Trimurti Capital Broking LLP (LLPIN: ABZ-2671) is a Limited Liability Partnership firm incorporated on 30 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 11600000.00.
Designated Partners of Trimurti Capital Broking LLP are RASHMIKANT SURENDRAKUMAR THAKAR, and SEJAL RASHMIKANT THAKAR.
Trimurti Capital Broking LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
Trimurti Capital Broking LLP's LLP Identification Number is (LLPIN)ABZ-2671. Its Email address is [email protected] and its registered address is 103, Manusmruti Avenue,United Colony Sama Rd, Vadodara, Gujarat, India - 390008
Current status of Trimurti Capital Broking LLP is - Active.
| LLP Identification Number | ABZ-2671 |
| Name | TRIMURTI CAPITAL BROKING LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-11-30 |
| Age of Company | 2 years, 3 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 11,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Trimurti Capital Broking LLP |
| ABZ-2671 |
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Get a list of all litigations TRIMURTI CAPITAL BROKING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRIMURTI CAPITAL BROKING. This report helps you understand the risk associated in dealing with TRIMURTI CAPITAL BROKING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TRIMURTI CAPITAL BROKING 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02656749 | RASHMIKANT SURENDRAKUMAR THAKAR | Designated Partner | 2022-11-30 |
| 03580135 | SEJAL RASHMIKANT THAKAR | Designated Partner | 2022-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-01-04 | |||
| URJA IMPEX PRIVATE LIMITED | U36911MH1995PTC090681 | Director | - | 2022-03-08 |
| URJA INVESTMENT PRIVATE LIMITED | U65990MH1989PTC050564 | Director | - | 2022-03-08 |
| TRIMURTI BROKING HOUSE PRIVATE LIMITED | U67120GJ2009PTC057071 | Director | 2015-03-30 | Ongoing |
| TRIMURTI BROKING HOUSE PRIVATE LIMITED | U67120GJ2009PTC057071 | Director | - | 2011-07-25 |
| BARODA BROADBAND NETWORK PRIVATE LIMITED | U74999GJ2017PTC095263 | Director | 2021-04-02 | Ongoing |
| TRIMURTI BROKING HOUSE PRIVATE LIMITED | U67120GJ2009PTC057071 | Director | 2011-07-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24304GJ2020FTC114194 | PHARMANOVIA INDIA PRIVATE LIMITED | 1/2/3rd floor Building Vismay 2, GIPCL Circle road Sama Vadodara Gujarat 390008 , Vadodara, Gujarat, India - 390008 |
| AAR-3578 | RECOH EHS SERVICES LLP | B 302, 3rd Floor, Abhi Pushpam Appt, Sama Road, Sama, Vadodara, Gujarat, India - 390008 |
| U24120GJ2011PTC067017 | SINGHAM BIO CROP CARE PRIVATE LIMITED | 202, SATVA AVENUE SAMA SAVLI ROAD , VADODARA, Gujarat, India - 390008 |
| AAJ-2096 | MODUS MACHINEERING LLP | 201, LILLERIA AVENUE, NEAR IOCL PETROL PUMP, SAMA SAVLI ROAD, VADODARA, Gujarat, India - 390008 |
| AAS-4360 | KINEIN MEDISYS LLP | SF 14, Phoenix Avenue, Opp BRG Heritage, Sama Savli Road Vadodara, Gujarat, India - 390008 |
| AAK-2757 | VISMAY GYMNASIUM SERVICES LLP | Ist & 3rd FLOOR VISMAY COMPLEX NR GIPCL CIRCLE SAMA VADODARA, Gujarat, India - 390008 |
| U31900GJ2017PTC096354 | S-TWENTY ELECTRONICS PRIVATE LIMITED | B-18, Chanakyapuri, B/h. Jyoti Colony, New Sama Road, , Vadodara, Gujarat, India - 390008 |
| U29309GJ2021PTC125040 | SAHJANAND INFRATECH PRIVATE LIMITED | 21, DARSHANAM 99, SOLITAIR 9 BEHIND SULITARI PARTY PLOT SAMA SAVLI RD VEMALI , VADODARA, Gujarat, India - 390008 |
| AAU-4459 | FUTURUMS IMMIGRATION SERVICES LLP | Sf 8, Abhilasha Square Building, Sama Village, Vadodara M CorpOG , Taluka Vadodara, Vadodara, Gujarat, India - 390008 |
| AAL-2876 | ACJ MINING LLP | Ankur,NearSamaOctroiNaka,SamaRoad Vadodara, Gujarat, India - 390008 |
| ABA-5543 | SAYAJEE INFOTAINMENT LLP | 65,RANDHALDHAM SOCIETY, NEW SAMA ROAD,SAMA VADODARA, Gujarat, India - 390008 |
| U28113GJ2012PTC071598 | BHARAT FORGETECH AND POWERTOOLS MANUFACTURING PRIVATE LIMITED | H/44.VARIDHAR COMPLEX, OLD SAMA ROAD,SAMA , VADODARA, Gujarat, India - 390008 |
| U15400GJ2014PTC081473 | SIPWISE BEVERAGES PRIVATE LIMITED | 9 Cosmic Enclave, Opp. Krishna Krupa New Sama Road, Sama, , Vadodara, Gujarat, India - 390008 |
| U30000GJ1999PTC035310 | ABACUS TECHNOLOGIES PRIVATE LIMITED | B 104, Amarut Arc Nr Sama OFI, Sama Savli Road , Vadodara, Gujarat, India - 390008 |
| ABZ-9987 | LAKSYA BUILDTECH LLP | 207, PAVANVEER PLAZA,NR SAMA SAVLI ROAD, VADODARA Vadodara, Gujarat, India - 390008 |
| U24232GJ2008PTC146109 | VIBRANT REMEDIES (INDIA)PRIVATE LIMITED | 1, Cosmic Enclave, Opp. SBI Sama, Vadodara , Vadodara, Gujarat, India - 390008 |
| AAF-5982 | NYALKARAN BUILDERS LLP | A-101, PREM DARSHAN, B/H AMBE VIDHYALAYA, SAMA SAVLI ROAD, VADODARA. VADODARA, Gujarat, India - 390008 |
| U24231GJ2003PTC042343 | SCIENTIFIC REMEDIES PRIVATE LIMITED | SHREENIVAS 9 COSMICENCLAVE SAMA , VADODARA, Gujarat, India - 390008 |
| U11200GJ2008PLC052842 | INTEGRATED BLOCK MANAGEMENT AND PROJECT DEVELOPMENT LIMITED | 23, DHANUSHYA SOCIETY SAMA ROAD , VADODARA, Gujarat, India - 390008 |
| ACB-2698 | MUTANTMOMO ORIGINALS LLP | 203, Tower Blubery SepalResidency Sama Vadodara, Gujarat, India - 390008 |
| U17111GJ1999PTC036537 | VISHNU ENGIMET PRIVATE LIMITED | 94 NANDANVAN SOCIETYNEW SAMA ROAD , VADODARA, Gujarat, India - 390008 |
| U28999GJ1990PTC013372 | SCORPIO ARIES ENTERPRISES PRIVATE LIMITE D | 17, ALAKNANDA SOCIETY, SAMA ROAD , VADODARA, Gujarat, India - 390008 |
| U01100GJ2018PTC100851 | PDJ EAGLE SERVICES PRIVATE LIMITED | GF-4, YOGI COMPLEX SAMA ROAD , VADODARA, Gujarat, India - 390008 |
| U27100GJ2008PTC052504 | DELTA FITTINGS PRIVATE LIMITED | C-18, CHANKYAPURI NEW SAMA ROAD , VADODARA, Gujarat, India - 390008 |
| U18209GJ2018PTC100339 | SHARAO FASHION PRIVATE LIMITED | SOLITAIRE- 9 SAMA SAVLI ROAD, VEMALI , Vadodara, Gujarat, India - 390008 |
| U24304GJ2020PTC113671 | SAMANVAY RMC PRIVATE LIMITED | SOLITAIRE- 9 SAMA SAVLI ROAD, VEMALI , Vadodara, Gujarat, India - 390008 |
| U24100GJ2011PTC066133 | ORANGE FORMULATIONS PRIVATE LIMITED | A-401, Lotus Aura-2, Sama, , Vadodara, Gujarat, India - 390008 |
| U24100GJ2018PTC105551 | ELEVATED ORGANICS PRIVATE LIMITED | A-401, Lotus Aura-2, Sama, , Vadodara, Gujarat, India - 390008 |
| U31904GJ2017PTC095378 | FUTURISTIC ELECTRO INFRA PRIVATE LIMITED | TF 04 LOTUS AURA SAMA SAVLI ROAD , VADODARA, Gujarat, India - 390008 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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.
| Company Identifier | Name | Percentage of Share held |
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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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