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      • Complaints
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      TRILOCHAN VANIJYA LLP

      LLPIN: AAE-3271 As on: 2024-06-13

      TRILOCHAN VANIJYA LLP (LLPIN: AAE-3271) is a Limited Liability Partnership firm incorporated on 06 Jul 2015. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 51700000.00.

      Designated Partners of TRILOCHAN VANIJYA LLP are DHEERAJ KUMAR BOTHRA, SAROJ BOTHRA, and SANJAY PARAKH.

      TRILOCHAN VANIJYA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 28 May 2024.

      TRILOCHAN VANIJYA LLP's LLP Identification Number is (LLPIN)AAE-3271. Its Email address is [email protected] and its registered address is Flat No. 01, Jaggi Complex, In Front of Police LinNehru Nagar Raipur, Chattisgarh, India - 492001

      Current status of TRILOCHAN VANIJYA 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 TRILOCHAN VANIJYA 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 TRILOCHAN VANIJYA
      DIN Director Name Designation Appointment Date
      02716119 DHEERAJ KUMAR BOTHRA Partner 2016-03-28
      03538774 SAROJ BOTHRA Designated Partner 2015-07-06
      02716118 SANJAY PARAKH Designated Partner 2016-03-28
      Past Directors & Key Managerial Personnel of TRILOCHAN VANIJYA
      DIN Director Name Designation Appointment Date Cessation
      02716119 DHEERAJ KUMAR BOTHRA Designated Partner - 2016-03-27
      Other Directorships of DHEERAJ KUMAR BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      RAJDHANI JEWELLERS AND GEMS PRIVATE LIMITED U27205CT2009PTC021353 Director 2009-08-26 Ongoing
      CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director 2014-10-03 Ongoing
      JINDUTT CREATIONS PRIVATE LIMITED U45400CT2011PTC007938 Director 2013-08-05 Ongoing
      NADEEN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213371 Director 2014-10-03 Ongoing
      TRILOCHAN VANIJYA PVT LTD U51109WB2006PTC107803 Director 2013-06-14 Ongoing
      RDK GLOBAL FINANCE PRIVATE LIMITED U65910CT2011PTC022552 Director 2011-06-27 Ongoing
      RDK TECHNOSPACES PRIVATE LIMITED U72900CT2021PTC012027 Director 2021-09-01 Ongoing
      Other Directorships of SAROJ BOTHRA
      Company Name CIN Designation Appointment Date Cessation
      TRILOCHAN VANIJYA PVT LTD U51109WB2006PTC107803 Director 2013-06-14 Ongoing
      RDK GLOBAL FINANCE PRIVATE LIMITED U65910CT2011PTC022552 Director 2011-06-27 Ongoing
      Other Directorships of SANJAY PARAKH
      Company Name CIN Designation Appointment Date Cessation
      RAJDHANI JEWELLERS AND GEMS PRIVATE LIMITED U27205CT2009PTC021353 Director 2009-08-26 Ongoing
      CHIPO INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214865 Director 2014-10-03 Ongoing
      JINDUTT CREATIONS PRIVATE LIMITED U45400CT2011PTC007938 Director 2013-08-05 Ongoing
      NADEEN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213371 Director 2014-10-03 Ongoing

      CIN Company Name Company Address
      U65910CT2011PTC022552 RDK GLOBAL FINANCE PRIVATE LIMITED Flat No.01, Jaggi Complex, Infront of Police Line, Nehru Nagar , Raipur, Chattisgarh, India - 492001
      U80301CT2011PTC022525 CHHATTISGARH MODERN STUDIES PRIVATE LIMITED Tuteja Academy, New Rajendra Nagar In front of Vijeta Complex, , Raipur, Chattisgarh, India - 492001
      U74999CT2016PTC007698 BRM CORPORATE CONSULTANCY PRIVATE LIMITED Shop No. 5, Ground Floor, In Front of Kanchanjanga Apartment, Kabi r Nagar, , Raipur, Chattisgarh, India - 492001
      U24299CT2020PTC011117 SHANKHESHVAR SURFACTANTS PRIVATE LIMITED Kh. No. 415/10 in front of Samta Parisar Rishabh Nagar,Amlidih,village tikarapara , Raipur, Chattisgarh, India - 492001
      U92141CT2015PTC001745 A. F. TRACK EVENTS PRIVATE LIMITED 1st Floor, Shop No.2, Moulshri Vihar Commercial Complex, In Front of Babylone , VIP Road , Raipur, Chattisgarh, India - 492001
      U51900CT2008PTC001992 MIRACLE COMMODITIES PRIVATE LIMITED 5, ANNAPURNA COMPLEX, IN FRONT OF RADHA MOHAN COMPLEX, BHAINST HAN ROAD , RAIPUR, Chattisgarh, India - 492001
      U51101CT2010PTC001991 RISHI DEALTRADE PRIVATE LIMITED 5, ANNAPURNA COMPLEX, GROUND FLOOR, IN FRONT OF RADHA MOHAN COMPLEX, BHAINST HAN ROAD , RAIPUR, Chattisgarh, India - 492001
      U52390CT2010PTC001990 JUGMUG VINIMAY PRIVATE LIMITED 5, ANNAPURNA COMPLEX, GROUND FLOOR, IN FRONT OF RADHA MOHAN COMPLEX, BHAINST HAN ROAD , RAIPUR, Chattisgarh, India - 492001
      U70109CT2022PTC013976 AMBITION PROCON PRIVATE LIMITED KH. NO. 305/6, IN FRONT OF CITY OF DREAMS NEAR HERITAGE HOSPITAL, KACHNA , Raipur, Chattisgarh, India - 492001
      U92120CT2010PTC022065 SHIVANJALI CHITRAPAT PRIVATE LIMITED BUNGLAW NO. L-1, AGROHA SOCIETY, RING ROAD NO.-1 INFRONT OF DINDAYAL UPADYAY NAGAR POLICE STATION , RAIPUR, Chattisgarh, India - 492001
      U41001CT2021PTC012359 JW BUILDMART PRIVATE LIMITED HOUSE NO. 261, SADAR BAZAR, IN FRONT OF RAIPUR MEDICAL , RAIPUR, Chattisgarh, India - 492001
      U67190CT2010PTC021549 TRUE VALUE EXCHANGE PRIVATE LIMITED IN FRONT OF KHAMARDIN THANA SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U01200CT2009PTC021339 SARIN HATCHERIES PRIVATE LIMITED In Front of Khamardin Thana, Shankar Nagar , Raipur, Chattisgarh, India - 492001
      U70103CT2015PTC001646 MARUTI INFRAACITY PRIVATE LIMITED Flat No. 2,Second Floor Krishna Complex,Shankar Nagar , Raipur, Chattisgarh, India - 492001
      U74900CT2008PTC020741 FEZ DISTRIBUTORS PRIVATE LIMITED NEAR MASJID, IN FRONT OF DIAMOND BAKERY SANJAY NAGAR , RAIPUR, Chattisgarh, India - 492001
      U15310CT2007PTC020327 SHRI AMBIKA AGRO PRIVATE LIMITED NEMICHAND GALI NO.-1, IN FRONT OF GOVIND BHAWAN GANJPARA , RAIPUR, Chattisgarh, India - 492001
      U60220CT2011PTC022338 MATA ROAD CARRIER PRIVATE LIMITED IN FRONT OF LUNKAD PETROL PUMP RING ROAD NO. 2, HIRAPUR , RAIPUR, Chattisgarh, India - 492001
      U28110CT2021PTC011746 G.R. INTEGRATED STEEL PRIVATE LIMITED GR HOUSE, AGRAWAL COMPLEX, IN FRONT OF DR PRADEEP PANDEY, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
      U52100CT2014PTC001290 LORVEN TRADELINK PRIVATE LIMITED Shop No. 2, Ground Floor, Kabir Complex, In fron of SBI, Ramsagar Para , Raipur, Chattisgarh, India - 492001
      U70101CT2011PTC022264 CHANDRA KIRAN BUILDERS AND DEVELOPERS PRIVATE LIMITED House No. 39/455, Purani Basti, Lilly Chowk, In front of Barai Mandir , RAIPUR, Chattisgarh, India - 492001
      U45309CT2020PTC010204 EVOLVETECH PRIVATE LIMITED SHOP NO.2, NEAR KRISHNA PHOTO FRAME IN FRONT OF SUKHSAGAR HOTEL, PHOOL CHOWK , RAIPUR, Chattisgarh, India - 492001
      U74999CT2021PTC011738 UPRYT EXPONENTIAL PRIVATE LIMITED SHOP NO B3 IN FRONT OF SRIRAM ELECTRICAL LODHI PARA CHAWK, PANDRI ROAD , RAIPUR, Chattisgarh, India - 492001
      U24299CT2020PTC009983 NATUREPHARMA REMEDIES PRIVATE LIMITED 26/361, IN FRONT OF SIYYON CHURCH NEW BASTI, RAJA TALAB, WARD NO. 33 , RAIPUR, Chattisgarh, India - 492001
      U72900CT2021PTC011508 DIGIALPHA GLOBAL ASSETS PRIVATE LIMITED C/o Abdul Lateef, Shop No. 2, in front of Shriram Electrical, Main Road Pandri , Raipur, Chattisgarh, India - 492001
      AAT-0245 INSTANT CARGO DELIVERY MATERIAL MOVERS L LP C/O SUKESH AGRAWAL,HOUSE NO.26/318 BACK SIDE OF POLICE THANA,DEENDAYAL UPADHAYA NAGAR RAIPUR, Chattisgarh, India - 492001
      U85190CT2021PTC011228 SHREE GANPATI BHASKAR HEALTH CARE PRIVATE LIMITED E163A, Skin Care Clinic, In front of Khamtarai Police Thana MainRoad Bhanpuri , Raipur, Chattisgarh, India - 492001
      U72200CT2009PTC021365 RAJAT INFOTECH SERVICES PRIVATE LIMITED VIP KARISHMA COMPLEX, BLOCK D-II, FLAT NO. 202 P O SHANKAR NAGAR, VIDHAN SABHA MARG , RAIPUR, Chattisgarh, India - 492001
      U85110CT2008PTC020517 LUCARE PHARMA PRIVATE LIMITED Shop No 302, 4th Floor, Pithaliya Plaza KK Road, In front of Telephone Exchange, Fafadih , Raipur, Chattisgarh, India - 492001
      U51109CT1995PTC008267 ANTRIKSH COMMERCE PVT LTD CHAMBER NO. 1, IST FLOOR, MAHAMAYA TOWER, IN FRONT OF ANUPAM GARDEN, NEAR HDFC BANK, G.E. R OAD, , RAIPUR, Chattisgarh, India - 492001
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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

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      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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