TRIO STEEL & ENGG. LLP (LLPIN: AAD-4733) is a Limited Liability Partnership firm incorporated on 02 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRIO STEEL & ENGG. LLP are KAPIL AMRITLAL MEHTA, and RITESH RAJMAL SANGHVI.
TRIO STEEL & ENGG. 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.
TRIO STEEL & ENGG. LLP's LLP Identification Number is (LLPIN)AAD-4733. Its Email address is [email protected] and its registered address is SHREEPATI CASTLE, A-WING, OFFICE NO. 5, 1ST FLOOR, 11TH KHETWADI LANE, MUMBAI, Maharashtra, India - 400004
Current status of TRIO STEEL & ENGG. LLP is - Strike Off.
| LLP Identification Number | AAD-4733 |
| Name | TRIO STEEL & ENGG. LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-02 |
| Age of Company | 10 years, 0 months, 11 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 |
| TRIO STEEL ENGG. LLP |
| TRIO STEEL & ENGG. LLP |
| AAD-4733 |
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Get a list of all litigations TRIO STEEL & ENGG. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRIO STEEL & ENGG.. This report helps you understand the risk associated in dealing with TRIO STEEL & ENGG. and its Directors better.
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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 TRIO STEEL & ENGG. 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07093429 | KAPIL AMRITLAL MEHTA | Designated Partner | 2015-03-02 |
| 07093454 | RITESH RAJMAL SANGHVI | Designated Partner | 2015-03-02 |
| 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-8508 | OLIVIUM RESORTS LLP | A-1205, FLOOR-12TH,PLOT-1034, 1036, 1041, 1042,A,SHREEPATI CASTLE,KHETWADI 11th LANE, Mumbai, Maharashtra, India - 400004 |
| AAD-4643 | WITTY WORKS ENTERTAINMENT LLP | 1/12, Moti Mansion, 1st Floor, Room No-12, Khetwadi 5th Lane, Mumbai, Maharashtra, India - 400004 |
| AAR-0911 | KAVEERA ASSOCIATES LLP | A office 11, 1st floor, Plot 829/830, Krishvi Apartment, Khambata Lane, Khetwadi,Girgaon Mumbai, Maharashtra, India - 400004 |
| U27100MH2013PTC240102 | PIPELINE SOLUTIONS PRIVATE LIMITED | SHOP NO. 9, 1ST FLOOR, SHREEPATI CASTLE D-1 10TH/11TH KHETWADI BACK ROAD , MUMBAI, Maharashtra, India - 400004 |
| AAV-8481 | RESHAPE FITNESS LLP | B 1104 11th Floor Plot CS 1/786 B Wing Shri Sai Darshan Co Op Hsg Soc Ltd Khetwadi 5th Lane Girgaon Mumbai, Maharashtra, India - 400004 |
| U29308MH2012PTC229908 | ASHVAMEGH AUTOMATION & ENGINEERS (INDIA) PRIVATE LIMITED | Office No.3A, Mahavir Commercial Premises Society, Plot No, 200 A, Ground Floor, Khetwadi, Back Road , Mumbai, Maharashtra, India - 400004 |
| U28112MH2013PTC249534 | LAXMI STAINALLOYS PRIVATE LIMITED | Shop No. 1, Shreepati Castle Annex No 2 10th Khetwadi Lane , Mumbai, Maharashtra, India - 400004 |
| ABB-8449 | K2 HOLIDAYS LLP | Office No. A/24, Ground Floor, Gora Gandhi PalacePlot No. 122, Khemraj Kishnadas Marg, Khetwadi Mumbai, Maharashtra, India - 400004 |
| AAS-0698 | JUBILANT PIPING SYSTEMS LLP | Shop No. 4A, Ground Floor, Allahrakha Buiilding Plot 12A, Khetwadi 9th Lane, Girgaon Mumbai, Maharashtra, India - 400004 |
| U17120MH2009PTC196395 | KANHA TEXTILE PRIVATE LIMITED | Paras Centre A, Office No. 127, 1st Floor, TATA Road No. 2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| AAP-0670 | SURVEEN TRADES LLP | A-203, Floor- 2nd, A Wing Rajgiri Appartment, Khemraj Kishnadas Marg, Khetwadi 13th Lane Girgaon Mumbai, Maharashtra, India - 400004 |
| U17100MH1986PTC041758 | MADHU CRIMPERS PVT LTD | Office No.- 122, 1st Floor, Paras Center A, Tata Road No. - 2, Opera House , Mumbai, Maharashtra, India - 400004 |
| U17291MH2009PTC194390 | EXPRESS SUITINGS PRIVATE LIMITED | Office No.- 122, 1st Floor, Paras Center A, Tata Road No. - 2, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U27101MH2007PTC167420 | SPLENDID STEELS PRIVATE LIMITED | 9, COOVER BUILDING, 1ST FLOOR, OFFICE NO. 109, 1ST PARSIWADA LANE, C.P.TANK , MUMBAI, Maharashtra, India - 400004 |
| U27106MH2007PTC167902 | SPARKLE ISPAT PRIVATE LIMITED | 9, COOVER BUILDING, 1ST FLOOR, OFFICE NO. 109, 1ST PARSIWADA LANE, C.P.TANK , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2011PTC216971 | NAVDEEP STEEL PRIVATE LIMITED | Shop no. 5, Ground Floor, Plot No.-1/764, 765, Omkar CHS, Khetwadi 3rd Lane, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U27101MH2009PTC193334 | BHAVIKA METALS PRIVATE LIMITED | 09, COOVER BLDG, 1st FLOOR, OFFICE NO. 107, 1st PARSIWADA LANE, V. P . ROAD, , MUMBAI, Maharashtra, India - 400004 |
| U27109MH2019PTC319678 | ARNAY TUBES INDUSTRIES PRIVATE LIMITED | Office No.9, 2ND Floor, Plot No. 5,Rubberwala Nebula Tower, Sindhi Lane C.P tank Girga on , Mumbai, Maharashtra, India - 400004 |
| U25200MH2003PTC141129 | K G N TWINES AND ROPES PRIVATE LIMITED | A-106, FLOOR 1ST , A WING, RAJGIRI APPARTMENT KHEMRAJ KISHNADAS MARG KHETWADI 13TH LAN E,GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| U17291MH2013PTC247833 | RITHIK INNOVATION PRIVATE LIMITED | A-WING, 3306, SHREEPATI CASTLE, 11 KHETWADI, GIRGAON, , MUMBAI, Maharashtra, India - 400004 |
| U27200MH1990PTC056693 | MADHUVAN METALS PRIVATE LIMITED | ROOM NO. 52, 1ST FLOOR, BADRIKASHRAM BLDG., IIND KHETWADI LANE, , MUMBAI, Maharashtra, India - 400004 |
| AAY-7818 | EVATRICAL STUDIO LLP | 12, 1st Floor, 2/12, Moti Mansion, Khetwadi 5th Lane, Girgaon, Mumbai, Maharashtra, India - 400004 |
| U27109MH2006PTC164549 | NAVGRAH FASTNERS PRIVATE LIMITED | KRISHVI APARTMENT, OFF. NO. 11&12, 1ST FLOOR, KHAMBATA LANE, KHETWADI , MUMBAI, Maharashtra, India - 400004 |
| U27200MH2006PTC158701 | CHEMTECH ALLOYS PRIVATE LIMITED | MARDIA BHUWAN,1ST FLOOR,OFFICE NO.8, 6TH KHETWADI LANE, , MUMBAI, Maharashtra, India - 400004 |
| AAD-6393 | SHREE KALYANIDEVI INFRATECH LLP | KESHAV BHUVAN 3/5, 2ND FLOOR ROOM NO. 18, 7TH KHETWADI LANE MUMBAI, Maharashtra, India - 400004 |
| AAN-6881 | INFOFINIX DATA SOLUTIONS LLP | BLOCK NO 15, 5TH FLOOR, LABH NIWAS 33 KHETWADI, 4TH LANE, GIRGAON, MUMBAI, Maharashtra, India - 400004 |
| U27200MH1990PTC057138 | KANUNGO FERROMET PRIVATE LIMITED | 1A, 1ST FLOOR, 28 MAHIMWALA BUNGLOW KHETWADI , 12TH LANE , MUMBAI, Maharashtra, India - 400004 |
| U27100MH2012PTC236698 | SAI STAINLESS STEEL WORKS PRIVATE LIMITED | 20, Badrika Ashram,2nd Floor, Room No.110 1st Khetwadi Lane , Mumbai, Maharashtra, India - 400004 |
| AAP-1774 | INDINOX STAINLESS & ALLOYS LLP | Office No.1, 1st Floor, 7, Taldhwaj Bhavan, 3rd Panjarapole Lane, Gulalwadi, Girgaon Mumbai, Maharashtra, India - 400004 |
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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.
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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 |
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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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