TRINEER FINANCIAL CONSULTANCY LLP (LLPIN: AAK-5877) is a Limited Liability Partnership firm incorporated on 14 Dec 2017. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRINEER FINANCIAL CONSULTANCY LLP are SHIV KUMAR TRIPATHI, and NIRJA TRIPATHI.
TRINEER FINANCIAL CONSULTANCY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
TRINEER FINANCIAL CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAK-5877. Its Email address is [email protected] and its registered address is S.S. 1/535, SECTOR A, SITAPUR ROAD YOJNA ALIGANJ, BEHTA LUCKNOW, Uttar Pradesh, India - 226021
Current status of TRINEER FINANCIAL CONSULTANCY LLP is - Active.
| LLP Identification Number | AAK-5877 |
| Name | TRINEER FINANCIAL CONSULTANCY LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-09-14 |
| Age of Company | 7 years, 5 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRINEER FINANCIAL CONSULTANCY LLP |
| AAK-5877 |
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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 TRINEER FINANCIAL 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.
| 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 |
|---|---|---|---|
| 07843920 | SHIV KUMAR TRIPATHI | Designated Partner | 2017-09-14 |
| 07844292 | NIRJA TRIPATHI | Designated Partner | 2017-09-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-4756 | THE RISING BROTHERS LLP | SS-1/443, SITAPUR ROAD, YOJNA, SECTOR-A ALIGANJ LUCKNOW, Uttar Pradesh, India - 226021 |
| AAU-8669 | FOX WOX LLP | MMS 1/105 SECTOR A SITAPUR ROAD YOJNA, NEAR RAM RAM BANK CHAURAHA LUCKNOW, Uttar Pradesh, India - 226021 |
| U01113UP2022PTC158268 | ROOTREEZ ESSENTIALS PRIVATE LIMITED | SS 1/530, SITAPUR ROAD YOJANA SEC A, ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226021 |
| U24299UP2019PTC117748 | MAMARK SEEDS AND CHEMICALS PRIVATE LIMITED | Flat No 5 First Floor,Mayur Residency, Kursi Road, Mishrpur, Guramba, , NEAR HOTEL S.S, LUCKNOW, Uttar Pradesh, India - 226021 |
| AAK-0239 | VANDITA DEVELOPERS LLP | SHOP NO-UGF-A-2, NISHEETH PLAZA, SEC-E, SITAPUR ROAD YOJNA, LUCKNOW DT-03 LUCKNOW, Uttar Pradesh, India - 226021 |
| AAZ-2936 | LOOKBOOKPICTURES PHOTO AND COUTURE LLP | M.M.S 2 19, SITAPUR RD YOJNA Lucknow, Uttar Pradesh, India - 226021 |
| AAR-1314 | VIVERS VENTURES LLP | HALL LGF A 1/15 SECTOR H ALIGANJ LUCKNOW, Uttar Pradesh, India - 226021 |
| AAV-2071 | ARKS HEALTHCARE LLP | LS 13, SECTOR A SITAPUR ROAD SCHEME, NEAR ST LUCKNOW, Uttar Pradesh, India - 226021 |
| U24100UP2014PTC062039 | SAMPRA PHARMA PRIVATE LIMITED | ES-1/216,217,SECTOR-A,SRY PALTAN CHHAVNI,ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226021 |
| U19201UP2022PTC169135 | FROWGER PRIVATE LIMITED | SHOP NO-15, NARAYAN PLAZA , SECTOR-E SITAPUR ROAD YOJNA , LUCKNOW, Uttar Pradesh, India - 226021 |
| U24233UP2002PTC027080 | H.R.D.SPECIALTIES HEALTH CARE PRIVATE LIMITED | B/2 M/38 S B I COLONY SITAPUR ROAD SCHEME , LUCKNOW, Uttar Pradesh, India - 226021 |
| U22300UP2016PTC083566 | HEMREK PRODUCTIONS PRIVATE LIMITED | Flat No.104, 1st Floor, Plot No A1/5 Sector-F, Jankipuram , Lucknow, Uttar Pradesh, India - 226021 |
| AAY-9715 | S.S NATURAL GAS LLP | B1/17 SECTOR G ALIGANJ LUCKNOW LUCKNOW, Uttar Pradesh, India - 226021 |
| U01403UP2015PTC072784 | SHIKHAR SANCHAY AGRO PRODUCER COMPANY LIMITED | PLOT NO.1-A,KAMLABAD, BADAULI,STP ROAD,LUCKNOW , LUCKNOW, Uttar Pradesh, India - 226021 |
| AAP-3453 | MARY SPIRITS LLP | sHOP NO.7, RADHA KRISHNA MKT STP ROAD, LUCKNOW LUCKNOW, Uttar Pradesh, India - 226021 |
| ACC-0150 | Kalhans Legal Associates LLP | 1/58 SECTOR JJANKIPURAM KURSI ROAD Lucknow, Uttar Pradesh, India - 226021 |
| AAP-1672 | AURAZONE EDUCATION ACADEMY LLP | SERVICE STATION, SECTOR-E SITAPUR ROAD SCHEME Lucknow, Uttar Pradesh, India - 226021 |
| AAL-6767 | JAGSHA ENTERPRISES LIMITED LIABILITY PAR TNERSHIP | ES-1B/529 ASRY SECTOR-A LUCKNOW, Uttar Pradesh, India - 226021 |
| AAH-3179 | VARDHAN MEDIA LLP | S-4/786/H, SECTOR H, JANKIPURAM, LUCKNOW, Uttar Pradesh, India - 226021 |
| U15490UP2018PTC108048 | FAROOSH INDUSTRIES PRIVATE LIMITED | D-1/24, SECTOR-I, ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226021 |
| ACA-3450 | SUBOHI AGRI BIOTECH LLP | PLOT NO-CP-47, SECTOR-ESITAPUR ROAD YOJNA Lucknow, Uttar Pradesh, India - 226021 |
| AAW-2905 | EXCELLENCE OF ACADEMIA LLP | B 2/114, SECTOR B, SITAPUR ROAD YOJANA LUCKNOW, Uttar Pradesh, India - 226021 |
| U24100UP2020PTC129728 | PITAMBRA HOME SOLUTIONS PRIVATE LIMITED | 1/246, SECTOR- J JNKP, KURSI ROAD , LUCKNOW, Uttar Pradesh, India - 226021 |
| U24100UP2012PTC053046 | HITMAX INDUSTRIES PRIVATE LIMITED | SS-1/146, STP, RD YOJNA, ALIGANJ , LUCKNOW, Uttar Pradesh, India - 226021 |
| U72900UP2014PTC064214 | MVM TECHIES PRIVATE LIMITED | ESIB-812, LDA Colony, Sitapur Road Yozna, Aliganj, , Lucknow, Uttar Pradesh, India - 226021 |
| AAW-4675 | MISTHI TOUR AND TRAVELS LLP | A 64/01 First Floor Indrapuri Colony, Sitapur Road Lucknow, Uttar Pradesh, India - 226021 |
| AAR-5172 | SUBOHI TELESERVICES LLP | PLOT NO. CP 47, SEC E SITAPUR ROAD YOJNA LUCKNOW, Uttar Pradesh, India - 226021 |
| U70103UP2017PTC093114 | MADHUKRISHNA ENGINEERS PRIVATE LIMITED | 538A/58, MAKKA GANJ TRIVENI NAGAR, SITAPUR ROAD , LUCKNOW, Uttar Pradesh, India - 226021 |
| U01403UP2014PLC067051 | LAFORD AGROTECH LIMITED | B-2/131, SECTOR-F STP ROAD YOJNA, JANKIPURAM , Lucknow, Uttar Pradesh, India - 226021 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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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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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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