TRIOCOLLAB EXIM LLP (LLPIN: AAQ-3916) is a Limited Liability Partnership firm incorporated on 27 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of TRIOCOLLAB EXIM LLP are AAKASH LALIT JAIN, and POORVI AAKASH JAIN.
TRIOCOLLAB EXIM 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 09 Dec 2024.
TRIOCOLLAB EXIM LLP's LLP Identification Number is (LLPIN)AAQ-3916. Its Email address is [email protected] and its registered address is D 2803, Imperial Heights Best Nagar, B/H Oshiwara Depot Goregaon West, Maharashtra, India - 400104
Current status of TRIOCOLLAB EXIM LLP is - Active.
| LLP Identification Number | AAQ-3916 |
| Name | TRIOCOLLAB EXIM LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-08-27 |
| Age of Company | 5 years, 6 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRIOCOLLAB EXIM LLP |
| AAQ-3916 |
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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 TRIOCOLLAB EXIM 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08488547 | AAKASH LALIT JAIN | Designated Partner | 2019-08-27 |
| 10481921 | POORVI AAKASH JAIN | Designated Partner | 2024-05-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05263766 | AMIT LALIT JAIN | Designated Partner | - | 2024-05-10 |
| 05263777 | HANISH KANAKRAJ JAIN | Designated Partner | - | 2024-05-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MasterMidas Gold LLP | AAP-6966 | Designated Partner | 2022-01-12 | Ongoing |
| MIDAS TECHNIQUE PRIVATE LIMITED | U27200MH1998PTC113206 | Director | 2012-03-26 | Ongoing |
| MasterMidas Gold LLP | AAP-6966 | Designated Partner | 2022-01-12 | Ongoing |
| MIDAS TECHNIQUE PRIVATE LIMITED | U27200MH1998PTC113206 | Director | 2012-03-26 | Ongoing |
| MasterMidas Gold LLP | AAP-6966 | Designated Partner | - | 2022-01-12 |
| AVEENYA JEWELS LLP | ACF-1574 | Designated Partner | 2024-01-29 | Ongoing |
| AVEENYA JEWELS LLP | ACF-1574 | Designated Partner | 2024-01-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5285 | MUKESH CHHABRA FILMS LLP | 3702, Imperial Heights, D Wing, CTS Plot No 1 (Pt) B/H,Goregaon Bus Depot, Malad Link Road, Goregaon West, Goregaon West, Maharashtra, India - 400104 |
| AAL-7498 | DEBGURU FILMS LLP | B-2805, Imperial Heights, Behind Best Nagar Oshiwara Depot, Goregaon West Mumbai, Maharashtra, India - 400104 |
| U29130MH2004PTC149098 | BHAVESH ENGINEERING PRIVATE LIMITED | Flat No.B/33-04, Imperial heights, Best Nagar, Oshiwara Bus Depot, Motilal Nagar, Goreg oan, , West Mumbai, Maharashtra, India - 400104 |
| AAJ-6798 | SPARKPLUG IDEAS LLP | B-4002, Imperial Heights, Best Nagar, Goregoan- West, Oshiwara Depot Mumbai, Maharashtra, India - 400104 |
| AAP-9502 | HORNBILL MEDIA & DESIGN LLP | 1404,B WING,IMPERIAL HEIGHTS,BEST NGR, GOREGAON WEST,NEAR OSHIWARA DEPOT, MUMBAI, Maharashtra, India - 400104 |
| U15130MH2022OPC385723 | UROOB (OPC) PRIVATE LIMITED | 3805 B wing, Imperial Heights, Oshiwara depot, Best NGR, Goregaon-West , Mumbai, Maharashtra, India - 400104 |
| ACA-4655 | RAJMACHAWAL ENTERTAINMENT LLP | PLOT 18/1, 3802, FLOOR 38, B WING, IMPERIAL HEIGHTS, BEST COLONYGOREGAON MALAD LINK ROAD, BEHIND GOREGAON DEPOST, Goregaon West, Maharashtra, India - 400104 |
| AAA-4634 | DYNAMIC VISUAL FX TEAM LLP | B-801, IMPERIAL HEIGHTS,BEST ROAD,OSHIVARA DEPOT, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| AAH-1352 | SPRINTLER LLP | A-1601, IMPERIAL HEIGHTS, BEST NAGAR, BEHIND OSHIWARA BUS DEPOT, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400104 |
| AAE-7425 | THE BLING STORES LLP | 3801 A WING , IMPERIAL HEIGHTS, BEST NGR GOREGAON WEST, OSHIWARA DEPOT MUMBAI, Maharashtra, India - 400104 |
| U22120MH2000PTC123638 | MOVIE MAG (INDIA) PRIVATE LIMITED | CIO NAMITA CHAUBEY ,1202 A WING IMPERIAL HEIGHTS BEST NGR , GOREGAON WEST OSHIWARA DEPOT , MUMBAI, Maharashtra, India - 400104 |
| U22300MH2019PTC319910 | AKASHDEEP CREATIONS MEDIA PRIVATE LIMITED | Plot # 18/1,Flat 1703 Flr 17 Wing A 1703 Imperial Heights Best Ngr Oshiwara , GOREGAON WEST, MUMBAI, Maharashtra, India - 400104 |
| U74999MH2014PTC253515 | CREATE YOUR DEAL PRIVATE LIMITED | A-2802 IMPERIAL HEIGHTS BEST NAGAR, GOREGAON WEST B/H OSHIWARA DEPOT MUMBAI Mumbai City MH 400104 IN |
| U51101MH2015PTC264688 | WISE LIFECARE PRIVATE LIMITED | A - 3903, Imperial Heights, Best Nagar B/h. Oshiwara Bus Depot, Goregaon West Mumbai Mumbai City MH 400104 IN |
| ABC-0218 | YOTTABYTES PLATFORMS LLP | 37-B OSHIWARA IND ESTAT, NEW LINK RD,OPP GOREGAON BUS DEPOT, GOREGAON WEST Goregaon West, Maharashtra, India - 400104 |
| U27104MH2005PTC151532 | ULTRA TECH SUSPENSIONS PRIVATE LIMITED | Flat No. B-1603, 16th Floor, Imperial Hights, BH. Goregaon Bus Depo, NR. Best Colony, Goregaon West, , Goregaon West, Maharashtra, India - 400104 |
| ABB-6775 | NORTHWEST ADVISORY LLP | 132/1052, D.B.More MargMotilal Nagar No.1, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| AAQ-2995 | SUNDIAL ENTERTAINMENT LLP | 3402, 34th Floor, B Wing, Imperial Heights Behind Goregaon Bus Depot, Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAB-7997 | FORTIUS ADVISORY PARTNERS LLP | 701 A Wing Imperial Heights, Best Nagar, Goregaon West Mumbai, Maharashtra, India - 400104 |
| ABA-7992 | ZASHE MULTIMEDIA LLP | B 3205, IMPERIAL HEIGHTS OSHIWARA NEAR LINK ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U28920MH1986PTC038702 | SUMANGAL INDUSTRIAL EQUIPMENT PVT LTD | FLAT B2201, IMPERIAL HEIGHTS, 22ND FLOOR, BEHIND OSHIWARA BUS DEPOT, GOREGAON (WES T) , MUMBAI, Maharashtra, India - 400104 |
| AAC-8189 | KERKES FASHION LLP | B 27 Oshiwara Industrial Center Goregaon Link RoadOpp Oshiwara Bus Depot , Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAZ-4863 | TIMELINE FILMS LLP | Room No 5 Chawl No I D G Shetty Road, Motilal Nagar No 1, Opp Old Best Colony, Goregaon West, Maharashtra, India - 400104 |
| AAO-7072 | V R FILM FACTORY LLP | P.No.-18/1,F-1305,Flr-13,Wing-B,Imperial Heights B, Best Colony,Goregaon Malad Link Road,Goregaon W MUMBAI, Maharashtra, India - 400104 |
| U92141MH2011PTC221650 | TRIFORCE CINEMA AND ENTERTAINMENT PRIVATE LIMITED | 4101 B Wing, Imperial Heights, Best Nagar, Goregaon West, Oshiwara Depot, Mumbai Mumbai City MH 400104 IN |
| U92490MH2019PTC330729 | FORSTORA MEDIA FILMS PRIVATE LIMITED | 4101 B Wing, Imperial Heights, Best Nagar,Oshiwara Depot, Goregaon West MUMBAI Mumbai City MH 400104 IN |
| U55200MH2020PTC352330 | WHITE LIGHT MULTICHAIN PRIVATE LIMITED | 3601, B Wing, Imperial Heights Best Nagar, Goregaon West, Near Oshiwara Depot Mumbai Mumbai City MH 400104 IN |
| ABA-4228 | SHASHANK CONSULTANCY SERVICES LLP | FLAT NO 10 BLG B9 NEW BEST WORKERS CHS LTD BEST NAGAR NEAR SAHARA INDIA GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| ABZ-8165 | LEMNOT TECH OVERSEAS LLP | 25/201, MOTILAL NAGAR NO1 NALANDA CHS LTD,GOREGAON WEST OPP BEST COLONY, Goregaon West, Maharashtra, India - 400104 |
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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.
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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.
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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.
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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 |
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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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