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  • Complaints
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TRINETRA GEMS LLP

LLPIN: ACH-2189 As on: 2026-07-13

TRINETRA GEMS LLP (LLPIN: ACH-2189) is a Limited Liability Partnership firm incorporated on 17 May 2024. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 0.00.

Designated Partners of TRINETRA GEMS LLP are ANIL KUMAR GUPTA, SUNIL KUMAR GUPTA, SHIVA KANDOI, and SAPNA DEVI KANDOI.

TRINETRA GEMS LLP's LLP Identification Number is (LLPIN)ACH-2189. Its Email address is and its registered address is AT- PLOT NO 1, COM 13,SECTOR 1, CDA, CUTTACK,Cuttack Sadar,Cuttack,Orissa,India-753014

Current status of TRINETRA GEMS 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 TRINETRA GEMS 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 TRINETRA GEMS
DIN Director Name Designation Appointment Date
01832601 ANIL KUMAR GUPTA Designated Partner 2024-05-17
02180510 SUNIL KUMAR GUPTA Designated Partner 2024-05-17
05216176 SHIVA KANDOI Designated Partner 2024-05-17
00661151 SAPNA DEVI KANDOI Designated Partner 2024-05-17
Past Directors & Key Managerial Personnel of TRINETRA GEMS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANIL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
JMD INFRAVENTURE PRIVATE LIMITED U45201OR2011PTC014080 Director 2011-08-23 Ongoing
SHREE JAGANNATH INFRACON PRIVATE LIMITED U45400WB2009PTC133056 Director 2009-02-24 Ongoing
SGBL RETAILS PRIVATE LIMITED U52322OR2008PTC010193 Director 2015-04-15 Ongoing
SGBL(INDIA)LIMITED U52334OR1999PLC005955 Director 1999-10-14 Ongoing
PENTAONE DIAGNOSTICS PRIVATE LIMITED U85110OR2021PTC036797 Director 2021-06-25 Ongoing
Other Directorships of SUNIL KUMAR GUPTA
Other Directorships of SHIVA KANDOI
Other Directorships of SAPNA DEVI KANDOI

CIN Company Name Company Address
U46497OD2025PTC048982 NOVELLUS HEALTHSPECIALITIES PRIVATE LIMITED Plot No-1 COM 13 Sector-1,CDA,Cuttack Sadar,Cuttack,Orissa,753014-India
U46497OD2024PTC045711 KYAL AGENCIES UNIVERSAL PRIVATE LIMITED Plot No.1-COM-13,,SGBL Megamart, CDA-1,Cuttack Sadar,Cuttack,Orissa,753014-India
U46303OD2026PTC052071 ODISHA FAST EXPORTS PRIVATE LIMITED PL NO-1,COM-13,SEC-1,CDA,G FLOOR,SHNO-54,SGBL MART,Cuttack Sadar,Cuttack,Orissa,753014-India
U62012OD2024PTC047051 SKCHENEVU ENTERPRISES PRIVATE LIMITED PLOT NO.13-1C/164,PHASE-2, SECTOR-13,Cuttack Sadar,Cuttack,Orissa,753014-India
U56100OD2026PTC052554 NOVEL VELVET PRIVATE LIMITED PlotNo-13-1E-62,CDA SEC13,Markat Nagar,Ground Floor,Cuttack Sadar,Cuttack,Orissa,753014-India
U79120OD2025OPC048648 ORBITX TRAVELS (OPC) PRIVATE LIMITED PLOT NO-1474/B, SECTOR-6,1ST FLOOR,ROOM NO-105,CDA,Cuttack Sadar,Cuttack,Orissa,753014-India
ACX-2873 HNS SERVICES INDIA LLP SECTOR 11, CDA PLOT NO.11,1C/48 MARKAT NAGAR,Cuttack Sadar,Cuttack,Orissa,India-753014
U47219OD2023PTC044121 EKAMRA ASHWINI ENTERPRISES PRIVATE LIMITED C/o Maya Gantayet, Plot,No. 3(P), Sector-1, CDA,Cuttack Sadar,Cuttack,Orissa,753014-India
U55101OD2024PTC045781 RAISINA BANQUETS PRIVATE LIMITED PLOT NO.1D/83 SECTOR 10,CDA-MARKAT NAGAR, BIDANASI,Cuttack Sadar,Cuttack,Orissa,753014-India
U96090OD2025PTC048867 SGI FACILITY SERVICES PRIVATE LIMITED Plot No C/436, 1st Floor,,Sector-6, CDA Markatnagar,Cuttack Sadar,Cuttack,Orissa,753014-India
U51397OR2014PTC018049 SYNCOPA LABORATORIES PRIVATE LIMITED PLOT NO—8-1F/101,SECTOR-8,CDA,Po-MARKAT NAGAR Ps-Phase-I CDA,Ward no-1(P)(4),Holding n o-277/3051 , CUTTACK, Orissa, India - 753014
U63910OD2026PTC052375 FAST COMMUNICATIONS INDIA PRIVATE LIMITED PLOT NO- E/361, SECTOR-6,,CDA CUTTACK, CUTTACK,Cuttack Sadar,Cuttack,Orissa,753014-India
U46203OD2023PTC043424 NAVAH PROTEIN PRIVATE LIMITED Plot No-1B/24 Sector-11, CDA , Cuttack Sadar, Orissa, India - 753014
ACB-9273 OMKARA JEWELS LLP Shop 107A and 159A, SEC-1SGBLMEGAMART, PLOT-1COM13 Cuttack Sadar, Orissa, India - 753014
U21001OD2023PTC042285 FERMABIOTICS PRIVATE LIMITED ROOM NO-2,PLOT NO- IB/98,SECTOR-9, CDA-CUTTACK,Cuttack Sadar,Cuttack,Orissa,753014-India
U74140OR2019OPC031742 PKD CONSULTANCY (OPC) PRIVATE LIMITED Plot No: B1/13, Sector-9 CDA , CUTTACK, Orissa, India - 753014
U45202OR2006PTC014857 CHINTAMANI NIRMAN PRIVATE LIMITED AT- ASHWINI HOSPITAL CAMPUS PLOT NO. 3(P), SECTOR-1, CDA, BIDANASI , CUTTACK, Orissa, India - 753014
U63030OR2019PTC030733 SREEKHETRA HOLIDAYS PRIVATE LIMITED AT- PLOT NO. 8 1F 153, SECTOR-8 NEAR TOMPE ROAD, CDA , CUTTACK, Orissa, India - 753014
U74140OR2012PTC015790 ALMASSA CORPORATE CONSULTANCY PRIVATE LIMITED AT- PLOT NO - 10-1F/178, SECTOR - 10 CDA, BIDANASI , CUTTACK, Orissa, India - 753014
U35103OD2025PTC051088 JENA RENEWABLE ENERGY PRIVATE LIMITED PLOT NO-1D/153,SEC-11.CDA,Cuttack Sadar,Cuttack,Orissa,753014-India
U01100OR1987PTC001959 CUTTACK ORGANICS PRIVATE LIMITED C/O ASHWINI HOSPITAL, AT- PLOT NO- 3(P), SECTOR-1, CDA, PO- BIDANASI, P.S- MARKAT NAGAR, , CUTTACK, Orissa, India - 753014
U17299OR2021PTC035939 ORILOOMS PRIVATE LIMITED PLOT NO 1F/171 SECTOR 8 CDA CUTTACK , CUTTACK, Orissa, India - 753014
U01619OD2025PTC049087 POLLINIS AGRISCIENCE PRIVATE LIMITED Plot No - 3D/946,Sector-13, CDA,Cuttack Sadar,Cuttack,Orissa,753014-India
U46695OD2026PTC052521 AMP MILLS PRIVATE LIMITED AT- PLOT NO-4C/758,,SECTOR-8, CDA,Cuttack Sadar,Cuttack,Orissa,753014-India
U64200OD2025PTC051292 JENA ENTERPRISES AND HOLDINGS PRIVATE LIMITED PLOT NO-1D/153 SEC-11,CDA BIDANASI,Cuttack Sadar,Cuttack,Orissa,753014-India
ACV-7652 QUAD VENTURES LLP Plot No.- 1D/525,,Sector 10, C.D.A.,Cuttack Sadar,Cuttack,Orissa,India-753014
U46594OD2025PTC048971 ORION HAVEN INFRATECH PRIVATE LIMITED SJBL MEGA MART SHOP NO- 38,GROUND FLOOR CDA SECTOR 1,Cuttack Sadar,Cuttack,Orissa,753014-India
U62013OD2024PTC047497 EDGESYNC TECHNOLOGIES PRIVATE LIMITED PLOT NO-2F/692,SECTOR-13,CDA, PS-MARKAT NAGAR,Cuttack Sadar,Cuttack,Orissa,753014-India
U51909OR2016PTC025151 WINKEM HEALTHCARE PRIVATE LIMITED PLOT NO-C/90 ,PHASE-1,SECTOR-10,CDA, AVINAB BIDANASI,CUTTACK , CUTTACK, Orissa, India - 753014

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

  • Email ID
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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.

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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