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TRIMARKETS MANAGEMENT SERVICES LIMITED L IABILITY PARTNERSHIP

LLPIN: AAF-7957 As on: 2026-07-13

TRIMARKETS MANAGEMENT SERVICES LIMITED L IABILITY PARTNERSHIP (LLPIN: AAF-7957) is a Limited Liability Partnership firm incorporated on 25 Feb 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TRIMARKETS MANAGEMENT SERVICES LIMITED L IABILITY PARTNERSHIP are SUMIT VERMA, and SANJEEV BHANDARI.

TRIMARKETS MANAGEMENT SERVICES LIMITED L IABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAF-7957. Its Email address is [email protected] and its registered address is 6A/27, W.E.A. (BASEMENT), KAROL BAGH, NEW DELHI, Delhi, India - 110005

Current status of TRIMARKETS MANAGEMENT SERVICES LIMITED L IABILITY PARTNERSHIP is - Strike Off.

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 TRIMARKETS MANAGEMENT SERVICES L IABILITY PARTNERSHIP 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 TRIMARKETS MANAGEMENT SERVICES L IABILITY PARTNERSHIP
DIN Director Name Designation Appointment Date
00107077 SUMIT VERMA Designated Partner 2016-02-25
02928375 SANJEEV BHANDARI Designated Partner 2016-02-25
Past Directors & Key Managerial Personnel of TRIMARKETS MANAGEMENT SERVICES L IABILITY PARTNERSHIP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUMIT VERMA
Other Directorships of SANJEEV BHANDARI
Company Name CIN Designation Appointment Date Cessation
IANGELS DH VENTURES LLP AAZ-0236 Designated Partner 2021-10-14 Ongoing
BLUEHOUSE COTTAGES PRIVATE LIMITED U70101DL2012PTC238497 Director 2012-07-06 Ongoing
TMG ADVISORY PRIVATE LIMITED U74140DL2010PTC200198 Director 2010-03-15 Ongoing
INELLI ITALIA HOLDINGS PRIVATE LIMITED U74140DL2012PTC234234 Director 2012-04-12 Ongoing
SICMA INDIA PRIVATE LIMITED U74900HR2013PTC049797 Additional Director - 2015-09-30
SICMA INDIA PRIVATE LIMITED U74900HR2013PTC049797 Director - 2016-02-29

CIN Company Name Company Address
U70102DL2010PTC199443 AAR HOUSING PRIVATE LIMITED 14A/36, W.E.A. KAROL BAGH, W.E.A. KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U51909DL2012PTC242503 INCELL TECHNOLOGIES PRIVATE LIMITED SHOP NO B-1 AND B1A 13 /23 PLOT NO 23 BLOCK NO 13 LOWER GROUND FLOOR (BASEMENT) SITUATED AT W.E.A KAROL BAGH NEW DELHI , New Delhi, Delhi, India - 110005
U50404DL2022PTC396134 TANEJA INTIMAX PRIVATE LIMITED 8/30, BASEMENT W.E.A KAROL BAGH,NEW DELHI,New Delhi,Delhi,110005-India
AAP-2895 GREYGON COSMETICS LLP 17-A , Vardan Building, 38-39, 2Nd. Flr. W.E.A., Ajmal Khan Road, Karol Bagh, New Delhi-110005 New Delhi, Delhi, India - 110005
U46529DL2025PTC441932 BACKET INDIA PRIVATE LIMITED 15A/59, BASEMENT,W.E.A KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
U74899DL1994PTC061712 DICKY SECURITIES PRIVATE LIMITED 8 A/27 GROUND FLOOR, W.E.A. KAROL BAGH , NEW DELHI, Delhi, India - 110005
U45200DL2006PTC154689 AMBER INFRATECH PRIVATE LIMITED 8A/27, GROUND FLOOR, W.E.A. , KAROL BAGH , NEW DELHI, Delhi, India - 110005
U70101DL2006PTC154306 NEWAGE INFRAWELL PRIVATE LIMITED 8A/27, GROUND FLOOR, W.E.A. , KAROL BAGH , NEW DELHI, Delhi, India - 110005
U70101DL2009PTC194916 TRAPTI PROPBUILD PRIVATE LIMITED 14A/33, W.E.A., BASEMENT, CHANNA MARKET KAROL BAGH , NEW DELHI, Delhi, India - 110005
U67120DL1995PTC066474 MURLIWALA HOLDINGS PRIVATE LIMITED 15A/38, W. E. A.KAROL BAGH KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U74900DL1996PTC084064 TRIMURTI FINLEASE PRIVATE LIMITED 7A/43, W.E.A, KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL1995PTC070919 ALMEHTAB PROJECTS PRIVATE LIMITED 14-A/18, W.E.A. KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74899DL1995PTC073578 VVK FINANCIAL SERVICES PRIVATE LIMITED 16A/20 W.E.A. KAROL BAGH KAROL BAGH , NEW DELHI, Delhi, India - 110005
U17200DL2010PTC200346 GAURAV FABTECH PRIVATE LIMITED 18/17, DAKHA HOUSE, PUSA LANE, W.E.A. PUSA LANE, W.E.A., KAROL BAGH , NEW DELHI, Delhi, India - 110005
U70102DL2014PTC265105 AMANDA INFRACON INDIA PRIVATE LIMITED 102, GANGA CHAMBER, 6A/1, W.E.A., KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
U70101DL2014PTC265112 ALL IN ONE INFRACON INDIA PRIVATE LIMITED 102, GANGA CHAMBER, 6A/1, W.E.A., KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
U72200DL2011PTC223275 PRAGITI INTERNET TECHNOLOGIES PRIVATE LIMITED 16A/20 W.E.A MAIN AJMAL KHAN ROAD KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
U72900DL2011PTC213025 M S COMPUTER & MOBILITY SOLUTIONS PRIVATE LIMITED 301,PRATAP CHAMBERS, SARASWATI MARG,15A/44 W.E.A., KAROL BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110005
U51900DL2012PTC235583 NIRWANA PRODUCTS PRIVATE LIMITED Shop no. 12/16, Ground Floor, W.E.A. Karol Bagh New Delhi-110005 , New Delhi, Delhi, India - 110005
U74899DL1992PTC049391 CSL HOLDINGS PRIVATE LIMITED 8/19, Ground Floor, W.E.A., Pusa Lane, Karol Bagh, New Delhi-110005 , New Delhi, Delhi, India - 110005
U45200DL2008PTC182754 PLANET BUILDCON PRIVATE LIMITED 18/12, W.E.A., Pusa Lane, Arya Samaj Road, Karol Bagh, New Delhi - 110005 , NEW DELHI, Delhi, India - 110005
U46301DL2023PTC420286 SIAM TAMARIND PRIVATE LIMITED 18/10 Basement W.E.A Karol Bagh,New Delhi,Central Delhi,Delhi,110005-India
U62099DL2025PTC442129 RENOVASION AUTOMATION PRIVATE LIMITED 16/8, BASEMENT(PART-B-II), W.E.A KAROL BAGH,New Delhi,Central Delhi,Delhi,110005-India
U40108DL2011PTC215873 INTERPRO SOLAR ENERGY (INDIA) PRIVATE LIMITED 8/7BASEMENT, W.E.A, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U40300DL2012PTC233783 ODEMA RENEWABLES INDIA PRIVATE LIMITED W.E.A. 8/7,BASEMENT,KAROL BAGH , NEW DELHI, Delhi, India - 110005
U52609DL2019PTC358757 REPONIC SOUND PRIVATE LIMITED 4/43, MPL-10676, BASEMENT W.E.A, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U51909DL2017PTC314888 MAK CELLPHONES PRIVATE LIMITED 5/67, BASEMENT, P S ROAD W.E.A, KAROL BAGH , NEW DELHI, Delhi, India - 110005
U74999DL2015PTC283573 AGILE E-RETAILING PRIVATE LIMITED 8/3, RIGHT SIDE BASEMENT, W.E.A , KAROL BAGH, , NEW DELHI, Delhi, India - 110005
U52609DL2017PTC314786 CLASSY TOUCH INTERNATIONAL PRIVATE LIMITED 12/13, PVT NO. B 18, BASEMENT, W.E.A. SARASWATI MARG, KAROL BAGH , NEW DELHI, Delhi, India - 110005

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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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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