TRI SQUARE SPACES LLP
LLPIN: ACG-7292 As on: 2026-07-13
TRI SQUARE SPACES LLP (LLPIN: ACG-7292) is a Limited Liability Partnership firm incorporated on 23 Apr 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
KALPESH NAVNITBHAI VORA is the Designated Partner of TRI SQUARE SPACES LLP.
TRI SQUARE SPACES LLP's LLP Identification Number is (LLPIN)ACG-7292. Its Email address is and its registered address is 10-A S 27 Giriraj Apts,Shivaji Rd,Kandivali West,Mumbai,Maharashtra,India-400067
Current status of TRI SQUARE SPACES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TRI SQUARE SPACES in a way that was never possible before.
Want deeper insights about TRI SQUARE SPACES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 TRI SQUARE SPACES 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 TRI SQUARE SPACES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09382428 | KALPESH NAVNITBHAI VORA | Designated Partner | 2024-04-23 |
Past Directors & Key Managerial Personnel of TRI SQUARE SPACES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KALPESH NAVNITBHAI VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEE LAND LOGISTICS LLP | ACB-6962 | Designated Partner | 2023-06-22 | Ongoing |
| JANVIN LOGITRADE LLP | ACF-9583 | Designated Partner | 2024-03-09 | Ongoing |
| S.5 ROOT LOGISTICS PRIVATE LIMITED | U45309MH2021PTC370624 | Director | 2021-10-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24100MH1991PTC062687 | HEM GASKETS AND ENGINEERING PRIVATE LIMITED | 10A, GIRIRAJ APT.SHIVAJI ROAD, KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 000000 |
| ACE-6895 | ATMA E-HEALTH SOLUTIONS LLP | 4/5A DATTANI APTS,,SHIVAJI RD DAHANUKARWADI,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U46596MH2024PTC425921 | SEAPAC DENTAL PRIVATE LIMITED | 9 Wing A, Giriraj Chs Ltd,Shivaji Rd, Off M G Road,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U85300MH2019NPL328279 | TAQWA WELFARE FOUNDATION | A 302FAKHARI APTS CHS LTD BOHRA COLONY MG RD ABOVE HARI OM TRADING OPP EXPLENDE , KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U85300MH2022NPL374980 | DEVROOPI FOUNDATION | 603 BLDG 31 CTS 6A PART MHADA SN 263 64 T S S RD PROJECT LINK RD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| ACI-2272 | SVS HABITAT LLP | A-602 Mithila Kandivali W,Off S V Rd,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACL-1020 | SVS SYNERGY LLP | A-602, Mithila Kandivali W,Off S V Rd,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U46209MH2025PTC455399 | DILKHUSH AGRO PRIVATE LIMITED | 11 A 10 SHIV SHAKTI,COMPOUND WEST SIDE OF RD,Kandivali West,Mumbai,Maharashtra,400067-India |
| U47599MH2025PTC450596 | VALLABH DNAKE SECURITY SYSTEMS (INDIA) PRIVATE LIMITED | 404 NO1A GOKUL GAURAV CHS,LTD SHIVAJI RD KANDIVALI,Kandivali West,Mumbai,Maharashtra,400067-India |
| U46699MH2026PTC464680 | METRONYX ENTERPRISES PRIVATE LIMITED | A/SH5 Plot No.10 R.S.C 25,A Wing, Charkop,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACJ-8308 | IMMANUEL FILMS LLP | 1602 A WING NR PLOT NO 1 CHAKROP,SECTOR NO 8, R.S.C 1, S.NO 41 KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABC-4556 | CORDEK VENTURES LLP | A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAR-6541 | BIG BOLT CREATIVES LLP | A/1, Giriraj Apartment, Shivaji Rd., Kandivli West, Mumbai, Maharashtra, India - 400067 |
| AAB-6711 | KONGRUENT WEALTH MANAGEMENT SERVICES LLP | 4TH FLR, OFF 10B, HIVE 67 ICON, POISAR GYMKHANA RD,POISAR,KANDIVALI WEST,MUMBAI Kandivali West, Maharashtra, India - 400067 |
| U74120MH2012PTC235356 | LA MUSCLE ARMOUR PRIVATE LIMITED | A/1, SONAL APTS, S.N.ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| ACF-3036 | BALAJI HOTELS & RESORTS LLP | Shop No 8, Abhinav Apts,,Chatrapati Shivaji Rd, Near Atul Tower,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U41001MH2024PTC429444 | ANZEEN INFRATECH PRIVATE LIMITED | 306, Wing A, Krishna Apt,Bhatt Lane, Off S V RD,Kandivali West,Mumbai,Maharashtra,400067-India |
| U41001MH2026PTC465296 | TRAIL CRAFT DEVELOPERS PRIVATE LIMITED | 303 A Wing Sanjar Enclave,S V Rd, Opp Milap Cinema,Kandivali West,Mumbai,Maharashtra,400067-India |
| U47912MH2025PTC458502 | P2B2 PRIVATE LIMITED | A/5 SATYA SUNDARAM,CHS LTD FATEH BAUG,S V RD,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAK-1719 | K9 INTERIOR PROJECT SOLUTIONS LLP | C-601, KRISHNA APTS, MILAP SOCIETY, S V RD, KANDIVALI WEST, NR DARSHAN HOSPITAL, MUMBAI, Maharashtra, India - 400067 |
| U51900MH1997PTC112079 | SIDDHI SALES PRIVATE LIMITED | A/5, Vineet Apts, Majithia Nagar S. V. Road, Opp. Shoppers Stop,Kandivali - West , Mumbai, Maharashtra, India - 400067 |
| AAW-2344 | TSISIA FARM FRESH LLP | B/3 A 1 CHS LTD, SHIVJI ROAD, OPP. SANTOSHI MATA MANDIR, C S RD, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAT-1179 | SHREE RIDDHI SIDDHI REALTY SPACES LLP | GOKUL NAGAR, 202 A WING, PL 118 BHD PAREKH NAGAR S.V. RD, OPP. NEW KHAKHAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| ACR-6815 | EVERVOLVE VENTURES LLP | Flat No. 1002, 10th Floor, Wing A,Gokul Vrindavan CHSL, S.M. Cross Road No. 2,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U51502MH1993PTC070621 | KRISH AUTOMOTIVE SALES AND SERVICES PRIVATE LIMITED | 603 A WING SANJAR ENCLAVE CTS NO 428, S.V.RD, OPP MILAP CINEMA KAND, KANDIVALI WEST , Mumbai, Maharashtra, India - 400067 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| ACD-2427 | XANDER IMF LLP | 3rd Floor, Sejal Encasa,S.V. Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACL-8917 | ASTHA HEAVEN BUILD LLP | FLAT NO 64 WING A MALHAR SKYBUILD VILLAGE,SAIBABA NAGAR RD KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.