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      ANB-TRINITY ADVISORY LLP

      LLPIN: ACC-1168 As on: 2026-07-13

      ANB-TRINITY ADVISORY LLP (LLPIN: ACC-1168) is a Limited Liability Partnership firm incorporated on 20 Jul 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ANB-TRINITY ADVISORY LLP are NILESH BANSAL, PRASHANT GOPAL MANTRI, and ANUSHREE NILESH BANSAL.

      ANB-TRINITY ADVISORY 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 30 May 2024.

      ANB-TRINITY ADVISORY LLP's LLP Identification Number is (LLPIN)ACC-1168. Its Email address is [email protected] and its registered address is Unit no 015- 019 Shah and Nahar Industrial Estates,Lakshminarshim Papan Marg, Dr. E.Moses Road, Gandhi Ngr Mumbai, Maharashtra, India - 400018

      Current status of ANB-TRINITY ADVISORY 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 ANB-TRINITY ADVISORY 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 ANB-TRINITY ADVISORY
      DIN Director Name Designation Appointment Date
      00509444 NILESH BANSAL Designated Partner 2023-11-20
      02160348 PRASHANT GOPAL MANTRI Designated Partner 2023-11-20
      08582507 ANUSHREE NILESH BANSAL Designated Partner 2023-11-20
      Past Directors & Key Managerial Personnel of ANB-TRINITY ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      01669109 GAURAV RAKESH GUPTA Designated Partner - 2023-11-20
      07658432 ANJALI GUPTA Designated Partner - 2023-11-20
      Other Directorships of NILESH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      QUANTECH STRATEGIES LLP ACD-4252 Designated Partner 2024-06-06 Ongoing
      QUANTECH STRATEGIES LLP ACD-4252 Designated Partner - 2024-06-06
      TAL SALES PVT LTD U51909WB1985PTC039014 Director 2006-12-30 Ongoing
      Other Directorships of GAURAV RAKESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GREENLIGHT ADVISORS LLP AAH-6663 Designated Partner 2016-10-22 Ongoing
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director 2021-05-25 Ongoing
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Director appointed in casual vacancy - 2021-05-25
      NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED U45200MH2007PTC169174 Director appointed in casual vacancy 2021-07-26 Ongoing
      BANGALORE AIRPORT & INFRASTRUCTURE DEVELOPERS LIMITED U45200TG2006PLC051693 Additional Director - 2021-11-30
      BANGALORE AIRPORT & INFRASTRUCTURE DEVELOPERS LIMITED U45200TG2006PLC051693 Director - 2024-05-03
      CSC GRAMEEN ESTORE PRIVATE LIMITED U51909DL2020PTC367170 Additional Director - 2022-08-22
      CSC GRAMEEN ESTORE PRIVATE LIMITED U51909DL2020PTC367170 Director 2021-10-29 Ongoing
      GVK AIRPORT HOLDINGS LIMITED U62200TG2005PLC046505 Additional Director - 2021-11-30
      GVK AIRPORT HOLDINGS LIMITED U62200TG2005PLC046505 Director - 2024-05-03
      GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Additional Director - 2021-11-30
      GVK AIRPORT DEVELOPERS LIMITED U62200TG2005PLC046510 Director - 2024-05-03
      ADANI SPECIAL SITUATIONS PRIVATE LIMITED U65100GJ2020PTC118707 Director 2020-12-08 Ongoing
      MACQUARIE CAPITAL SECURITIES (INDIA) PRIVATE LIMITED U65920MH1995PTC090696 Additional Director - 2010-09-30
      MACQUARIE CAPITAL SECURITIES (INDIA) PRIVATE LIMITED U65920MH1995PTC090696 Director - 2016-10-25
      TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Director - 2021-03-31
      TYGER CAPITAL PRIVATE LIMITED U65990GJ2016PTC093692 Managing Director 2021-03-31 Ongoing
      ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Alternate Director - 2007-04-12
      ADANI FINSERVE PRIVATE LIMITED U65993GJ2016PTC086524 Additional Director - 2017-09-29
      ADANI FINSERVE PRIVATE LIMITED U65993GJ2016PTC086524 Director 2017-09-29 Ongoing
      TYGER HOME FINANCE PRIVATE LIMITED U65999GJ2017PTC098960 Director 2017-09-05 Ongoing
      ADANI DIGITAL SERVICES PRIVATE LIMITED U74999GJ2021PTC123102 Director 2021-06-07 Ongoing
      GREENLIGHT ADVISORS PRIVATE LIMITED U74999MH2015PTC267975 Director - 2016-10-21
      ADANI SPORTSLINE PRIVATE LIMITED U92490GJ2019PTC111178 Director 2019-12-04 Ongoing
      Other Directorships of PRASHANT GOPAL MANTRI
      Company Name CIN Designation Appointment Date Cessation
      INDIANIVESH INVESTMENT ADVISORS LLP AAE-5544 Designated Partner - 2016-03-31
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Additional Director - 2012-09-29
      INDIANIVESH CAPITALS LIMITED L51909MH1983PLC267005 Director 2012-09-29 Ongoing
      STAR TRECK TEXTILES PRIVATE LIMITED U18202MH1996PTC100442 Director - 2013-08-16
      BOTTLE CLOSURE INDIA PVT LTD U21010MH1986PTC041508 Director 2008-05-15 Ongoing
      G CLARIDGE AND COMPANY LIMITED U22219MH1920PLC000697 Additional Director - 2021-09-30
      G CLARIDGE AND COMPANY LIMITED U22219MH1920PLC000697 Director 2021-09-30 Ongoing
      SURAJ CONTAINERS LTD U28992MH1986PLC039031 Director 2008-05-15 Ongoing
      REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED U45209MH2004PTC147461 Additional Director - 2022-09-26
      REAY ROAD IRON AND METAL WAREHOUSING PRIVATE LIMITED U45209MH2004PTC147461 Director 2022-01-06 Ongoing
      VENKATESH KARRIERS LIMITED U51900MH1975PLC018722 Director 2008-04-01 Ongoing
      THE UNITED MERCANTILE COMPANY PRIVATE LIMITED U60231MH1946PTC308851 Additional Director - 2014-09-20
      THE UNITED MERCANTILE COMPANY PRIVATE LIMITED U60231MH1946PTC308851 Director 2014-09-20 Ongoing
      HIMALAYA BUILDERS PRIVATE LIMITED U65990MH1951PTC008514 Additional Director - 2015-09-25
      HIMALAYA BUILDERS PRIVATE LIMITED U65990MH1951PTC008514 Director - 2023-12-26
      PLAMET TRADING PRIVATE LIMITED U67120MH1971PTC015088 Director - 2011-12-15
      KOPRAN LIFESTYLE LIMITED U74999MH1994PLC080483 Additional Director - 2012-09-27
      KOPRAN LIFESTYLE LIMITED U74999MH1994PLC080483 Director 2012-09-27 Ongoing
      MANTRI COMMERCIALS PRIVATE LIMITED U74999MH1994PTC082208 Director 1994-10-28 Ongoing
      CLARIDGE HEALTHCARE PRIVATE LIMITED U74999MH2010PTC206622 Director 2010-09-14 Ongoing
      BIGFLEX LIFESCIENCE PRIVATE LIMITED U74999MH2019PTC322014 Additional Director - 2023-09-29
      BIGFLEX LIFESCIENCE PRIVATE LIMITED U74999MH2019PTC322014 Director 2023-07-31 Ongoing
      BIGFLEX LIFESCIENCE PRIVATE LIMITED U74999MH2019PTC322014 Director - 2022-09-26
      PREMIER COMMERCIAL COMPANY PRIVATE LIMITED U99999MH1951PTC010134 Additional Director - 2012-09-28
      PREMIER COMMERCIAL COMPANY PRIVATE LIMITED U99999MH1951PTC010134 Director 2012-09-28 Ongoing
      Other Directorships of ANJALI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      GREENLIGHT ADVISORS LLP AAH-6663 Designated Partner 2016-11-21 Ongoing
      Other Directorships of ANUSHREE NILESH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      DEBONAIR PUBLICATIONS PRIVATE LIMITED U22120MH1972PTC015890 Additional Director - 2020-09-29
      DEBONAIR PUBLICATIONS PRIVATE LIMITED U22120MH1972PTC015890 Director 2020-09-29 Ongoing

      CIN Company Name Company Address
      U93090MH2010PTC208521 MASCOT SPINCONTROL INDIA PRIVATE LIMITED 306, Floor-3, A, Shah And Nahar Industrial Estate Laxminarsingh Papan Marg, Off DR E Moses Road Gandhi Ngr, Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2021PTC364563 ADENTECH PRIVATE LIMITED A, Shah and Nahar Industrial Estate, Laxminarsingh Papan Marg, Off Dr e Moses Road Gandhi Ngr, Worli , Mumbai, Maharashtra, India - 400018
      AAM-0257 GLOW SECRETS LLP Gala No 114, Shah and Nahar Industrial Estate, LR Papan Marg, Off Dr. E Moses Road, Worli. Mumbai, Maharashtra, India - 400018
      U51909MH2019PTC323111 LAFFALE DISTRIBUTION PRIVATE LIMITED SHOP NO 4,FLOOR GRD,2,PAREL SHIV SANDESH CHS,LAXMINARSINGH PAPAN MARG, OFF DR E , MOSES ROAD GANDHI,MUMBAI, Maharashtra, India - 400018
      ACA-4046 Inkytales Hospitality LLP 216 2nd Floor Shah and Nahar Industrial EstateLaxminarsingh Papan Marg, Off Dr E Moses Road Mumbai, Maharashtra, India - 400018
      AAY-9782 RAP HOSPITALITY LLP 216,Floor 2,Shah and Nahar Industrial Estate Laxminarsingh Papan Marg,Off.Dr E MosesRoad,Worli Mumbai, Maharashtra, India - 400018
      AAQ-6079 GOLDEN LADLE HOSPITALITY LLP 216,Floor 2,Shah and Nahar Industrial Estate Laxminarsingh Papan Marg,Off.Dr E MosesRoad,Worli Mumbai, Maharashtra, India - 400018
      U67120MH1971PTC015088 PLAMET TRADING PRIVATE LIMITED Floor Grd, Shah and Nahar Industrial Estate L Papan Marg,Off Dr E Moses Road, Worli , Mumbai, Maharashtra, India - 400018
      U74999MH2017PTC291020 AVOTIMA TECHNOLOGIES PRIVATE LIMITED 211,FLOOR-2,SHAH AND NAHAR INDUSTRIAL ESTATE, LAXMINARSINGH PAPAN MARG,OFF DR E MOSES ROAD WORLI , MUMBAI, Maharashtra, India - 400018
      U20232MH2009PTC194244 PRISM WOODWORKS INDIA PRIVATE LIMITED UNIT NO-15 TO 19, SHAH AND NAHAR INDUSTRIAL PREMISES CHS LTD OFF. DR. E MOSES ROAD, WORLINAKA , Mumbai, Maharashtra, India - 400018
      AAR-0979 LIVLIT COMMUNITY LLP 115,1ST FLOOR,SHAH AND NAHAR INDUSTRIAL ESTATE, B WING,LR PAPAN MARG, OFF DR E MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      U17100MH1987PLC044506 VHM INDUSTRIES LIMITED 614-616, Floor-6, Shah & Nahar Industrial Estate, Laxminar SinghPapan Marg,Off Dr.E.Moses Road,Worli , Mumbai City, Maharashtra, India - 400018
      ACV-7960 RAD COLAB DESIGN LLP 302, Floor 3-A, Shah And Nahar Industrial Estate, Laxminarsingh Papan Marg,,Off Doctor Elijah Moses Road, Gandhi Nagar,Mumbai,Mumbai,Maharashtra,India-400018
      U24299MH2021PTC368332 KRISHGEN LABS PRIVATE LIMITED UNIT NO 318-319, SHAH AND NAHAR OFF DR E MOSES ROAD, WORLI , MUMBAI, Maharashtra, India - 400018
      AAB-3384 PURE WOOD MARKETING LLP 508, SHAH & NAHAR INDUSTRIAL ESTATE, GANDHI NAGAR, OFF. DR. E MOSES ROAD, WORLI MUMBAI, Maharashtra, India - 400018
      AAE-1653 ARI DESIGNS LLP 301, A, Shah and Nahar Industrial Estate, Off Dr E. Moses Road, Gandhi Nagar, Worli Mumbai, Maharashtra, India - 400018
      AAI-7480 TRAINING EXPERTS LLP 502,Floor-5,A ,Shah and Nahar Industrial Estate, Off Dr E Moses Road,Gandhi Nagar Mumbai, Maharashtra, India - 400018
      AAS-1698 CREDITCHECK PARTNERS & ASSOCIATES LLP 104/A SHAH AND NAHAR INDUSTRIAL ESTATE, LAXMI NARSINGH PAPAN MARG OFF DR.E MOSES ROADWORLI MUMBAI, Maharashtra, India - 400018
      U52322MH2008PTC177357 ANGORE FASHIONS PRIVATE LIMITED Gala No.109,Shah & Nahar Industrial Estate (Worli) Off Dr. E Moses Road, Worli , Mumbai, Maharashtra, India - 400018
      AAR-6357 RUCHIKA SHELTERS LLP 302, FLOOR 3, A, SHAH & NAHAR INDUSTRIAL ESTATE, OFF DR. E MOSES ROAD,GANDHI NAGAR, WORLI MUMBAI, Maharashtra, India - 400018
      L64120MH1982PLC026811 SKYPAK SERVICES SPECIALISTS LIMITED GALA NO. 202, SHAH AND NAHAR INDUSTRIAL PREMISES CO OP. SOC. LIMITED, DR. E. MOSES ROAD, WORLI, , MUMBAI, Maharashtra, India - 400018
      AAV-5864 ABOLI FOODS MISAL KING LLP 202, FLOOR 2, 1/B, VRINDAVAN CHS,LAXMINARSINGH PAPAN MARG OFF DR E MOSES ROAD GANDHI NGR WORLI MUMBAI, Maharashtra, India - 400018
      AAK-0883 GLIDE VENTURES LLP 509, Floor-5, A,Shah and Nahar Industrial Estate, Laxminarsingh Papan Marg,Off Dr.E.MosesRd, Worli Mumbai, Maharashtra, India - 400018
      U33112MH1998PTC353076 NIVO INSTRUMENTS PRIVATE LIMITED Shop 5,Floor-4,Plot-212, Laxminarsingh Papan Marg off Dr. E Moses Road Gandhi Ngr, Worli , Mumbai, Maharashtra, India - 400018
      U67190MH2014PTC259114 FORTITUDE SECURITIES PRIVATE LIMITED Gala No.5, Shah & Nahar Estate, Laxman N. Pappan Marg, Dr. E. Moses Road , Worli, , Mumbai, Maharashtra, India - 400018
      L72900MH2000PLC125041 GLOBUS TECHNOLOGIES LIMITED UNIT NO 9/108/118 SHAH & NAHAR (WORLI) INDUSTRIAL ESTATE OFF DR E MOSES RD WORL I , MUMBAI, Maharashtra, India - 400018
      ACA-5060 STREETVIEW FOODS LLP Shop G-1, Grd Floor, 2, Abhishek CHS, Laxminarsingh PapanMarg, Off DR E Moses Road, Gandhi Ngr, Worli, Mumbai, Maharashtra, India - 400018
      U74999MH2014PTC258503 SELECT JOBS PRIVATE LIMITED 507, FLOOR 5, A, SHAH AND NAHAR INDUSTRIAL ESTATE, DR. E. MOSES ROAD, GANDHI NAGAR, WORLI N AKA, , MUMBAI, Maharashtra, India - 400018
      U93000MH2014PTC252663 EM & EM PERSONAL CARE PRIVATE LIMITED 314/317, 3rd Flr, Shah & Nahar Industrial premises Off. Dr. E Moses Road, Gandhi Nagar, Wor li , Mumbai, Maharashtra, India - 400018
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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

      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

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