TRINETRA BUSINESS ADVISORS INDIA LLP (LLPIN: AAB-9727) is a Limited Liability Partnership firm incorporated on 01 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRINETRA BUSINESS ADVISORS INDIA LLP are ARUN SETH, and SUNITA SETH.
TRINETRA BUSINESS ADVISORS INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 07 Dec 2024.
TRINETRA BUSINESS ADVISORS INDIA LLP's LLP Identification Number is (LLPIN)AAB-9727. Its Email address is [email protected] and its registered address is A-7 GEETANJALI ENCLAVE NEW DELHI, Delhi, India - 110070
Current status of TRINETRA BUSINESS ADVISORS INDIA LLP is - Active.
| LLP Identification Number | AAB-9727 |
| Name | TRINETRA BUSINESS ADVISORS INDIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2014-01-01 |
| Age of Company | 11 years, 2 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRINETRA BUSINESS ADVISORS INDIA LLP |
| AAB-9727 |
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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 TRINETRA BUSINESS ADVISORS INDIA 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 |
|---|---|---|---|
| 00204434 | ARUN SETH | Designated Partner | 2014-01-01 |
| 03152447 | SUNITA SETH | Designated Partner | 2014-01-01 |
| 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-7334 | SETH AND ASSOCIATES LLP | F No.-7 SECT A PKT C VASANT KUNJ NEW DELHI 110070 NEW DELHI, Delhi, India - 110070 |
| AAV-0397 | VIKRAM TIL ENTERPRISES LLP | Flat No. 672, Sector A, Pocket B and C Vasant Kunj, New Delhi 110070. New Delhi, Delhi, India - 110070 |
| U22300DL2013PTC257173 | PEOPLES SYNDICATE PRIVATE LIMITED | F. NO.-7490, SECT.-D, PKT - 7/8 VASANT KUNJ NEW DELHI - 110070 , NEW DELHI, Delhi, India - 110070 |
| AAG-2101 | WHITE BRIDGE CARS LLP | KH NO. 1835, Block A, Vasant Kunj Enclave, New Delhi, Delhi, India - 110070 |
| AAT-9887 | FRESH FIELDS AGROTECH LLP | Kh No 1793 Vasant Kunj Enclave Block A Vasant Kunj New Delhi, Delhi, India - 110070 |
| U18101DL2003PTC118405 | D.S. APPARELS EXPORTS PRIVATE LIMITED | A 003,PRAYAG JYOTISHPUR APPTSSEC-10 PLOT NO-7 DWARKA , NEW DELHI, Delhi, India - 110070 |
| U21090DL2012PTC233051 | CRAFTSMEN PACKAGING PRIVATE LIMITED | KHASRA NO. 1794, GROUND FLOOR A-BLOCK, VASANT KUNJ ENCLAVE NEAR MASJID , New Delhi, Delhi, India - 110070 |
| U17120DL2014PTC268817 | STYLEON CLOTHING PRIVATE LIMITED | PLOT IN KH NO-1793/2 G/F BLOCK-A VASANT KUNJ ENCLAVE , NEW DELHI, Delhi, India - 110070 |
| AAG-9418 | NAUTICAL LOGISTICS LLP | P.NO.-A-64 G/F, KH.NO.-1831 VASANT KUNJ ENCLAVE VASANT KUNJ NEAR LAL MANDIR NEW DELHI, Delhi, India - 110070 |
| AAW-1200 | BIGGVISIT TRAVELS N HOSPITALITY LLP | PLOT NO B 121 A 4TH FLOOR BLOCK B KHASRA NO 1930 VASANT KUNJ ENCLAVE NEAR BEHIND MOTHERDAIRY NEW DELHI, Delhi, India - 110070 |
| AAT-0177 | INSAAF COLLECTIVE LLP | 6233 C6&7 VASANT KUNJ NEW DELHI NEW DELHI, Delhi, India - 110070 |
| ACC-0642 | varun consultants llp | NO -6315-C-6/7 VASANT KUNJ NEW DELHI New Delhi, Delhi, India - 110070 |
| U70101DL2005PTC139418 | SHIVSHAMBHU REALTORS PRIVATE LIMITED | LGF-10, VASANT SQUARE MALL, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ NEW DELHI , NEW DELHI, Delhi, India - 110070 |
| U74930DL2005PTC132423 | SUNCITY FACILITIES MANAGEMENT PRIVATE LIMITED | LGF-10, VASANT SQUARE MALL, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ NEW DELHI , NEW DELHI, Delhi, India - 110070 |
| U70101DL2005PTC132900 | T.A.BUILDCON PRIVATE LIMITED. | LGF-10, VASANT SQUARE MALL, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ NEW DELHI , NEW DELHI, Delhi, India - 110070 |
| U74999DL2019FTC353568 | KNOTEL OFFICE SERVICES INDIA PRIVATE LIMITED | C/o 8133, Pocket-8, Sector-C Vasant Kunj, NEW DELHI, South Delhi, Del hi, India , New Delhi, Delhi, India - 110070 |
| AAE-9630 | AJAY AGGARWAL PROPERTIES LLP | LGF-10, VASANT SQUARE MALL, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJNEW DELHI NEW DELHI, Delhi, India - 110070 |
| AAF-9940 | TARUN AGGARWAL PROJECTS LLP | LGF-10, VASANT SQUARE MALL, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJNEW DELHI NEW DELHI, Delhi, India - 110070 |
| AAK-3907 | COLLECTIVE STARS ZONE LLP | LGF-10, VASANT SQUARE MALL, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJNEW DELHI NEW DELHI, Delhi, India - 110070 |
| U15412DL2008PTC180254 | SRA FOOD & BEVERAGES PRIVATE LIMITED | C/6-7/6546 Second Floor Sector-C Pocket-6 and 7 Vasant Kunj, New Delhi , South Delhi, Delhi, India - 110070 |
| AAI-7928 | INSTITUTES FOR BASIC EDUCATION & SKILLS TRAINING LLP | Plot no. 7 Sec B PKT 1 L. S.C. B/F Vasant Kunj Near Delhi Jal Board New Delhi, Delhi, India - 110070 |
| AAC-9679 | VIJAYSHREE SOVANI DESIGNS LLP | 1185, Sector A Pocket A, Vasant Kunj, New Delhi, Delhi, India - 110070 |
| AAQ-5572 | ZINNIA GREEN REALCON LLP | 1136 SECTOR A, POCKET A, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| U72900DL2015PTC287512 | CROSSLYNX TECHNOLOGIES SERVICES PRIVATE LIMITED | 1162, SECTOR-A, POCKET-A VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U01403DL2007PTC171173 | EARTH-100 BIOFUELS PRIVATE LIMITED | 1204 Sector A Pocket A Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U18109DL2007PTC164829 | JRK DESIGNING & FASHIONS PRIVATE LIMITED | 1173, SEctor-A, Pocket-A, Vasant Kunj , New DElhi, Delhi, India - 110070 |
| U18109DL2007PTC165041 | NIJHAWAN GARMENTS PRIVATE LIMITED | 1173, Sector-A, Pocket-A, Vasant kunj , New Delhi, Delhi, India - 110070 |
| AAD-2041 | PEPPER MILL CAFE LLP | F.NO 1086, SECTOR-A POCKET-A, VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| AAI-2853 | CASHLESS MILK DELIVERY LLP | F. NO.- 1005, SECTOR-A, POCKET-A VASANT KUNJ NEW DELHI, Delhi, India - 110070 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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