TRIWORLD CAPITA LLP
LLPIN: AAX-8407 As on: 2026-07-13
TRIWORLD CAPITA LLP (LLPIN: AAX-8407) is a Limited Liability Partnership firm incorporated on 20 Jul 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRIWORLD CAPITA LLP are MUTTUNKAL JOSY MATHEW, and JUSTIN POTTATHUPARAMBIL RAPHAEL.
TRIWORLD CAPITA 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 13 Jun 2024.
TRIWORLD CAPITA LLP's LLP Identification Number is (LLPIN)AAX-8407. Its Email address is [email protected] and its registered address is Thuruthil House Geethanjali Road, Vytilla Kochi, Kerala, India - 682019
Current status of TRIWORLD CAPITA 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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 TRIWORLD CAPITA 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.
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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
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Current Directors & Key Managerial Personnel of TRIWORLD CAPITA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02226468 | MUTTUNKAL JOSY MATHEW | Designated Partner | 2021-07-20 |
| 03187027 | JUSTIN POTTATHUPARAMBIL RAPHAEL | Designated Partner | 2021-07-20 |
Past Directors & Key Managerial Personnel of TRIWORLD CAPITA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUTTUNKAL JOSY MATHEW
Other Directorships of JUSTIN POTTATHUPARAMBIL RAPHAEL
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-4251 | NAAJCO LOGISTICS AND INFRASTRUCTURE LLP | 48/1772 A, C/o SHEELA.N.P Thuruthil House, Geethanjali Road Vytilla, Kerala, India - 682019 |
| U70101KL2006PTC019439 | J T L PROJECTS PRIVATE LIMITED | 33/2346B,VILANGUPARA HOUSE GEETANJALI ROAD,VYTILLA PO , KOCHI, Kerala, India - 682019 |
| U92419KL2021PTC069297 | H16 SPORTS PRIVATE LIMITED | Door No .1577B,Thuruthiyil Building, Geethanjali Road,NH 47-Bypass, Vytilla P .O , Kochi, Kerala, India - 682019 |
| U51909KL2017PTC049362 | HYWELNOU INDIA PRIVATE LIMITED | Poovathankavil Gardens,Door No.53/2530,53/2531(Old No.31/988H3,H4),Ground Floor, , Subash Chandra Boss Road Vytilla Kochi, Kerala, India - 682019 |
| AAZ-4139 | NEKTAR WOODS HOTELS AND RESORTS LLP | 48/1773 Thuruthiyill Building, , Geethanjali Road, Vytilla Kochi, Kerala, India - 682019 |
| U45400KL2018PTC054057 | PULLIYIL HOMES PRIVATE LIMITED | 29,445, ST.JAMES ROAD , VYTILLA KOCHI , KOCHI, Kerala, India - 682019 |
| AAL-6236 | FEIJOA TRADING AND HOSPITALITY LLP | 53/998 -B PARADISE ROAD, VYTILLA KOCHI, Kerala, India - 682019 |
| U52520KL2020PTC063527 | ELSALI FOODS PRIVATE LIMITED | 49/1031, KANIYAMPUZHA ROAD VYTILLA , KOCHI, Kerala, India - 682019 |
| AAC-5710 | TOUCHLINE ENTERPRISE LLP | 29/918A, Major Road, Janatha, Vytilla, Kochi, Kerala, India - 682019 |
| U51909KL2022PTC074314 | GAMLOO ENERGY SOLUTIONS PRIVATE LIMITED | 452/1 POONITHURA VILLAGE GEETHANJALI ROAD CHALIKAVATTOM , KOCHI, Kerala, India - 682019 |
| U74140KL2014PTC037159 | MI E-INSURE ASSIST PRIVATE LIMITED | 48/1770,KAROOR GEETHANJALI ROAD,VYTTILA PO , KOCHI, Kerala, India - 682019 |
| U63040KL2004PTC017132 | G O C HOLIDAY MAKER PRIVATE LIMITED | BUILDING NO.CC 36 /353, PARADISE ROAD VYTILLA , KOCHI, Kerala, India - 682019 |
| U74140KL2010PTC027003 | CEEBEES CORPORATE BUSINESS SERVICES PRIVATE LIMITED | 29/1132B, JK VILLA MAJOR ROAD, VYTILLA , KOCHI, Kerala, India - 682019 |
| U74200KL2010PTC026525 | IYYM ENGINEERING SERVICES PRIVATE LIMITED | CC.29/1288E, BANK ROAD VYTILLA JUNCTION , KOCHI, Kerala, India - 682019 |
| U74999KL2018PTC052154 | DIOS SYSTEMS PRIVATE LIMITED | CHAKKALAYIL HOUSE, 31/951-B PARADISE ROAD, VYTTILA , KOCHI, Kerala, India - 682019 |
| U19201KL2012PTC032395 | HAUTT DESIGNS PRIVATE LIMITED | 7 B1, Kent Glass House Kaniampuzha Road, Vyttila , Kochi, Kerala, India - 682019 |
| U61200KL2012PTC031683 | MIDDLE EAST MARINE PRIVATE LIMITED | 3B, KANNARKAT BUILDINGS, TOC-H SCHOOL ROAD, VYTILLA, , KOCHI, Kerala, India - 682019 |
| U51397KL2015PTC038931 | NEW SANROS AYURVEDIC PRIVATE LIMITED | Building No. 51/49 A, Power House Road Vyttila , Kochi, Kerala, India - 682019 |
| U74200KL2010PTC026567 | SPACEART PROJECTS AND CONSULTANCY PRIVATE LIMITED | CHITTAKKATTU HOUSE, 31/773-C1, TAGORE ROAD VYTTILA , KOCHI, Kerala, India - 682019 |
| U74140KL2013PTC033952 | INGEREM INDIA PROJECT MANAGEMENT PRIVATE LIMITED | 52/2268D-GRACE CELESTIAL BHAGAT SINGH ROAD, VYTILLA , KOCHI, Kerala, India - 682019 |
| U52602KL2008PTC023359 | BELLINO MARKETING SOLUTION PRIVATE LIMITED | BBS APARNA HOUSE BB LANE,KACHIPPILLY ROAD, JANATHA, VYTTI LA , KOCHI, Kerala, India - 682019 |
| U63030KL2018PTC054120 | CASA DE VOYAGE HOLIDAYS PRIVATE LIMITED | HOUSE NO. 29/932 LANE 11, SHINE ROAD, 15/2 , VYTILLA, Kerala, India - 682019 |
| U22190KL2010PTC026615 | CHAMS DIRECTORIES PRIVATE LIMITED | 31/673 D1, CHAMS HOUSE S.A ROAD, VYTTILA JN , KOCHI, Kerala, India - 682019 |
| AAG-3982 | PEPPERKERA TRAVEL VENTURES LLP | Building No. 52/531, (Old Building No. 29/53) Janatha Road, Vytilla Kochi, Kerala, India - 682019 |
| U35114KL2009PTC024745 | HELIX MARINE SYSTEMS AND EQUIPMENTS PRIVATE LIMITED | SASTHA COTTAGE 29/326A,LANE NO :48,JANATHA ROAD,VYTILLA , KOCHI, Kerala, India - 682019 |
| U72200KL2013PTC033039 | FARADUS SYSTEMS PRIVATE LIMITED | D10 Jewel Bay view, Near Manamel Temple Janatha Road, Vytilla , Kochi, Kerala, India - 682019 |
| U63040KL2009PTC024018 | K S A TOURS AND TRAVELS PRIVATE LIMITED | BUILDING NO.31/345 A2 PARADISE ROAD, JANATHA JUNCTION, VYTILLA , KOCHI, Kerala, India - 682019 |
| U74999KL2015PTC039011 | DVOTION FACILITY SERVICES PRIVATE LIMITED | HOUSE NO. 29/806D, EBENEZER COTTAGE, LM PAILI ROAD VYTILA , KOCHI, Kerala, India - 682019 |
| U74900KL2014PTC036764 | NURTURELABZ CONSULTANTS PRIVATE LIMITED | First Floor, Chitteth House, Ponnurunni East, PC Road, Vyttila P.O, , Kochi, Kerala, India - 682019 |
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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.
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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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.