TRIPLINER EXPEDITIONS LLP (LLPIN: ACA-2407) is a Limited Liability Partnership firm incorporated on 15 Dec 2023. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRIPLINER EXPEDITIONS LLP are JAYANK SAI POCHAREDDY, and BANDEMEGHALA SHRAVAN KUMAR.
TRIPLINER EXPEDITIONS 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.
TRIPLINER EXPEDITIONS LLP's LLP Identification Number is (LLPIN)ACA-2407. Its Email address is [email protected] and its registered address is PT NO 624MATRUSRI NAGAR, MIYAPUR Tirumalagiri, Telangana, India - 500049
Current status of TRIPLINER EXPEDITIONS LLP is - Active.
| LLP Identification Number | ACA-2407 |
| Name | TRIPLINER EXPEDITIONS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 79 |
| Principal Business Acitivity Description | ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-15 |
| Age of Company | 2 years, -1 months, 28 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 |
| TRIPLINER EXPEDITIONS LLP |
| ACA-2407 |
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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 TRIPLINER EXPEDITIONS 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 |
|---|---|---|---|
| 10074487 | JAYANK SAI POCHAREDDY | Designated Partner | 2023-03-15 |
| 10074488 | BANDEMEGHALA SHRAVAN KUMAR | Designated Partner | 2023-03-15 |
| 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 |
|---|---|---|
| ACA-1264 | Buildbraand business marketing agency LLP | PT No.28,Sairam nagarPrashanth Nagar Tirumalagiri, Telangana, India - 500049 |
| ABC-0738 | CEREAL KRAFT LLP | FLAT NO. 101, PLOT NO. 410,MATRUSRI NAGAR, MIYAPUR Tirumalagiri, Telangana, India - 500049 |
| ABZ-6610 | Swatch Sweekar LLP | Plot No.MIG 793, Shop No 3North Part,Mayuri Nagar, Miyapur Tirumalagiri, Telangana, India - 500049 |
| U14294TG2018PTC128789 | AURORA IRIS MINES PRIVATE LIMITED | PT NO 792/20,SURVEY NO 20 & 28,F N0 302, STERLING HEIGHTS,HUDA MAYURI NAGAR , MIYAPUR,HYDERABAD, Telangana, India - 500049 |
| AAR-8675 | NCZ SERVICES LLP | PT NO 594, MATRUSRI NAGAR CHANDA NAGAR, MIYAPUR HYDERABAD, Telangana, India - 500049 |
| U24304TG2019PTC132944 | PROSAM BIOSCIENCE PRIVATE LIMITED | H No 2-P/95, Plot No 6 P A Nagar, Maqtha, Tirumalagiri, Miyapur , HYDERABAD, Telangana, India - 500049 |
| AAJ-5268 | HIGEN LAB SERVICES LLP | PT. No-111/P, 112 and F.No.-202, 3rd Floor, Sree Lasya Madhav Nagar Colony Miyapur Hyderabad, Telangana, India - 500049 |
| ACA-0538 | THC CLOTHING LLP | Flat No 502, DSR Shell Plaza,Road No 2, Plot No 180, Miyapur Tirumalagiri, Telangana, India - 500049 |
| AAM-0310 | HTC ADVENTURES LLP | SURVEY NO 23-24, P.NO 130,131,132, FLAT NO 502 LAKSHMI HOMES, SAIRAM NAGAR PRASANTH NAGAR,MIYAPUR HYDERABAD, Telangana, India - 500049 |
| U01100TG2021PTC151131 | FIRST MERIDIAN AGRO PRIVATE LIMITED | PT NO 798, MATRUSRI NAGAR MIYAPUR , HYDERABAD, Telangana, India - 500049 |
| AAT-5420 | ASAP E-PHARMA DELIVERY SERVICES LLP | Flat No 203,Miyapur Matrusri Nagar Tirumalagiri Samhithas Sri Manikanta Near Aparna County Hyderabad, Telangana, India - 500049 |
| ACB-3951 | INVIU SYSTEMS LLP | Flat No 201, Plot No-170MIG, Mayuri Nagar, CG Emp Tirumalagiri, Telangana, India - 500049 |
| ACA-4020 | AADYA LLP | Flat No-204, Plot No-421, Srinilaya, Satyaveni Heights,Deepthisree nagar, Madinaguda, Tirumalagiri, Telangana, India - 500049 |
| ACA-0688 | MINDSHIRE BUSINESS SOLUTIONS LLP | FLAT NO. 202, PLOT NO 182,183, MATRUSRI CO-OP SOCIETY,CHANDANAGAR, MIYAPUR, Tirumalagiri, Telangana, India - 500049 |
| ACA-3514 | SAGNA SOLUTIONS LLP | Flat No 301, S.y.No-81Apex Sai Sreenivasam, Ramakrishna Nagar, Madeenaguda Tirumalagiri, Telangana, India - 500049 |
| U74999TG2020PTC138684 | PHARMEDIQO PRIVATE LIMITED | Plot no 73 to 76, Flat no 504, CBR residency, Madhava nagar colony , MIYAPUR, Telangana, India - 500049 |
| ACA-2725 | SAS SOFTWARE AND CONSULTING SERVICES LLP | Flat No. 212, H No. 3-LMP/212Lakshmis Majestic Plaza, HUDA Mayuri Nagar Tirumalagiri, Telangana, India - 500049 |
| AAV-1639 | IDESINO - THE DESIGN MANTRA LLP | Flat No 202, Plot No 1051, KLreddy Residency Matrusri Nagar, Miyapur, Near Miyapur Metro Statio Hyderabad, Telangana, India - 500049 |
| U24233TG2015PTC097894 | SRIVEN PHARMACHEM INDIA PRIVATE LIMITED | Flat No-101, Plot No328, 1st Floor, SSR Arcade, Mathrusri Nagar, Chandanagar , Tirumalagiri, Telangana, India - 500049 |
| U74900TG2014PTC094095 | CELLIX BIO PRIVATE LIMITED | Plot No. 24, MSR Pride, Flat No. 502, Kalvari Temple Road, Behind IOC Petrol Pump, Miyapur, , Tirumalagiri, Telangana, India - 500049 |
| AAR-1475 | ANUKTA IT SOLUTIONS LLP | FLAT NO.109,MAYURI HILLS APARTMENTS, SY.NO. 20 & 28/1,MAYURI NAGAR,HYDER NAGAR,MIYAPUR HYDERABAD, Telangana, India - 500049 |
| ABC-2599 | ALAPATI AQUA FEEDS & NEEDS LLP | Plot No 657-B 676-B, Flat No 301, Saathvik Arekatla Homes Sector-5,Near Vijetha Super Market, Matrusri Nagar, Tirumalagiri, Telangana, India - 500049 |
| AAT-3139 | ECCENTRIC ADVISORY SERVICES LLP | FLAT NO 102, PLOT NO 456 SREEJA RESIDENCY ROAD NO 2/3 MATRUSRI NAGAR MIYAPUR HYDERABAD, Telangana, India - 500049 |
| AAX-7839 | GREENX AGRO FARM DEVELOPERS LLP | Plot no. 134, Sy No. 44/1, H No. 20 60, 3rd Floor, Matrusri Nagar, Miyapur, Hyderabad, Telangana, India - 500049 |
| U01110TG2021PTC149743 | SARMA CHILLI SALT PRIVATE LIMITED | Plot No 1082/C&1085, Flat No 201, Aadhya Homes Road No 42F, Mayuri Nagar Miyapur , Hyderabad, Telangana, India - 500049 |
| ACC-1546 | SIMIS WORLD VEGAN CAFE LLP | Plot No.81Vinayaka Nagar Colony, Tirumalagiri, Telangana, India - 500049 |
| U22219TG2022OPC167798 | SAISIVA BRANDING SOLUTIONS (OPC) PRIVATE LIMITED | PT NO 89 WIDAIA COL , MIYAPUR, Telangana, India - 500049 |
| ACC-2710 | PUSHAN NUTRACEUTICA LLP | 6-2-197B Prashanth Nagar,MIyapur Tirumalagiri, Telangana, India - 500049 |
| ACB-1697 | DHATRI LOGISTICS LLP | PLOT NO 290,NEAR SHVALAYAALLWYN COLONY ,MIYAPUR Tirumalagiri, Telangana, India - 500049 |
| 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.
| 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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