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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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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 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE CHAKANAYAN AGRO PRIVATE LIMITED | U01400WB2008PTC127261 | Director | 2008-07-08 | Ongoing |
| SGBL AUTOMOBILES PRIVATE LIMITED | U50401OR2011PTC014334 | Director | 2011-10-13 | Ongoing |
| SHREE CHAKANAYAN TRADELINK PRIVATE LIMITED | U51909WB2009PTC138140 | Director | 2009-09-01 | Ongoing |
| MIDAS SYNDICATE PRIVATE LIMITED | U52393OR2011PTC014081 | Director | - | 2013-03-30 |
| MIDAS CAPITAL PVT.LTD. | U67120WB1995PTC071002 | Director | 2010-04-01 | Ongoing |
| AV TRADELINK PRIVATE LIMITED | U70102WB2008PTC126810 | Director | 2020-12-30 | Ongoing |
Other Directorships of SHIVA KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPAR TEXFAB PRIVATE LIMITED | U19100HR2020PTC091296 | Director | 2020-12-03 | Ongoing |
| RLJ CEMENT PRIVATE LIMITED | U26900WB2008PTC124634 | Director | - | 2013-04-29 |
| R L J CONCAST PRIVATE LIMITED | U27101WB2008PTC124345 | Director | - | 2019-03-29 |
| OM SHAKTI ENTERPRISES PRIVATE LIMITED | U51909DL2006PTC155872 | Additional Director | - | 2017-09-29 |
| OM SHAKTI ENTERPRISES PRIVATE LIMITED | U51909DL2006PTC155872 | Director | 2017-09-29 | Ongoing |
| HINDTECH EXCLUSIVE PRIVATE LIMITED | U74110DL2013PTC254616 | Additional Director | - | 2017-09-01 |
| HINDTECH EXCLUSIVE PRIVATE LIMITED | U74110DL2013PTC254616 | Director | 2017-09-01 | Ongoing |
Other Directorships of SAPNA DEVI KANDOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOYCE BUILDERS PRIVATE LIMITED | U45201UP2005PTC030443 | Director | - | 2007-11-15 |
| JOYCE INTERNATIONAL FUN CITY PRIVATE LIM ITED | U51399UP2004PTC028342 | Director | - | 2010-06-25 |
| OM SHAKTI ENTERPRISES PRIVATE LIMITED | U51909DL2006PTC155872 | Additional Director | - | 2020-12-27 |
| OM SHAKTI ENTERPRISES PRIVATE LIMITED | U51909DL2006PTC155872 | Director | - | 2017-05-02 |
| 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 |
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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.
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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 | |
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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 | |
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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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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 |
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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 |
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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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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.