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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Products & Services
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TRINITY SYNERGY LLP

LLPIN: ACD-8418 As on: 2026-07-13

TRINITY SYNERGY LLP (LLPIN: ACD-8418) is a Limited Liability Partnership firm incorporated on 08 Nov 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

DEEPAK NAUTAMLAL KHAMBHATI is the Designated Partner of TRINITY SYNERGY LLP.

TRINITY SYNERGY LLP's LLP Identification Number is (LLPIN)ACD-8418. Its Email address is and its registered address is 154, Shamaldas Gandhi,Marg, Princess Street,Mumbai,Mumbai,Maharashtra,India-400002

Current status of TRINITY SYNERGY 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 SYNERGY 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 SYNERGY
DIN Director Name Designation Appointment Date
02994830 DEEPAK NAUTAMLAL KHAMBHATI Designated Partner 2023-11-08
Past Directors & Key Managerial Personnel of TRINITY SYNERGY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of DEEPAK NAUTAMLAL KHAMBHATI
Company Name CIN Designation Appointment Date Cessation
VANITA VISHRAM U80300MH1928GAP001375 Director 1994-11-22 Ongoing

CIN Company Name Company Address
U93000MH2010PTC207011 CONCEPTUAL BENCHMARKING PRIVATE LIMITED 223, SHAMALDAS GANDHI MARG PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
U74999MH1904PLC000194 BOMBAY CLOTH MARKET COMPANY LIMITED NO 13 SHAMALDAS GANDHI MARG PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
U51397MH1999PTC118464 AVALON PHARMA PRIVATE LIMITED SETHNA BUILDING216 SHAMALDAS GANDHI MARG PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
U74999MH1941PTC003510 THE CHEMICAL MOULDING MANUFACTURING CO PVT LTD 271,PRINCESS STREET NEAR PARSI DIARY SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002
ABD-0008 P D DOSHI PHARMA LLP SHOP NO-002, MANSOOR BUILDING, 98, SHAMALDAS GANDHI MARG, PRINCESS STREET Mumbai, Maharashtra, India - 400002
U74999MH1999PTC122644 OAKLANE CAPITAL MANAGEMENT PRIVATE LIMITED 402, MAY BUILDING, 297/301, SHAMALDAS GANDHI MARG, PRINCESS STREET, , MUMBAI, Maharashtra, India - 400002
U24114MH1992PTC068674 VAPS DYES AND CHEMICALS INDUSTRIES PVT L TD 19 M J CO OP SOCIETY187 SHAMALDAS GANDHI MARG PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
U74110MH1994PTC083907 MENCEE PHARMA PRIVATE LIMITED 20, FLOOR-1, 98, MANSUR BUILDING, SHAMALDAS GANDHI MARG, PRINCESS STREET, KALBADEVI , MUMBAI, Maharashtra, India - 400002
U55101MH2001PTC133503 SIMNIM ENTERPRISES PRIVATE LIMITED SHOP 1-B GROUND FLOORD K BUILDING 308 SHAMALDAS GANDHI MARG PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
ABC-0384 M&K Elements Realty LLP Kilachand Building, Shop 20, Floor 3, Plot 298Shamaldas Gandhi Marg, Princess Street, Marine Lines, Mumbai, Maharashtra, India - 400002
AAZ-0633 SPACE TECKH FOODS LLP 1,FLOOR 1,PLOT 229,BOKADIA MANSION,SHAMALDAS PRINCESS STREET GANDHI MARG,CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002
U17120MH1994PTC079511 SHEETAL DRAPE (INDIA) PRIVATE LIMITED SHOP NO 1A & B, GROUND FLOOR, PARSHWADEEP BUILDING 138/142, SHAMALDAS GANDHI MARG(PRINCESS STREET), , MUMBAI, Maharashtra, India - 400002
U73100MH2021PTC354488 SYNERGY INSTITUTE FOR ACCELERATED LEARNING PRIVATE LIMITED 16A/B/C, Floor-4, 265, Engineer Building, Princess Street, Shamaldas Gandhi Marg Marine Lines, Kalbadevi, , Mumbai, Maharashtra, India - 400002
U31200MH2006PTC159626 SNAP ELECTRONICS PRIVATE LIMITED 154 SHAMALDASGANDHI MARG PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
U99999MH1988PTC049698 TRINITY ELECTRIC SYNDICATE PRIVATE LIMITED 154 SHAMALDAS GANDHI MARGPRINCESS STREET , MUMBAI, Maharashtra, India - 400002
U51900MH1997PLC107265 ZUBIN ENTERPRISES LIMITED 214-A SAMALDAS GANDHI MARG(PRINCESS STREET) , MUMBAI, Maharashtra, India - 400002
U51909MH2018PTC306037 URBAN CLIFF PROJECTS PRIVATE LIMITED BLDG NO 17/19 S GANDHI MARG, PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
U17120MH1991PTC062132 SANSIL TEXTILE MILLS PRIVATE LIMITED ZAVERI BLDG 5TH FLOOR 157/61SHAMALDAS GANDHI RD PRINCESS STREET , MUMBAI, Maharashtra, India - 400002
AAH-1812 FABRICA TRADELINK LLP R. NO. 43/44, 3RD FLOOR, GOPAL BHAVAN SHYAMALDAS GANDHI MARG, 199 PRINCESS STREET MUMBAI, Maharashtra, India - 400002
U31900MH2021PTC356281 ANTRA LIGHTING PRIVATE LIMITED BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002
AAK-8616 GOPALDAS VISRAM POLYMERS LLP 18, SHAMALDAS GANDHI MARG, MUMBAI MUMBAI, Maharashtra, India - 400002
U21009MH2025PTC462120 DIGESTIQ LIFE SCIENCES PRIVATE LIMITED 285, Chaturbhuj Jivandas,Shamaldas Gandhi Marg,Mumbai,Mumbai,Maharashtra,400002-India
ACT-7236 YODDHAA STRATEGIC PARTNERS LLP 101/103 Sancheti Bhavan,Shamaldas Gandhi Marg,Mumbai,Mumbai,Maharashtra,India-400002
U35100MH2024PTC427016 UNIFLEX GREEN ENERGY PRIVATE LIMITED PLOT-241,CHANDRA MAHAL,,SHAMALDAS GANDHI MARG,Mumbai,Mumbai,Maharashtra,400002-India
U46491MH2026PTC470836 LUMIRA LABORATORIES PRIVATE LIMITED 310, 174 Gold Mohur CHSL,Shamaldas Gandhi Marg,Mumbai,Mumbai,Maharashtra,400002-India
U47721MH2026PTC471260 PRIMA CUREVER PRIVATE LIMITED 72/78 Floor G CHAMPSI BLD,Shamaldas Gandhi Marg,Mumbai,Mumbai,Maharashtra,400002-India
U10795MH2026PTC470724 SPIINDIA FOODS PRIVATE LIMITED 17-18,4th FLR,204 sitaram,Bldg, ShamaldasGandhiMarg,Mumbai,Mumbai,Maharashtra,400002-India
ACG-0224 KRATEE GANESHDHAM LLP 42, FLOOR-3, PLOT-199, GOPAL BHAVAN,SHAMALDAS GANDHI MARG, CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,India-400002
U78300MH2024PTC434817 LIFE TRACKER INDIA PRIVATE LIMITED 8a 1st Floor , Haroon Building, 190,, Shamaldas Gandhi Marg,Mumbai,Mumbai,Maharashtra,400002-India

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

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