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      TRIVENI MILAN TRADING LLP

      LLPIN: AAY-9868 As on: 2026-07-13

      TRIVENI MILAN TRADING LLP (LLPIN: AAY-9868) is a Limited Liability Partnership firm incorporated on 12 Oct 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRIVENI MILAN TRADING LLP are BHAVIK RAJESH SHAH, KEVAL KIRIT DHOLAKIA, and JAYANT SEVENTILAL SHAH.

      TRIVENI MILAN TRADING 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 17 Apr 2024.

      TRIVENI MILAN TRADING LLP's LLP Identification Number is (LLPIN)AAY-9868. Its Email address is [email protected] and its registered address is A,404, Bahubali Towers, Desai Nagar, Opp J.B. Khot School,Behind Mulji Nagar,Boriwali (W) Mumbai, Maharashtra, India - 400092

      Current status of TRIVENI MILAN TRADING 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 TRIVENI MILAN TRADING 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 TRIVENI MILAN TRADING
      DIN Director Name Designation Appointment Date
      08669472 BHAVIK RAJESH SHAH Designated Partner 2021-10-12
      08671457 KEVAL KIRIT DHOLAKIA Designated Partner 2021-10-12
      02856418 JAYANT SEVENTILAL SHAH Partner 2021-10-12
      Past Directors & Key Managerial Personnel of TRIVENI MILAN TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHAVIK RAJESH SHAH
      Company Name CIN Designation Appointment Date Cessation
      SNEHA FINCONSULTANCY LLP AAW-1057 Designated Partner 2021-03-02 Ongoing
      TRIVENI MILAN TRADING PRIVATE LIMITED U51100MH1992PTC065091 Director - 2021-10-11
      SNEHA FINCONSULTANCY PRIVATE LIMITED U74140MH2000PTC124381 Director - 2021-03-01
      Other Directorships of KEVAL KIRIT DHOLAKIA
      Company Name CIN Designation Appointment Date Cessation
      REVA ENTERPRISES LLP AAX-1045 Designated Partner 2021-05-22 Ongoing
      KHAMBHALIA WINDFARM DEVELOPERS LIMITED. U40100GJ2010PLC063223 Additional Director 2024-07-07 Ongoing
      TRIVENI MILAN TRADING PRIVATE LIMITED U51100MH1992PTC065091 Director - 2021-10-11
      REVA ENTERPRISES PRIVATE LIMITED U52100MH1998PTC115395 Director - 2021-05-21
      Other Directorships of JAYANT SEVENTILAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      MARK JEWELLERY LLP AAW-0998 Designated Partner 2021-03-01 Ongoing
      DIAM-O-JEWEL EXPORTS LLP AAW-1774 Partner 2021-03-04 Ongoing
      REVA ENTERPRISES LLP AAX-1045 Partner 2021-05-22 Ongoing
      NIMS IMPEX LLP ABA-7569 Designated Partner 2022-02-22 Ongoing
      JAYSHYAM MERCHANTS LLP ABA-7865 Designated Partner 2022-02-23 Ongoing
      VEERHEALTH CARE LIMITED L65910MH1992PLC067632 Director - 2014-09-12
      NUTAN PLASTIC WORKS PRIVATE LIMITED U22203MH2023PTC406087 Director 2023-07-06 Ongoing
      JAYSHYAM MERCHANTS PRIVATE LIMITED U51100MH1991PTC064372 Director - 2022-02-22
      MARK JEWELLERY PRIVATE LIMITED U51398MH2003PTC140586 Director - 2021-02-28
      NIMS IMPEX PRIVATE LIMITED U52590MH1992PTC069938 Director - 2022-02-21
      RISHABH FINTRADE LTD U67120GJ1993PLC018958 Additional Director - 2012-06-21
      RISHABH FINTRADE LTD U67120GJ1993PLC018958 Director 2012-06-27 Ongoing

      CIN Company Name Company Address
      U51100MH1992PTC065091 TRIVENI MILAN TRADING PRIVATE LIMITED A-404, BAHUBALI TOWERS, DESAI NAGAR OPP. J.B. KHOT SCHOOL, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092
      AAP-8207 SHOHUM DEVELOPERS LLP 001, OM TOWER, RAJESH NAGAR, SAIBABA NAGAR, NEAR J.B. KHOT SCHOOL, BORIVALI(W), MUMBAI, Maharashtra, India - 400092
      U74999MH2016PTC283924 SHAASWAT INNOVATIVE PRIVATE LIMITED C-311, SAMARTH COMPLEX CO-OP HSG SOC RAJESH NAGAR, NR J B KHOT HIGH SCHOOL, B ORIVALI W , MUMBAI, Maharashtra, India - 400092
      U45200MH2005PTC154961 SHOHUM DEVELOPERS PRIVATE LIMITED 001, OM TOWER, RAJESH NAGAR, NEAR J.B. KHOT SCHOOL, BORIVALI(W), , MUMBAI, Maharashtra, India - 400092
      U45400MH2005PTC155017 SHREE S M BUILDPROJECT PRIVATE LIMITED 001, OM TOWER, RAJESH NAGAR, NEAR J.B. KHOT SCHOOL, BORIVALI(W), , MUMBAI, Maharashtra, India - 400092
      U51909MH2005PTC155813 GANIGANA ENTERPRISE PRIVATE LIMITED 001, OM TOWER, RAJESH NAGAR, NEAR J.B. KHOT SCHOOL, BORIVALI(W), , MUMBAI, Maharashtra, India - 400092
      U85300MH2022PTC374757 BORIVALI HEALTHCARE PRIVATE LIMITED 602, SETU APTA SAGAR COMPLEX, SAIBABA NAGAR, NR J B KHOT SCHOOL, BORIVALI(W), , MUMBAI, Maharashtra, India - 400092
      AAP-2096 RENAISSANCE SOFTECH LLP F/102 New Rajesh Nagar CHS Ltd Opp Sai Baba Mandir Near J B Khot School, Borivali West Mumbai, Maharashtra, India - 400092
      AAG-7441 TEAM VISA CONSULTANT LLP B/2/59, Siddharudh CHS Ltd, J B Khot School Road, Saibaba Nagar,Borivali (West) Mumbai, Maharashtra, India - 400092
      U17291MH2008PTC206194 AREVA INDIA PRIVATE LIMITED B-7 Om Parshwanath Apartments Desai and Sheth Nagar, Sai Baba Nagar, B orivali(W) , Mumbai, Maharashtra, India - 400092
      U55101MH2005PTC154475 ASCENT HOTELS PRIVATE LIMITED B -7 Om Parshwanath Apartments, Desai and Sheth Nagar, Sai Baba Nagar, B orivali(W) , Mumbai, Maharashtra, India - 400092
      U52100MH2021PTC367772 PROCURA BUSINESS PRIVATE LIMITED Flat- A/203, Bahubali Tower, Behind Mulji Nagar, Borivali West, , Mumbai, Maharashtra, India - 400092
      U55100MH1993PTC073201 LIVE OAK RESORTS PRIVATE LIMITED A/206, SAI DARSHAN,OPP. MULJI NAGAR S.V.ROAD, BORIVLI (W), , MUMBAI, Maharashtra, India - 400092
      AAR-2645 MIREN CREATIONS LLP B C 415, SAI DARSHAN RAMBAUG LANE OFF S V RD BORIVALI W OPP MULJI NAGAR MUMBAI, Maharashtra, India - 400092
      U86905MH2024PTC416491 DEBS AUDIOLOGY & HEARING CARE PRIVATE LIMITED SH 26A, SUMER NAGAR, BLDG 3,D SV ROAD, BORIWALI W, OPP KORA KENDRA,Borivali West,Mumbai,Maharashtra,400092-India
      U50100MH2020PTC351982 KARANRATH ENTERPRISES PRIVATE LIMITED D-302, 3rd Floor Shree Rajesh Nagar CHSL Near J.B. Khot School, Borivali (West), , Mumbai, Maharashtra, India - 400092
      U74900MH2010PTC200517 ALGEOS INDIA PEDORTHIC PRIVATE LIMITED 3/A, BLDG. NO. B, SHIVSAGAR SOCIETY, OPP. MULJI NAGAR, OFF. S. V. ROAD, BORIV ALI WEST, , MUMBAI, Maharashtra, India - 400092
      AAN-7374 VIRENCE VVC INDIA LLP B7, Om Parshwanath Apartments Desai and Sheth Nagar, Saibaba Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092
      U36911MH2005PTC157041 ALPHA AIRPORT RETAIL HOLDINGS PRIVATE LIMITED B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Bo rivali (W) , Mumbai, Maharashtra, India - 400092
      U74900MH2008PTC188213 URBAN SCIENCE APPLICATIONS PRIVATE LIMITED B7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Bo rivali (W) , Mumbai, Maharashtra, India - 400092
      U74120MH2010FTC208506 CCS (INDIA) PRIVATE LIMITED B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Bo rivali (W) , Mumbai, Maharashtra, India - 400092
      U93090MH2006PTC165612 AIRPORT RETAIL PRIVATE LIMITED B-7, Om Parshwanath Apartments, Desai and Sheth Nagar, Saibaba Nagar, Bo rivali (W) , Mumbai, Maharashtra, India - 400092
      U74900MH2010FTC202698 ASSA ABLOY ENTRANCE SYSTEMS INDIA PRIVATE LIMITED B -7 Om Parshwanath Apartments, Desai & Sheth Nagar, Sai Baba Nagar, Bor ivali (W) , Mumbai, Maharashtra, India - 400092
      U74120MH2012PTC232225 AICON AFFORDABLE REAL ESTATE PRIVATE LIMITED B -7 Om Parshwanath Apartments Desai & Sheth Nagar, Sai Baba Nagar, Bor ivali (W) , Mumbai, Maharashtra, India - 400092
      U74999MH2007PTC169948 HOME RETAIL GROUP (INDIA) PRIVATE LIMITED B -7 Om Parshwanath Apartments, Desai & Sheth Nagar, Sai Baba Nagar, Bor ivali (W) , Mumbai, Maharashtra, India - 400092
      U80904MH2012PTC228485 RICHARD IVEY SCHOOL OF BUSINESS (INDIA) PRIVATE LIMITED B -7, Om Parshwanath Apartments, Desai & Sheth Nagar, Sai Baba Nagar, Bor ivali (W), , Mumbai, Maharashtra, India - 400092
      AAW-6545 EB KNOWLEDGE CENTRE LLP B 7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Nr Moolji Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092
      AAP-8763 INTERACTIONS VIRTUAL ASSISTANT INDIA LLP B 7, Om Parshwanath CHS Ltd, Sai Baba Mandir Road, Desai Sheth Nagar, Nr Moolji Nagar, Borivali (W) Mumbai, Maharashtra, India - 400092
      U17299MH2020PTC340484 NAISADH FABRICS PRIVATE LIMITED Flat No. 902,Floor No.9,Wing A,Gayatri SRA-A CHSL, Rajda Nagar,Shimpoli Cross Rd 1,Opp Rajd a School , Mumbai, Maharashtra, India - 400092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
      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

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      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

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