• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      TRINITO SECURANCE LLP

      LLPIN: ACC-0336 As on: 2026-07-13

      TRINITO SECURANCE LLP (LLPIN: ACC-0336) is a Limited Liability Partnership firm incorporated on 14 Jul 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRINITO SECURANCE LLP are UMESHKUMAR HIRALAL SWAMI, PRIT UMESH SWAMI, PREMAL RAMESHBHAI BHASIN, DHARMESH MANHARLAL KIMIYAGER, SAGAR UMESH SWAMI, and NILESHBHAI MANHARLAL KIMIYAGAR.

      TRINITO SECURANCE 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 29 May 2024.

      TRINITO SECURANCE LLP's LLP Identification Number is (LLPIN)ACC-0336. Its Email address is [email protected] and its registered address is D1-D2, GR. FL. ROTLIWALACOMPOUND, NR SOSYO CIRCLE Surat City, Gujarat, India - 395017

      Current status of TRINITO SECURANCE 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 TRINITO SECURANCE 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 TRINITO SECURANCE
      DIN Director Name Designation Appointment Date
      01770236 UMESHKUMAR HIRALAL SWAMI Designated Partner 2023-07-14
      01770252 PRIT UMESH SWAMI Designated Partner 2023-07-14
      02115754 PREMAL RAMESHBHAI BHASIN Partner 2023-07-14
      02117260 DHARMESH MANHARLAL KIMIYAGER Partner 2023-07-14
      02799427 SAGAR UMESH SWAMI Partner 2023-07-14
      07108830 NILESHBHAI MANHARLAL KIMIYAGAR Partner 2023-07-14
      Past Directors & Key Managerial Personnel of TRINITO SECURANCE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of UMESHKUMAR HIRALAL SWAMI
      Company Name CIN Designation Appointment Date Cessation
      SWAMI RIDDHSIDDH LLP ACE-7504 Designated Partner 2024-01-04 Ongoing
      JAY AIR SYSTEMS PRIVATE LIMITED U29306GJ2007PTC052033 Director 2007-10-24 Ongoing
      JAY AIR COOLING PRIVATE LIMITED U31900MH2007PTC301761 Director - 2016-03-28
      Other Directorships of PRIT UMESH SWAMI
      Company Name CIN Designation Appointment Date Cessation
      AMBIENT UNITED LLP AAV-4012 Partner 2021-04-22 Ongoing
      ARTHKSHETRAA ADVISORS LLP AAZ-2225 Designated Partner - 2023-11-10
      INVESTO SCOOP LLP AAZ-7045 Designated Partner - 2023-06-04
      SWAMI RIDDHSIDDH LLP ACE-7504 Partner 2024-01-04 Ongoing
      JAY AIR SYSTEMS PRIVATE LIMITED U29306GJ2007PTC052033 Director 2007-10-24 Ongoing
      JAY AIR COOLING PRIVATE LIMITED U31900MH2007PTC301761 Director - 2016-03-28
      TIE SURAT FORUM U85300GJ2019NPL108038 Additional Director - 2020-11-02
      TIE SURAT FORUM U85300GJ2019NPL108038 Director - 2024-01-19
      Other Directorships of PREMAL RAMESHBHAI BHASIN
      Company Name CIN Designation Appointment Date Cessation
      AUM ELECTRIC ENGINEERING PRIVATE LIMITED U74210GJ2005PTC046320 Director 2005-06-24 Ongoing
      Other Directorships of DHARMESH MANHARLAL KIMIYAGER
      Company Name CIN Designation Appointment Date Cessation
      OHM ELECTRIC LLP ABC-7922 Designated Partner 2022-10-18 Ongoing
      AUM ELECTRIC ENGINEERING PRIVATE LIMITED U74210GJ2005PTC046320 Director 2005-06-24 Ongoing
      Other Directorships of SAGAR UMESH SWAMI
      Company Name CIN Designation Appointment Date Cessation
      SWAMI RIDDHSIDDH LLP ACE-7504 Partner 2024-01-04 Ongoing
      JAY AIR SYSTEMS PRIVATE LIMITED U29306GJ2007PTC052033 Director 2009-10-10 Ongoing
      JAY AIR COOLING PRIVATE LIMITED U31900MH2007PTC301761 Director - 2016-06-24
      Other Directorships of NILESHBHAI MANHARLAL KIMIYAGAR
      Company Name CIN Designation Appointment Date Cessation
      AUM ELECTRIC ENGINEERING PRIVATE LIMITED U74210GJ2005PTC046320 Director 2015-02-27 Ongoing

      CIN Company Name Company Address
      ACE-7504 SWAMI RIDDHSIDDH LLP D1-D2, GR. FLR, ROTLIWALA,COMPOUND, NR SOSYO CIRCLE,Surat City,Surat,Gujarat,India-395017
      ACA-6248 KBVISION INDIA LLP F/28-29-30, RUDRAKSH BHAVAN, NR HOMEOPATHIC COLLEGENAVJIVAN CIRCLE, UDHNA MAGDALLA ROAD, SURAT Surat City, Gujarat, India - 395017
      ABZ-1178 Harikripa Fashion Hub LLP S.Y. No. 171, P.No. 106, 2nd Floor,,Vishal Ind. Co. Op. Soc., Nr. Navjivan Circle, U. M. Road, Surat,Surat City,Surat,Gujarat,India-395017
      AAC-9993 ANTIM TECHNOLOGIES LLP Flat No- 401, Maan Square,Nr. Soham Circle, Surat City, Gujarat, India - 395017
      ACA-7727 SHREE PASHWANATH CREATION LLP PLOT 27, 1ST FLOOR, NAVRANG SOCIETYBESIDE SBI, SOSYO CIRCLE, U M ROAD Surat City, Gujarat, India - 395017
      ABZ-5066 THAKURJI EMBROIDERIES LLP S.Y. No. 171, P.No. 106, 2nd Floor,Vishal Ind. Co. Op. Soc., Nr. Navjivan Circle, U. M. Road, Surat City, Gujarat, India - 395017
      U20129GJ2024PTC150039 SAYONAM GREEN ENERGIA PRIVATE LIMITED F-112, The Majestic,Nr. Soham Circle,,Surat City,Surat,Gujarat,395017-India
      U46497GJ2024PTC151533 YOGNAM PHARMACEUTICALS PRIVATE LIMITED F-112, The Majestic,Nr. Soham Circle,,Surat City,Surat,Gujarat,395017-India
      U62013GJ2023PTC139812 POPWAY SOFTWARE PRIVATE LIMITED FL. NO. 308, CHANDAN APPT.,NR. ALTHAN GARDEN,Surat City,Surat,Gujarat,395017-India
      U13999GJ2026PTC175817 ZURIO HOMEZ PRIVATE LIMITED GR FL. PLOT NO-172+171,BHATAR CHAR RASTA,Surat City,Surat,Gujarat,395017-India
      ACY-6477 PREMIER POOLS SOLUTIONS LLP Gr To 2nd Fl, Ambika,Ind Estate Vibhag-1,Surat City,Surat,Gujarat,India-395017
      U75000GJ2025NPL159345 MAA BHIMESHWARIDEVI BERIWALI GAUSEVA FOUNDATION SY.NO-164,PLOT NO.54-55,,GR.FL, APSARA IND SOCIETY,Surat City,Surat,Gujarat,395017-India
      L29100GJ2020PLC114489 SUNRISE EFFICIENT MARKETING LIMITED 3rd Fl., Shop No.6, 9292 Building,VIP Road, Nr. Metro Wholesale,,Surat City,Surat,Gujarat,395017-India
      ACV-7878 AMIONE VENTURES LLP 6-7,3RD FL,MEGHNA COMPLEX,NR GANDHI KUTIR, U M ROAD,Surat City,Surat,Gujarat,India-395017
      U31009GJ2024PTC153017 ARINOX INNOVATIONS PRIVATE LIMITED 119, GR FLR, UMA INDUSTRIAL SOCIETY, B/H SNS HOUSE,NR. CNG PUMP, BHATAR CHAR RASTA, BHATAR,Surat City,Surat,Gujarat,395017-India
      U17120GJ2009PTC056955 ROOP NAKODA CREATION PRIVATE LIMITED 502-503, CITY CENTRE SOSYO CIRCLE, UDHNA MAGDALLA ROAD , SURAT, Gujarat, India - 395017
      U70200GJ1994PTC021082 SUPREME AVENUES PRIVATE LIMITED 216, CITY CENTRE, NEAR. SOSYO CIRCLE, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 395017
      U17120GJ2012PTC072451 SANGHVI SPINNERS PRIVATE LIMITED 27/A, 812, City Centre Building, Near Sosyo Circle Udhna Magdalla Road, , Surat, Gujarat, India - 395017
      U17200GJ2013PTC073223 Y B FASHIONS PRIVATE LIMITED 8TH FLOOR, OFFICE-806, PLOT-124/137/B-1, CITY CENTER MARKET, NR SOSYO FECTORY, U. M.ROAD , SURAT, Gujarat, India - 395017
      U35100GJ2022PTC129789 IMPERRA ENERGY PRIVATE LIMITED 203, ORLEAANS COMPLEX, UDHANA MAGDALLA ROAD, NODH-1090, TPS-6, FP-139, SURAT-395017 GUJARAT, INDIA , Surat City, Gujarat, India - 395017
      ABB-0867 2 WHEELS HEAVEN LLP T.P NO. - 6 (MAJURA KHATODRA), FP NO.83,,PARSHVANATH COMPLEX,,NEXT TO SUETX BANK, UDHANA MAGDALLA ROAD, NAVJIVAN CIRCLE, SURAT,Surat City,Surat,Gujarat,India-395017
      ABB-7856 CHIBRANI LLP Fl-812, Spring Valley,Near Pushpvatika, Althan, Surat City, Gujarat, India - 395017
      ABD-0450 FIRST LIGHT LEASING LLP F 417 SURYA PLAZAUDHNA MAGDALA ROAD NR BHATAR CHAR RASTA Surat City, Gujarat, India - 395017
      AAY-8573 RENEWABLE MINDS LLP KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS,Canal Road, Bhatar, Surat City, Gujarat, India - 395017
      L40102GJ2008PLC083302 KPI GREEN ENERGY LIMITED KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar , Surat City, Gujarat, India - 395017
      U40100GJ2019PTC109865 KPARK SUNBEAT PRIVATE LIMITED KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar, , Surat City, Gujarat, India - 395017
      U40200GJ2021PTC127607 KPZON ENERGIA PRIVATE LIMITED KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar, , Surat City, Gujarat, India - 395017
      U40300GJ2019PTC109842 QUYOSH ENERGIA PRIVATE LIMITED KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar, , Surat City, Gujarat, India - 395017
      U40300GJ2020PTC114078 KPEV CHARGING PRIVATE LIMITED KP House, Near KP Circle, Opp. Ishwar Farm Junction BRTS, Canal Road, Bhatar, , Surat City, Gujarat, India - 395017
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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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