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      DIVINE TRINITY CONSULTANCY SERVICES LLP

      LLPIN: AAB-5080 As on: 2026-07-13

      DIVINE TRINITY CONSULTANCY SERVICES LLP (LLPIN: AAB-5080) is a Limited Liability Partnership firm incorporated on 09 May 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of DIVINE TRINITY CONSULTANCY SERVICES LLP are RAMESH MADANLAL NAGORI, and SHILPA BHAUWALA.

      DIVINE TRINITY CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)AAB-5080. Its Email address is [email protected] and its registered address is Flat No. A-104, 1st Floor, Porwal Complex Building60 Feet Road, Bhayander (West),Dist. Thane, Bhayander, Maharashtra, India - 401101

      Current status of DIVINE TRINITY CONSULTANCY SERVICES 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 DIVINE TRINITY CONSULTANCY 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.

      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 DIVINE TRINITY CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      06532539 RAMESH MADANLAL NAGORI Designated Partner 2013-05-09
      06799540 SHILPA BHAUWALA Designated Partner 2014-01-31
      Past Directors & Key Managerial Personnel of DIVINE TRINITY CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAMESH MADANLAL NAGORI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHILPA BHAUWALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U41000MH2019PTC323345 WINNER GROWTH MARKETING PRIVATE LIMITED FLAT NO-A/402, REKHA SUMAN RESIDENCY 90FEET ROAD, NARMADA MAHADEV COMPLEX , BHAYANDER WEST, THANE, Maharashtra, India - 401101
      AAM-0057 MEGHRAG FASHION LLP Flat no:302, Floor No:3, Wing:A, Chandrakant Residency-A ,150 Feet Road, Near Padmawati Nagar Bhayander W Thane, Maharashtra, India - 401101
      AAY-9211 JANAK BULLIONS LLP Flat No. 703, 7th Floor, A Wing, Venkatesh Shanti CHSL, Balaji Complex, 150 Feet Road, Bhayander (W) Thane, Maharashtra, India - 401101
      ACJ-3988 NAVNEETPRIYA SOFTECH SOLUTIONS LLP Flat No. 304, A - Wing, Janki Heritage, 150 Feet Road, Opp. Maxus Mall, Near Over Bridge,,Near Reena Mehta College, Bhayander (West),Thane,Thane,Maharashtra,India-401101
      AAX-0063 HEXICARE LLP B 104 Porwal Complex B 60 Feet Road Near ICICI Bank Bhayander West Thane, Maharashtra, India - 401101
      AAS-4953 SENSIBLE SANITIZER LLP Flat No A/503 5th Floor Shagun 90 Feet Rd Bhayander West THANE, Maharashtra, India - 401101
      U51512MH2011PTC214223 NOEMI MULTITRADING PRIVATE LIMITED Flat No. 104, 1st floor, Sourbh Tower CHSL 90 Feet Road, Bhayandar West , Thane, Maharashtra, India - 401101
      AAN-1366 CRAFT'S IDEA ONLINE SERVICES LLP A-1002, VENKATESH KRIPA BLDG NO 2, BALAJI COMPLEX 150 FEET ROAD, NEAR FLYOVER BHAYANDER-WEST THANE, Maharashtra, India - 401101
      AAO-7403 DESTINYPORTFOLIO ADVISORS LLP SHOP NO 5, 1ST FLOOR, A- RASHESH APPARTMENT TEMBA HOSPITAL ROAD, OPP MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101
      U27320MH2019PTC331304 KOTHARI ALLUMINIO PRIVATE LIMITED Flat No. B/112, Bhairav Shrushti Complex 150 Feet Road, Opp. Maxus Mall , BHAYANDER (W), THANE, Maharashtra, India - 401101
      U74120MH2012PTC231389 N.T. JEWEL SERVICES PRIVATE LIMITED A/701, BLDG NO 3-A, RAGHULEELA, 150 FEET ROAD, BHAYANDER WEST , THANE, Maharashtra, India - 401101
      U45201MH2014PTC259306 JVSK REALTY & DEVELOPERS PRIVATE LIMITED ROOM NO. 2, SHASTRI NAGAR 3 /A,STATION ROAD, 60 FEET ROAD, BHAYANDER WEST, , THANE, Maharashtra, India - 401101
      ACI-5905 GREEN ORGANIC FUTURE AGRO LLP Flat No-A/202 Salasar Classic CHS Ltd., Fatak Road,,Near Mandli Lake, Bhayander West,,Thane,Thane,Maharashtra,India-401101
      AAK-0863 AMROHI SIDDHIVINAYAK PROJECTS LLP FLAT NO 104, SAI RATH TOWER CHS, RAM MANDIR ROAD, CHHATRAPATI SHIVAJI MARG, STATION ROAD, BHAYANDER WEST, Maharashtra, India - 401101
      AAX-3038 SKVR GLOBAL INFRACONSTRUCTION LLP FLAT NO A/704, MATHURA NIKETAN BLDG NO 02 TEMBA ROAD NEAR KASTURI GARDEN BHD MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101
      U92419MH2019OPC330545 REEL STEEL (OPC) PRIVATE LIMITED SHOP NO 2 RANI SATI DHAM B BUILDING 60 FEET ROAD NEAR NAKODA HOSPITAL , BHAYANDER WEST THANE, Maharashtra, India - 401101
      U80904MH2011PTC222222 INDIAN SCHOOL OF BUSINESS MANAGEMENT AND ADMINISTRATION PRIVATE LIMITED 1st Floor, Dharti Residency, Opposite Maxus Mall, Next To Reena Mehta College, 150 Feet Ro ad, , Bhayander West Thane, Maharashtra, India - 401101
      U01100MH2016PTC274199 BAYA DAIRY AND AGRI FARMS PRIVATE LIMITED 604, WING - A , SALASAR BARASANA CHS LTD TEMBA ROAD , BRIJBHOOMI COMPLEX, NR. MAY SUS MALL , BHAYANDER WEST THANE, Maharashtra, India - 401101
      ACG-9029 SHREE SIDHHISURI JEWELS LLP FLAT NO. F 218E, WALCHAND COMPLEX, BHAYANDER ROAD,,OPP KAMALA PARK, BHAYANDER (W),Thane,Thane,Maharashtra,India-401101
      U74999MH2017PTC294798 HUGHES HOTELS & HOLIDAYS PRIVATE LIMITED SHOP NO.1, GROUND FLOOR, A-WING, SHATRUNJAY HEIGHT AMRUTVANI ROAD, NEAR UNION BANK OF INDIA , BHAYANDER WEST, Maharashtra, India - 401101
      AAX-4734 SHAMBHALA SOLUTIONS LLP 202,A WING,BLDG NO. 2,INDIRA COMPLEX CHS LTD BS AMBEDKAR ROAD,60 FEET,ROAD NEAR ICICI BANK 401101 Mira BHAYANDER, Maharashtra, India - 401101
      U45202MH2008PTC179864 PROFICIENT INFRACON PRIVATE LIMITED A-302, SHUBH BUILDING, 60 FEET ROAD, SHRADDHA COMPLEX, BHAYANDER WEST , BHAYANDER, Maharashtra, India - 401101
      U85110MH1997PTC112205 SHRADDHA MULTISPECIALITY HOSPITALS PRIVATE LIMITED M.I.R.A. PLOT NO. 568/1, NEAR D MART NEW 60 FEET ROAD, BHAYANDER (WEST) , BHAYANDER, Maharashtra, India - 401101
      AAL-5469 AMAN TRADE CONSULTANCY LLP A-204, VENKANTESH SHANTI BALAJI COMPLEX, BUILDING NO 3, 150FT ROAD, BHAYANDER WEST, THANE, Maharashtra, India - 401101
      AAR-8311 MOKSH OILFIELD SERVICES LLP 104, Babuda Residency, Narmada Mahadev Complex, Behind HDFC Bank, 150 Feet Road, Bhayander West, Thane, Maharashtra, India - 401101
      U45309MH2019PTC331202 PRAMANIK HOUSING PRIVATE LIMITED 3rd Floor, Building No.1, Walchand Darshan, 150 Feet Road, Bhayander West, , THANE, Maharashtra, India - 401101
      U51909MH2016PTC285649 TRADEZAIN WORLDWIDE PRIVATE LIMITED Flat No. B-604 Chandrakant Residency,150 Feet Road Near Ranuja Ramdev Bldg. Bhayander (west ) , Thane, Maharashtra, India - 401101
      U67100MH2011PTC216995 COMPETENT PROJECTS AND CONSULTANCY PRIVATE LIMITED Flat no. A-704, Radha Vallabh, Salasar Brij Bhoomi Phase III, 150 Feet Road, Bhayander (W) , Thane, Maharashtra, India - 401101
      U74900MH2008PTC185955 FLEXICAN REMEDIES PRIVATE LIMITED 109, RAGHULEELA 1ST FLOOR, 180 FEET ROAD , BHAYANDER WEST, Maharashtra, India - 401101
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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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