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TRIVENI GALLERIA LIMITED LIABILITY PARTN ERSHIP

LLPIN: AAJ-8932 As on: 2026-07-13

TRIVENI GALLERIA LIMITED LIABILITY PARTN ERSHIP (LLPIN: AAJ-8932) is a Limited Liability Partnership firm incorporated on 05 Jul 2017. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TRIVENI GALLERIA LIMITED LIABILITY PARTN ERSHIP are PANKAJ KUMAR, GAJENDRA PANDEY, and SANJAY SHAH KUMAR.

TRIVENI GALLERIA LIMITED LIABILITY PARTN ERSHIP's LLP Identification Number is (LLPIN)AAJ-8932. Its Email address is [email protected] and its registered address is BLOCK C, 139, REGENT ESTATE 176 / 14 / 139 RAIPUR ROAD kolkata, West Bengal, India - 700092

Current status of TRIVENI GALLERIA LIMITED LIABILITY PARTN ERSHIP 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 TRIVENI GALLERIA LIABILITY PARTN ERSHIP 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 TRIVENI GALLERIA LIABILITY PARTN ERSHIP
DIN Director Name Designation Appointment Date
03410121 PANKAJ KUMAR Designated Partner 2019-01-10
03533928 GAJENDRA PANDEY Designated Partner 2017-07-05
03608154 SANJAY SHAH KUMAR Designated Partner 2017-07-05
Past Directors & Key Managerial Personnel of TRIVENI GALLERIA LIABILITY PARTN ERSHIP
DIN Director Name Designation Appointment Date Cessation
00616750 AKHILESH PANDEY Designated Partner - 2019-01-10
Other Directorships of AKHILESH PANDEY
Company Name CIN Designation Appointment Date Cessation
APPLE AGRO BIO-SCIENCE LIMITED U24233MH2012PLC227492 Director - 2017-07-12
RAJKESHARI ISPAT AND ENERGY PRIVATE LIMITED U27100WB2005PTC103920 Director - 2017-10-26
DIVINE ALLOYS & POWER CO LIMITED U27102WB2004PLC099681 Director - 2014-05-12
DIVINE ALLOYS & POWER CO LIMITED U27102WB2004PLC099681 Managing Director - 2017-04-03
TRIVENI METAL AND POWER PRIVATE LIMITED U27310WB2008PTC123430 Director - 2017-10-26
DIVINE VIDYUT LIMITED U40102WB2007PLC118068 CFO(KMP) - 2017-04-10
DIVINE VIDYUT LIMITED U40102WB2007PLC118068 Director - 2017-04-10
BT DIVINE POWER AND MINING CORPORATION LIMITED U40102WB2011PLC161540 Director 2011-04-06 Ongoing
TRIVENIMUDRAI PROJECT LIMITED U40106MH2010PLC327565 Director - 2017-10-11
ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Director - 2017-06-05
TRIVENI INFRATECH PRIVATE LIMITED U45200JH2004PTC010914 Director - 2014-05-08
JUPITER CITY DEVELOPERS (INDIA) LIMITED U45209MH2012PLC238811 Director - 2014-06-12
RANISATI VINIMAY PRIVATE LIMITED U51109WB2005PTC104989 Director - 2017-10-28
SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2016-11-19
YAMA STRUCTURES & CONSTRUCTIONS PRAIVATE LIMITED U70101DL2009PTC196540 Director 2010-01-05 Ongoing
RAJGHARANA PROPERTIES PRIVATE LIMITED U70101WB2005PTC105020 Director - 2017-10-14
HUNGERFORD CONSTRUCTIONS PVT.LTD. U70102WB1996PTC080304 Director - 2017-10-20
HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Director - 2013-04-02
ABSOLUTE CONSULTANTS PRIVATE LIMITED U74140JH1997PTC008270 Director - 2013-04-02
EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Director - 2013-04-02
DIVINE POWER & MINING CORPORATION LIMITED U74999WB2011PLC170773 Director 2011-12-16 Ongoing
Other Directorships of PANKAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
- 2023-03-24
RAJKESHARI DUGANTA METRO PROJECTS LLP AAW-1516 Designated Partner 2021-03-03 Ongoing
NAWRATAN ARTS LTD L51109WB1981PLC033431 Additional Director 2024-06-04 Ongoing
BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Director - 2024-08-08
BHATPARA JUTE & PROPERTIES LIMITED L51109WB1988PLC044602 Whole-time director 2023-11-03 Ongoing
SUNNYVALE AGRO PRIVATE LIMITED U01400MH2016PTC274759 Additional Director 2017-12-01 Ongoing
KAUSHAL TRIVENI FOOD PARK LIMITED U15100JH2011PLC014696 Additional Director - 2021-06-07
TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Additional Director - 2020-04-13
APPLE AGRO BIO-SCIENCE LIMITED U24233MH2012PLC227492 Additional Director - 2015-09-30
APPLE AGRO BIO-SCIENCE LIMITED U24233MH2012PLC227492 Director 2015-09-30 Ongoing
TRIVENIMUDRAI PROJECT LIMITED U40106MH2010PLC327565 Director - 2020-04-07
JAY RAJKESHARI VENTURES PRIVATE LIMITED U43299MH2024PTC431154 Director 2024-08-27 Ongoing
TRIVENI DREAM HOMES PRIVATE LIMITED U45100JH2021PTC017797 Director 2021-12-21 Ongoing
TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Additional Director - 2020-12-31
TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director 2020-05-20 Ongoing
ACCORD DREAM REALTY PRIVATE LIMITED U45100WB2008PTC121945 Director 2017-04-06 Ongoing
RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director 2019-03-06 Ongoing
RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2019-03-05
SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Additional Director - 2020-12-31
SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Director 2020-12-31 Ongoing
SHREE TRIVENI DEVELOPERS PRIVATE LIMITED U45200WB2010PTC184102 Director 2023-10-01 Ongoing
KAUSHAL TRIVENI LIFE SPACE PRIVATE LIMITED U45309JH2017PTC010641 Director 2017-11-08 Ongoing
TRIVENIMUDRAI SPARK PIVOTAL (JV) PRIVATE LIMITED U45500MH2019PTC320791 Director 2019-02-07 Ongoing
RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Additional Director - 2020-12-31
RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director 2020-05-22 Ongoing
BLUERA UNIVERSAL PRIVATE LIMITED U51909MH2010PTC266322 Director - 2023-07-24
KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Additional Director - 2017-09-30
KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director 2023-11-03 Ongoing
KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Director - 2023-08-23
PRB CONSTRUCTION PRIVATE LIMITED U70200MH2022PTC391309 Director 2022-09-29 Ongoing
Other Directorships of GAJENDRA PANDEY
Other Directorships of SANJAY SHAH KUMAR
Company Name CIN Designation Appointment Date Cessation
JUHI INDUSTRIES PRIVATE LIMITED U00324JH1998PTC008629 Director 2012-06-11 Ongoing
KAUSHAL TRIVENI FOOD PARK LIMITED U15100JH2011PLC014696 Director - 2017-11-06
TRIVENI FOOD PROCESSING LIMITED U15122WB2005PLC105315 Director 2012-04-02 Ongoing
PARASHAR COKE PRIVATE LIMITED U23109WB2006PTC109473 Director 2012-10-10 Ongoing
TRIVENIMUDRAI PROJECT LIMITED U40106MH2010PLC327565 Director - 2018-08-11
TURNIP BUSINESS VENTURES PRIVATE LIMITED U45100WB2007PTC118535 Director - 2018-07-21
RAJKESHARIPROJECTS LIMITED U45100WB2010PLC146017 Director - 2017-11-08
TRICKSYS INFOTECH PRIVATE LIMITED U45100WB2010PTC140706 Director - 2018-02-01
SAFEZONE ENTERPRISES PRIVATE LIMITED U45100WB2010PTC144485 Director - 2018-02-01
TRIVENI INFRATECH PRIVATE LIMITED U45200JH2004PTC010914 Director 2014-05-06 Ongoing
RAJKESHARI INFRASTRUCTURE PRIVATE LIMITED U51109WB2007PTC118543 Director - 2018-02-05
PROGRESSIVE TRADECOM PRIVATE LIMITED U51109WB2008PTC123132 Director 2012-01-02 Ongoing
LEAP RESOURCES PRIVATE LIMITED U55102WB2000PTC092215 Director - 2017-11-09
KAUSHAL ENGINEERING LIMITED U70109WB1986PLC039972 Additional Director - 2017-11-07
HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Additional Director - 2013-09-30
HUNGERFORD APARTMENTS PRIVATE LIMITED U72200WB1996PTC081511 Director 2013-04-01 Ongoing
ABSOLUTE CONSULTANTS PRIVATE LIMITED U74140JH1997PTC008270 Additional Director - 2013-09-30
ABSOLUTE CONSULTANTS PRIVATE LIMITED U74140JH1997PTC008270 Director 2013-04-01 Ongoing
EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Additional Director - 2013-09-30
EMPIRE ADVISORY SERVICES PVT LTD U74140WB1994PTC062751 Director 2013-04-01 Ongoing

CIN Company Name Company Address
U45100WB2010PLC146017 RAJKESHARIPROJECTS LIMITED 176/14/139, Raipur Road Block -BA,139, Regent Estate, , Kolkata, West Bengal, India - 700092
U27102WB2004PLC099681 DIVINE ALLOYS & POWER CO LIMITED BLOCK A,139,REGENT ESTATE 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
U45100WB2007PTC118535 TURNIP BUSINESS VENTURES PRIVATE LIMITED BLOCK-BA, 139, REGENT ESTATE, 176/14/139, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
U45100WB2008PTC121945 ACCORD DREAM REALTY PRIVATE LIMITED BLOCK-BA, 139, REGENT ESTATE, 176/14/139, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
U45100WB2010PTC140706 TRICKSYS INFOTECH PRIVATE LIMITED BLOCK-BA, 139, REGENT ESTATE, 176/14/139, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
U45100WB2010PTC144485 SAFEZONE ENTERPRISES PRIVATE LIMITED BLOCK-BA, 139, REGENT ESTATE, 176/14/139, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
U51109WB2007PTC118543 RAJGRIH EXCELLENCE CONSTRUCTION PRIVATE LIMITED BLOCK- BA, 139, REGENT ESTATE, 176/14/139, RAIPUR ROAD, , KOLKATA, West Bengal, India - 700092
U70102WB1996PTC080304 HUNGERFORD CONSTRUCTIONS PVT.LTD. BLOCK D ,139, REGENT ESTATE 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
U74140WB1994PTC062751 EMPIRE ADVISORY SERVICES PVT LTD BLOCK A, 139, REGENT ESTATE 176/14/139, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
U72200WB1996PTC081511 HUNGERFORD APARTMENTS PRIVATE LIMITED BLOCK D, 139 , REGENT ESTATE 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
U27310WB2008PTC123430 TRIVENI METAL AND POWER PRIVATE LIMITED 139, REGENT ESTATE, 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
U51109WB2005PTC104989 RANISATI VINIMAY PRIVATE LIMITED 139, REGENT ESTATE 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
U70101WB2005PTC105020 RAJGHARANA PROPERTIES PRIVATE LIMITED 139, REGENT ESTATE, 176/14/139 RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
U74999WB2011PLC170773 DIVINE POWER & MINING CORPORATION LIMITED 176/14/139, RAIPUR ROAD, 139, REGENT ESTATE, , KOLKATA, West Bengal, India - 700092
ACL-7492 URBANO DEVELOPER LLP Nataraj Apartment, 176/14/78 Raipur Road,Regent Estate, Kolkata,Kolkata,Kolkata,West Bengal,India-700092
AAO-7085 POLAROID FILMS LLP 176/14/164, RAIPUR ROAD, 3RD FLOOR FLAT NO.-3C, (164, REGENT ESTATE) KOLKATA, West Bengal, India - 700092
U51909WB1996PTC076978 GROWFAST MERCHANTS PVT LTD 139, REGENT ESTATE RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
U74999WB2017PTC220111 RLD HOUSE PRIVATE LIMITED 176/14/91, RAIPUR ROAD PS- REGENT ESTATE , KOLKATA, West Bengal, India - 700092
U74140WB2011PTC164399 BRIDGETALENT CONSULTANTS PRIVATE LIMITED C/O PIJUSH KARMAKAR, 266/1 RAIPUR ROAD, P.O. REGENT ESTATE , KOLKATA, West Bengal, India - 700092
AAY-0994 KOLKATA CANVAS LLP 176/14/172 RAIPUR ROAD,ASHIRBAD,FLAT 1 A KOLKATA, West Bengal, India - 700092
U52190WB2016PTC215569 MUD HAAT HEALTH & NUTRITION PRIVATE LIMITED 94 G Regent Estate, 177/5 Raipur Road , Kolkata, West Bengal, India - 700092
U74999WB2011PTC164715 FORESIGHT SYSTEMS PRIVATE LIMITED 266/1, RAIPUR ROAD P.O.REGENT ESTATE , KOLKATA, West Bengal, India - 700092
U24240WB2009PTC133345 SRUTI SANITATION PRIVATE LIMITED C/14 BAGHAJATIN, MEZANINE FLOOR P. O. REGENT ESTATE , KOLKATA, West Bengal, India - 700092
U37200WB2010PTC150500 NEXUS RECYCLING PRIVATE LIMITED 266/1B, RAIPUR ROAD, P.O. REGENT ESTATE , KOLKATA, West Bengal, India - 700092
U72900WB2020PTC240421 DGTALISTS SOLUTIONS PRIVATE LIMITED 77A/4 RAJA S C MULLICK ROAD REGENT ESTATE , KOLKATA, West Bengal, India - 700092
U74999WB2018PTC226042 ARYAMAN DETECTIVE SERVICES & SOLUTIONS PRIVATE LIMITED 77A/25, RAJA S.C. MALLICK ROAD, REGENT ESTATE, S.O, , KOLKATA, West Bengal, India - 700092
U45203WB2012PTC176446 CET INFRATECH PRIVATE LIMITED SREEPARNA APARTMENT, 124A, N.S.C BOSE ROAD RANIKUTHI,P.O.-REGENT ESTATE , KOLKATA, West Bengal, India - 700092
U51909WB2022PTC257481 FOTEX ELECTRONICS INDIA PRIVATE LIMITED 6, LAYALKA LANE, REGENT ESTATE, G. FLOOR PREMISES NO. 177/6/2, RAIPUR ROAD , KOLKATA, West Bengal, India - 700092
AAL-7540 UDIBO TECHNOSOLUTIONS LLP 172 REGENT ESTATE 2ND FLOOR F L 2C ASHIRBAD REGENT ESTATE NEAR LALKA THAKUR BA KOLKATA, West Bengal, India - 700092

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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.

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

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

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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