TRIPLE EFFECT FISCAL SERVICES LLP (LLPIN: AAA-8566) is a Limited Liability Partnership firm incorporated on 28 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 460100.00.
Designated Partners of TRIPLE EFFECT FISCAL SERVICES LLP are LALIT BALMUKUND AGRAWAL, and SUNITA LALIT AGRAWAL.
TRIPLE EFFECT FISCAL SERVICES 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.
TRIPLE EFFECT FISCAL SERVICES LLP's LLP Identification Number is (LLPIN)AAA-8566. Its Email address is [email protected] and its registered address is 346, NINAD, BUILDING NO.7, KHERNAGAR, BANDRA (E) MUMBAI, Maharashtra, India - 400051
Current status of TRIPLE EFFECT FISCAL SERVICES LLP is - Strike Off.
| LLP Identification Number | AAA-8566 |
| Name | TRIPLE EFFECT FISCAL SERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-03-28 |
| Age of Company | 13 years, -1 months, 15 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 | ₹ 460,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRIPLE EFFECT FISCAL SERVICES LLP |
| AAA-8566 |
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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 TRIPLE EFFECT FISCAL SERVICES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00147743 | LALIT BALMUKUND AGRAWAL | Designated Partner | 2012-03-28 |
| 00147758 | SUNITA LALIT AGRAWAL | Designated Partner | 2012-03-28 |
| 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 |
|---|---|---|
| AAM-8129 | DRISHTI FISCAL AND TRADING LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHERNAGAR, BANDRA (EAST) MUMBAI MH 400051 IN MUMBAI, Maharashtra, India - 400051 |
| AAA-4120 | JAS & ELAN TECHNOLOGIES LLP | 346, NINAD, BUILDING NO.7 KHERNAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAA-2815 | NINAD FISCAL SERVICES LLP | 346, GROUND FLOOR,NINAD, BUILDING NO.7, KHER NAGAR, BANDRA (E), MUMBAI,, Maharashtra, India - 400051 |
| AAB-5031 | DAULAT ADVISORY SERVICES LLP | 346 NINAD BUILDING NO. 7, KHERNAGAR BANDRA (EAST), NR. EPF OFFICE, MUMBAI, Maharashtra, India - 400051 |
| AAI-6436 | DRISHTI INFOSYS (INDIA) LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN MUMBAI, Maharashtra, India - 400051 |
| AAI-8184 | SANDOOK TRADING AND SERVICES LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7 KHER NAGAR, BANDRA (EAST) MUMBAI MH 400051 IN MUMBAI, Maharashtra, India - 400051 |
| AAA-4581 | PARIMAL FISCAL SERVICES LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAA-4566 | DIXITA FISCAL SERVICES LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAD-0823 | HENNA ADVISORY SERVICES LLP | 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U15112MH2023PTC397042 | MITAHARA AND POSHAN PRIVATE LIMITED | 346, Ninad Building No.07, Khernagar Near EPF Office, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAH-1897 | WOODSTOCK ESTATE MANAGEMENT LLP | 7th Floor, NCL Building, Near City ParkE Block Plot No C6,Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051 |
| AAM-9479 | WOODSTOCK REAL ESTATE LLP | 7th Floor, NCL Building, Near City Park,E Block Plot No C6, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051 |
| AAM-4301 | MAVI ADVISORS LLP | 7th Floor, NCL Building, Near City Park,E Block Plot No C6, Bandra Kurla Complex, Bandra (E) Mumbai, Maharashtra, India - 400051 |
| L67120MH1994PLC080560 | DOLLEX INDUSTRIES LIMITED | Premises No. 201, 2nd floor,Sarvodaya, A-Wing, building No.11, Plot No. 606, Khernagar, Bandra(E) , Mumbai, Maharashtra, India - 400051 |
| AAK-3780 | CUTTING STONE INFRASTRUCTURES AND DEVELO PMENT LLP | 317-321, BUILDING NO.7, NINAD CHS, KHER NAGAR, SERVICE ROAD, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| AAH-9537 | WOODSTOCK INFRASTRUCTURE LLP | 7th Floor, NCL Building, Near City Park,E Block Plot No C6, Bandra Kurla Complex, Mumbai, Maharashtra, India - 400051 |
| F06128 | Swiss Reinsurance Company Limited | Unit No. A-701, 7th Floor A wing, Plot No. C-66 Bandra-Kurla Complex,Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U51900MH2008PTC187754 | ESSENCE TRADING PRIVATE LIMITED | 346, NINAD, BUILDING NO.7, KHERNAGAR, BANDRA(E) MUMBAI MH 400051 IN |
| U17291MH2013PTC248315 | MASS MULTITRADE PRIVATE LIMITED | Flat No. 433, Building No. 47B, MIF Colony, Gandhi Nagar, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| AAZ-5276 | JAIN LAW PARTNERS LLP | Flat No B 701, 7th Floor, Geetanjali Bldg No 29 Khernagar, Bandra East Mumbai, Maharashtra, India - 400051 |
| U14100MH2016PTC281587 | MARSTO TRADING PRIVATE LIMITED | No. 7, 1st Floor, Pinnacle Corporate Park, Near Trade Centre Bandra Kurla Complex, Bandra(E), , Mumbai, Maharashtra, India - 400051 |
| AAG-5097 | AVIK PROPERTIES LLP | Flat No. 2255, Building No.46, Su-Prabhat CHS M.H.B. Colony, Gandhi Nagar, Bandra(E), Mumbai, Maharashtra, India - 400051 |
| U45209MH2007PLC248995 | YTR ENTERPRISES LIMITED | The Capital, Plot No C - 70,G Block, 7th Floor, Bandra Kurla Complex,Bandra E ast, , Mumbai, Maharashtra, India - 400051 |
| AAO-1276 | INNOVEGIC BUSINESS SOLUTIONS LLP | R NO 05,PLOT NO 168, CHIMANLAL CHL H 7 KHERWADI ROAD NIRMAL NAGAR,OPP BLDG ID Bandra (E) MUMBAI, Maharashtra, India - 400051 |
| AAA-7618 | IRYA PROPERTIES LIMITED LIABILITY PARTNE RSHIP | Flat No. 2255, Building No.46,Su Prabhat Co-op HsgSoc, M.H.B Colony,Gandhi Nagar,Bandra(E) Mumbai, Maharashtra, India - 400051 |
| AAB-5144 | SP RESEARCH CONSULTING LLP | UNIT NO. 8, 701, LEVEL 7, B WING, THE CAPITAL,PLOT C-70, G BLOCK, BANDRA KURLA COMPLEX,BANDRA(E) MUMBAI, Maharashtra, India - 400051 |
| AAC-9552 | DHOLAKIA & ASSOCIATES LLP | A/302, KHERNAGAR SARVODAY CHS LTD.,BLDG. NO. 11, NR. P.F.OFFICE,KHERNAGAR,M.H.B. COLONY,BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| U36911MH2008PTC177634 | DIAMAS JEWELS PRIVATE LIMITED | FW 7030,7TH FLOOR,TOWER 'F', BHARAT DIAMOND BOURSE PL NO C-28,'G'BLOCK,BANDRA-KURLA COMPLEX ,BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| AAB-2281 | PAREEK AND JAIN FINANCIAL SERVICES LLP | OFFICE NO. 401 E, 4TH FLR,PINNACLE CORPORATE PARK A WING, BLDG NO 1, BANDRA (E) BANDRA KURLA COMPLEX MUMBAI, Maharashtra, India - 400051 |
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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 |
|---|---|---|
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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