TRINITY WEALTH CARE ADVISORS LLP (LLPIN: AAF-6026) is a Limited Liability Partnership firm incorporated on 01 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of TRINITY WEALTH CARE ADVISORS LLP are SWATTI RANGNATHAN, VISHWANATH GOPALAKRISHNAN KALPATHY, and YOGESH HIRALAL BHUTADA.
TRINITY WEALTH CARE ADVISORS 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 06 Dec 2024.
TRINITY WEALTH CARE ADVISORS LLP's LLP Identification Number is (LLPIN)AAF-6026. Its Email address is [email protected] and its registered address is FLAT NO-2, SASHI PRABHA NEW NITY AMANGAL CHS LTD., GARIDIA NAGAR, OPP. GARODIA NAGAR SHOPPING CENTRE MUMBAI, Maharashtra, India - 400077
Current status of TRINITY WEALTH CARE ADVISORS LLP is - Active.
| LLP Identification Number | AAF-6026 |
| Name | TRINITY WEALTH CARE ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-02-01 |
| Age of Company | 9 years, 1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRINITY WEALTH CARE ADVISORS LLP |
| AAF-6026 |
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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 TRINITY WEALTH CARE ADVISORS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10193344 | SWATTI RANGNATHAN | Designated Partner | 2023-05-22 |
| 05199100 | VISHWANATH GOPALAKRISHNAN KALPATHY | Designated Partner | 2016-02-01 |
| 05351228 | YOGESH HIRALAL BHUTADA | Designated Partner | 2016-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07252737 | NIKHIL VISHWANATH JADHAV | - | 2023-05-22 | |
| 06904445 | NIRAJ KANTILAL PUROHIT | - | 2023-05-22 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-5153 | MAHAVIR IT AND FINANCIAL SERVICES LLP | Plot No25, Flat No 2,Harikrupa Shahyaddri CHS Ltd Nathpai nagar, Ghatkopar East MUMBAI, Maharashtra, India - 400077 |
| AAD-9020 | WORLDWIDE AGRICOM LLP | Flat No. 6, Virat CHS LTD, Garodia Nagar, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| AAZ-7426 | LUXOLIFE REALTY LLP | 19, Plot no. 38, Ghatkopar Ashish CHS LTD, Garodia Nagar, Opp Neelkanth Tower, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAP-3646 | INTEGRATED DENTAL EDUCATION ACADEMY OF I NDIA LLP | FLAT NO 6,205,VISHWA NAGAR CHS LTD, HINGWALA LANE, GHATKOPAR (EAST), MUMBAI, Maharashtra, India - 400077 |
| AAB-9302 | PIONEER PLAYWORKS LLP | 41/104,SATI-KRUPA SHOPPING CENTRE,GARODIA NAGAR OPP. LIONS COMMUNITY HALL,GHATKOPAR(EAST) MUMBAI, Maharashtra, India - 400077 |
| AAS-8806 | PERFECT PLATTER LLP | A/701, Thailambal CHS Ltd, Vardhman Vista, Plot No 73&74, Garodia Nagar, GhatkoparEast Mumbai, Maharashtra, India - 400077 |
| AAX-0798 | POCO NIDO EDUCATION LLP | 10, PLOT NO. 59, BHAVESH APARTMENT CHS LTD 90 FEET ROAD, GARODIA NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAN-1842 | CULTURE KART EMBROIDERY LLP | Flat No. 11/256, Shankar Jyoti CHS Ltd, Ram Narayan Nagar, Off. Hingwala Lane, Ghatkopar E Mumbai, Maharashtra, India - 400077 |
| AAO-1545 | MONITRI TECHNOLOGIES LLP | B/7, Neelkanth Vihar CHS LTD, Villabh Baug Lane Plot no 28-29, Garodia Nagar, GhatkoparEast MUMBAI, Maharashtra, India - 400077 |
| U17299MH2019PTC325181 | SHETASTIC PRIVATE LIMITED | FLAT NO 4,PLOT13,DAKSHA CHS LTD, GARODIA VALLIABH BAUG LANE, OPP. KUKREJA TOWER, , GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAG-3469 | SHIVRUDRAKSH LOGISTICS LLP | FLT NO - A/3/25/34, VIDHYAVIHAR SHASTRI NAGAR CHS LTD, SHASTRI NAGAR, NR ONGC COLONY, VIDYAVIHAR (E) MUMBAI, Maharashtra, India - 400077 |
| L99999MH1993PLC070321 | GARODIA CHEMICALS LIMITED | 149/156, GARODIA SHOPPING CENTRE, GARODIA NAGAR, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077 |
| AAC-9280 | NIMAYE BUILDERS LLP | 156, near Union Bank,Garodia Shopping Centre Bldg Garodia nagar, Ghatkopar (east) Mumbai, Maharashtra, India - 400077 |
| AAT-0213 | RATIONAL PI CONSULTANTS LLP | Flat No. 301, 3rd Floor, Anubhav Villa, Plot No. 18, Garodia Nagar, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| AAQ-6153 | BHAVYA PARSHVA REALTY LLP | BLDG NO 155, PANTNAGAR PARIVARTAN CHS LTD PANT NAGAR GHATKOPAR(E) CTS NO194(PT) NAIDU COLONY MUMBAI, Maharashtra, India - 400077 |
| U27107MH2008PTC180913 | PALI ISPAT PRIVATE LIMITED | THE GHATKOPAR MAHAVIR MANSION, FLAT NO. A-8, PLOT NO. 16, GARODIA NAGAR, GHATKOPAR(EA ST) , MUMBAI, Maharashtra, India - 400077 |
| ABZ-6954 | Exhibetter Worldwide LLP | Flat No.A/1014,Clover Regency CHS Ltd, Ramji Ashar Lane,Opp Ramji Ashar School, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400077 |
| ABZ-4340 | Runanubandh Villa LLP | 2-192, Canara Bank Emp CHS,Garodia Nagar, Ghatkopar Mumbai, Maharashtra, India - 400077 |
| AAN-1049 | DEEP APPARELS LLP | A-15, RATAN PALACE CHS LTD., GARODIA NAGAR GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAD-0880 | ELEPHANTOM ENTERTAINMENT LLP | Flat No-17,154 Garodia Nagar, Near Union Bank, Ghatkopar -86 AS Mumbai, Maharashtra, India - 400077 |
| AAD-7146 | NAKODA TRADEPOINT LLP | Room No. 10, Garodia Nagar, 90 Feet Road, Opp Devang Building, Ghatkopar, Mumbai, Maharashtra, India - 400077 |
| U29309MH2022PTC389760 | FIRE SQUAD TECHNOLOGIES PRIVATE LIMITED | FLAT NO. D/702, KUKREJA PALACE, VALLABH BAUG LANE, GARODIA NAGAR, GHATKOPAR (E) , MUMBAI, Maharashtra, India - 400077 |
| AAK-7490 | DELIWALLA ALL WHITE DENTAL SAVINGS PLAN LLP | FLAT NO 305, B-WING ARIHANT BUILDING, SUDHA PARK, SHANITI PARK, GARODIA NAGAR, GHATKOPAR EAST Mumbai, Maharashtra, India - 400077 |
| AAI-3220 | VACHNAMRUT TRADE LLP | ROOM N0. 6A, BUILDING NO. 184,SHREE SATIDHAM CHS. GARODIA NAGAR, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAF-9868 | MEDEX MEDICAL ASSISTANCE LLP | A/401, Shankeshwar Tower CHS Ltd., Garodia Nagar, Shanti Path, Ghatkopar (East), Nr. Sudha Park, Mumbai, Maharashtra, India - 400077 |
| AAO-0871 | AGRIERA CASHEW AND AGRO PRODUCTS LLP | SHOP NO.85-N-54-18, 90 FEET ROAD, NATHPADI NAGAR OPP GARODIA PALACE, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400077 |
| U74999MH2019PTC325036 | BRANDUP CONSULTANCY PRIVATE LIMITED | 2/91, Shashi Prabha, Garodia Nagar, NEW NITYAMANGAL CHS LTD, Ghatkopar East, MUMBAI Mumbai City MH 400077 IN |
| AAJ-6560 | AMS ENTREPRENEURS LLP | Shop no 2, Survey no 249, CTS No 195, E E Highway, Nalanda Nagar Mumbai, Maharashtra, India - 400077 |
| ACA-7033 | AVISHKA FUNLAND LLP | Room No.1, Plot No.29, Maheshwar Nagar, Tilak RoadOpp. Silver Building, Near Sindhu Baug, Ghatkopar East, Mumbai Mumbai, Maharashtra, India - 400077 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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