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      • Complaints
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      TRINITY TEX TRADE LLP

      LLPIN: AAA-1125

      TRINITY TEX TRADE LLP (LLPIN: AAA-1125) is a Limited Liability Partnership firm incorporated on 15 Apr 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 5100000.00.

      Designated Partners of TRINITY TEX TRADE LLP are PARUL DINESH BAHIRWANI, and DINESH VASHDEV BAHIRWANI.

      TRINITY TEX TRADE LLP's LLP Identification Number is (LLPIN)AAA-1125. Its Email address is [email protected] and its registered address is 201,21, 2nd Floor, Sainara Building, North Avenue Linking Road, Santacruz -West MUMBAI, Maharashtra, India - 400054

      Current status of TRINITY TEX TRADE 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 TEX TRADE 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 TEX TRADE
      DIN Director Name Designation Appointment Date
      05005793 PARUL DINESH BAHIRWANI Designated Partner 2010-04-15
      05005792 DINESH VASHDEV BAHIRWANI Designated Partner 2010-04-15
      Past Directors & Key Managerial Personnel of TRINITY TEX TRADE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARUL DINESH BAHIRWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DINESH VASHDEV BAHIRWANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74140MH2006PTC166510 HAPPY THINKING PEOPLE INDIA PRIVATE LIMITED 201 SAINARA BUILDING 2ND FLOOR 21 NORTH AVENUE LINKING ROAD , SANTACRUZ WEST, Maharashtra, India - 400054
      U52311MH2012PTC227367 VIVALAVITA PHARMACEUTICALS PRIVATE LIMITED 301, Sainara, 21 North Avenue, Linking Road Junction,Santacruz (West) , Mumbai, Maharashtra, India - 400054
      U17299MH2022PTC383874 WORLD OF RA LIFESTYLE PRIVATE LIMITED 396/11, Amardeep Building, 3rd Floor 17th North Avenue Road, Santacruz West,Mumbai,Mumbai City,Maharashtra,400054-India
      U93000MH2017PTC299346 LIGHT SEEKER MEDIA PRIVATE LIMITED BLDG 4 FLAT 12 2ND FLOOR OHM SAINATH CHS DADABHAI CROSS ROAD 1 LINKING ROAD EXTN , SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      U24239MH1991PTC063523 SIRIUS PHARMACEUTICALS PRIVATE LIMITED 301, SAINARA, 21, NORTH AVENUE, N. LINKING ROAD JUNCTION, SANTACRUZ (W), , MUMBAI, Maharashtra, India - 400054
      U45309MH2018OPC305420 STREEQ CONSTRUCTION AND ENGINEERING SERVICES (OPC) PRIVATE LIMITED 201, 2ND FLOOR, ARUN BAZAR BUILDING STATION ROAD, SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054
      U74900MH2010PTC209159 KANAKIA CORPORATE RESEARCH AND ANALYSIS PRIVATE LIMITED 12, 2nd Floor,36 Sunil Building,North Avenue Road, Santacruz(w) , MUMBAI, Maharashtra, India - 400054
      AAK-7899 MAXWELL FASHIONS LLP FLAT NO. 401, 4TH FLOOR, SUNBEAM APARTMENTS, NORTH AVENUE LINKING ROAD, SANTACRUZ (WEST), MUMBAI, Maharashtra, India - 400054
      U18101MH2006PTC161746 MAXWELL FASHIONS PRIVATE LIMITED FLAT NO 401 4TH FLOOR SUNBEAM APARTMENTS NORTH AVENUE LINKING ROAD SANTACRUZ WEST , , MUMBAI, Maharashtra, India - 400054
      U74999MH2010PTC209155 WILD EAST BRANDS PRIVATE LIMITED Flat No.12,2nd Floor, Plot No. 36, Sunil Building, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054
      AAR-8366 NEXUSBEE LLP A2 Omkar, Sudhar Samitee Gazdar Bandh, North Avenue Road,Opposite Sonal Building Santacruz West Mumbai, Maharashtra, India - 400054
      U51900MH1994PLC077469 MAAS INFRA AND LOGISTICS LIMITED 201 2ND FLOOR ,18 PRIME CENTRE,S V ROAD, ABOVE VIJAY SALES,SANTACRUZ(WEST),MUMBAI -400054,MH , MUMBAI, Maharashtra, India - 400054
      ACA-9342 INNOVATE BEAUTY INTERNATIONAL LLP ANAND KUNJ FLAT NO 11 1ST FLOOR65V LINKING ROAD NORTH AVENUE SANTACRUZ WEST Mumbai, Maharashtra, India - 400054
      ACL-2072 SAMEE REAL ESTATE LLP A-1 SHREE NIKETAN,61-B THE LINKING ROAD,CHS LTD, NORTH AVENUE, SANTACRUZ WEST,MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054
      ACM-2917 SAMEE HOMES LLP A-1 SHREE NIKETAN,61-B THE LINKING ROAD,CHS LTD, NORTH AVENUE, SANTACRUZ WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400054
      AAC-4872 IXIFARMA LLP Flat No 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West) Mumbai, Maharashtra, India - 400054
      U24210MH2005PTC156667 CHEMILL NUTRACEUTICALS PRIVATE LIMITED Flat No. 1001, 10th Floor, Regency Avenue, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054
      U92400MH2012PTC237010 MAISON AMOUR CONSULTING PRIVATE LIMITED 201, 2ND FLOOR,ROOPMANGAL CONDOMINIUM, CORNER OF MAIN AVENUE & 16TH ROAD, OPP RAJESH KHAN NA PARK , SANTACRUZ MUMBAI, Maharashtra, India - 400054
      U26999MH2020PTC435457 AVASSA FERRO ALLOYS PRIVATE LIMITED Yashodhan, Flat No.102, 1st Floor,Santacruz Linking road, Cross road, Santacruz(West),Mumbai,Mumbai,Maharashtra,400054-India
      AAD-5717 YOGI ENGINEERS BUILDING SOLUTIONS (MUMBA I) LLP 302, SUNBEAM BUILDING, 3RD FLOOR, NORTH AVENUE, SANTACRUZ-WEST, MUMBAI, Maharashtra, India - 400054
      U72900MH2007PTC167685 STOREMEDIA TECHNOLOGIES PRIVATE LIMITED 2 ANAND KUNJ, NORTH AVENUE, LINKING ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054
      AAC-7266 SPHERE EVENTS AND PROMOTIONS LLP Ground Floor, Pankaj Building, Linking Road, Opp. Arye Samaj, Santacruz West Mumbai, Maharashtra, India - 400054
      AAO-0321 STARCRAFT LIFESTYLES LLP A/5, 2nd Floor, Abhay Building, Dattatray Road, Santacruz (West), Mumbai, Maharashtra, India - 400054
      AAW-7269 VALORUS VENTURES LLP 3 Solitaire Building, 2nd Floor, S V Road, Santacruz West Mumbai, Maharashtra, India - 400054
      AAX-2167 ALMATECH RECYCLING LLP 3, Solitaire Building, 2nd Floor, S V Road, Santacruz (West) Mumbai, Maharashtra, India - 400054
      AAN-0701 JURON DESIGNS LLP 201, 2ND FLOOR, K.L. MEHRISE, GURJAR ROAD SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054
      U45203MH2021PTC373750 V RAHEJA REALTY PRIVATE LIMITED 5th Floor, Raheja Chambers, Linking Road Main Avenue, Santacruz West , Mumbai, Maharashtra, India - 400054
      U72900MH2008PTC178103 ALPA MERCANTILE PRIVATE LIMITED Patel House, Gr. Floor, 48 Gazdarbandh, North Avenue Road, Santacruz (West), , Mumbai, Maharashtra, India - 400054
      U74999MH2021PTC365221 VAVOOM PRIVATE LIMITED 3, Solitare Building, 2nd Floor, S V Road, Santacruz West , Mumbai, Maharashtra, India - 400054
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10577340 2015-06-08 2022-12-29 - 47,945,000.00 KOTAK MAHINDRA BANK LIMITED

      • 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

      As on: 2026-07-13

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