TRIFACTA SOFTWARE INDIA LLP
LLPIN: AAT-0932
TRIFACTA SOFTWARE INDIA LLP (LLPIN: AAT-0932) is a Limited Liability Partnership firm incorporated on 27 Jul 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRIFACTA SOFTWARE INDIA LLP are SATISH KAITHAKUZHIMELEVEETIL, and KEVIN E RUBIN.
TRIFACTA SOFTWARE INDIA LLP's LLP Identification Number is (LLPIN)AAT-0932. Its Email address is [email protected] and its registered address is INDIQUBE GAMA, NO 293/154/172, ORR KADUBEESANAHALLI, MARATHAHALLI BANGALORE, Karnataka, India - 560103
Current status of TRIFACTA SOFTWARE INDIA LLP is - Converted and Dissolved.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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 TRIFACTA SOFTWARE INDIA in a way that was never possible before.
Want deeper insights about TRIFACTA SOFTWARE INDIA?
Explore Prime Research for Industry & Economic InsightsCompanies 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 TRIFACTA SOFTWARE INDIA 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 TRIFACTA SOFTWARE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08496856 | SATISH KAITHAKUZHIMELEVEETIL | Designated Partner | 2020-07-27 |
| 09446264 | KEVIN E RUBIN | Designated Partner | 2022-04-26 |
Past Directors & Key Managerial Personnel of TRIFACTA SOFTWARE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISH KAITHAKUZHIMELEVEETIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUS EDUCATION INDIA LLP | AAJ-3439 | Designated Partner | - | 2020-06-27 |
| TRIFACTA SOFTWARE INDIA PRIVATE LIMITED | U62013KA2024FTC185612 | Director | 2024-03-01 | Ongoing |
| REDIS INDIA PRIVATE LIMITED | U62013PN2023FTC223863 | Additional Director | 2023-11-22 | Ongoing |
| MEDALLIA INDIA PRIVATE LIMITED | U72900GJ2020FTC112727 | Additional Director | - | 2021-12-29 |
| MEDALLIA INDIA PRIVATE LIMITED | U72900GJ2020FTC112727 | Director | 2021-07-12 | Ongoing |
| UNRAVEL DATA SYSTEMS PRIVATE LIMITED | U72900KA2017PTC100923 | Director | 2020-10-12 | Ongoing |
| TRIPLELIFT INDIA PRIVATE LIMITED | U72900PN2022FTC215786 | Director | 2022-10-31 | Ongoing |
| WORKATO INDIA PRIVATE LIMITED | U72900TG2022FTC158596 | Director | - | 2022-05-19 |
Other Directorships of KEVIN E RUBIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIFACTA SOFTWARE INDIA PRIVATE LIMITED | U62013KA2024FTC185612 | Director | 2024-03-01 | Ongoing |
| AYX INDIA PRIVATE LIMITED | U72900MH2021FTC373851 | Director | 2021-12-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA2022PTC166278 | INDI GUILD PRIVATE LIMITED | INDIQUBE GAMA NO. 293/154/172 ORR KADUBEESANAHALLI, MARATHAHALLI, , BANGALORE, Karnataka, India - 560103 |
| U72900KA2021PTC154573 | JUMP NOW TECHNOLOGIES PRIVATE LIMITED | Indiqube Gamma,No.293/154/172,ORR GA-O-10, Kadubeesanahalli, Marathahalli , Bangalore, Karnataka, India - 560103 |
| U65999KA2018PTC113488 | UPMOVE CAPITAL PRIVATE LIMITED | Indiqube Gamma, No.293/154/172 3rd Floor, Outer Ring Road, Kadubeesanahalli, Bengaluru Bangalore , Bangalore South, Karnataka, India - 560103 |
| U67110KA2015PTC084272 | SMARTCOIN FINANCIALS PRIVATE LIMITED | Indiqube Gamma, No.293/154/172, 2nd Floor, Outer Ring Road, Kadubeesanahalli, Bengaluru Bangalore , Bangalore South, Karnataka, India - 560103 |
| U24290KA2021PTC155971 | PEPPER COSMETICS PRIVATE LIMITED | INDIQUBE GAMMA, 4TH FLOOR,SURVEY NO.293/154/172, OUTER RING ROAD,KADUBEESANAHALLI, MARATH AHALLI , BANGALORE, Karnataka, India - 560103 |
| U74999KA2017PTC102598 | SKANDYSYS PRIVATE LIMITED | Innovent Spaces, Floor-4, GA-O-08, Survey No. 293/154/172, ORR, Kadubeesanahalli, Mara thahalli , Bangalore, Karnataka, India - 560103 |
| U74999KA2017PTC106525 | GOLDQUEST GLOBAL HR SERVICES PRIVATE LIMITED | NO 293/154/172,OUTER RING ROAD KADUBEESANAHALLI MARATHAHALLI BANGALORE , BANGALORE, Karnataka, India - 560103 |
| U62099KA2020PTC138462 | FI CAPITAL PRIVATE LIMITED | Indiqube Gamma, Municipal No. 293/154/172, Outer Ring Road, Kadubeesanahalli, Marat hahalli, , Bangalore, Karnataka, India - 560103 |
| U72900KA2020PTC142179 | INTELLIGENZ IT PRIVATE LIMITED | 4th floor,GA-O-21 ,Survey No. 293/154/172, Kadubeesanahalli, Marathalli, , Bangalore South, Karnataka, India - 560103 |
| U72900KA2017PTC101706 | SENSEFORTH AI RESEARCH PRIVATE LIMITED | 4Flr,IndiqubeGamma,Unit GAE88-GAE91 S.293/154/172 Kadubeesanahalli,Outer Ring Rd , Bangalore, Karnataka, India - 560103 |
| ACN-8729 | COMMS MEDIA STORIES RESEARCH LLP | IndiQube Gamma 293,Marathahalli-ORR,Bangalore South,Bangalore,Karnataka,India-560103 |
| U72900KA2016PTC119485 | PROXCE TECHNOLOGIES PRIVATE LIMITED | INDIQUBE GAMMA, 4TH FLOOR , NO-293/154/172 OUTER RING ROAD,KADUBEESANAHALLI , BENGALURU, Karnataka, India - 560103 |
| U72200KA2015PTC083137 | HMW COMMUNICATIONS PRIVATE LIMITED | IndiQube- Alpha, 5th Floor, B4, No 293/154/172, Outer Ring Road, Kadubeesanahalli , Bengaluru, Karnataka, India - 560103 |
| F06520 | PINGPONG GLOBAL SOLUTIONS INC | 3rd Floor, IndiQube Alpha, Marathahalli Panathur Junction, Plot No 19/4 27 Dr Puneeth Rajkumar Rd, Kadubeesanahalli Panathur , Bangalore South, Karnataka, India - 560103 |
| U52609KA2022PTC161531 | FASHVISTA RETAIL PRIVATE LIMITED | 293/154/172, Outer Ring Road, Kadubeesanahalli, Marathalli,,Bangalore,Bangalore,Karnataka,560103-India |
| U72100KA2022PTC160924 | BEYDAY TECHNOLOGIES PRIVATE LIMITED | 293/154/172, Outer Ring Road, Kadubeesanahalli, Marathalli,,Bangalore,Bangalore,Karnataka,560103-India |
| U62013KA2025PTC198448 | SAMNIYA DIGITAL PRIVATE LIMITED | NO 293/154/173, Indiqube Gamma, 4TH FLOOR,Outer Ring Road, Kadubisanahalli,Bangalore South,Bangalore,Karnataka,560103-India |
| U72200KA2016FTC095858 | INNOVIUM INDIA PRIVATE LIMITED | Innovent Spaces, Floor-4 GA-O-09, Survey No. 293/ 154/172, Outer Ring Road, Kadubeesanahal li , Bangalore, Karnataka, India - 560103 |
| U66190KA2025PTC201856 | WEALTH BEACON INVESTMENT ADVISORS PRIVATE LIMITED | Obeya Spruce, No.172, Survey No. 13/1,,Embassy Tech Square Main Road, Kaverappa Layout, Kadubeesanahalli,,Bangalore South,Bangalore,Karnataka,560103-India |
| U32909KA2013PTC068336 | INNOINTEL GLOBAL PRIVATE LIMITED | 2nd floor, Vajram Esteva New Survey No. 57/4, Old Survey No. 57/2,Marathahalli- Sarjapur Outer Ring Road, ORR, Devarabisanahalli, Varthur,Bangalore South,Bangalore,Karnataka,560103-India |
| U45309KA2022FTC206898 | BLUE LEAF ENERGY RENEWABLES PRIVATE LIMITED | Survey No. 23/1, 23/2 (renumbered as 23/5), 8th floor, Indiqube Helios, Chandana, Kariyamma Agrahara, Kadubeesanahalli Village,,Varthur Hobli, Bengaluru East Taluk, Bengaluru, Karnataka.,Bangalore South,Bangalore,Karnataka,560103-India |
| U72200KA2015PTC084866 | KRISH SOFTWARE SERVICES (INDIA) PRIVATE LIMITED | SYNO.293/154/172,3RD FLOOR,INDIQUBE-GAMMA BUILDING OUTER RING ROAD, KADUBEESANAHALLI,MARATH AHALLI , BENGALURU, Karnataka, India - 560103 |
| U68200KA2023PTC174011 | FIRST ADVANTAGE REALTY PRIVATE LIMITED | NO.17/1, 1ST FLOOR,KADUBEESANAHALLI, ORR,Bangalore South,Bangalore,Karnataka,560103-India |
| U80300KA2024PTC183542 | SCREENINGSTAR SOLUTIONS PRIVATE LIMITED | Indiqube Alpha, Plot No 19/4 & 27,Kadubeesanahalli Village, Varthur Hobli,Bangalore South,Bangalore,Karnataka,560103-India |
| U64990KA2024PTC185416 | AGNET FINANCE PRIVATE LIMITED | Indiqube Helios Business Park Tower-E,Second Floor Chandana, Seat no 492 Kadubeesanahalli,Bangalore South,Bangalore,Karnataka,560103-India |
| ABC-6593 | TEAPOD SERVICES LLP | INDIQUBE APLHA, 3RD FLOOR, PLOT NO 19/4&27,KADUBEESANAHALLI VILLAGE, VARTHUR HOBLI,Bangalore South,Bangalore,Karnataka,India-560103 |
| U62099KA2024FTC187571 | ARCTIC WOLF NETWORKS INDIA PRIVATE LIMITED | Helios Business Park, 7th Floor, Wing D, No. 150,,Marathahalli Sarjapur Outer Ring Road, Kadubeesanahalli,Bangalore South,Bangalore,Karnataka,560103-India |
| U35101KA2023PTC173793 | WATER2WIRE RESOURCES PRIVATE LIMITED | Vaishnavi Tech Park, Ground Floor, North Tower, Survey No 16/1 & 17/2, Ambalipura Village, Varthur Hobli, Banalore East Taluka, Karnataka-560103, India,Bangalore South,Bangalore,Karnataka,560103-India |
| U74140KA2007PTC042917 | LOTUS MANPOWER CONSULTANTS SERVICES PRIVATE LIMITED | No. 56, Second Floor, Sai Arcade, Opp Intel, Marathahalli Sarjapur Ring Road, Bangalore 560103 Sarjapur Ring Road, Bangalore 560103 , Bangalore South, Karnataka, India - 560103 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.