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  • Complaints
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TRIAKSHA AVENUES LLP

LLPIN: ACE-3197 As on: 2026-07-13

TRIAKSHA AVENUES LLP (LLPIN: ACE-3197) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 0.00.

Designated Partners of TRIAKSHA AVENUES LLP are NIRMAL KUMAR LALWANI, AVINASH KUMAR GUPTA, RANJAY GOEL, and SAJJAN RAJ JAIN.

TRIAKSHA AVENUES LLP's LLP Identification Number is (LLPIN)ACE-3197. Its Email address is and its registered address is B-7, T.I.E,Balanagar,Tirumalagiri,Hyderabad,Telangana,India-500037

Current status of TRIAKSHA AVENUES LLP is - Strike Off.

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 TRIAKSHA AVENUES 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 TRIAKSHA AVENUES
DIN Director Name Designation Appointment Date
00626092 NIRMAL KUMAR LALWANI Designated Partner 2023-12-11
01030595 AVINASH KUMAR GUPTA Designated Partner 2023-12-11
02230487 RANJAY GOEL Designated Partner 2023-12-11
02376949 SAJJAN RAJ JAIN Designated Partner 2023-12-11
Past Directors & Key Managerial Personnel of TRIAKSHA AVENUES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIRMAL KUMAR LALWANI
Company Name CIN Designation Appointment Date Cessation
DUKES SHWETA INFRA LLP AAD-8178 Partner 2015-04-23 Ongoing
SPLENDEUR PROJECTS PRIVATE LIMITED U45200TG1996PTC024428 Director - 2016-08-06
SHWETA COMPUTERS & TELECOM PRIVATE LIMITED U64200TG2009PTC064799 Director 2009-08-20 Ongoing
SHWETA AVENUES PRIVATE LIMITED U70102TG2007PTC053188 Director 2007-03-20 Ongoing
Other Directorships of AVINASH KUMAR GUPTA
Other Directorships of RANJAY GOEL
Company Name CIN Designation Appointment Date Cessation
BMD ESTATES LLP ACA-9243 Designated Partner 2023-05-02 Ongoing
BMD INDUSTRIAL STEELS PRIVATE LIMITED U27107TG2007PTC054489 Director 2007-06-18 Ongoing
PLACEBO FABTECH PRIVATE LIMITED U28998TG2018PTC129270 Additional Director - 2022-09-30
PLACEBO FABTECH PRIVATE LIMITED U28998TG2018PTC129270 Director 2021-12-23 Ongoing
BMD AVENUES PRIVATE LIMITED U45200TG2017PTC117898 Director - 2022-04-11
BHAGYANAGAR AVENUES PRIVATE LIMITED U70109TG2012PTC082314 Director 2012-08-02 Ongoing
Other Directorships of SAJJAN RAJ JAIN
Company Name CIN Designation Appointment Date Cessation
MAHESHWARI MEGA VENTURES LIMITED U45200TG2004PLC042906 Additional Director - 2017-03-01
NANESH CONSTRUCTION COMPANY PRIVATE LIMITED U45200TG2006PTC049485 Director 2006-03-14 Ongoing
NANESH AUTOMOTIVES PRIVATE LIMITED U50100TG2019PTC135347 Director 2019-09-11 Ongoing
SHIVANAND MERCHANT PRIVATE LIMITED U51909TG2007PTC121777 Director 2018-07-18 Ongoing

CIN Company Name Company Address
U24241TG1987PTC007221 SOUTHERN PLANTAIDS PVT. LTD. B-15, PHASE-II, T.I.E BALANAGAR , Tirumalagiri, Telangana, India - 500037
ACV-2730 ODESSA EVENTS LLP UNIT NO.11, PHASE-1,T I E, BALANAGAR,Tirumalagiri,Hyderabad,Telangana,India-500037
U33112TG2008PTC057791 ESSILOR 20 20 OPTICS PRIVATE LIMITED Centaur Icon Building, Ground & First Floor, B-17 Phase-II,T.I.E, Balanagar , Hyderabad, Telangana, India - 500037
U22210TG1988PTC009410 SHOBHA ANO PRINTS PRIVATE LIMITED B-33,E.E.I.ESTATE, BALANAGAR, , HYDERABAD, Telangana, India - 500037
U70109TG2010PTC071152 CENTAUR HOLDINGS PRIVATE LIMITED PLOT NO.B-17, 501B, 5th FLOOR TECHNOCRAT INDUSTRIAL ESTATE (T.I.E), BA LANAGAR , HYDERABAD, Telangana, India - 500037
U51909TG2019PTC130707 JOHN TUFF PRIVATE LIMITED 54 T.I.E, BALANAGAR,HYDERABAD,Hyderabad,Telangana,500037-India
U28930TG1997PTC027213 SUN GLISTEN TOOLS PRIVATE LIMITED S-9, T.I.E., BALANAGAR , HYDERABAD, Telangana, India - 500037
U62200TG2017PTC115493 MYTRI AVIATION PRIVATE LIMITED S-2, T.I.E BALANAGAR , HYDERABAD, Telangana, India - 500037
U72200TG2007PTC052398 PRAVEEN BOARDS PRIVATE LIMITED B-8, C.I.E BALANAGAR , HYDERABAD, Telangana, India - 500037
U74999TG2006PLC051913 MEGHA FIBRE GLASS INDUSTRIES LIMITED S-2, T.I.E., BALANAGAR , HYDERABAD, Telangana, India - 500037
U15400TG2021PTC151479 KAUPHY CUPS PRIVATE LIMITED B-57 A P I E, Balanagar , HYDERABAD, Telangana, India - 500037
U46593TS2025PTC200825 TLM AUTOMATIONS PRIVATE LIMITED UNIT NO-8, T.I.E,Balanagar Mainroad,Rangareddy,Hyderabad,Telangana,500037-India
U72200TG2022PTC169019 HIGH STANDARDS IT PRIVATE LIMITED S9, T.I.E, Balanagar, IDPL , HYDERABAD, Telangana, India - 500037
U74210TG1998PTC029178 S & U MEK ENGINEERS PRIVATE LIMITED SHED NO 22, T I E, BALANAGAR , HYDERABAD, Telangana, India - 500037
U24239TG1999PTC031204 VIRINCHI MARKETING PRIVATE LIMITED PLOT NO. D-31, T.I.E, BALANAGAR, , HYDERABAD, Telangana, India - 500037
U49219TS2023PTC177633 EVEY TRANS (PDY) PRIVATE LIMITED Unit No: 22, (T.I.E),Technocrat Industrial Est,Tirumalagiri,Hyderabad,Telangana,500037-India
ABA-2794 RAMGITA PROPERTIES LLP PLOT NO. T.I.E.9, MAIN ROAD, IDA, BALANAGAR, Hyderabad, Telangana, India - 500037
U42101TS2023PTC172542 MEIL NARAYANMPET ROADWAYS PRIVATE LIMITED P.No.5-1, Phase-1, T.I.E,,Balanagar,Rangareddy,Hyderabad,Telangana,500037-India
U85195TG2006PTC049276 PRANA MEDITECH PRIVATE LIMITED Shed No. B-57, A P I E, Balanagar , HYDERABAD, Telangana, India - 500037
U29200TG2019PTC130490 JUKKI ELEVATORS PRIVATE LIMITED Ground Floor, Plot no-8 T I E, Balanagar, IDPL , HYDERABAD, Telangana, India - 500037
U45309TG2021PTC151521 JUKKI INFRASTRUCTURES PRIVATE LIMITED First Floor, Plot No.8, T I E, Balanagar, IDPL, , Hyderabad, Telangana, India - 500037
U50100TG2022PTC165444 EVEY TRANS (TEL) PRIVATE LIMITED Unit No 22, Technocrat Industrial Estate (T.I.E), Balanagar , Hyderabad, Telangana, India - 500037
U50401TG2022PTC167274 EVEY TRANS (THA) PRIVATE LIMITED Unit No 22, Technocrat Industrial Estate (T.I.E), Balanagar , Hyderabad, Telangana, India - 500037
ACL-8930 RAMGITA ENTERPRISES LLP Unit No. 9/1, First Floor, Phase - 1, T.I.E, Balanagar,Rangareddy,Hyderabad,Telangana,India-500037
U24109TG2007PTC139289 RAMGITA ENTERPRISES PRIVATE LIMITED Unit No. 9/1, First Floor, Phase – 1, T.I.E, Balanagar , Hyderabad, Telangana, India - 500037
U74120TG2015PTC102225 SRI GURUDATHA EXPORTS PRIVATE LIMITED PLOT NO A - 30,Shankar Towers, 3rd Floor, 303 T.I.E. Balanagar , HYDERABAD, Telangana, India - 500037
U51495TG1996PTC024998 CENTAUR TECHPLAST PRIVATE LIMITED PLOT NO.B-17, 501A, 5th FLOOR TECHNOCRAT INDUSTRIAL ESTATE (T.I.E), BA LANAGAR , HYDERABAD, Telangana, India - 500037
U24100TG2014PTC094705 BHARATH LIFE SCIENCE PRIVATE LIMITED ROOM 204, 2ND FLOOR, PLOT NO. 32/2 & 7, BANSAL CHAMBERS, S.V.C.I.E, BALANAGAR, , HYDERABAD, Telangana, India - 500037
U33112TG2022PTC160788 GAIED SCIENTIFIC ENTERPRISES PRIVATE LIMITED Plot No 21/P, C.I.E, I,D.P.L, Gandhi Nagar, Balanagar, Medchal (Dist),,Hyderabad,Hyderabad,Telangana,500037-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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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