TRINITY RISING STAR ENTERPRISES LLP (LLPIN: AAK-1403) is a Limited Liability Partnership firm incorporated on 27 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRINITY RISING STAR ENTERPRISES LLP are KIRAN VASUDEO THANEKAR, and SNEHAL TONY LOPES.
TRINITY RISING STAR ENTERPRISES 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 RISING STAR ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAK-1403. Its Email address is [email protected] and its registered address is BUNGALOW NO. 21, MEDOWGATE SOCIETY, LODHA HEAVEN, KALYAN SHILL ROAD, OPP. LODHA OFFICE NILJE, DOMBIVALI, Maharashtra, India - 421204
Current status of TRINITY RISING STAR ENTERPRISES LLP is - Active.
| LLP Identification Number | AAK-1403 |
| Name | TRINITY RISING STAR ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-27 |
| Age of Company | 7 years, 7 months, 16 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRINITY RISING STAR ENTERPRISES LLP |
| AAK-1403 |
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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 RISING STAR ENTERPRISES 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 |
|---|---|---|---|
| 07858641 | KIRAN VASUDEO THANEKAR | Designated Partner | 2017-07-27 |
| 07876962 | SNEHAL TONY LOPES | Designated Partner | 2017-07-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03375745 | KARIM CHAND SHAIKH | Designated Partner | - | 2018-07-31 |
| 07862635 | KANTHACHARI CHANNACHARI | Designated Partner | - | 2018-07-31 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2018PTC308956 | SPURTI SECURITY AND FACILITY MANAGEMENT PRIVATE LIMITED | F-301,CHANDRESH KEDAR CO OP HSG SOCIETY LODHA HEAVEN,KALYAN SHIL RD,NILJE , DOMBIVALI EAST, Maharashtra, India - 421204 |
| AAD-0226 | JITESH INFRA & PROJECTS LLP | FLAT NO.O-303,3RD FLOOR,CHANDRESH OASIS N&O CO.OP. LODHA HEAVEN,NILJE, KALYAN SHIL ROAD,DOMBIVLI(e) MUMBAI, Maharashtra, India - 421204 |
| U70102MH2015PTC268963 | FINDINGOPTIONS INFRATECH SERVICES PRIVATE LIMITED | I-502, ELITE BLDG, LODHA HEAVEN KALYAN SHILL ROAD, DOMBIVALI EAST , MUMBAI, Maharashtra, India - 421204 |
| U28999MH2019PTC319553 | RECKON POWER PRIVATE LIMITED | Bunglow No. 213, Royal Green Park, Lodha Heaven, Kalyan Shill Road, , Thane, Maharashtra, India - 421204 |
| AAV-4017 | TECHNEETI LLP | Lodha iThink B, Office No 225, Infront of Xperia Mall, Palava City, Kalyan Shil Road, Nilje Thane, Maharashtra, India - 421204 |
| U15400MH2020PTC347066 | OMPRASANNA SWEETS PRIVATE LIMITED | SHOP NO. 14 CHANDRESH JYOTI BLDG. LODHA HEAVEN KALYAN SHIL ROAD , KALYAN, Maharashtra, India - 421204 |
| U85190MH2022PTC396264 | ADDHEAL HOSPITALS PRIVATE LIMITED | SHOP NO 101 AAYAN COMPLEX LODHA HEAVEN KALYAN SHIL ROAD DOMBIVILVI EAST THANE , Kalyan, Maharashtra, India - 421204 |
| AAD-4477 | OPENSKY SHOPPING LLP | G-201, Chandresh Manohar, Kalyan Shil RoadNear Ratna Jyot Hospital, Lodha Heaven, Nilje, Dombivli (East), Thane Kalyan, Maharashtra, India - 421204 |
| U74999MH2016PTC288902 | MAXTECH AUTOMATION & CONTROLS PRIVATE LIMITED | Rm No. 2000, Ekvira Banglo, Lodha Bank of Baroda Nilje Dombivali E Heaven, Kalyan Shill Road, Nilje Dombivali Thane MH 421204 IN |
| ACC-1881 | GOZETEK BUSINESS SOLUTIONS LLP | Sh No P/21 ChandreshRegency Lodha Heaven Kalyan, Maharashtra, India - 421204 |
| AAM-5419 | INNINGS SOLUTIONS LLP | A 105, SHANTI OM BUILDING, LODHA HEAVEN NILJE, DOMBIVALI (E) KALYAN, Maharashtra, India - 421204 |
| AAD-5740 | PETROFINE ENGINEERING CONSULTANTS LLP | SHOP NO 10, GROUND FLOOR, LODHA ELITE CHSL, KALYAN SHEEL ROAD DOMBIVALI, Maharashtra, India - 421204 |
| ABC-0217 | MDR GRUHAM CONSTRUCTIONS LLP | SHOP NO. 1, HARIOM DEVELOPERSNEAR SHAKUNTALA SHRUSHTI BUILDING, LODHA HEAVEN, DOMBIVALI EAST Kalyan, Maharashtra, India - 421204 |
| ABA-3094 | DEVSHRI INFRA PROJECTS LLP | 1304, F ELITRA, CASA BELA GOLD, NR LODHA WORLD SCL KALYAN SHIL ROAD, NILJE, DOMBIVALI, Maharashtra, India - 421204 |
| ABZ-5206 | MVA STAR REALTY LLP | Flat No 502, Building No-2, Riverwood Park, Kalyan Shill Road, Opp. Desai Naka, Sagarli, Kalyan, Maharashtra, India - 421204 |
| ACA-2589 | T8 Untrodden Travels (India) LLP | Office No. 134, I Think B wing, plot No. 166 and 210 Kalyan Shil Road, Palava, Dombivali East Kalyan, Maharashtra, India - 421204 |
| AAI-0579 | MAGOLD SALES & MARKETING SOLUTIONS LLP | SHOP NO. 4, CH KEDAR LODHA HEAVEN KALYAN SHILPHATA ROAD, THANE, Maharashtra, India - 421204 |
| U29309MH2016PTC287941 | MAGOLD TECHNOLOGIES PRIVATE LIMITED | SHOP NO.4, CH.KEDAR LODHA HEAVEN KALYAN SHILPHATA ROAD , THANE, Maharashtra, India - 421204 |
| AAG-9597 | OTEX DESIGNS LLP | H-17, Chandresh Villa F.G.H Row House CHS, Lodha Heaven,Nilje, Kalyan-Shil Road, Dombivili(E) Thane, Maharashtra, India - 421204 |
| U74900MH2013PTC263725 | OXEDEA INTERIORS PRIVATE LIMITED | Shop No. 35, Ground Floor, Chandresh Madhuban Kalyan Shill Road, Lodha Heaven Nilje, Dombivali East MH 421204 IN |
| U20299MH2022PTC387716 | SSAY GOLD INTERIORS PRIVATE LIMITED | G-004, Madhuban, Lodha Heaven, Nilje, Dombivali (East) , Dombivali, Maharashtra, India - 421204 |
| U70109MH2021PTC368447 | BIRIC SERVICES PRIVATE LIMITED | OFFICE NO.18, LODHA ELITE, LODHA HEAVEN NEAR NILJE RAILWAY STATION. DOMBIVALI(E) KALYAN Thane MH 421204 IN |
| AAV-2184 | CYBERXPLOITS LLP | C 501, AVENUS LODHA HEAVEN, DOMBIVLI, NILJE KALYAN, Maharashtra, India - 421204 |
| ACA-5127 | VEGGIZZA CAFE LLP | 038 ROYAL GREEN PARK SECT-1LODHA HEAVEN DOMBIVALI Kalyan, Maharashtra, India - 421204 |
| AAU-0657 | GOLDCRAFT LOGISTICS LLP | DAISY BLDG B1 OFFICE NO 2 MUKTA RESIDENCY KALYAN SHIL ROAD DOMBIVALI, Maharashtra, India - 421204 |
| AAC-2371 | IDEA PULSE SOLUTIONS LLP | N 104, Chandresh Regency, Lodha Heaven Nilje, Dombivali (East), Thane, Maharashtra, India - 421204 |
| U17299MH2019PTC319285 | RAJROK CLOTHING PRIVATE LIMITED | F/202, Chandresh Narmada CHS Ltd Lodha heaven, Nilje Station Road , THANE, Maharashtra, India - 421204 |
| AAZ-8429 | F FORTUNE HOME DECOR LLP | Shop No. 1, Ground Floor, Goyal Villa, Kalyan Shill Road, Dombivali East, Thane Thane, Maharashtra, India - 421204 |
| U21020MH2021PTC372970 | PRIYANSHD INDUSTRIES PRIVATE LIMITED | F 402 Chandresh Manor EFG CHS Ltd Lodha Heaven Nilje Dombivali East , Thane, Maharashtra, India - 421204 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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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