TRILAM MARMO LLP (LLPIN: AAI-1886) is a Limited Liability Partnership firm incorporated on 05 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of TRILAM MARMO LLP are SUMEET NAQSH LYALLPURI, and RAJESH KUMAR AGARWAL.
TRILAM MARMO 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.
TRILAM MARMO LLP's LLP Identification Number is (LLPIN)AAI-1886. Its Email address is [email protected] and its registered address is B-401, Vaibhav Palace, New Link Road, Oshiwara Opp Mega Mall, Jogeshwari (West) Mumbai, Maharashtra, India - 400102
Current status of TRILAM MARMO LLP is - Active.
| LLP Identification Number | AAI-1886 |
| Name | TRILAM MARMO LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-01-05 |
| Age of Company | 8 years, 2 months, 8 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRILAM MARMO LLP |
| AAI-1886 |
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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 TRILAM MARMO 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 |
|---|---|---|---|
| 07656197 | SUMEET NAQSH LYALLPURI | Designated Partner | 2017-01-05 |
| 00184886 | RAJESH KUMAR AGARWAL | Designated Partner | 2017-01-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDENT MARBLES PRIVATE LIMITED | U14100MH1995PTC095078 | Additional Director | - | 2018-09-29 |
| TRIDENT MARBLES PRIVATE LIMITED | U14100MH1995PTC095078 | CFO(KMP) | - | 2018-09-29 |
| TRIDENT MARBLES PRIVATE LIMITED | U14100MH1995PTC095078 | Director | - | 2017-09-06 |
| TRIDENT MARBLES PRIVATE LIMITED | U14100MH1995PTC095078 | Managing Director | 2018-09-29 | Ongoing |
| ASIA PACIFIC MARBLES LIMITED | U14100MH1999PLC122723 | Director | - | 2022-05-20 |
| SIDH GRANITES PVT LTD | U14101MH1990PTC416798 | Additional Director | - | 2013-09-27 |
| SIDH GRANITES PVT LTD | U14101MH1990PTC416798 | Director | 2013-09-27 | Ongoing |
| ANUBHAV FISCAL SERVICES PVT LTD | U65993WB1990PTC050407 | Director | - | 2023-12-12 |
| DESIGNER WORLD PRIVATE LIMITED | U74900MH2007PTC174935 | Director | - | 2022-09-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-7856 | MIRZA FILMS OPPORTUNITY HOUSE LLP | FLAT NO. B 504, VAIBHAV PALACE CHS, OSHIWARA NEW LINK RD, NR MEGHA MALL, JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U22300MH2006PTC164183 | SIMPLY MEDIA SOLUTIONS PRIVATE LIMITED | B-301VAIBHAV PALACE, NEW LINK ROAD,JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| U17299MH2019OPC330395 | WINSLAY CLOTHHING (OPC) PRIVATE LIMITED | 1/B/101 Shree Sai Leela CHS Ltd Ganesh Nagar opp Green Tower new link road , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAT-2008 | APPLEFALL LIFESTYLE LLP | A 301, Link Palace Co.Op H. Society, New Oshiwara Link Road, Behram Baug, Jogeshwari West, Mumbai, Maharashtra, India - 400102 |
| U74999MH2019PTC328971 | MAHALDAR'S REAL ESTATE PRIVATE LIMITED | 21 B Wing Oshiwara,Vaibhav Palace,Co-Op New Link Road,Opp Mega Mall,Jogeshwari W MUMBAI Bandra Suburban MH 400102 IN |
| U16000MH2015PTC262015 | M.H.GREEN AGRO PRODUCTS PRIVATE LIMITED | OSHIWARA LINK PLAZA COMMERCIAL PREMISES CO-OP SOC LTD UNIT NO. 83, 2ND FLOOR NEW LINK ROAD , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| ABZ-8509 | HEGDE & SONS ENTERPRISES LLP | 1056, METRO HOTEL, ADARSH NAGAR,NEW LINK ROAD, OSHIWARA, JOGESHWARI WEST, MUMBAI Jogeshwari West, Maharashtra, India - 400102 |
| AAL-1809 | SANTO PROJECTS LLP | B/104, SHIV SHIVAM TOWER, NEW LINK ROAD, OSHIWARA JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAE-5960 | 71 EVENTS LLP | B/104, SHIV SHIVAM TOWERS , NEW LINK ROAD OSHIWARA , JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAZ-3511 | FUTURE SOUND OF BOMBAY LLP | FLAT NO. 401, GREEN DIAMOND NEW LINK ROAD, OSHIWARA BEHRAM BAUG, JOGESHWARI West. MUMBAI, Maharashtra, India - 400102 |
| U80301MH2015PTC263183 | VERSATILE SKILLS DEVELOPMENT PRIVATE LIMITED | OFFICE NO 14, VAIBHAV PALACE CHS, PATLIPUTRA NAGAR NEW LINK,OSHIWARA,JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAE-6634 | SECTA ENTERTAINMENT LIMITED LIABILITY PA RTNERSHIP | 16/42,ASHIYANA CHS LTD,OSHIWARA,OPP KAMAT CLUB,NEW LINK ROAD,JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| AAB-4912 | FABYNK E-STORE LLP | 2B 703 VIJAY VISHAL CHS LTD, OSHIWARA, ANAND NAGAR, NEW LINK ROAD, JOGESHWARI WEST, MUMBAI, Maharashtra, India - 400102 |
| AAZ-2092 | ZESTRO LIGHTS LLP | A 21 SEC V ANAND NGR LIKN RD B.M.C COL OPP OSHIWARA MEGA MALL JOGESHWARI WEST MUMBAI, Maharashtra, India - 400102 |
| U72900MH2009PTC196765 | ALADDIN DIGITAL PRIVATE LIMITED | B-301 VAIBHAV PALACE OPP. MEGHA MALL NEW LINK ROAD JOGESHWARI WEST MUMBAI Mumbai City MH 400102 IN |
| AAJ-3517 | VENTURE AN IDEA INCUBATION LLP | 100, Link Plaza, New Link Road, Oshiwara, Jogeshwari (West), Mumbai, Maharashtra, India - 400102 |
| U22300MH2019PTC330599 | INVICTUS FILMS PRIVATE LIMITED | 11 13 OSHIWARA SANGAM CHS, OSHIWARA NEW LINK ROAD, JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| U22300MH2020PTC350737 | ROXY STUDIOS PRIVATE LIMITED | 302 RANGE HEIGHTS NEW LINK ROAD, BEHRAM BUG ROAD, OSHIWARA JOGESHWARI WEST , MUMBAI, Maharashtra, India - 400102 |
| AAJ-4838 | EXOTIC TRAVEL SOLUTIONS LLP | 22/23 Oshiwara Sagar Apt. CHS Ltd. Off New Link Road, Oshiwara, JogeshwariWest, Mumbai, Maharashtra, India - 400102 |
| AAB-9772 | WAH CINEMA LLP | 18 703 53, Gr No IV, New Link Road, Oshiwara Near Oshiwara Police Station,Jogeshwari(West) Mumbai, Maharashtra, India - 400102 |
| AAV-3459 | HIBI FOODS LLP | 304,OSHIWARA YASHODEEP CHS LTD,OSHIWARA LINK ROAD, PLOT R12,MHADA OPP.HIRA PANNA,JOGESHWARI (WEST) MUMBAI, Maharashtra, India - 400102 |
| AAU-5757 | MAISON BOULEVARD LLP | Shop No. 50, Link Plaza, 2nd Floor, New Link Road, Near Police Station, Oshiwara, Jogeshwari (West), Mumbai, Maharashtra, India - 400102 |
| U24233MH2011PTC224638 | AORTA LABORATORIES PRIVATE LIMITED | FLAT NO:- 377, BLDG- OSHIWARA INFINITY CHS LTD JOGESHWARI, NEW LINK ROAD, ADARSH NAGAR, ANDHERI , WEST MUMBAI, Maharashtra, India - 400102 |
| U74910MH2011PTC224980 | PERFMAN HR CONSULTANTS PRIVATE LIMITED | A-701, VAIBHAV PALACE CHS, NEW LINK ROAD OPP MEGA MALL, OSHIWARA, JOGESHWARI (W) MUMBAI MH 400102 IN |
| U45200MH2009PTC192873 | GLOBAL SQUARE PROJECTS PRIVATE LIMITED | OFFICE NO. 26, 1ST FLOOR, VAIBHAV PALACE, OPP. - MEGA MALL LINK ROAD, OSHIWARA, JOGESHWARI (WEST) MUMBAI MH 400102 IN |
| U45309MH2018PTC317009 | AAIIRA MARBLES PRIVATE LIMITED | 402,Bwing Oshiwara Vaibhav Palace CHSL Code No.180 Opp Mega Mall,New Link rd, Oshiwara Jogeshwari (W) Mumbai Mumbai City MH 400102 IN |
| AAD-1044 | TRIANGLE HOUSING DEVELOPMENT INFRASTRUCT URE LLP | B1/701 Serenity Shree Sai WingsB-1, B-2 CHS, Off Link Road, Oshiwara, Jogeshwari West, Maharashtra, India - 400102 |
| ACA-5747 | Modispacez Infra LLP | Gala-76/B, Patel Indl EstateNavpada Road, Jogeshwari West, Opp V.D Industrial Estate, Oshiwara Jogeshwari West, Maharashtra, India - 400102 |
| U10100MH2005PLC156758 | OSHOCOAL MINING INDIA LIMITED | B-WING 304 VAIBHAV MAHADA CODOSHIWARA LINK ROAD JOGESHWARI (WEST) , MUMBAI, Maharashtra, India - 400102 |
| 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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