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      • Complaints
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      TRIARCH ESTATES AND ADVISORY LLP

      LLPIN: ACV-1195 As on: 2026-07-13

      TRIARCH ESTATES AND ADVISORY LLP (LLPIN: ACV-1195) is a Limited Liability Partnership firm incorporated on 06 Feb 2026. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      TRIARCH ESTATES AND ADVISORY LLP's LLP Identification Number is (LLPIN)ACV-1195. Its Email address is and its registered address is C, FLR-GRD,PLOT-280/282,B,SITARAM BLDG,MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400002

      Current status of TRIARCH ESTATES AND 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 TRIARCH ESTATES AND 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 TRIARCH ESTATES AND ADVISORY
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TRIARCH ESTATES AND ADVISORY
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U15100MH2004PLC148387 TUNIP AGRO LIMITED B/9, FLOOR-4TH, PLOT-280/282, B, SITARAM BUILDING SHAMALDAS GANDHI MARG, MARINE LINES, KAL BADEVI , MUMBAI, Maharashtra, India - 400002
      U74140MH1990PTC055657 SIDDHANT ENGINEERING AND CONSULTANTS PRIVATE LIMITED B/9,Floor-4th, Plot-280/282,B, Sitaram Building Shamaldas Gandhi Marg, Marine Lines, Kal badevi , Mumbai, Maharashtra, India - 400002
      U68401MH1992PLC068401 INDEX SHARE PLAZA LIMITED B/9, Floor-4th, Plot - 280/282, B,Sitaram Building Shamaldas Gandhi Marg, Marine Lines, Kal badevi , Mumbai, Maharashtra, India - 400002
      U18101MH1997PTC107051 ASP SYNTHETICS PRIVATE LIMITED B/9,Floor-4th,Plot No-280 / 282,B,Sitaram Building Shamaldas Gandhi Marg,Marine Lines, Kalb adevi , Mumbai, Maharashtra, India - 400002
      U74999MH2018PTC307814 SAGETICS SYMBYON GLOBAL PRIVATE LIMITED 7&7A, FLR-GRD, PLOT-609, SINGAPURI BLDG JSS ROAD, KALBADEVI, MARINE LINES, , MUMBAI, Maharashtra, India - 400002
      U72300MH2011PTC215740 ORION RECRUITMENTS AND DATACOP PRIVATE LIMITED 7 & 7A, FLOOR GRD, PLOT 609,SINGAPURI BLDG, JAGANNATH SHANKARSHETH MARG,MARINE LINES (EAST) , MUMBAI, Maharashtra, India - 400002
      U45201MH1982PTC100777 AJAY MULTI PROJECTS PRIVATE LIMITED 3-B, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kal badevi, , Mumbai, Maharashtra, India - 400002
      U47590MH2026PTC469916 SOLIDAIRE ELECTRICALS PRIVATE LIMITED 701-B-2, Niranjan Bldg,,Marine Lines,Mumbai,Mumbai,Maharashtra,400002-India
      U47721MH2024OPC423770 NEUTRIMED PHARMACEUTICAL (OPC) PRIVATE LIMITED 7,FLR-GRD,61,RELE BLDG,SITARAM PODDAR MARG,Mumbai,Mumbai,Maharashtra,400002-India
      ACX-1408 TRAXEN GLOBAL LLP 5C 2ND FLR PLOT-140L,MAHAVJI THAKERSI BLDG,Mumbai,Mumbai,Maharashtra,India-400002
      U47222MH2025FTC441844 OATSIDE INDIA PRIVATE LIMITED 1/B, Floor-0, Plot-297/301, May Building,Shamaldas Gandhi Marg, Marine Lines,Mumbai,Mumbai,Maharashtra,400002-India
      U93090MH2016PTC413210 QFPH HOSPITALITY PRIVATE LIMITED PLOT NO. 285, 2ND FLOOR, CHATURBHUJ JEEVANDAS BLDG,SHAMALDAS GANDHI MARG, MARINE LINES,Mumbai,Mumbai,Maharashtra,400002-India
      AAM-7819 NOVEM HOLDINGS LLP 280, Tayyeb Mansion, Dr. C.H. Street, 3rd Floor, Dhobi Talao, Marine Lines, Mumbai Mumbai, Maharashtra, India - 400002
      U46411MH2024PTC433245 LOOMORA TEXTILES PRIVATE LIMITED RAMESH CHANDRA & CO, 14/B, FLOOR-3, PLOT-255/269,ENGINEER BUILDING, SHAMALDAS GANDHI MARG, MARINE LINES,Mumbai,Mumbai,Maharashtra,400002-India
      U43900MH2023PTC414254 VINCA REALTORS KHERNAGAR PRIVATE LIMITED 404-A/B, FLOOR-4TH FL, PLOT-99, NIRANJAN BUILDING,BHAGWANDAS TODI BAL UDYAN MARG, MARINE LINES RAILWAY STATION,,Mumbai,Mumbai,Maharashtra,400002-India
      ABA-6032 FLG TECHNICALS LLP 7,Floor Grd, Plot 80, Neelam, Hindi Vidya Bhavan Road, Marine Lines Railway Station, Marine Mumbai, Maharashtra, India - 400002
      U51900MH1990PTC058856 MARKS PETRO MERCANTILE PRIVATE LIMITED 88-94/BIG THREE BLDG 1FLR ROOMNO5 1ST MARINE STREET,DHOBI TALAO B OMBAY-2 , MUMBAI 400002, Maharashtra, India - 000000
      U74999MH2019PTC322627 CLOCKWORK ADVISORS PRIVATE LIMITED 304-B NEELKANTH BUILDING,98 MARINE DRIVE , MARINE LINES, MUMBAI, Maharashtra, India - 400002
      ACK-1616 RE-FORM CLOTHING RETAIL LLP 209, Floor-2, Plot-9, Niranjan Building, Bhagwan Das Todi Bal Udyan Marg,Marine Lines Railway Station, Marine Drive,Mumbai,Mumbai,Maharashtra,India-400002
      ACM-8657 AGASTYA MOBILITY LLP B-1302, 13TH FLOOR, PLOT-CS NO 424, BHULESHWAR DIVN, B-WING, MARINE PALACE,CHANDANWADI ROAD, CHANDANWADI, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      U51100MH1995PTC085609 VAIKUNTA WEAVES PRIVATE LIMITED GR FLR SETHNA BLDG55 MAHARSHI KARVE ROAD MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U70102MH1995PLC086399 CITY ESTATE DEVELOPERS LIMITED CRASTO BLDG II FLOOR294 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      AAN-2989 JEWEL N DESIGN LLP FLOOR-GRD, PLOT- 609 SINGAPURI BUILDING, KALBADEVI JAGANNATH SHANKAR SHETH MARG, MARINE LINES, MUMBAI, Maharashtra, India - 400002
      U51909MH2003PTC138669 AKSHARDHAM MERCANTILE PRIVATE LIMITED 299 MAY BLDG ROOM NO 1021ST FLR PRINCESS STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U22210MH1986PTC040690 CHARTERED PUBLICATION PRIVATE LIMITED 101 A S DIAS BLDG268-272 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      U17100MH1989PTC054455 ABHIMANYU SYNTEX PRIVATE LIMITED 109 A S DIAS BLDG 268/272DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
      AAE-0065 DHANLAXMI EXPORT FABRIC LLP 3/A, Floor-1,Plot -285,Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAE-0066 JASODA TRACON LLP 3/A, Floor-1, Plot-285, Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai, Maharashtra, India - 400002
      AAE-8288 RAMAVTAR TRADING LLP 3/A, Floor-1, Plot-285, Chaturbhuj Jivandas Bldg, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai, Maharashtra, India - 400002
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      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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