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      TRIQUETRA CAPITAL LLP

      LLPIN: AAR-0792 As on: 2026-07-13

      TRIQUETRA CAPITAL LLP (LLPIN: AAR-0792) is a Limited Liability Partnership firm incorporated on 19 Nov 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 150000.00.

      Designated Partners of TRIQUETRA CAPITAL LLP are TWINKLE T OSTWAL ., ABHISHEK MUKIM, and MANGESH GAIKWAD.

      TRIQUETRA CAPITAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 2024.

      TRIQUETRA CAPITAL LLP's LLP Identification Number is (LLPIN)AAR-0792. Its Email address is [email protected] and its registered address is OFFICE NO. 1A, FLOOR NO.1, PLOT NO. 8/10 CALCOT HOUSE, TAMARIND LANE MUMBAI, Maharashtra, India - 400001

      Current status of TRIQUETRA CAPITAL LLP is - Active.

      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 TRIQUETRA CAPITAL 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 TRIQUETRA CAPITAL
      DIN Director Name Designation Appointment Date
      03159619 TWINKLE T OSTWAL . Designated Partner 2019-11-19
      08615504 ABHISHEK MUKIM Designated Partner 2019-11-19
      08615505 MANGESH GAIKWAD Designated Partner 2019-11-19
      Past Directors & Key Managerial Personnel of TRIQUETRA CAPITAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TWINKLE T OSTWAL .
      Company Name CIN Designation Appointment Date Cessation
      ATMA INFO SERVICES LLP AAM-0164 Designated Partner 2018-02-15 Ongoing
      LUSHIAS CREATIONS PRIVATE LIMITED U36100MH1998PTC117586 Additional Director - 2010-09-30
      LUSHIAS CREATIONS PRIVATE LIMITED U36100MH1998PTC117586 Director 2010-09-30 Ongoing
      INVEST INDIA SECURITIES PRIVATE LIMITED U67190MH1993PTC072117 Additional Director - 2014-09-30
      INVEST INDIA SECURITIES PRIVATE LIMITED U67190MH1993PTC072117 Director 2014-09-30 Ongoing
      T.P.OSTWAL INFO ADVISOR PRIVATE LIMITED U74110MH1994PTC079631 Additional Director - 2010-09-30
      T.P.OSTWAL INFO ADVISOR PRIVATE LIMITED U74110MH1994PTC079631 Director - 2018-02-14
      Other Directorships of ABHISHEK MUKIM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANGESH GAIKWAD
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U18109MH2020PTC336141 VAISHALI S THREADSTORIES PRIVATE LIMITED UNIT NO.103,1ST FLOOR, PLOT NO. 110, ZAVERI HOUSE NAGINDAS MASTER LANE, HUTATMA CHOWK, FOR T, , MUMBAI, Maharashtra, India - 400001
      U65990MH1992PTC068337 ON-LINE CAPITAL AND SECURITIES PRIVATE LIMITED Office No-5,1st Floor,Unique House Plot No-25, S.A.Brelvi Road,Horniman Circle,Fort, , Mumbai, Maharashtra, India - 400001
      U70102MH2009PTC195734 PSDH REALTIES PRIVATE LIMITED Office No-5,1st Floor,Unique House Plot No-25, S.A.Brelvi Road,Horniman Circle,Fort, , Mumbai, Maharashtra, India - 400001
      U67190MH2014PTC258259 RAVALNATH FOREX PRIVATE LIMITED OFFICE NO. 20, FLOOR NO. 1, PLOT NO. 271, MOTILAL DEVCHAND BUILDING, SHAHID BHAGAT SINGH ROAD, FORT, , Mumbai, Maharashtra, India - 400001
      U35122MH2011PTC216837 GOLDQUEEN TRANSPORT AND LOGISTICS SERVICES PRIVATE LIMITED CALCOT HOUSE, ROOM NO. B/2,2ND FLOOR, 8/10 TARRIND LANE,FORT, , MUMBAI, Maharashtra, India - 400001
      U64203MH2010PTC210297 NIVYAH POOJA BROADBAND SERVICES PRIVATE LIMITED CALCOT HOUSE, ROOM NO. B/2,2ND FLOOR, 8/10 TARRIND LANE,FORT, , MUMBAI, Maharashtra, India - 400001
      U72900MH2010PTC210261 NIVYAH FIVESTAR BROADBAND SERVICES PRIVATE LIMITED CALCOT HOUSE, ROOM NO. B/2,2ND FLOOR, 8/10 TARRIND LANE,FORT, , MUMBAI, Maharashtra, India - 400001
      U11010MH2022PTC379971 RAJGANGA ENERGY PRIVATE LIMITED Office no 20,1/1-2 Floor Rajabahadur Mansion,no 43/45 CTS 190 Tamrind Lane Fort,Mumbai,Mumbai,Maharashtra,400001-India
      ACK-7324 FKIDS PROPERTY MANAGEMENT LLP OFFICE NO. 109, 1ST FLOOR, PLOT NO. 16, VITHALDAS CHAMBER,MUMBAI SAMACHAR MARG, BOMBAY STOCK EXCHANGE, FORT,Mumbai,Mumbai,Maharashtra,India-400001
      ACY-6665 PARAMA INFRA-CON LLP OFFICE NO 109, FLOOR-1, PLOT-11, WAKEFIELD HOUSE,S S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE,,Mumbai,Mumbai,Maharashtra,India-400001
      U80102MH2020NPL342613 CYBER SAATHI FOUNDATION No. 111, 1st Floor, No 12 New Bake House MaharashtraChamber of Commerce Lane Fort , Mumbai, Maharashtra, India - 400001
      U78300MH2024PTC420645 POTENTIAL EXPLORER OVERSEAS PRIVATE LIMITED Office No. 5, 1st Floor, Palkhiwala Co. Op. Housing Society Ltd., Plot No. 296, Shahid Bhagat Singh Road,Mumbai,Mumbai,Maharashtra,400001-India
      U45202MH2008PTC180506 ASPRA CONSTRUCTIONS PRIVATE LIMITED Office No 109, Floor-1, Plot-11, Wakefield House S S Ram Gulam Marg, New Custom House, Ballard Estate , Mumbai, Maharashtra, India - 400001
      U21093MH2020PLC351930 RK MAURYA INDUSTRIES INTERNATIONAL INDIA LIMITED ROOM NO 7 1ST FLOOR, PLOT NO 15 JASMINE MANSION NEAR HANDLOOM HOUSE , mumbai, Maharashtra, India - 400001
      U45200MH2011PTC213419 TRUDY INFRASTRUCTURE PRIVATE LIMITED Office No.01, First Floor, Plot No.113, Doctor House, Bora Bazaar Street, Fort , MUMBAI, Maharashtra, India - 400001
      U45400MH2011PTC214170 QUADRARIA INFRAPROJECT PRIVATE LIMITED Office No.01, First Floor, Plot No.113, Doctor House, Bora Bazaar Street, Fort , MUMBAI, Maharashtra, India - 400001
      U65999MH2021PTC369761 PAADUKESH ENTERPRISES PRIVATE LIMITED FLOOR NO 1, PLOT NO 94, NATWAR CHAMBERS NAGINDAS MASTER LANE HUTATMA CHOWK FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2021PTC370373 DREAMATIC ENTERPRISE PRIVATE LIMITED FLOOR NO 1, PLOT NO 94, NATWAR CHAMBERS NAGINDAS MASTER LANE HUTATMA CHOWK FORT , MUMBAI, Maharashtra, India - 400001
      U15100MH2018PTC303706 TOUCHBEAM HOSPITALITY PRIVATE LIMITED Office No. 4 Floor No. 1, 235/237, Piramal Mansion D.N. Road, Handloom House, Fort, , Mumbai, Maharashtra, India - 400001
      U74120MH2011PTC221845 SANCTUM WORK WEAR PRIVATE LIMITED OFFICE NO - 101, SAJJAD YASIN CHAMBER NO - 2 1ST FLOOR, BOMANJI LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U74999MH2014PTC251822 SANCTUM TRADING CORPORATION PRIVATE LIMITED OFFICE NO - 101, SAJJAD YASIN CHAMBER NO - 2 1ST FLOOR, BOMANJI LANE, FORT , MUMBAI, Maharashtra, India - 400001
      U63090MH1995PTC095086 R K SHIPPING PRIVATE LIMITED ROOM NO. 8, 1ST FLOOR, PLOT NO. 273 VALJI SHAMJI BUILDING, S.B.S. ROAD, FORT , MUMBAI, Maharashtra, India - 400001
      U22219MH2019PTC326696 KNOWLEDGE BRIDGE PRIVATE LIMITED OFFICE NO.17, 1st FLOOR, TULSI TERRACE PLOT NO.275, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE, FORT , Mumbai, Maharashtra, India - 400001
      U45400MH2013PTC251223 RJ INFRA + INTERIOR PRIVATE LIMITED Office No.103, 1st Floor, Poddar Chamber, Plot No.109,S.A.Brelvi Road,Horniman Cir cle,Fort , Mumbai, Maharashtra, India - 400001
      U45200MH1974PTC017407 MIRA FLATS PRIVATE LIMITED CALCOT HOUSE 1ST FLOOR8/10 TAMARIND LANE FORT , MUMBAI, Maharashtra, India - 400001
      U17120MH1937PTC016010 THE TEXTILE ENGRAVERS PRIVATE LIMITED CALCOT HOUSE 1ST FLOOR8/10 TAMARIND ROAD LANE FORT , MUMBAI, Maharashtra, India - 400001
      AAW-6922 NDF VENTURES LLP Office No. 1, 3rd Floor, Crescent Chamber, 56, Tamarind Lane Fort, Mumbai, Maharashtra, India - 400001
      U65990MH1999PTC119773 GIRGAM INVESTRADE PRIVATE LIMITED 41/43 NARIMAN HOUSE1ST FLOOR ROOM NO 7&8 POLICE COURT LANE , MUMBAI, Maharashtra, India - 400001
      U70101MH2020PTC342900 VAJRADHISH PRIVATE LIMITED FLOOR-1, PLOT-10 RAJA BAHADDUR MANSION BUILDING,NO. 8, AMBALAl DOSHI MARG, FORT , MUMBAI, Maharashtra, India - 400001
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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
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      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

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      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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