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      TRINITY TRADEMART LLP

      LLPIN: ACA-5049 As on: 2026-07-13

      TRINITY TRADEMART LLP (LLPIN: ACA-5049) is a Limited Liability Partnership firm incorporated on 10 Apr 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TRINITY TRADEMART LLP are SAAD MORIYA, and IMRAN ANIS GHEEWALA.

      TRINITY TRADEMART LLP's LLP Identification Number is (LLPIN)ACA-5049. Its Email address is [email protected] and its registered address is OFFICE NO. 01, FLR-1, MUSTAFA PALACEPEERKHAN 1ST AND 2ND STREET NAGPADA, Mumbai, Maharashtra, India - 400008

      Current status of TRINITY TRADEMART 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 TRADEMART 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 TRADEMART
      DIN Director Name Designation Appointment Date
      10081777 SAAD MORIYA Designated Partner 2023-04-10
      10081780 IMRAN ANIS GHEEWALA Designated Partner 2023-04-10
      Past Directors & Key Managerial Personnel of TRINITY TRADEMART
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAAD MORIYA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of IMRAN ANIS GHEEWALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U29120MH1989PTC051389 KIMAYA IRRIGATION PRIVATE LIMITED NAVJEEVAN SOCIETY BLDG., NO.3,,OFFICE NO.13 1ST FLR, LAMINGTON RD, BOMBAY.- 400 008 , MUMBAI-400008, Maharashtra, India - 000000
      U29253MH2013PTC244906 TECHTIQ ELECTRONICS PRIVATE LIMITED R:17, F:1, W:; P:56, DIAMOND LODGE; NAGPADA; PEERKHAN 1ST AND 2ND STREET, , MUMBAI CENTRAL, Maharashtra, India - 400008
      U45400MH2013PTC247939 RAGLAN GARMENTS PRIVATE LIMITED R:17; F:1;W:;P:56;; DIAMOND LODGE, NAGPADA, PEERKHAN 1ST AND 2ND STREET, , MUMBAI CENTRAL, Maharashtra, India - 400008
      AAL-5507 FIRST LAYER COMPANY LLP 9,9A,9B, FLOOR-1,24, DAWANI MASJID TRUST BUILDING PEERKHAN 1st & 2nd STREET, NAGPADA MUMBAI CENTRAL, Maharashtra, India - 400008
      U63030MH2020PTC351689 BROWNBOX CARGO SERVICES PRIVATE LIMITED 43, FLOOR 2, 16, MEMMADI BLD , PEERKHAN 1ST & 2ND STREET, NAGPADA, MUMBAI CENTRA , MUMBAI, Maharashtra, India - 400008
      ACJ-8745 FZ HUMAN RESOURCE LLP 2203, FLOOR 22, PLOT CS NO 1787 2 1787, KSA ROYAL,SHAIKH HAFIZUDDIN MARG, 1ST 2ND SANKLI STREET,Mumbai,Mumbai,Maharashtra,India-400008
      U45200MH2011PTC213625 SYNDICATE INFRASTRUCTURES COMPANY PRIVATE LIMITED OFFICE NO. 64, PATEL ARCADE, 1ST FLOOR BELLASIS ROAD, NAGPADA , MUMBAI, Maharashtra, India - 400008
      ACI-1420 NEXSA HOMES LLP 104, Floor-1st, Plot- CS No.1781, D K Residency, Shaikh Hafizuddin Marg,Sankli street 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai,Mumbai,Mumbai,Maharashtra,India-400008
      U74999MH2019PTC330968 XANDERINE TECHNOLOGIES PRIVATE LIMITED 1,1 FLR,4/8,ZOHAR MANZIL,KHANDIA STREET, X LANE,NAGPADA,TWO TANK,MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008
      ACJ-0479 NEXSA REALTY DEVELOPERS LLP 104, Floor- 1st, Plot-CS No.1781, D K Residency, Shaikh Hafizzudin Marg,,Sankli Street 2nd Cross Lane, Madanpura, Mumbai central,Mumbai,Mumbai,Maharashtra,India-400008
      AAA-1753 KATHAWALA REALTORS LLP 104, Floor 1st, Plot- CS No. 1781, D K Residency,Shaikh Hafizuddin Marg, Sankli Street, 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai Mumbai, Maharashtra, India - 400008
      ACB-4819 SOHAMNA ORGANICS LLP Flat No 1 1st Flr Plot332Honda Mansion CHS,Byculla Mumbai, Maharashtra, India - 400008
      U72200MH2008PTC182391 MICROLINK INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED OFFICE NO. 2, 1ST FLOOR, BLDG. NO. 3, NAVJIVAN SOC LAMINGTON ROAD, , MUMBAI, Maharashtra, India - 400008
      U15549MH2016PLC288891 MUKHI INDUSTRIES LIMITED SHOP NO.1, 1ST FLOOR, KEDY SHOPPING CENTRE, BELASIS ROAD, NAGPADA JUNCTION, , MUMBAI CENTRAL, Maharashtra, India - 400008
      AAS-0016 TABARAK MANPOWER CONSULTANCY LLP 360/368, SIRAJ MANSION (JUMMA SHARIF BHILDING), 3RD FLOOR, ROOM NO. 69, 2ND PEER KHAN STREET, OPP JJ HOSPITAL NAGPADA MUMBAI, Maharashtra, India - 400008
      ACO-6322 GAZDAR SOUTHBAY LLP 1st Floor-GRD, 23, Gazdar,Undria Street, Nagpada,,Mumbai,Mumbai,Maharashtra,India-400008
      ACO-6768 GAZDAR REALTY LLP 1st Floor-GRD, 23, Gazdar,Undria Street, Nagpada,,Mumbai,Mumbai,Maharashtra,India-400008
      ACF-3606 GAZDAR HOMESMITHS LLP 1st Floor-GRD, 23, Gazdar Building,,Undria Street, Nagpada,,Mumbai,Mumbai,Maharashtra,India-400008
      U17120MH1989PTC050230 WELTEX CRIMPERS PRIVATE LIMITED 12, TANK STREET, 1ST FLR.BOMBAY-8. , MUMBAI-400008, Maharashtra, India - 000000
      U74999MH2017PTC296054 BELLOEZA MARKETING AND TRADING PRIVATE LIMITED Office No 6 Ground Flr 88 Green Chambers Sofia Zubair Rd, Nagpada Mumbai Central , Mumbai, Maharashtra, India - 400008
      AAT-8743 STANDARD N X INFRA LLP 1001, FLOOR 10TH, PLOT 58/60, MUSTAFA MANZIL PEERKHAN 2ND STREET, NAGPADA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
      U72900MH2021PTC361876 MOBILOGI TECHNOLOGIES PRIVATE LIMITED ROOM NO 8, 1ST FLOOR, 17/17A PUJARI BLDG MASTAN TANK ROAD, NAGPADA MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U74999MH2021PTC366805 ARK REALTECH PRIVATE LIMITED ROOM NO 8, 1ST FLOOR, 17/17A PUJARI BLDG MASTAN TANK ROAD, NAGPADA MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008
      U63012MH2006PTC166157 AMAZON OFFSHORE PRIVATE LIMITED OFFICE NO. 9, 1ST FLOOR, MOHATTA MARKET, , MUMBAI, Maharashtra, India - 400008
      AAE-1594 RAVAJ ONLINE SERVICES LLP 1105,Mustafa Manzil,Nagpada,Peerkhan 2nd Street, Mumbai Central, Maharashtra, India - 400008
      U55101MH2014PTC260215 COFFITUDE FOOD AND BEVERAGES PRIVATE LIMITED 69, Madina Manzil, Temkar Street 1st Floor, Room No 15 , Mumbai, Maharashtra, India - 400008
      U74999MH2018PTC307833 AVAKASH TRAVEL AND LEISURE PRIVATE LIMITED 105,Raja Bahadur Building, Duncun Road, 1ST FLR, ROOM NO. 35 , MUMBAI, Maharashtra, India - 400008
      AAW-0079 STERLINGSPACES ENTERPRISES LLP Shop No. 9, 1st Floor, CS 1252 and 1342 Dimtimkar Road, Temkar Street Mumbai, Maharashtra, India - 400008
      U45202MH2020PTC340931 MUMBAY DEVELOPERS PRIVATE LIMITED 1604, Floor -16th, Plot-58/60, Mustafa Manzil, Peerkhan 2nd Street, Nagpada, , Mumbai, Maharashtra, India - 400008
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      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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