TRIO TRANS LLP (LLPIN: AAU-7155) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRIO TRANS LLP are POTHANUR KANAKASABAPATHI KADIRESAN, and MOHAN VIGNESH.
TRIO TRANS 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.
TRIO TRANS LLP's LLP Identification Number is (LLPIN)AAU-7155. Its Email address is [email protected] and its registered address is BLACK NO B, FLAT NO B107, KAMARAJOR STREET, AYANAMBAKKAM CHENNAI, Tamil Nadu, India - 600095
Current status of TRIO TRANS LLP is - Active.
| LLP Identification Number | AAU-7155 |
| Name | TRIO TRANS LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-11-17 |
| Age of Company | 4 years, 3 months, 26 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 |
| TRIO TRANS LLP |
| AAU-7155 |
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Get a list of all litigations TRIO TRANS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRIO TRANS. This report helps you understand the risk associated in dealing with TRIO TRANS and its Directors better.
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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 TRIO TRANS 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 |
|---|---|---|---|
| 08962623 | POTHANUR KANAKASABAPATHI KADIRESAN | Designated Partner | 2020-11-17 |
| 08962624 | MOHAN VIGNESH | Designated Partner | 2020-11-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15490TN2021PTC142779 | 3N HEALTH PRODUCTS PRIVATE LIMITED | Black No.E,Flat No.E104,Kamarajar Street Ponniamman Nagar Ayanambakkam , CHENNAI, Tamil Nadu, India - 600095 |
| AAV-7197 | TRIPLE CROWN RETAIL VENTURES LLP | BLOCK NO.J, FLAT NO. J 206, KAMARAJAR STREET, AYANAMBAKKAM, CHENNAI, Tamil Nadu, India - 600095 |
| U18109TN2018PTC125708 | ALTHEAS APPARELS PRIVATE LIMITED | FLAT NO. B 105, S &P LIVING SPACES, AYANAMBAKKAM , CHENNAI, Tamil Nadu, India - 600095 |
| U29253TN2012PTC088871 | INNO COOL (INDIA) PRIVATE LIMITED | No.7B, Ponniamman Nagar, J.J Street, Ayanambakkam , Chennai, Tamil Nadu, India - 600095 |
| U29300TN2012PTC088320 | SHAKTIMAN EQUIPMENTS PRIVATE LIMITED | FLAT NO.78-B, I FLOOR,GEASON HOUSING COLONY I MAIN ROAD, AYANAMBAKKAM , CHENNAI, Tamil Nadu, India - 600095 |
| U25209TN2011PTC083283 | ALPHA POLYMER TECK PRIVATE LIMITED | NO 64 OLD NO 68 VELLALAR STREET AYANAMBAKKAM , CHENNAI, Tamil Nadu, India - 600095 |
| AAP-7754 | SARADHA RAMAKRISHNA REAL ESTATES LLP | Plot No.1, Survey No.301/1b, School Road, Ayanambakkam CHENNAI, Tamil Nadu, India - 600095 |
| U24304TN2017PTC119011 | RAKUL METAL CARE PRIVATE LIMITED | OLD NO.85, NEW NO.64, SIVA PADAM STREET PONNIAMMAN NAGAR, AYANAMBAKKAM VILLAGE , CHENNAI, Tamil Nadu, India - 600095 |
| U24100TN2012PTC089179 | CHEMSOLVE INDIA PRIVATE LIMITED | New No.61(old No.69) Plot No. 22 & 23 Natesan Nagar, Ayanambakkam , Chennai, Tamil Nadu, India - 600095 |
| U29253TN2013PTC094209 | MACPRO AUTOMATION PRIVATE LIMITED | No. 382, PKM Cross Street, Padasalai Street, Mel Ayanambakkam , Chennai, Tamil Nadu, India - 600095 |
| U31909UP2022PTC172633 | ALHENA ELECTRO SOFT TECH PRIVATE LIMITED | Room No. 8, Plot No.2 Sf No 21/1 School Street ,Chettiyar Agaram,Vanagaram Chennai-600095 , Poonamallee, Tamil Nadu, India - 600095 |
| U01100TN2019PTC130245 | AADHVIK INTERNATIONAL PRIVATE LIMITED | DOOR NO 108 H S AND P LIVING SPACES AYANAMBAKKAM CHENNAI , AYANAMBAKKAM CHENNAI, Tamil Nadu, India - 600095 |
| AAO-2458 | JARCI TRADERS LLP | No.4B, Soundarya Apartments, Mel Ayanambakkam Chennai, Tamil Nadu, India - 600095 |
| U29190TN2013FTC094321 | STANDARD UNITS SUPPLY(INDIA) PRIVATE LIMITED | NO.43/1, PADASALAI STREET AYANAMBAKKAM , CHENNAI, Tamil Nadu, India - 600095 |
| U29253TN2012PTC086989 | MAGICO CNC MACHINERY PRIVATE LIMITED | No.15, Chetty Street Mel Ayanambakkam , Chennai, Tamil Nadu, India - 600095 |
| U22219TN2013PTC092703 | JESUS GARDEN MEDIA PRIVATE LIMITED | NO.35/31, CHURCH STREET, MEL AYANAMBAKKAM , CHENNAI, Tamil Nadu, India - 600095 |
| U29305TN2017PTC116975 | RMZ OILFIELD ENGINEERING PRIVATE LIMITED | No - 1, BHARATHIYAR STREET EAST AYANAMBAKKAM , CHENNAI, Tamil Nadu, India - 600095 |
| U31103TN2018PTC121136 | ASDER AUTOMATION PRIVATE LIMITED | PLOT NO.3B, GALAXY COMPANY SALAI, AYANAMBAKKAM , CHENNAI, Tamil Nadu, India - 600095 |
| U28939TN2009PTC073297 | VENUS PRECISION ENGINEERING (INDIA) PRIVATE LIMITED | PLOT NO.10, 326/1, PKM CROSS STREET, AYANAMBAKKAM , CHENNAI, Tamil Nadu, India - 600095 |
| U29100TN2020PTC134997 | GRIDS INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | No 26/B, SRI DEVI KARUMARIAMMAN NAGAR AYANAMBAKKAM, AMBATTUR , CHENNAI, Tamil Nadu, India - 600095 |
| U31909TN2020PTC136346 | ARROWTEK ROBOTIC PRIVATE LIMITED | NO -19, PADA SALAI STREET TACSSI LAYOUT, MEL AYANAMBAKKAM , CHENNAI, Tamil Nadu, India - 600095 |
| U15549TN2017PTC116920 | D-THERAPISTS HOSPITALITY PRIVATE LIMITED | NO. 3A, 3RD CROSS STREET, AISHWARYA NAGAR, AYANAMBAKKAM , CHENNAI, Tamil Nadu, India - 600095 |
| U25209TN2021PTC145478 | UNITEDPOLY ALLIED INDUSTRIES PRIVATE LIMITED | SF NO.82/1B, 6TH STREET KANNIAMMAN NAGAR, VANAGARAM , CHENNAI, Tamil Nadu, India - 600095 |
| AAW-6159 | 4TH WALL MEDIA WORKS LLP | No.42 & 43, 1st Cross Street, S&P Residency, Rajankuppam, Ayanambakkam Chennai, Tamil Nadu, India - 600095 |
| U15543TN2009PTC073164 | ADWAY AQUA MINERALE PRIVATE LIMITED | NO-54, B-Block - 103, Vinayaga Plastic Street Pallavan Nagar, Madhurvoyal , CHENNAI, Tamil Nadu, India - 600095 |
| AAO-2223 | NDR BHADRA ESTATES LLP | FIRST FLOOR, NO.54, B BLOCK - 102, VINAYAGA PLASTIC STREET,PALLAVAN NAGAR,MADURAVOYAL Chennai, Tamil Nadu, India - 600095 |
| AAO-9390 | NDR SAFESTORE LLP | FIRST FLOOR, NO.54, B BLOCK - 103, VINAYAGA PLASTIC STREET,PALLAVAN NAGAR,MADURAVOYAL Chennai, Tamil Nadu, India - 600095 |
| AAA-0554 | LITHIC CORE STUDIOS LLP | Hazel Block B42, Citilight Meadows, No. 82,Andal Amman Street, Nolambur, Mogappair West (Ext) Chennai, Tamil Nadu, India - 600095 |
| U01403TN2007PTC063950 | TAMILNADU AGRO VENTURES PRIVATE LIMITED | FLAT NO 902, BLOCK B, 9TH FLOOR, KG SIGNATURE CITY 200FT BYE PASS ROAD, MADURAVOYAL, ADAYAL AMOATTU , CHENNAI, Tamil Nadu, India - 600095 |
| 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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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