TRIPEX INFRA PROJECT LLP (LLPIN: ABZ-9950) is a Limited Liability Partnership firm incorporated on 06 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of TRIPEX INFRA PROJECT LLP are VINOD BHAVARLAL JAIN, ANIL JAIN, and CHANDANMAL BHAVARLAL JAIN.
TRIPEX INFRA PROJECT 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 05 Dec 2024.
TRIPEX INFRA PROJECT LLP's LLP Identification Number is (LLPIN)ABZ-9950. Its Email address is [email protected] and its registered address is A2-1102,FLOOR-11,KRANTI NAGAR CHS,JAHANGIR BOMAN BEHRAM MARG TARDEO Mumbai, Maharashtra, India - 400034
Current status of TRIPEX INFRA PROJECT LLP is - Active.
| LLP Identification Number | ABZ-9950 |
| Name | TRIPEX INFRA PROJECT LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 08 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-02-06 |
| Age of Company | 2 years, 1 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRIPEX INFRA PROJECT LLP |
| ABZ-9950 |
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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 TRIPEX INFRA PROJECT 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 |
|---|---|---|---|
| 07486447 | VINOD BHAVARLAL JAIN | Designated Partner | 2023-02-06 |
| 10043290 | ANIL JAIN | Designated Partner | 2023-02-06 |
| 10043291 | CHANDANMAL BHAVARLAL JAIN | Designated Partner | 2023-02-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEUWEL BUILDERS AND PLANNER LLP | ACG-4182 | Designated Partner | 2024-04-03 | Ongoing |
| NEUWEL BUILDERS AND PLANNER LLP | ACG-4182 | Designated Partner | 2024-04-03 | Ongoing |
| NEUWEL BUILDERS AND PLANNER LLP | ACG-4182 | Designated Partner | 2024-04-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAR-5706 | LUCRO SOLUTIONS LLP | 1002, Floor 10, Plot CS 338, Meru Tower, Jahangir Boman Behram Marg, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAY-0321 | SAARTHI METALS RECYCLING LLP | 1303,FLOOR-13, PLOT-CS 338, MERU TOWER, JAHANGIR BOMAN BEHRAM MARG,Tardeo, Tulsiwadi Mumbai, Maharashtra, India - 400034 |
| ACA-0883 | JAY ANAND CONSULTANTS LLP | 4A 1ST FLOOR, ASHISH BUILDING, PLOT-347, JAHANGIR BOMAN BEHRAM MARG, BELASIS BRIDGE TARDEO Mumbai, Maharashtra, India - 400034 |
| AAA-7239 | YASHVI COMMERCIAL PREMISES LLP | 4A, 1ST FLOOR, ASHISH BUILDING, PLOT-347, JAHANGIR BOMAN BEHRAM MARG, BELASIS BRIDGE, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAS-4411 | ASSOCIATED REALCON LLP | B 21 B2,FLOOR 22,PLOT 333,B,GREAT EASTERN ROYAL, JAHANGIR BOMAN BEHRAM MARG,BELLASIS BRID GE,TARDEO MUMBAI, Maharashtra, India - 400034 |
| ABA-3390 | GREENWAY HOLIDAYS LLP | 4 Floor Grd, B 3A, Sai Leela CHS, Pandit Madan Mohan Malviya Marg, Nav Maharashtra Nagar, Tardeo Mumbai, Maharashtra, India - 400034 |
| ABA-3078 | CITRON HERBALS LLP | D 601, Floor 6th, B2, Nav Maharashtra Nagar Chs B B Nakashe Marg, M P Mill Compound, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAN-5774 | BRIGHT CLEANING & MAINTENANCE SERVICES L LP | 505,FLOOR-5,D WING,JANATA NAGAR CHS, B B NAKASHE MARG,M P MILL,COMPOUND,TARDEO, MUMBAI, Maharashtra, India - 400034 |
| U15122MH2015PTC264124 | VRS BEVERAGES AND RESTAURANTS PRIVATE LIMITED | A-8, 1ST FLOOR, PLOT NO.346, OLD GANJAWALA CHAWL JHANGIR BOMAN BEHRAM MARG, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAL-6810 | TECHNANCE CONSULTING SERVICES LLP | A-1222,FLOOR-12,A WING,JANATA NAGAR CHS, B B NAKASHE MARG, M P MILL COMPOUND,TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAU-2871 | DIGITAL DOTO SOLUTIONS LLP | A 1222, FLOOR 12, A WING, JANATA NAGAR CHS, B B NAKASHE MARG, M P MILL COMPOUND, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U22219MH1946PTC004970 | LEADERS PRESS PRIVATE LIMITED | B-21/B2, Floor-22, Plot -333, B, Great Eastern Royal, Jahangir Boman Behram Marg, Bella sis Bridge , Tardeo, Maharashtra, India - 400034 |
| U29211MH1980PTC323076 | JINDAL COMBINES PVT LTD | 1101, FLOOR-11, GIRNAR BUILDING, 69 TARDEO ROAD PANDIT MADAN MOHAN MALVIYA MARG, A C MAR KET,TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAM-8286 | PREFACE EXPERIENCES LLP | F-6, FLOOR-GRD, B2, NAV MAHARASHTRA CHS, B B NAKASHE MARG, M P MILL COMPOUND, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAB-5914 | RB & PARTNERS LLP | 1002, FLOOR-10, PLOT-CS 338, MERU TOWER, JAHANGIRBOMAN BEHRAM MARG, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAH-2481 | ALPINE SKYSCRAPERS LLP | SAI LEELA CHS, 4,FLOOR-GRD,B 3A, PANDIT MOHAN MALVIYA MARG, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAM-6851 | BRICKFIELD COMMERCIAL LLP | 3002, Floor-30, Plot-369, Willingdon View CHS Sitaram Ghadigaonkar Marg, Tulsiwadi Rd, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAO-7364 | CONSULTSTACK BUSINESS SOLUTIONS LLP | B-REAR GROUND FLOOR JAYWANT CHS LTD PANDIT MADAN MOHAN MALVIYA MARG, DADARKAR COMPOUND, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAN-7804 | GLK CONSULTANTS INDIA LLP | FLAT NO. 1102, 11TH FLOOR, SHREE HEIGHTS, 18 WADIA STREET, BEHIND BUS DEPOT, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAB-5342 | ARCHEAN BPO SERVICES LLP | A/302,Floor-3,Plot-32G,A Wing,Roza Mistika CHS Ltd Sitaram Ghadigaonkar Marg, Tulsiwadi, Tardeo , Mumbai, Maharashtra, India - 400034 |
| U80301MH2021PTC370600 | LEVITA ACADEMY PRIVATE LIMITED | 11A, Floor-3, Plot-347, Ashish Building, Jahangir Boman Behram Marg, Tardeo Mumbai Mumbai City MH 400034 IN |
| U80904MH2017PTC296319 | BHAVYA EDUCARE SERVICES AND TECHNOLOGY PRIVATE LIMITED | 11-A, FLOOR 3, PLOT 347, ASHISH BUILDING, JAHANGIR BOMAN BEHRAM MARG, BELLASIS BRIDGE, TARDEO MUMBAI Mumbai City MH 400034 IN |
| L29100MH1960PLC011794 | INDIAN BRIGHT STEEL CO LIMITED | G-6 8th FLOOR EVEREST BUILDING, JANATA NAGAR, TARDEO ROAD, TARDEO , Mumbai, Maharashtra, India - 400034 |
| U10102MH2011PTC220885 | BEHRABAND NORTH EXTENSION MINE PRIVATE LIMITED | Essar House, 11th Floor, 11 Keshavrao Khayde Marg, Opp. Mahalaxmi Race Course, Worli, , Mumbai, Maharashtra, India - 400034 |
| AAL-7401 | MODERN LIFESTYLE INTERIOR LLP | G-1 Floor - Grd, Plot -91/95, Tardeo Mansion Sitaram Ghadigaonkar Marg, Tulsiwadi Tardeo Mumbai, Maharashtra, India - 400034 |
| AAG-5855 | JAGDISH ELECTRICALS AND HARDWARE STORES LLP | FLAT NO. 901/902 9TH FLOOR, SILVERARCH SANE GURUJI MARG, TARDEO, MUMBAI MUMBAI, Maharashtra, India - 400034 |
| AAT-4140 | VANSHU MMETALS LLP | 301, FLOOR 3, PLOT 341, GANJAWALA TOWER, SANE GURUJI MARG,MUMBAI CENTRAL RLY STN(W) TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAR-1684 | 3RL HYGIENE INDIA LLP | 404 Floor 4 Plot 341 Ganjawala Tower Sane Guruji Marg Mumbai Central Rly Stn(W) Tardeo Mumbai, Maharashtra, India - 400034 |
| ACA-1729 | SHERIF INFRA LLP | 2, Floor - 1st, Plot-75, Deepak ApartmentPandit Madan Mohan Malviya Marg, A C Market, Tardeo, Mumbai Mumbai, Maharashtra, India - 400034 |
| 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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