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      • Complaints
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      TRI OCEAN CONSULTANCY LLP

      LLPIN: AAJ-7701 As on: 2026-07-13

      TRI OCEAN CONSULTANCY LLP (LLPIN: AAJ-7701) is a Limited Liability Partnership firm incorporated on 21 Jun 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TRI OCEAN CONSULTANCY LLP are SHIREEIN SIROHI, and NAVEEN SIROHI.

      TRI OCEAN CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAJ-7701. Its Email address is [email protected] and its registered address is 2, ANTHONY MACHODO EST CST ROAD, KALINA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400098

      Current status of TRI OCEAN CONSULTANCY 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 TRI OCEAN CONSULTANCY 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 TRI OCEAN CONSULTANCY
      DIN Director Name Designation Appointment Date
      07617212 SHIREEIN SIROHI Designated Partner 2017-06-21
      07786218 NAVEEN SIROHI Designated Partner 2017-06-21
      Past Directors & Key Managerial Personnel of TRI OCEAN CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      03016629 KRUTI HEMENDRA PATEL Designated Partner - 2021-03-04
      02771711 SHAIKH IMTIYAZ NISAR AHMED SHAIKH Designated Partner - 2021-03-04
      Other Directorships of KRUTI HEMENDRA PATEL
      Company Name CIN Designation Appointment Date Cessation
      ZIN LIFESTYLE PRIVATE LIMITED U24100MH2009PTC196879 Additional Director 2010-04-16 Ongoing
      Other Directorships of SHIREEIN SIROHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAVEEN SIROHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHAIKH IMTIYAZ NISAR AHMED SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      HAND OF MIDAS LLP AAT-3694 Designated Partner 2020-08-17 Ongoing
      ZIN LIFESTYLE PRIVATE LIMITED U24100MH2009PTC196879 Director - 2010-06-10

      CIN Company Name Company Address
      AAT-3694 HAND OF MIDAS LLP 2 ANTHONY MACHODO EST CST ROAD KALINA SANTACRUZ (E) MUMBAI, Maharashtra, India - 400098
      U52609MH2022PTC387628 KIRAMILA PRIVATE LIMITED 320, Creative Est, 2nd Road, Kalina, CST Road, Santacruz East, , Mumbai, Maharashtra, India - 400098
      AAD-1809 MAARS APPARELS RETAIL LLP 2, ANTHONY MACHADO ESTATE, CST ROAD, KALINA, SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098
      U74999MH2018PTC312512 PUPPETBOX INDIA PRIVATE LIMITED 1 & 2 FLOOR,KAGALWALA HOUSE,PLOT NO. 175 BEHIND METRO HOUSE,CST ROAD, KALINA, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098
      U72900MH2022PTC379036 INVENTORIZE TECHNOLOGIES PRIVATE LIMITED 1ST Floor & 2nd Floor Kagalwala House, Plot no 175,Behind Metro House, CST Road, Kalina Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U21010MH1991PTC060249 TURANT PAPER AGENCIES P LTD 159,CST ROAD KALINA,SANTACRUZ EAST, MUMBAI-98 DT-23-2-94 , MUMBAI 400098, Maharashtra, India - 000000
      ACK-4630 LEX GLOBAL ADVOCACY LLP 91 SPRINGBOARD BKC 2, 6TH FLOOR, VINAY BHAVYA COMPLEX, WING B,,CST ROAD, KALINA, SANTACRUZ EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400098
      AAE-6816 VIDURA ADVISORY LLP L-2, 2ND FLOOR, RAHEJA CENTER POINT, CST KALINA ROAD, KALINA SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098
      U51900MH1988PTC046633 WELWORTH SALES AND SERVICES PRIVATE LIMITED 218 CREATIVE INDUSTRIAL BLDG SUNDER NAGAR ROAD NO 2 OFF CST ROAD KALINA SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
      U72300MH2015PTC263638 JAAN INNOVATIONS PRIVATE LIMITED Unit No.1 & 2, 2nd Flr, Swastik Industrial Estate, 178, CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      ABA-8885 CROESUS LEGAL AND FINANCIAL ADVISORS LLP 2nd Floor, Kagalwala House, C Block, Metro ES175,CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400098
      U93000MH2009PTC196109 VANAMALA HOTELS TRAVEL AND TOURISM SERVICES PRIVATE LIMITED Level 2, Raheja Centre Point, 294 CST Road, Near Mumbai University, Kalina Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U74210MH2011FTC213058 DOSIGN ENGINEERING PRIVATE LIMITED RAHEJA CENTER POINT, 2ND FLOOR, 294 CST ROAD NEAR MUMBAI UNIVERSITY, KALINA SANTACRUZ (EAST) , MUMBAI, Maharashtra, India - 400098
      U51201MH2023FTC398465 POST 99 LOGISTICS PRIVATE LIMITED 2nd Flr Kagalwala House C Block Metro ES175 CST Road Kalina Santacruz East Near Honda Showroom,Mumbai,Mumbai,Maharashtra,400098-India
      U68100MH2024PTC426680 SHOQUBA REALTY PRIVATE LIMITED 2nd floor, Napha Kalina Project, village Kolekalyan,Nr University, Nr Raheja centre point, CST Road, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      ACK-7495 SHAYAADRI BEVERAGES LLP Shubh Mangal, 202, 2nd Floor, C.T.S 5019A,CST Road, Opp. Durga Nursing Home, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,India-400098
      ACI-5456 SNA INFRAVENTURES LLP 401, Wing A, Jugal Jyoti CHS Ltd, Kalina CST road, Sashmira Centre,,Santacruz East, Opp Mahesh Hotel, Mumbai- 400098, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400098
      AAY-0988 ACEBRP CONSULTING LLP D2, Parshi Wadi, CST Road, Kalina, Santacruz East, Mumbai, Maharashtra, India - 400098
      U41000MH2015PTC268610 CRESCENT WATER SOLUTIONS PRIVATE LIMITED 201, WINDSOR, 2ND FLOOR, CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U40101MH2010PTC210461 GREEN ELEPHANT PUNE PRIVATE LIMITED 2nd floor, Raheja Centre Point, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U40300MH2011PTC221043 GREEN ELEPHANT DAUND PRIVATE LIMITED 2nd floor, Raheja Centre Point, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U74999MH2008PTC182039 GREEN ELEPHANT INDIA PRIVATE LIMITED 2nd floor, Raheja Centre Point, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      AAD-2149 SPACECOM SOFTWARE LLP UNIT 1 and 2, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, KALINA, SANTACRUZ (EAST) MUMBAI, Maharashtra, India - 400098
      U36910MH2003PTC141925 PERFECT JEWELS PRIVATE LIMITED UNIT NO-2,SHEIL EST,DANI COMPOUND,CST ROAD,KALINA, SANTACRUZ (E), , MUMBAI, Maharashtra, India - 400098
      U40104MH2014PTC256798 CRESCENT POWER SOLUTIONS PRIVATE LIMITED ROOM NO 201, 2ND FLOOR, WINDSOR, CST ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U80904MH2017PTC296057 AGAMLINC EDU SYSTEMS PRIVATE LIMITED 2nd Floor, Kagalwala House, C Block, CST Road, Kalina, Santacruz East, , Mumbai, Maharashtra, India - 400098
      U36912MH2008PTC180632 DIAMOND PROCESSORS PRIVATE LIMITED UNIT NO - 2, SHEIL ESTATE, C.S.T ROAD, KALINA, SANTACRUZ (EAST), , MUMBAI, Maharashtra, India - 400098
      U52520MH2021PTC364682 MIRA SKINCARE PRODUCTS PRIVATE LIMITED 178 CST ROAD KALINA UNIT 3 TO 10 SWASTIK IND EST SANTACRUZ EAST , MUMBAI, Maharashtra, India - 400098
      U67120MH1985PTC036204 SHANTERI INVESTMENT PRIVATE LIMITED Indoco House, 2nd Floor, Plot No. 166, CST Road, Kalina, Santacruz East, , Mumbai, Maharashtra, India - 400098
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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

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      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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