TRION ENTERPRISES LLP (LLPIN: AAQ-0690) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 15000.00.
Designated Partners of TRION ENTERPRISES LLP are ARYAN VISHRAM FAUZDAR, HITESH RANE, and GOPALKRISHNA MAHENDRA CHODNEKAR.
TRION ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 Dec 2024.
TRION ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAQ-0690. Its Email address is [email protected] and its registered address is 004, GURUPOOJA BUILDING, UNITED COMPLEX NEAR SHREEJI PALACE, EVERSHINE CITY, VASAI EAST VASAI EAST, Maharashtra, India - 401208
Current status of TRION ENTERPRISES LLP is - Active.
| LLP Identification Number | AAQ-0690 |
| Name | TRION ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-07-26 |
| Age of Company | 5 years, 7 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 15,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRION ENTERPRISES LLP |
| AAQ-0690 |
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Get a list of all litigations TRION ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRION ENTERPRISES. This report helps you understand the risk associated in dealing with TRION ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TRION ENTERPRISES 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 |
|---|---|---|---|
| 08520866 | ARYAN VISHRAM FAUZDAR | Designated Partner | 2019-07-26 |
| 08520867 | HITESH RANE | Designated Partner | 2019-07-26 |
| 07494457 | GOPALKRISHNA MAHENDRA CHODNEKAR | Designated Partner | 2019-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INFINITE INCORPORATION LLP | AAL-2932 | Designated Partner | 2017-12-03 | Ongoing |
| PRIMUS ACADEMY LLP | AAL-7773 | Designated Partner | 2019-11-07 | Ongoing |
| SPACE KALP PRIVATE LIMITED | U52520MH2019PTC328033 | Director | 2019-07-15 | Ongoing |
| SKILLHUB HR SOLUTIONS PRIVATE LIMITED | U74910MH2016PTC281892 | Director | 2016-06-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-7413 | DIGIASTRA SERVICES LLP | A/204, AKSHAR MAHAL, UNITED COMPLEX EVERSHINE CITY LAST STOP, GOKHIWARE VASAI EAST VASAI, Maharashtra, India - 401208 |
| AAT-9156 | QUIKMATIX LLP | G 701, SUNSHINE HILLS, NEAR RAM RAHIM NAGAR, EVERSHINE CITY, VASAI PALGHAR, VASAI EAST VASAI, Maharashtra, India - 401208 |
| AAF-3429 | BLACKBOK PRODUCTIONS LLP | B 304, Regal Palace,Near Arc Bhavan Vijay Vihar Complex, Evershine City, Vasai East, Palghar, Maharashtra, India - 401208 |
| U29190MH2008PTC181292 | METSTAR ENGINEERING PRIVATE LIMITED | B/210, BUILDING NO. 1, RAM RAHIM NAGAR, EVERSHINE CITY, VASAI (EAST) , VASAI, Maharashtra, India - 401208 |
| U29190MH2021PTC357252 | VALOR MECH PRIVATE LIMITED | Plot No. 3, CFC Building, Giriraj Complex behind Swagat Petrol Pump, Near Tunga Phata, Vasai East , Vasai, Maharashtra, India - 401208 |
| AAT-6122 | TADV INDIA LLP | D 004, NEMINATH TOWER CHS,EVERSHINE CITY VASAI EAST NEAR EVERSHINE MEDICAL STORE, THANE, Maharashtra, India - 401208 |
| AAW-7331 | SMAYNSY INFOTECH LLP | FLAT NO A/601 EVERSHINE SOLITAIRE, EVERSHINE CITY VASAI EAST, Maharashtra, India - 401208 |
| AAO-1067 | ARY ENERGY SERVICES LLP | C-403 Saanjh Sankul Evershine City Nr Dhiraj Shopping Center, Evershine last stop Vasai east, Maharashtra, India - 401208 |
| U24304MH2017PTC296150 | GREYEAST TECHNOLOGIES PRIVATE LIMITED | B-103, Harmony Building, Evershine City, Near IASIS Hospital, Vasai (East), , Palghar, Maharashtra, India - 401208 |
| U24239MH2021PTC358237 | WAYBIOND BIOTECH PRIVATE LIMITED | B-103, Harmony Building, Evershine City Near IASIS Hospital, Vasai (East) , Palghar, Maharashtra, India - 401208 |
| U25206MH1986PTC039408 | ESCHMANN TEXTURES INDIA PRIVATE LIMITED | Eschmann Textures House Bldg. No1, Gaodevi Indl.Complex, Vasai (East) Dist . Palghar , Vasai East, Maharashtra, India - 401208 |
| AAW-2721 | VISION SURAKSHA LLP | C 212 Everest Heights CHS Evershine city Vasai East, Maharashtra, India - 401208 |
| AAV-6979 | MYWISDOM SERVICE LLP | B 103, SECTOR 7, J.K.TOWER, EVERSHINE CITY VASAI EAST, Maharashtra, India - 401208 |
| U28910MH2012PTC234992 | SUNLIFE PROJECTS PRIVATE LIMITED | Flat no C/702, Neminath Tower, Evershine City, , Vasai East, Maharashtra, India - 401208 |
| AAC-7027 | COMPUTEIN SYSTEM INNOVATION LLP | Shop No.211, 2nd Floor Hilton Arcade, Evershine City Vasai East, Maharashtra, India - 401208 |
| U29253MH2014PTC255769 | JESHRA INSTRUMENTS PRIVATE LIMITED | Gala No.9, Building No. 1, Geeta Udyog Nagar, Alphonso Nagar, Near Range Office, , Vasai East, Maharashtra, India - 401208 |
| U29309MH2020PTC352604 | VAYUVENTS PRIVATE LIMITED | Shop No. 38, Ground Floor, Viva Complex Bldg. No.2, Near Vitthal Mandir, Village -Valiv, , Vasai East, Maharashtra, India - 401208 |
| U18202MH2012PTC237481 | AAGAM APPARELS PRIVATE LIMITED | Gala No. 101 and 102, 1st Floor, Building No.3, Waliv Village, Shiv Shankar Complex No. II, , Vasai East Palghar, Maharashtra, India - 401208 |
| AAR-7988 | EXIM REMEDY LLP | UNIT NO 27 ARIHANT VASAI ROAD VASAI EAST VASAI EAST, Maharashtra, India - 401208 |
| U22219MH2019PTC330577 | EDUFEST GROWTH PRIVATE LIMITED | Flat/502, Balaji Apt., Evershine City Gokhiware, Vasai (East) , VASAI, Maharashtra, India - 401208 |
| AAN-4665 | GREENCHILLI HOTPEPPERS LLP | EC-176, 103 JASMIN AVENUE, PHASE-2, EVERSHINE CITY, VASAI EAST, VASAI, Maharashtra, India - 401208 |
| U21000MH2011PTC223604 | AQSA BOOK MANUFACTURING COMPANY PRIVATE LIMITED | A-103 ASTER BUILDING EVERSHINE NAGARI CHS WALIV VASAI EAST THANE , VASAI, Maharashtra, India - 401208 |
| U70200MH2022PTC396210 | HARSHANAND SERVICES PRIVATE LIMITED | Shop No 25,Hilton Arcade Shopping Center Balaji Apt., Evershine City, Vasai East , Vasai, Maharashtra, India - 401208 |
| U25200MH1996PTC103264 | BARRON PLASTICS PRIVATE LIMITED | 28/29, Samruddhi, Sagar Plaza Ind. Complex, Near Agarwal Naka, Sativali Road, Vasai (East) , Vasai, Maharashtra, India - 401208 |
| ABD-0442 | PREETSUN LIFESCIENCE LLP | H NO 454, S NO 128, SHOP NO 2, NIKKY COMPOUNDEVERSHINE CITY, NEAR SECTOR - 6, VASAI EAST Vasai, Maharashtra, India - 401208 |
| AAL-7462 | CONCEPTUAL ADVISORY SERVICES LLP | Corporate Office, Suraksha Smart City,Rajavali, Vasai East, Vasai- Virar City Vasai, Maharashtra, India - 401208 |
| U22300MH2021PTC353713 | ANTIMATTER FILMS PRIVATE LIMITED | D-004 NEMINATH TOWER CHS EVERSHINE CITY VASAI EAST,NR.EVERSHINE MEDICAL STORE , THANE, Maharashtra, India - 401208 |
| U24233MH2015PTC271173 | TECSOL PETROLEUM PRIVATE LIMITED | unit no.10 & 11, Indra Vasahat, Near Navjeevan, Vasai Phata, , Vasai East, Maharashtra, India - 401208 |
| ACA-1115 | EVORA REALTY LLP | Flat No. 201, Bldg.No.1,Reliable Swapna Nagari, Near Reliance Petrol, Vasai East East Vasai, Maharashtra, India - 401208 |
| 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.
| 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.
| 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 |
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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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