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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TRIVENI GALLERIA LIABILITY PARTN ERSHIP in a way that was never possible before.
Want deeper insights about TRIVENI GALLERIA LIABILITY PARTN ERSHIP?
Explore Prime Research for Industry & Economic InsightsCompanies 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
Other Directorships of PANKAJ KUMAR
Other Directorships of GAJENDRA PANDEY
Other Directorships of SANJAY SHAH KUMAR
| 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 |
|---|---|---|---|---|---|---|
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.