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      • Complaints
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      TERRIFIC TRIO LLP

      LLPIN: AAJ-9369 As on: 2026-07-13

      TERRIFIC TRIO LLP (LLPIN: AAJ-9369) is a Limited Liability Partnership firm incorporated on 10 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 30000.00.

      Designated Partners of TERRIFIC TRIO LLP are BHAVIN PRAMOD MODY, PRATIK MODI NARENDRA, and VIVEK NIRANJAN VALIA.

      TERRIFIC TRIO LLP's LLP Identification Number is (LLPIN)AAJ-9369. Its Email address is [email protected] and its registered address is 9, Vishal Appts, Sardar Vallabhai Patel Rd, CTS No 324, Kandivali West, Mumbai, Maharashtra, India - 400067

      Current status of TERRIFIC TRIO LLP 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 TERRIFIC TRIO 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 TERRIFIC TRIO
      DIN Director Name Designation Appointment Date
      07758331 BHAVIN PRAMOD MODY Designated Partner 2017-07-10
      07759272 PRATIK MODI NARENDRA Designated Partner 2017-07-10
      07777781 VIVEK NIRANJAN VALIA Designated Partner 2017-07-10
      Past Directors & Key Managerial Personnel of TERRIFIC TRIO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHAVIN PRAMOD MODY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRATIK MODI NARENDRA
      Company Name CIN Designation Appointment Date Cessation
      BUILDCCRAFT INFRAPROJECTS INDIA PRIVATE LIMITED U42903MH2024PTC424346 Director 2024-04-28 Ongoing
      Other Directorships of VIVEK NIRANJAN VALIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACV-2193 SNACKINOV VENTURES LLP 1901, Cts No- 88/97, Mayfair, Greens,gaondevi Road,,Kandivali West, Mumbai, Kandivali West, Maharashtra, India, 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      U05000MH2020PTC338987 FRESH FISH CENTER PRIVATE LIMITED PLT NO-CTS NO.19 HISSA NO.21 SURVE NO 36 CHARKOP VILLAGE KINI COMPOUND MG ROAD , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      U74999MH2017PTC293862 TECHABY SOLUTIONS PRIVATE LIMITED FLT NO.- B 14, MANAS SAROVAR CHS. LTD., RD. NO. 3 RSC 13, PLOT NO. 130, , KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067
      ACM-7845 KAPILS TIMELESS BEAUTY LLP Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067
      ACN-2778 KAPILS SERENITY SALON LLP Plot No. 2-CD, 1st Floor, Kandivali Coop Industrial Estate Limited,CTS No. 409/3, Charkop, Kandivali West, Mumbai 400 067,Kandivlai West,Mumbai,Maharashtra,India-400067
      ABC-4556 CORDEK VENTURES LLP A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067
      U27100MH2006PTC159881 DEEKAY IRON AND STEEL PRIVATE LIMITED 1st Floor, Shop 7 - A, Plot No 89 AB CTS No. 319 319 1 Village Kandivali, Kandivali Industrial Area, Opp NKGSB Bank, Kandivali (W), Mumbai, 400067 , Kandivlai West, Maharashtra, India - 400067
      AAO-8041 SWADHA HOME DECOR LLP 1708-9, Jeevan Sapna BLDG No 5, J P Gardens, Opp. M G RD No-4, Kandivali W, Patel Nagar Mumbai, Maharashtra, India - 400067
      U52599MH2007PTC167402 TRIDEV MULTI TRADE PRIVATE LIMITED 2101,VISHWADEEP CHS LTD, BLDG NO.9, MAHAVEER NAGAR SECTOR-4, CTS NO. 182A/40-172, KANDIVALI -WEST , MUMBAI, Maharashtra, India - 400067
      AAW-3616 RAVIRAJ REALTY INDIA LLP 301,3RD FLR,AWING,THE KANDIVLEE ROOP NAGAR CHS LTD S.V. RD, CTS NO 431,431/1TO17,80, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067
      U01492MH2024PTC434400 REDMOUNTAIN SOIL PRIVATE LIMITED Flat No. 701, Charkop Ravi Kiran CHS Ltd, Plot bearing Survey No. 149,CTS No. 1C/1/167 of Village Kandivali (W), Plot No. 216, RDP 8, Sector 4,Kandivali West,Mumbai,Maharashtra,400067-India
      ABZ-7902 BLOCKSPACE REALTY LLP 6C/704, JEEVAN ASHA CHS LTD, OFF. MG X ROAD NO 4KANDIVALI WEST, BHD PATEL NAGAR, MUMBAI 400067 Kandivali West, Maharashtra, India - 400067
      ACG-5527 VAVAH SOLUTIONS LLP FL NO 302 3RD FLR SKYLONE SPACE,, RD NO 4, IRANI WADI, KANDIVALI (W),Kandivali West,Mumbai,Maharashtra,India-400067
      U74999MH2018PTC304374 VACANTA INFRA SERVICES PRIVATE LIMITED FLT NO-D46, SHREE VIGNESHWAR CHS LTD, MHADA RSC-9, CHARKOP, PLOT NO. 257, , KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067
      ACG-7458 ASCEND GLOBAL NXT LLP 712, Ghanshyam Enclave Premises Co-op Soc LTS, CTS No 856, Survey No 33,,New Link Road, Near Lalji Pada Police Chowky ,Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067
      ACI-0376 SIYA RAILJOURNEYS LLP Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      ACQ-7099 HEAL WITH PRANA LLP Sparkle 9, Flat no. 102,Datta Mandir rd,,Kandivali West,Mumbai,Maharashtra,India-400067
      ACC-6037 KODERESIDD TRADERS LLP Room No. 9 Baidavli Chawl,Borsapada Poisar, Gym Rd,Kandivali West,Mumbai,Maharashtra,India-400067
      U20129MH2026PTC468727 PRAKRITIGROW PRIVATE LIMITED Shop No 13C, B Wing,Dattani Appts, Shivaji Rd,Kandivali West,Mumbai,Maharashtra,400067-India
      ACD-5007 REJOICE OVERSEAS FRESH PRODUCE LLP A/504, Jeevan Asha,,MG Rd No.4, Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067
      ACQ-9605 AIKYATA ADVISORY LLP 1602-3,Jeevan Sapna Bldg5,Off MG Rd No4,Patel Nagar,Kandivali West,Mumbai,Maharashtra,India-400067
      U62099MH2025PTC455033 OPTIMIST TECHNOLOGIES PRIVATE LIMITED 304,Gokul Vatika CHS Ltd,,M G X Rd No 4,Patel Nagar,Kandivali West,Mumbai,Maharashtra,400067-India
      U24110MH2000PTC124570 MAYURESHWAR CHEMSOIL PRIVATE LIMITED A 501 MADHUVIHAR CHS LTDM G RD NO 4 BHND PATEL NAGAR KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      AAO-1071 STYLELINE 18 LLP 202/A WING,CHINTAMANI CHS LTD,SARDAR V PATEL RD SHANKAR LANE,OPP MUNCIPAL GARDEN,KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      U51502MH1993PTC070621 KRISH AUTOMOTIVE SALES AND SERVICES PRIVATE LIMITED 603 A WING SANJAR ENCLAVE CTS NO 428, S.V.RD, OPP MILAP CINEMA KAND, KANDIVALI WEST , Mumbai, Maharashtra, India - 400067
      U74999MH2021PTC358580 MARSHAL SAFETY SERVICE PRIVATE LIMITED Shop 8,B-Wing,Om Divya Apt, Trikamdas Rd CTS No. 59/59/01 to 11, Kandivali West, , Mumbai, Maharashtra, India - 400067
      U52240MH2026PTC469035 SERVOTOX INDIA PRIVATE LIMITED OFFICE-305 A WING OM DIVYA APT NEXT TO CINEMAX,CTS NO-59/59/1 TO 11, TRIKAMDAS RD,,Kandivali West,Mumbai,Maharashtra,400067-India
      U52243MH2026PTC470910 NEXVIX SUPPLY CHAIN AND LOGISTICS PRIVATE LIMITED OFFICE-305 A WING OM DIVYA APT, NEXT TO CINEMAX,,CTS NO-59/59/1 TO 11, TRIKAMDAS RD,,Kandivali West,Mumbai,Maharashtra,400067-India
      U47820MH2025OPC450173 KEMPENSKI IMPEX (OPC) PRIVATE LIMITED off -301 a/a WING OM DIVYA APT CTS NO 59/59/1 TO 11 NEXT TO,CINEMAX TIKAMDAS RD,Kandivali West,Mumbai,Maharashtra,400067-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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