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      TRIOS LEGAL LLP

      LLPIN: AAB-0065 As on: 2026-07-13

      TRIOS LEGAL LLP (LLPIN: AAB-0065) is a Limited Liability Partnership firm incorporated on 09 Jul 2012. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRIOS LEGAL LLP are PARAPPATH SHAMEER MOHAMMED, and SAJU SIVARAMANNAIR.

      TRIOS LEGAL LLP's LLP Identification Number is (LLPIN)AAB-0065. Its Email address is [email protected] and its registered address is 41/2796 D4, 2nd Floor North Square Building, Paramara Road Cochin, Kerala, India - 682018

      Current status of TRIOS LEGAL LLP is - Strike Off.

      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 TRIOS LEGAL 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 TRIOS LEGAL
      DIN Director Name Designation Appointment Date
      05303558 PARAPPATH SHAMEER MOHAMMED Designated Partner 2012-07-09
      05303570 SAJU SIVARAMANNAIR Designated Partner 2012-07-09
      Past Directors & Key Managerial Personnel of TRIOS LEGAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARAPPATH SHAMEER MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAJU SIVARAMANNAIR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45209KL2014PTC035809 ACE HOUSING SOLUTIONS PRIVATE LIMITED DOOR NO: 41/2796 F-9 4TH FLOOR, NORTH SQUARE BUILDING, PARAMA RA ROAD , COCHIN, Kerala, India - 682018
      AAZ-9171 ASTRALIV CAREERS & DIGITAL LLP 67/1074 (OLD 154,2,3,4) (41/2796 F 11), 4TH FLOOR NORTH SQUARE BUILDING, PARAMARA ROAD ERNAKULAM, Kerala, India - 682018
      U63012KL2008PTC023544 GOLDEN COMPASS MARINE SOLUTIONS PRIVATE LIMITED DOOR NO. S-5, 2ND FLOOR NORTH AVENUE BUILDING, PARAMARA ROAD , COCHIN, Kerala, India - 682018
      U24232KL2005PTC018606 AXELE HEALTHCARE PRIVATE LIMITED DOOR NO 41/2796,1ST FLOOR ,NORTH SQUARE PARAMARA ROAD , ERNAKULAM, Kerala, India - 682018
      U47890KL2024PTC089737 PINEPART CLOVE INTERNATIONAL PRIVATE LIMITED 41/2796e3 3rd floor north,Paramara Road,Cochin-18,Ernakulam,Ernakulam,Kerala,682018-India
      U52599KL2002PTC015671 COUNTRY WIDE MARKETING COMPANY PRIVATE LIMITED ROOM NO 41/2796/FNORTH SQUAR BUILDING 4TH FLOOR /F PARAMARA ROAD NORTH P O , ERNAKULAM, Kerala, India - 682018
      AAB-0506 ANDRA TECHNOLOGY & CONSULTING LLP 41/3197, 4th Floor, Bhageeratha Square Banarjee Road Cochin North, Kerala, India - 682018
      AAB-0586 STARTUP VILLAGE BUSINESS MANAGEMENT SERV ICES LLP 41/3197, 4th Floor, Bhageeratha Square Banarjee Road Cochin North, Kerala, India - 682018
      AAB-0716 4TRANZ4 CONSULTING LLP 41/3197, 4th Floor, Bhageeratha Square Banarjee Road Cochin North, Kerala, India - 682018
      AAB-0938 EVANGELIA CONSULTING LLP 41/3197, 4th Floor, Bhageeratha Square Banarjee Road Cochin North, Kerala, India - 682018
      U74999KL2016PTC040360 SV.CO DIGITAL PLATFORM PRIVATE LIMITED 4TH FLOOR, 41/3197, BHAGEERATHA SQUARE BANERJI ROAD, KACHERIPADY , COCHIN NORTH, Kerala, India - 682018
      U51504KL2008PTC021814 ORIGA WHEELS AND EQUIPMENTS PRIVATE LIMI TED DOOR NO.41/2796-C3, FIRST FLOOR NORTH SQUARE, ERNAKULAM NORTH POST , COCHIN, Kerala, India - 682018
      U51397KL2010PTC026806 MEDIZ MEDICAL EQUIPMENT SUPPLIES PRIVATE LIMITED C-936-036(10), GROUND FLOOR, NORTH AVENUE BUILDING PARAMARA ROAD, ERANAKULAM NORTH , COCHIN, Kerala, India - 682018
      U93000KL2014PTC036976 JIL & JERI CAREER CONSULTANTS PRIVATE LIMITED ROOM NO S 5, SECOND FLOOR, NORTH AVENUE BUILDING PARAMARA ROAD, ERNAKULAM NORTH , COCHIN, Kerala, India - 682018
      U72200KL2014PTC037700 BACKWATER TECHNOLOGIES PRIVATE LIMITED 41/3197, 4TH FLOOR, BHAGEERATHA SQUARE BANERJI ROAD, NEAR TOWN HALL, KACHERIPAD Y , COCHIN NORTH, Kerala, India - 682018
      U51397KL2014PTC036996 JIL & JERI TRADERS PRIVATE LIMITED DOOR NO. 41/2795 D3, ROOM NO. S 6, SECOND FLOOR NORTH AVENUE BLDG.,PARAMARA ROAD,ERNAKUL AM NORTH , COCHIN, Kerala, India - 682018
      U72200KL1993PTC007344 DATAMATE SOFTWARE AND EXPORTS PVT LTD No.41/2796 F, Fourth Floor, North Square, Paramara Road , Kochi, Kerala, India - 682018
      U22210KL2009PTC023730 MEDIA19 PRINTERS AND PUBLISHERS PRIVATE LIMITED 2ND FLOOR, NORTH AVENUE PARAMARA ROAD , COCHIN, Kerala, India - 682018
      U70102KL2008PTC022236 MINARET PROJECTS AND INFRASTRUCTURE PRIV ATE LIMITED 2ND FLOOR, NORTH AVENUE, PARAMARA ROAD, , COCHIN, Kerala, India - 682018
      U52335KL2008PTC022636 SILVERLEAF TRADES AND FINANCIAL SERVICES PRIVATE LIMITED No.4, 2nd FLOOR, KATTIKARAN BUILDING KATTIKARAN ROAD, ERNAKULAM NORTH , COCHIN, Kerala, India - 682018
      U74300KL2006PTC019529 BEST MEDIA COMMUNICATIONS PRIVATE LIMITED 41/2796/B5 GROUND FLOOR NORTH SQUARE BUILDING, ERNAKULAM NORTH P OST , KOCHI, Kerala, India - 682018
      AAN-0514 DEVAGYAN CREATIVE STUDIO LLP 66/2314 (Old No. 41/1164) C1, 2nd Floor Arangath Building, Arangath Road, Pullepady Ernakulam North, Kerala, India - 682018
      U45100KL2017PTC048971 RODINA GLOBAL ENTERPRISES PRIVATE LIMITED 66/2314 (Old No. 41/1164) C1, 2nd Floor Arangath Building, Arangath Road, Pullep ady , Ernakulam North, Kerala, India - 682018
      U74999KL2021PTC070569 MAPID TRAINING AND SERVICES PRIVATE LIMITED 67/442 (Old No.41/2526/C7), B12 and B13 2nd Floor Mather Square Building , Ernakulam Town Railway Station Road, Kerala, India - 682018
      U63040KL2011PTC028458 LE LAGOON HOLIDAYS PRIVATE LIMITED BUILDING NO.41/2553A, METRO PALACE BUILDING NORTH RAILWAY STATION ROAD , COCHIN, Kerala, India - 682018
      U35990KL2015PTC039281 VEE YENS MARINE SERVICES PRIVATE LIMITED Door No. CC 41/2795 D3 Room No. S-6 Second Floor North Avenue Building , Par amara Road , Ernakulam North, Kerala, India - 682018
      U24132KL1995PTC009386 GOVIND FURNISHINGS PRIVATE LIMITED 41/2754-2755, PARAMARA ROAD, ERNAKULAM NORTH, , COCHIN, Kerala, India - 682018
      U64990KL2012PTC030678 FORTUNE DESTINATION MANAGEMENT (INDIA) PRIVATE LIMITED 1ST FLOOR, MANNAMTHARA TOWER PARAMARA ROAD, ERNAKULAM NORTH,COCHIN,Kerala,682018-India
      U70101KL1995PTC008752 PRESIDENCY PROPERTIES PRIVATE LIMITED 41/2717-A, PARAMARA ROAD ERNAKULAM NORTH , COCHIN, Kerala, India - 682018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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