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TRIUMPH KNIGHTS LLP

As on: 2024-06-14

TRIUMPH KNIGHTS LLP (LLPIN: AAM-8701) is a Limited Liability Partnership firm incorporated on 26 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TRIUMPH KNIGHTS LLP are DHARMENDRA MINAWALA ARVINDBHAI, and KIRTI VISHWANATH KEDIA.

TRIUMPH KNIGHTS 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 02 Dec 2024.

TRIUMPH KNIGHTS LLP's LLP Identification Number is (LLPIN)AAM-8701. Its Email address is [email protected] and its registered address is CTS No.720(PT) OF OSHIWARA VILLIAGE,VEERA DESAI RD NEAR OBEROI SPRINGS,OFF NEW LINK RD, ANDHERI(W) MUMBAI, Maharashtra, India - 400053

Current status of TRIUMPH KNIGHTS LLP is - Active.

Basic Information

LLP Identification Number AAM-8701
Name TRIUMPH KNIGHTS LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-06-26
Age of Company 6 years, 8 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-02
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TRIUMPH KNIGHTS LLP

Previous CINs

AAM-8701

Regulatory Filings of TRIUMPH KNIGHTS

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Litigation Search Report of TRIUMPH KNIGHTS

Get a list of all litigations TRIUMPH KNIGHTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRIUMPH KNIGHTS. This report helps you understand the risk associated in dealing with TRIUMPH KNIGHTS 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.

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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 TRIUMPH KNIGHTS 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 TRIUMPH KNIGHTS

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 TRIUMPH KNIGHTS

Current Directors & Key Managerial Personnel of TRIUMPH KNIGHTS
DIN Director Name Designation Appointment Date
08327506 DHARMENDRA MINAWALA ARVINDBHAI Designated Partner 2019-03-08
00325862 KIRTI VISHWANATH KEDIA Designated Partner 2018-08-30
Past Directors & Key Managerial Personnel of TRIUMPH KNIGHTS
DIN Director Name Designation Appointment Date Cessation
00726339 RISHI ARUN TODI Designated Partner - 2019-03-08
01269926 JITENDRA SHANKERLAL BRAHMBHATT Designated Partner - 2018-08-30
Other Directorships of RISHI ARUN TODI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JITENDRA SHANKERLAL BRAHMBHATT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DHARMENDRA MINAWALA ARVINDBHAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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ALLEATO MERCANTILES LLP AAI-0843 Designated Partner 2019-03-20 Ongoing
VICTOREM REALTORS LLP AAO-3480 Designated Partner 2022-02-15 Ongoing
VICTOREM REALTORS LLP AAO-3480 Designated Partner - 2021-04-01
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YUKTI INFRAPROJECTS LLP AAR-7021 Designated Partner - 2021-12-23
JAI BHAGWATI IMPEX PRIVATE LIMITED U14100MH1997PTC106022 Director - 2013-03-05
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TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director - 2017-04-15
RAMAPATI CONSTRUCTIONS PRIVATE LIMITED. U45400WB2008PTC130843 Director - 2013-03-11
JAI ALLUMINEX PRIVATE LIMITED U51101MH2010PTC205998 Director - 2013-03-05
TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director - 2013-07-22
WESCON EXPORTS PRIVATE LIMITED U51900MH1988PTC046166 Director - 2018-01-31
SHREE VENKATESH MULTI SERVICES PRIVATE LIMITED U51900MH1999PTC118116 Director - 2014-03-12
GENIE COMMERCIAL VENTURES PRIVATE LIMITED U51909MH2015PTC268110 Director - 2016-11-09
WESCON FINANCE AND LEASING PVT LTD U65910MH1985PTC035023 Director - 2013-03-05
MEGH LEASING AND INVESTMENTS LTD U65910MH1986PLC041589 Director - 2013-03-09
BIRMECHA INVESTMENTS PVT LTD U65993MH1989PTC324946 Director - 2015-12-23
JAI SHELTERS PRIVATE LIMITED U70100MH2005PTC152294 Director - 2013-03-05
SHETH CREATORS AND HOMEMAKERS PRIVATE LIMITED U70102MH2013PTC247269 Director 2018-06-22 Ongoing
FLECKTECH SERVICES PRIVATE LIMITED U74999MH2016PTC282588 Director 2022-04-29 Ongoing
PK CREDENCE PRIVATE LIMITED U74999MH2016PTC283991 Director - 2017-04-15
PRUTHVI SHARE TRADING LLP AAA-3877 Designated Partner 2020-07-10 Ongoing
BRIJMOHAN PURUSHOTTAMDAS EXPORTS LLP AAD-2698 Designated Partner 2015-01-28 Ongoing
PK ESTATES LLP AAE-8607 Designated Partner - 2019-03-08
PK FORTUNES LLP AAG-4985 Designated Partner - 2019-02-08
ALLEATO MERCANTILES LLP AAI-0843 Designated Partner 2021-11-25 Ongoing
ALLEATO MERCANTILES LLP AAI-0843 Designated Partner - 2019-01-14
TRANSCON BELLARIA LLP AAQ-7577 Designated Partner 2021-12-23 Ongoing
YUKTI INFRAPROJECTS LLP AAR-7021 Designated Partner - 2024-02-01
THZ GREENLAND LLP AAX-1300 Designated Partner 2023-06-05 Ongoing
NIRMOHAAYA INFRABUILD LLP AAX-4713 Designated Partner 2021-08-23 Ongoing
Walnut Constructions LLP ABC-8683 Designated Partner 2023-10-20 Ongoing
GARTH HOUSING LLP ACB-5983 Designated Partner 2023-06-16 Ongoing
EMLAK ETERNITY LLP ACB-5985 Designated Partner 2023-06-16 Ongoing
SERENGETI BUILDWELL LLP ACB-6047 Designated Partner 2023-06-16 Ongoing
GREENFINITY BUILDCON PRIVATE LIMITED U41001MH2023PTC410231 Director 2023-09-12 Ongoing
MEGACLITE CONSTRUCTIONS PRIVATE LIMITED U41001MH2023PTC410300 Director 2023-09-12 Ongoing
MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director 2023-08-22 Ongoing
MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director - 2019-01-11
TRANSCON ICONICA PRIVATE LIMITED U45200MH1979PTC021090 Director 2023-08-18 Ongoing
TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director - 2013-07-24
WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director 2021-09-15 Ongoing
WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director - 2019-01-03
TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director - 2018-03-03
SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Additional Director - 2012-09-27
SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director - 2018-02-12
TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Additional Director - 2013-09-26
TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director 2023-09-01 Ongoing
TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director - 2019-01-11
TRANSCON TRIUMPH PHASE 2 PRIVATE LIMITED U45201MH2021PTC359583 Director 2021-04-27 Ongoing
TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Additional Director - 2015-09-23
TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2019-01-11
TRANSCON BELLAVIU PRIVATE LIMITED U45309MH2022PTC393864 Director 2022-11-21 Ongoing
MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2019-01-09
OM SAMRUDDHI SITES PRIVATE LIMITED U45400MH2009PTC196783 Director - 2019-01-09
SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC205924 Director - 2019-02-05
TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director 2021-09-15 Ongoing
TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director - 2018-03-03
TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director - 2019-01-03
BRIJMOHAN PURUSHOTTAMDAS EXPORTS PVT LTD U51300MH1987PTC043502 Additional Director 2011-05-13 Ongoing
INCOTEX IMPEX PRIVATE LIMITED U51900MH1995PTC087575 Additional Director - 2015-04-20
INCOTEX IMPEX PRIVATE LIMITED U51900MH1995PTC087575 Director - 2014-10-06
ARTO TEXTILES PRIVATE LIMITED U52322MH2009PTC194019 Director 2009-07-13 Ongoing
TRISHUL HOLDINGS PRIVATE LIMITED U63000MH1981PTC023987 Director - 2018-05-15
TRANSCON CASSIOPEIA PRIVATE LIMITED U70109MH2020PTC338659 Director 2020-03-09 Ongoing
JSK CREDENCE PRIVATE LIMITED U74999MH2016PTC281033 Director 2017-01-07 Ongoing
JS GALAXY PRIVATE LIMITED U74999MH2016PTC281430 Director 2017-01-07 Ongoing
FLECKTECH SERVICES PRIVATE LIMITED U74999MH2016PTC282588 Director 2023-08-23 Ongoing
SK CREDENCE PRIVATE LIMITED U74999MH2016PTC283809 Director 2017-01-07 Ongoing
PK CREDENCE PRIVATE LIMITED U74999MH2016PTC283991 Director 2017-01-07 Ongoing
GALASSIA COMMERCIALS PRIVATE LIMITED U74999MH2016PTC288487 Director - 2018-01-29
TRIUMPH KNIGHTS SPORTS PRIVATE LIMITED U92410MH2018PTC316763 Director - 2019-01-11
JSB BUILDCON LLP AAA-8836 Designated Partner - 2014-04-01
SAHAJANAND CREATORS LLP AAL-7748 Designated Partner 2018-01-19 Ongoing
JSB PLYWOOD INDUSTRIES PRIVATE LIMITED U20219MH2011PTC224373 Director - 2018-03-14
TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director - 2019-01-05
PRUTHVI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1988PTC046721 Director 1989-01-21 Ongoing
SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director - 2019-01-03
MANTHAN REALTY VENTURES PRIVATE LIMITED U45200MH2008PTC180849 Director - 2009-07-01
AAP REALTORS LIMITED U45201MH2008PLC181582 Additional Director - 2013-07-06
JSB HOMEMAKERS PRIVATE LIMITED U45202MH2009PTC196031 Director - 2021-09-24
TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2018-02-12
KALPANA LANDMARKS PRIVATE LIMITED U45202MH2022PTC388237 Director 2022-08-04 Ongoing
TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2019-01-03
SAHAJANAND DEVELOPMENT CORP PRIVATE LIMITED U45207MH2014PTC253552 Director 2014-02-24 Ongoing
MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2019-01-03
SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC205924 Director - 2017-03-24
SILENT HILLS RESORT PRIVATE LIMITED U55201MH1990PTC055790 Director - 2009-12-05
SHANTA LEASING AND FINANCE COMPANY PRIVA TE LIMITED U65910MH1995PTC094290 Director 2010-04-13 Ongoing
SAHAJANAND INFRAVENTURES PRIVATE LIMITED U70102MH2014PTC259843 Director 2014-12-01 Ongoing
SAHAJANAND LANDMARKS PRIVATE LIMITED U70200MH2015PTC262922 Director 2015-03-23 Ongoing
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PK ESTATES LLP AAE-8607 Designated Partner 2019-03-08 Ongoing
PK ETERNAL LLP AAG-4983 Designated Partner 2021-09-30 Ongoing
PK SOLITAIRE LLP AAG-4984 Designated Partner 2023-10-19 Ongoing
PK SOLITAIRE LLP AAG-4984 Partner - 2021-09-29
PK FORTUNES LLP AAG-4985 Designated Partner 2019-02-08 Ongoing
ALLEATO MERCANTILES LLP AAI-0843 Designated Partner 2019-03-20 Ongoing
BELLATRIX REALTORS LLP AAO-3444 Designated Partner 2019-02-21 Ongoing
VICTOREM REALTORS LLP AAO-3480 Designated Partner 2019-02-21 Ongoing
TRANSCON BELLARIA LLP AAQ-7577 Designated Partner 2021-12-23 Ongoing
YUKTI INFRAPROJECTS LLP AAR-7021 Designated Partner - 2024-01-31
Walnut Constructions LLP ABC-8683 Designated Partner 2022-10-28 Ongoing
GARTH HOUSING LLP ACB-5983 Designated Partner 2023-06-16 Ongoing
EMLAK ETERNITY LLP ACB-5985 Designated Partner 2023-06-16 Ongoing
SERENGETI BUILDWELL LLP ACB-6047 Designated Partner 2023-06-16 Ongoing
GREENFINITY BUILDCON PRIVATE LIMITED U41001MH2023PTC410231 Director 2023-09-12 Ongoing
MEGACLITE CONSTRUCTIONS PRIVATE LIMITED U41001MH2023PTC410300 Director 2023-09-12 Ongoing
MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director 2019-01-11 Ongoing
TRANSCON BUILDERS AND CONTRACTOR PVT LTD U45200MH1985PTC036238 Director 2021-07-28 Ongoing
SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director 2019-01-11 Ongoing
TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director - 2022-03-26
TRANSCON TRIUMPH PHASE 2 PRIVATE LIMITED U45201MH2021PTC359583 Director 2021-04-27 Ongoing
TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director 2019-01-11 Ongoing
TRANSCON BELLAVIU PRIVATE LIMITED U45309MH2022PTC393864 Director 2022-11-21 Ongoing
OM SAMRUDDHI SITES PRIVATE LIMITED U45400MH2009PTC196783 Director 2024-06-18 Ongoing
SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC205924 Director 2019-02-04 Ongoing
TRANSCON CASSIOPEIA PRIVATE LIMITED U70109MH2020PTC338659 Director 2020-03-09 Ongoing
TAPAS BUSINESS ADVISORY PRIVATE LIMITED U74999MH2012PTC229900 Director 2020-08-20 Ongoing
TRIUMPH KNIGHTS SPORTS PRIVATE LIMITED U92410MH2018PTC316763 Director - 2019-05-17
Other Directorships of KIRTI VISHWANATH KEDIA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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Prosecution Details of TRIUMPH KNIGHTS

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

Charges (Secured Loans) of TRIUMPH KNIGHTS

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

Contact Details of TRIUMPH KNIGHTS

Email ID: [email protected] Website: Not Available Address: CTS No.720(PT) OF OSHIWARA VILLIAGE,VEERA DESAI RD NEAR OBEROI SPRINGS,OFF NEW LINK RD, ANDHERI(W) MUMBAI, Maharashtra, India - 400053

Principal Products & Services of TRIUMPH KNIGHTS

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 TRIUMPH KNIGHTS

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 TRIUMPH KNIGHTS

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 TRIUMPH KNIGHTS

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 TRIUMPH KNIGHTS

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 TRIUMPH KNIGHTS

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 TRIUMPH KNIGHTS

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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