Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
TRIO DAILY LLP
LLPIN: AAU-4965 As on: 2026-07-13
TRIO DAILY LLP (LLPIN: AAU-4965) is a Limited Liability Partnership firm incorporated on 30 Oct 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of TRIO DAILY LLP are KAPIL JITENDRA SHAH, and ASHISH CHHAWCHHARIA.
TRIO DAILY LLP's LLP Identification Number is (LLPIN)AAU-4965. Its Email address is [email protected] and its registered address is UNIT 416, IJMIMA COMPLEX, MIND SPACE LINK ROAD MALAD WEST B/H GOREGAON SPORTS CLUB MUMBAI, Maharashtra, India - 400064
Current status of TRIO DAILY LLP is - Strike Off.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 TRIO DAILY in a way that was never possible before.
Want deeper insights about TRIO DAILY?
Explore Prime Research for Industry & Economic InsightsCompanies 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 TRIO DAILY 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRIO DAILY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05221038 | KAPIL JITENDRA SHAH | Designated Partner | 2020-10-30 |
| 08942661 | ASHISH CHHAWCHHARIA | Designated Partner | 2020-10-30 |
Past Directors & Key Managerial Personnel of TRIO DAILY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAPIL JITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FABZIN PRIVATE LIMITED | U17291MH2012PTC230220 | Director | 2012-04-25 | Ongoing |
Other Directorships of ASHISH CHHAWCHHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CMM SHIPPING LLP | AAU-8939 | Designated Partner | 2020-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH2012PLC238015 | YUKTARTH ADVISORY LIMITED | UNIT 337 IJMIMA CO-OP SOC, RAHEJA METROPLEX LINK RD,MALAD WEST B/H GOREGAON SPORTS CLUB , Malad West, Maharashtra, India - 400064 |
| AAG-3680 | TRADACTO ONLINE SERVICES LLP | Unit No 1039, Ijmima Complex, Raheja Metroplex, Link Road, Malad West, Bhd Goregaon Sports Club Mumbai, Maharashtra, India - 400064 |
| ACL-4184 | MUMIFRA AGRO LLP | UNIT NO. 345, 3RD Floor, IJMIMA COMPLEX,BEHIND GOREGAON SPORTS CLUB, LINK ROAD,Malad West,Mumbai,Maharashtra,India-400064 |
| U74999MH2020PTC336149 | FACTFINDER SCREENING PRIVATE LIMITED | Unit No. 337, IJMIMA Co. Op. Soc.,Raheja Metroplex Off Link Road, Malad West,B/H Goregaon S ports Club , Mumbai, Maharashtra, India - 400064 |
| U74999MH2016PTC286231 | INNOVATOR WEB SOLUTIONS PRIVATE LIMITED | Unit No, 802, 8th Floor, Ijmima Complex Link Road, Mind Space, Malad West, Mumbai - 400064 . , Mumbai, Maharashtra, India - 400064 |
| U63040MH2021PTC370033 | CHEMITEX SHIPPING & LOGISTICS PRIVATE LIMITED | UNIT NO-619, 6TH FLOOR, IJMIMA COMPLEX, METROPLEX LINK ROAD, BEHIND GOREGAON SPORTS CLUB, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| U74120MH2011PTC214566 | TIA EXIM PRIVATE LIMITED | 223/224, Ijmima Complex, Behind Goregaon Sports Club, Malad Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAR-2252 | CAFFE BY NNS LLP | UNIT NO 938 IJMIMA COMPLEX CHS LTD,B/H MALAD BUS DEPO, MALAD (WEST), RAHEJA METROPLEX, LINK ROAD, MUMBAI, Maharashtra, India - 400064 |
| ACK-9024 | STARCHART MARITIME CONSULTANTS LLP | F Unit-901 9th Flr, Ijmima Imitation Jewellery,Ijmima Complex, B/H Infiniti Mall off link Road,Malad West,Mumbai,Maharashtra,India-400064 |
| U63030MH2020PTC349366 | EXTRON MARINE LOGISTICS PRIVATE LIMITED | UNIT NO-619, 6th FLOOR, IJMIMA COMPLEX, METROPLEX LINK ROAD,BEHIND GOREGOAN SPORTS CLUB, MALAD WEST , Malad West, Maharashtra, India - 400064 |
| AAL-7078 | M.IND MAG PUBLICATIONS LLP | UNIT NO 733 IJMIMA COMPLEX, MIND SPACE LINK ROAD MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U36911MH2005PTC157692 | SUHAG JEWELLERY PRIVATE LIMITED | 411, IJMIMA COMPLEX, LINK ROAD BEHIND GOREGAON SPORTS CLUB, MALAD (WEST ), , MUMBAI, Maharashtra, India - 400064 |
| U72300MH2007PTC169861 | UNI 3 NETWORK INDIA PRIVATE LIMITED | 225,IJMIMA COMPLEX,2ND FLOOR,LINK ROAD BEHIND GOREGAON SPORTS CLUB,MALAD(WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAQ-4376 | LOOKWEARFEEL LLP | UNIT NO.431, IJMIMA CMPX METROPLEX,LINK ROAD,MALAD WEST, MINDSPACE, COMPLX, BHD GOREGAON SPORTS CLUB, MUMBAI, Maharashtra, India - 400064 |
| U63090MH2011PTC224337 | SEEYAGO TRAVEL & HOSPITALITY PRIVATE LIMITED | 711 IJMIMA COMPLEX, RAHEJA METROPLEX, BEHIND GOREGAON SPORTS CLUB, MALAD LINK ROAD, M ALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U72900MH2019PTC319144 | ABCM APP PRIVATE LIMITED | Unit No. 1011, 10th Floor, IJMIMA Complex, Off Link Road, Mind Space, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAC-2377 | SKY KID FINANCIAL SERVICES LLP | UNIT - 814 IJMIMA CO OP SOC. MINDSPACE COMPLEX LINK RD MALAD WEST BHD GOREGAON SPORTS CLUB Mumbai, Maharashtra, India - 400064 |
| U51909MH2011PTC213538 | PROMADA MARKETING PRIVATE LIMITED | UNIT NO 240-242 , IJMIMA, BEHIND GOREGAON SPORTS CLUB, OFF LINK ROAD, MALAD (WEST ) , MUMBAI, Maharashtra, India - 400064 |
| U67100MH2020PTC335940 | OPTION PULSE INVESTMENT ADVISORS PRIVATE LIMITED | Unit no. 1039, 10th Floor, IJMIMA Complex, Raheja Metroplex Link Road, BHD Goregaon Sports Club, , Malad West, Maharashtra, India - 400064 |
| U63090MH2021PTC370533 | CRAFTBEES LEAVES SHIPPING PRIVATE LIMITED | Unit No-619, 6th Floor, Ijmima Complex, Metroplex, Link Road, Malad West, Behind Goregaon S ports Club , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC293533 | FTEK CONSULTANCY SERVICES PRIVATE LIMITED | Unit-643, IJMIMA Co-op Soc, Raheja Metroplex, Link Rd, Malad (West), B/H Goregaon Spor ts Complex , Mumbai, Maharashtra, India - 400064 |
| AAW-7336 | FUTURZ TOWNSHIP LLP | 602, 6th Floor, Eureka Towers, Mind Space,Off Link Road, Near Goregaon Sports Club, Malad (W), Malad West, Maharashtra, India - 400064 |
| U67100MH2012PTC232145 | OPTIMUM FINANCIAL SOLUTIONS PRIVATE LIMITED | 611, IJMIMA COMPLEX, GOREGAON SPORTS CLUB OFF LINK ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U61100MH2021PTC360708 | NORTH SHIPPING PRIVATE LIMITED | Unit no. 620, 6th floor, Ijmima Complex, Metroplex Link Road, Malad (West), Bhd Goregaon Sp orts Club , Mumbai, Maharashtra, India - 400064 |
| U43299MH2024PTC419173 | KAPRI INFRA PRIVATE LIMITED | Unit Nos. 734/735, 7th Floor,,IJMIMA Complex, Off Link Road, Malad West, Mumbai Maharashtra,Malad West,Mumbai,Maharashtra,400064-India |
| U72300MH2014PTC255849 | SKYCLOUD IT SOLUTIONS PRIVATE LIMITED | 112, Evershine Mall PCS Ltd, Near Goregaon Sport Club Mind Space, Chincholi Bunder Road, Link Road, Malad West , Malad West, Maharashtra, India - 400064 |
| U74995MH2016PLC283919 | SNYDER TECHNOLOGIES INDIA LIMITED | 346, IJMIMA Complex, Mind Space, MDP Road Off Link Road, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| U52520MH2020PTC342470 | KAARYASMARTH GLOBAL PRIVATE LIMITED | B-308, Kemp Plaza, Malad West Off Link Road, B/h Mind Space , Mumbai, Maharashtra, India - 400064 |
| U52100MH2020PTC347407 | ACCELLENTE WHOLESALE PRIVATE LIMITED | B-308, Kemp Plaza, Malad West Off Link Road, B/h Mind Space , Mumbai, Maharashtra, India - 400064 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.