My Cart Sign In Sign Up

TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS LLP

As on: 2024-06-14

TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS LLP (LLPIN: AAL-3590) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2350000.00.

Designated Partners of TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS LLP are VISMAY PARESH CHOKSHI, PARESH C CHOKSHI, JAI PRIDHMANKUMAR MATAI, HEMANT PRIDHMANKUMAR MATAI, FAHAD ASHFAQ AHMED CHOWDHARY, and RAZIA SHOUKAT CHOWDHARY.

TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 08 Dec 2024.

TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAL-3590. Its Email address is [email protected] and its registered address is 702,FLOOR-7,C WING,SILVER DUNES APARTMENTS,EKNATH BUWA HATISKAR MARG,BENGAL CHEMICAL, PRABHADEVI Mumbai, Maharashtra, India - 400025

Current status of TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS LLP is - Active.

Basic Information

LLP Identification Number AAL-3590
Name TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 6
Date of Incorporation 2017-12-11
Age of Company 7 years, 3 months, 2 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-08
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,350,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS LLP
TRINITY ENTERTAINMENT AND STRATEGICCONSULTANTS LLP

Previous CINs

AAL-3590

Regulatory Filings of TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS

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 TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS in a way that was never possible before.

Purchase full report of TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS

Litigation Search Report of TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS

Get a list of all litigations TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS. This report helps you understand the risk associated in dealing with TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS

Outstanding Payments to Micro & Small Enterprises

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 TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS 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

Investor Complaints & Serious Complaints About TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS

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

Directors & Key Managerial Personnel of TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS

Current Directors & Key Managerial Personnel of TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS
DIN Director Name Designation Appointment Date
03602431 VISMAY PARESH CHOKSHI Designated Partner 2017-12-11
07043457 PARESH C CHOKSHI Designated Partner 2019-06-05
07584845 JAI PRIDHMANKUMAR MATAI Designated Partner 2019-06-05
07589133 HEMANT PRIDHMANKUMAR MATAI Designated Partner 2017-12-11
07967080 FAHAD ASHFAQ AHMED CHOWDHARY Designated Partner 2017-12-11
08471942 RAZIA SHOUKAT CHOWDHARY Designated Partner 2019-06-05
Past Directors & Key Managerial Personnel of TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
07043457 PARESH C CHOKSHI Partner - 2019-06-04
07584845 JAI PRIDHMANKUMAR MATAI Partner - 2019-06-04
08471942 RAZIA SHOUKAT CHOWDHARY Partner - 2019-06-04
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
WEDIGITALL MEDIA LLP AAC-1386 Designated Partner 2014-03-03 Ongoing
PROSPERO EVENTS & MEDIA LLP AAD-2285 Designated Partner 2015-01-20 Ongoing
CROSSBAR ENTERTAINMENT PRIVATE LIMITED U74120MH2011PTC221817 Director 2011-09-10 Ongoing
PROSPERO EVENTS & MEDIA LLP AAD-2285 Designated Partner 2015-01-20 Ongoing
Other Directorships of VISMAY PARESH CHOKSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PARESH C CHOKSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAI PRIDHMANKUMAR MATAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMANT PRIDHMANKUMAR MATAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FAHAD ASHFAQ AHMED CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAZIA SHOUKAT CHOWDHARY
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAD-2285 PROSPERO EVENTS & MEDIA LLP 702,Floor-7 C Wing, Silver Dunes Apts, Eknath Buwa Hatiskar Marg, Bengal Chemical, Prabhadevi Mumbai, Maharashtra, India - 400025
ACA-1163 FSTE RESEARCH STUDIO LLP 8, Floor-4, Plot-1286b, C, Deep Laxmi, Eknath Buwa Hatiskar MargSonapur Lane, Bengal Chemical, Prabhadevi Mumbai, Maharashtra, India - 400025
AAP-8230 MAD PARSEE FOODS LLP 3,Floor 2,1,Gurudeo, Eknath Buwa, Hatiskar Marg, Bengal Chemical,Prabhadevi Mumbai, Maharashtra, India - 400025
AAC-8127 PROTOSTAR PRODUCTIONS LLP 712, 7 TH FLOOR, B WING, SAI SIDDHIVINAYAK CHS, ANANT NAGVEKAR MARG, BENGAL CHEMICAL, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
AAC-1790 MAHAVIR HOSPITALITY LLP B-702 & 703, FLOOR 7 PLOT 1033 C WING GANDHAR TOWE JIVBA ATMARAM RAUL MARG PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAQ-8186 DEEMA CONSULTANTS LLP A 22, FLOOR 2,PLOT 1245,A WING,KUBER TOWER, ANANT NAGVEKAR MARG,BENGAL CHEMICAL,PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAV-2975 GLOBAL CONNECT AGRO PHARMA LLP 101, Wing A, 10th Floor, Kuber Tower, Plot 1245, Anant Nagvekar Marg, Bengal Chemical, Prabhadevi, Mumbai, Maharashtra, India - 400025
U51909MH2022PTC376637 KULTUREMINT PRIVATE LIMITED 7, FLOOR-4, 1, GURUDEO, EKNATH BUWA, HATISKAR MARG BENGAL CHEMICAL PRABHADEVI MUMBAI Mumbai City MH 400025 IN
AAR-0697 NAYAMODE SOLUTIONS LLP C 61 FLOOR 6 PLOT 1096A C WING LLOYDS GARDEN APPASAHEB MARATHE MARG PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAX-4906 BASILIUS INTERNATIONAL LLP Flat No: 2601 ,Floor No: 26 , Wing: C ,Plot No: C, Appa Saheb Marthe Marg,Prabhadevi Mumbai, Maharashtra, India - 400025
AAC-3624 PASHMINA ASHALAY ENCLAVE LLP 3RD FLOOR, BENGAL CHEMICAL BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAC-4067 PASHMINA KENI ENCLAVE LLP 3RD FLOOR, BENGAL CHEMICAL BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAC-6263 PASHMINA MISTRY ENCLAVE LLP 3RD FLOOR, BENGAL CHEMICAL BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
AAC-4823 PASHMINA MATRU MANDIR ENCLAVE LLP 3RD FLOOR, BENGAL CHEMICAL BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAD-0010 PASHMINA VALLABH ENCLAVE LLP 3RD FLOOR, BENGAL CHEMICAL BUILDING, 502, VEER SAVARKAR MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
AAO-1205 FIRST CRADLE FERTILITY & MEDICAL SERVICE S LLP Flat no. 23, C-wing, Jayant Apartments, Appasaheb Marathe Marg, Prabhadevi, Mumbai, Maharashtra, India - 400025
AAI-8864 BRIJNIDHI ENTERPRISES LLP B, FLOOR-7, PLOT-1246, B WING, ANANT NAGVEKAR MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025
AAJ-4307 OYSTERROCK CAPITAL LLP C-36, FLOOR -3, B, JAYANT APARTMENTS, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
U29100MH2022PTC387047 HI-TECH SUSTAINABILITY SOLUTIONS PRIVATE LIMITED C-33, FLOOR-3, B JAYANT APARTMENTS, APPASAHEB MARATHE MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
AAZ-3582 REYSERA VENTURES LLP No. 2, A Wing, 7th Floor, Twin Towers, Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025
AAI-7929 ABIS PMC & SERVICES LLP 2,Floor.Grd,Plot-1262,Vishwa Laxmi, Anant Nagvekar Marg, Todankarwadi, Bengal Chemical, Prabhadevi. Mumbai, Maharashtra, India - 400025
AAA-5175 SUSHASTRIYA VIDYAVARDHAN LLP 702, A WING, BRAHMA SIDDHI APARTMENTS, BEHIND SARASWAT BANK BHAVAN, APPASAHEB MARATHE MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025
U14292MH2011PTC221989 AYAAN MINERAL RESOURCES PRIVATE LIMITED FLAT NO.1901, 19TH FLOOR,C-WING, CHAITANYA TOWERS APPASAHEB MARATHE MARG, PRABHADEVI , MUMBAI, Maharashtra, India - 400025
ACA-4410 NALBARI TEA LLP A-11 FLOOR 0, 1291SATYAVIJAY CHSLTD EKNATH BUWA HATISKAR MARG SATYAWADI NR TEL EXCHANGE Mumbai, Maharashtra, India - 400025
AAZ-7739 MAITHILI BUILDCON LLP 712, 7th Floor, Om Chintamani Chsl B Wing K G Marg, Khed Galli, Prabhadevi, MUMBAI, Maharashtra, India - 400025
AAP-2600 AMET VENTURES LLP Ground Floor, Office No. 1 Bengal Chemical, 502 Behind Factory B,S.V.Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India - 400025
AAQ-2631 DRAFT BOX SOLUTIONS LLP Flat No. 23, C Wing, Jayant Apartment, Appasaheb Marathe Marg, Prabhadevi, Mumbai, 400025 Mumbai, Maharashtra, India - 400025
AAG-4659 BIO-NATURAL TRADING LLP B-403, Floor-4, B Wing, Siddhivinayak Horizon, Anant Nagvekar Marg, Bengal Chemical, Prabhadevi Mumabi, Maharashtra, India - 400025
U25191MH2008PTC184208 SHREE YOGESHWARI POLYTHYLENE PRODUCTS PRIVATE LIMITED 5-B, 5TH FLOOR, HIMGIRI, 1277, HATISKAR MARG, PRABHADEVI SEA FACE, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025
View all companies with similar address

Prosecution Details of TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS

Email ID: [email protected] Website: Not Available Address: 702,FLOOR-7,C WING,SILVER DUNES APARTMENTS,EKNATH BUWA HATISKAR MARG,BENGAL CHEMICAL, PRABHADEVI Mumbai, Maharashtra, India - 400025

Principal Products & Services of TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS

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

Balance Sheet of TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS

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

Profit & Loss Statement of TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS

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

Share Holders & Investors of TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS

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

Subsidiaries, Associate Companies & Join Ventures of TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS

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

Board Meetings of TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS

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

Auditors of TRINITY ENTERTAINMENT AND STRATEGIC CONSULTANTS

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

Update Information

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.