LLP Identification Number |
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Company Name |
TRI OCEAN CONSULTANCY LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
21 June 2017 |
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Age of Company |
6 years, 10 month, 4 days |
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Activity |
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Total Obligation of Contribution |
₹50,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRI OCEAN CONSULTANCY LLP
Email ID: [email protected]
Website: Click here to add.
Address:
2, ANTHONY MACHODO EST CST ROAD, KALINA, SANTACRUZ (EAST) MUMBAI Maharashtra 400098
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07617212 |
Designated Partner |
21 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07786218 |
Designated Partner |
21 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAT-3694 |
HAND OF MIDAS LLP | 2 ANTHONY MACHODO EST CST ROAD KALINA SANTACRUZ (E) MUMBAI Maharashtra 400098 |
AAD-1809 |
MAARS APPARELS RETAIL LLP | 2, ANTHONY MACHADO ESTATE, CST ROAD, KALINA, SANTACRUZ EAST, NA MUMBAI Mumbai City Maharashtra 400098 |
U52609MH2022PTC387628 |
KIRAMILA PRIVATE LIMITED | 320, Creative Est, 2nd Road, Kalina, CST Road, Santacruz East, Mumbai Mumbai City MH 400098 IN |
ABC-0958 |
ASTREA FINANCIAL ADVISORS LLP | 2ND FLOOR, KAGALWALA HOUSE, C BLOCK, METRO E STATE 175 CST ROAD, KALINA, SANTACRUZ EAST Vidyanagari Mumbai Mumbai Maharashtra 400098 |
AAE-6816 |
VIDURA ADVISORY LLP | L-2, 2ND FLOOR, RAHEJA CENTER POINT, CST KALINA ROAD, KALINA SANTACRUZ EAST, MUMBAI Mumbai City MH 400098 IN |
AAY-0988 |
ACEBRP CONSULTING LLP | D2, Parshi Wadi, CST Road, Kalina, Santacruz East, Mumbai Maharashtra 400098 |
AAD-2149 |
SPACECOM SOFTWARE LLP | UNIT 1 and 2, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, KALINA, SANTACRUZ (EAST) MUMBAI Maharashtra 400098 |
AAJ-0245 |
AMBIT INFRAPROJECTS LLP | 201 203-A, 2nd Floor, Vinay Bhavya Complex 159, C.S.T. Road, Kalina, Santacruz East MUMBAI Maharashtra 400098 |
AAZ-0689 |
INQUANT SYSTEMATIC INVESTMENT MANAGERS L LP | 175, Kagalwala House, 2nd Floor, Vidhyanagari Marg Behind Metro House, CST Road, Kalina NA Santacruz East Mumbai City Maharashtra 400098 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250