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TRIVEST ADVISORY LLP

LLPIN: AAP-0863 As on: 2026-07-13

TRIVEST ADVISORY LLP (LLPIN: AAP-0863) is a Limited Liability Partnership firm incorporated on 26 Apr 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1575000.00.

Designated Partners of TRIVEST ADVISORY LLP are KETAL SUDHIR DHANESHA, SANKET NITUL MEHTA, and ANIKET MOTILAL PUNAMIYA.

TRIVEST ADVISORY LLP's LLP Identification Number is (LLPIN)AAP-0863. Its Email address is [email protected] and its registered address is 101, Floor - 1st, 108, Navneelam Premises CHS DR R G Thadani Marg, Podar Hospital, Worli Mumbai, Maharashtra, India - 400018

Current status of TRIVEST ADVISORY LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 TRIVEST ADVISORY 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRIVEST ADVISORY
DIN Director Name Designation Appointment Date
02583126 KETAL SUDHIR DHANESHA Designated Partner 2019-04-26
06812019 SANKET NITUL MEHTA Designated Partner 2019-04-26
07680191 ANIKET MOTILAL PUNAMIYA Designated Partner 2019-04-26
Past Directors & Key Managerial Personnel of TRIVEST ADVISORY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KETAL SUDHIR DHANESHA
Company Name CIN Designation Appointment Date Cessation
RAJGURU ENTERPRISES PRIVATE LIMITED U27200MH2002PTC135787 Director - 2012-04-01
RAJASTHAN BRAND METAFAB PRIVATE LIMITED U51103MH2009PTC192872 Director - 2010-05-01
Other Directorships of SANKET NITUL MEHTA
Company Name CIN Designation Appointment Date Cessation
SMM REALTORS LLP AAD-3043 Designated Partner 2015-02-04 Ongoing
MEHTA MULTIPAPER PRIVATE LIMITED U21098MH2014PTC253926 Director 2014-03-07 Ongoing
Other Directorships of ANIKET MOTILAL PUNAMIYA
Company Name CIN Designation Appointment Date Cessation
PLATINUM VAPES PRIVATE LIMITED U16009MH2014PTC257001 Director - 2019-07-20
LYFBUK SOLUTIONS PRIVATE LIMITED U72200TN2020PTC136907 Director 2020-08-05 Ongoing

CIN Company Name Company Address
AAK-9389 EQUIMARK ADVISORS LLP 205, Floor-2, 108, Navneelam Premises CHS., DR R G Thadani Marg, Podar Hospital, Worli Mumbai, Maharashtra, India - 400018
ACL-1781 MANMANDIR BUILDERS LLP 307, 3RD FLOOR, 108, NAVNEELAM PREMISES CHS.,DR. R G THADANI MARG, PODAR HOSPITAL,Mumbai,Mumbai,Maharashtra,India-400018
AAL-5865 BD ADVENTURES & EXPEDITIONS LLP 307 3rd Floor,108, Navneelam Premises CHS Dr. R.G. Thandani Marg,Podar Hospital Worli, Maharashtra, India - 400018
AAB-5286 RTA SOLUTIONS LLP C/2, KAKAD ESTATE, 106, DR.R.G.THADANI MARG PODAR HOSPITAL, DR R.G. THADANI MARG, WORLI MUMBAI, Maharashtra, India - 400018
AAY-9839 ELEVEN 21 JEWELS LLP 41, floor 2,Plot 46,Merryland CHS Dr. R G Thadani Marg, Podar Hospital, Worli Mumbai, Maharashtra, India - 400018
AAM-4481 ONSPIN CONSULTANTS LLP 54, 4TH FLOOR PLOT 46 MERRYLAND CHS DR R G THADANI MARG PODAR HOSPITAL WORLI MUMBAI, Maharashtra, India - 400018
U97190MH1993PTC071685 EQUIMARK ADVISORS PRIVATE LIMITED 205, 2ND FLOOR, 'A' WING, NAVNEELAM PREMISES CHSL, 108, DR. R.G. THADANI MARG, WORLI , MUMBAI, Maharashtra, India - 400018
AAS-5138 K SMART SHOP LLP 22, Floor 6th, Plot 45, D Venus Chs Ltd Dr R G Thadani Marg,Podar Hospital Worli Mumbai, Maharashtra, India - 400018
U34200MH2022PTC377217 MAKHARIA EV TECH PRIVATE LIMITED 0-310-311 Floor-3 Plot-108 Neelam Bldg Dr R G Thadani Marg Podar Hospital Worli , Mumbai, Maharashtra, India - 400018
U74999MH2013PTC242115 SECURSOL MANAGEMENT PRIVATE LIMITED 114, FLOOR,1,PLOT-108,,NEELAM BUILDING, DR R G THADANI MARG PODAR HOSPITAL,,WORLI MUMBA I , MUMBAI, Maharashtra, India - 400018
U74900MH2011PTC213635 HARBOURFRONT MOTION PICTURES AND ENTERTAINMENT PRIVATE LIMITED 108, 1st Floor, Navneelam Building, Worli Sea Face, Dr. R. G. Thandani Marg, Worli, , MUMBAI, Maharashtra, India - 400018
U92190MH2019PTC329640 THERATECH SPORTS SOLUTIONS PRIVATE LIMITED G-47, FLOOR-12, PLOT-50,G, VENUS CHS L88 DR RG THADANI MARG, PODAR HOSPITAL,WORLI , MUMBAI, Maharashtra, India - 400018
ABZ-3953 ZVD Associates LLP 15, Navneelam Premises Co-OP Soc ltd108, Dr. R.G. Thadani Marg, Worli Mumbai, Maharashtra, India - 400018
AAQ-9108 RENTALGRAM LLP 6, 6th FLOOR, 109, HIMALAYA CHS, DR R G THADANI MARG, PODAR HOSPITAL, MUMBAI, Maharashtra, India - 400018
U67190MH2017PTC302605 DECIMAL WEALTH PARTNERS PRIVATE LIMITED 210, 2ND FLOOR, NAVNEELAM BLDG.,PLOT 108 DR. R. G. THADANI MARG, WORLI , MUMBAI, Maharashtra, India - 400018
U01100MH2020PTC349938 NAV DHAN FOODS INDIA PRIVATE LIMITED SHOP NO 5, GROUND FLOOR, HIMALAYA CHS DR R G THADANI MARG, PODAR HOSPITAL, WOR , MUMBAI, Maharashtra, India - 400018
U85300MH2021NPL362626 SAROJ LALJI MEHROTRA CHARITABLE FOUNDATION 316 3rd Floor, Navneelam Premises Co-op Soc. Ltd 108 R. G. Thadani Marg, Worli , Mumbai, Maharashtra, India - 400018
AAH-2609 PSC OFFSHORE SOLUTIONS LLP F9, Floor-3, plot No-49, Venus CHS. Ltd, Dr. R.G. Thodani Marg, Podar Hospital, Worli, Mumbai, Maharashtra, India - 400018
U45200MH2008PTC177482 DESTINATION LANDMARKS PRIVATE LIMITED 52, Floor -4th,Plot-46, Merryland CHS DR R G Thadani Marg, Podar Hospital, Wor li , Mumbai, Maharashtra, India - 400018
U45200MH2008PTC179233 BENCHMARK INFRACON PRIVATE LIMITED 52, Floor -4th,Plot-46, Merryland CHS DR R G Thadani Marg, Podar Hospital, Wor li , Mumbai, Maharashtra, India - 400018
U45202MH2008PTC177315 LEAGUE REALTORS PRIVATE LIMITED 52, Floor -4th,Plot-46, Merryland CHS DR R G Thadani Marg, Podar Hospital, Wor li , Mumbai, Maharashtra, India - 400018
U74999MH2008PTC181545 INTELLIGENT PAYMENT SOLUTIONS PRIVATE LIMITED 22, Floor 6th plot 45, D Venus Chs Ltd Dr R G Thadani Marg Podar Hospital , Mumbai, Maharashtra, India - 400018
U51909MH2005PTC151644 BEEJ TRADING PRIVATE LIMITED Navneelam Premises Co -operative Society Limited, 205, 2nd Floor, 108, Dr. R.G. Thadani Ma rg, Worli , Mumbai, Maharashtra, India - 400018
U72900MH2019FTC335085 OMANYE FINTECH INDIA PRIVATE LIMITED 22, FLoor 6th plot 45 D Venus Chs Ltd, Dr R G Thadani Marg , WORLI, MUMBAI, Maharashtra, India - 400018
U41000MH2021PTC363959 SAYAN UTILITY & COMMON INFRASTRUCTURE PRIVATE LIMITED FLAT NO.D-5, PLOT NO.45, 2ND FLOOR, VENUS CHS LTD. DR.R.G.THADANI MARG, WORLI SEA FACE (SOU TH), WORLI , MUMBAI, Maharashtra, India - 400018
ACG-0775 SJ AND A ENTERPRISE LLP 36 Floor 1st Plot46 Merry,Land CHS Dr RG Thadani Marg Podar Hospital,Mumbai,Mumbai,Maharashtra,India-400018
U70102MH2010PTC204075 BADRA REALTIES PRIVATE LIMITED 204, Floor - 2, 108, Neelam Building Dr. R.G. Thadani Marg, Near Podar Hospital, Worli Mumbai Mumbai City MH 400018 IN
U74999MH2004PTC146570 PLANET MAXIMA MARKETING PRIVATE LIMITED 211, 2ND FLOOR, NAVNEELAM PREMISES, R.G.THADANI MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
U74994MH2004PTC144629 SMG INTERDECOR PRIVATE LIMITED 12 GRD FLR, NAVNEELAM CO OP SO, 108 DR R G THADANI MARG, WORLI , MUMBAI, Maharashtra, India - 400018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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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