Flat No. 104, 105 Ameya Apartment 212 Shaniwar Peth Pune, Maharashtra, India - 411030
Current status of TRINITY LEGAL LLP is - Active.
| LLP Identification Number | AAF-5983 |
| Name | TRINITY LEGAL LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-01 |
| Age of Company | 9 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRINITY LEGAL LLP |
| AAF-5983 |
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 TRINITY LEGAL in a way that was never possible before.
Get a list of all litigations TRINITY LEGAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRINITY LEGAL. This report helps you understand the risk associated in dealing with TRINITY LEGAL and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 LEGAL 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 |
|---|---|---|---|
| 06736980 | PRAMOD NARHARRAO JADHAV | Designated Partner | 2016-02-01 |
| 07209967 | GAURAV GIRISH BAPAT | Designated Partner | 2016-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31909PN1983PTC029463 | YANTRIK ENGINEERING PVT LTD | Flat No.11, Shri Ganesh Krupa Apartment 39A, Opp. Shaniwar Wada, Shaniwar Peth, , Pune, Maharashtra, India - 411030 |
| AAR-1192 | MANASARA PROCON LLP | Flat No 101 Chabai Apartment 411 Shaniwar peth, Near Mandar Lodge Pune. Pune, Maharashtra, India - 411030 |
| AAP-4289 | B S A & ASSOCIATES LLP | CTS No. 518, Narayan Peth, Flat No. 102, Garud Apartment, Pune-411030 Pune, Maharashtra, India - 411030 |
| AAQ-7186 | SRG TEST AND RESEARCH CENTRE LLP | 212 SHANWAR PETH FLAT NO 104 PUNE, Maharashtra, India - 411030 |
| AAK-0685 | PARMESH EDIFICE LLP | FLAT NO.1, BHARGAV APARTMENT, 343/B, SHANIWAR PETH, PUNE, Maharashtra, India - 411030 |
| U22110PN2004PTC019129 | SHARP PUBLICATIONS PRIVATE LIMITED | 535, RADHAKRISHNA APARTMENT, FLAT NO.4, SHANIWAR PETH , PUNE, Maharashtra, India - 411030 |
| AAP-9492 | BYGONETIMES MEDIA LLP | Sr. No. 846 Sadasahiv Peth Flat No 302 3 Floor Rudra Apartment Near Dyanprab 411030 Pune, Maharashtra, India - 411030 |
| U01100PN2020PTC194936 | VITTHALRAO AGRO PRODUCER COMPANY LIMITED | FLAT NO. 104, SUWARNANAND PARK, PLOT NO. 48 49 LAXMI PARK COLONY,NAVI PETH 411030 , PUNE, Maharashtra, India - 411030 |
| AAB-7009 | SKY-HI TOWNSHIP LLP | SHOP NO. B-1, GROUND FLOOR, BUILDING NO. B MANTRI HEIGHT B APARTMENT CTS No. 495496, SHANIWAR PETH PUNE, Maharashtra, India - 411030 |
| U22300PN2019PTC187120 | SANWI MEDIA LAB PRIVATE LIMITED | 619 FL NO 1SHANIWAR PETH PUNE SHANIWAR PETH 411030 , PUNE, Maharashtra, India - 411030 |
| AAB-4935 | ARENA EXIM LLP | Fl No. 302, H.No. 212, Shaniwar Peth Pune, Maharashtra, India - 411030 |
| AAG-8792 | SHREE TECHFAB LLP | SR. NO- 1696 FLAT NO. 3, SANKET APARTMENT, SADASHIV PETH PUNE, Maharashtra, India - 411030 |
| AAS-3972 | PHP INFRA LLP | Flat No 3, Atharv Apartment, CTS No 521 Narayan Peth Pune, Maharashtra, India - 411030 |
| AAK-1982 | SURVE CONSTRUCTION COMPANY LLP | FLAT NO. 201 & 202, VINI APARTMENT S. NO. 2093, SADASHIV PETH PUNE, Maharashtra, India - 411030 |
| U15201PN2004PTC018967 | SHRIRAM NATURAL FOODS PRIVATE LIMITED | Flat No. 205, Janki Ramchandra Apartment, S. No. 1563, Sadashiv Peth, , Pune, Maharashtra, India - 411030 |
| U17120PN1998PLC012939 | VITTHAL CORPORATION LIMITED | Flat no 104 Suwarnanand Park, Plot no 48 49 Laxmi Park colony, Navi Peth , Pune, Maharashtra, India - 411030 |
| AAB-9571 | G-2 SANTE SOIN LLP | Flat No. A-12, Third Floor, C.T.S No. 197, Shree Keshav Smruti Apartment, SadashivPeth, Pune, Maharashtra, India - 411030 |
| U24119PN2010PTC138076 | HYDRON HEALTHCARE PRIVATE LIMITED | S. No. 404/1, 404/2, Srihari Apartment, Wing A, 1st Fl.,Office no. 5, Shaniwar Peth, , Pune, Maharashtra, India - 411030 |
| U29130PN2006PTC021873 | SHREEYASH AUTOCOMP PRIVATE LIMITED | FLAT NO. A/8, SIDDHANT APTS.,312, SHANIWAR PETH PUNE-30 , PUNE, Maharashtra, India - 411030 |
| U24304PN2016PTC165684 | DIETICS HEALTHCARE AND NEUTRACEUTICALS PRIVATE LIMITED | FLAT NO - 02/A , ANAND APARTMENT 993/B , SADASHIV PETH , PUNE , PUNE, Maharashtra, India - 411030 |
| AAS-8400 | GHANAWALA ORGANICS AND NATURALS LLP | 502, Shaniwar Peth, Flat No 7 Pune, Maharashtra, India - 411030 |
| U23209PN2021PTC205420 | RUSHIKESH GREEN OIL INDIA PRIVATE LIMITED | 212 FLAT NO 204 SHANWAR PETH , PUNE, Maharashtra, India - 411030 |
| AAB-5542 | ITAP EDUCATION LLP | FLAT NO 7, 517, DNYANDA APARTMENT, SADASHIV PETH, PUNE, Maharashtra, India - 411030 |
| ACA-1968 | ANABOLICCOFFEE SOLUTIONS LLP | 502, Flat No 7,Shaniwar Peth Pune City, Maharashtra, India - 411030 |
| AAN-9020 | SUKAYA CLOTHING LLP | 15031504, Sadashiv Peth, Off. No.105, Sadhya Apartment pune, Maharashtra, India - 411030 |
| AAP-7659 | DA LICENSEWALA.COM LLP | Flat No. 2, Pinnacle Apartment, 1707, Sadashiv Peth, Pune, Maharashtra, India - 411030 |
| AAN-4702 | SARDAR BAJIPRABHU DESHPANDE SPORTS ACADE MY LLP | 15031504, Sadashiv Peth, Off. No.105, Sadhya Apartment PUNE, Maharashtra, India - 411030 |
| U22219PN2014PTC152297 | MADHURAJ PUBLICATIONS PRIVATE LIMITED | Flat No 5, 251BC Shaniwar Peth , Pune, Maharashtra, India - 411030 |
| U28920MH1996PTC097417 | MOONLIGHT ELECTROMECHANICAL INDUSTRIES P RIVATE LIMITED | 495 SHANIWAR PETH MANTRIHEIGHTS FLAT NO 28 , PUNE, Maharashtra, India - 411030 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.