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TRINITY RAJ VENTURES LLP




Trinity Raj Ventures Llp is a Limited Liability Partnership firm incorporated on 09 May 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Trinity Raj Ventures Llp are Omprakash Leelaram Jangid and Rajesh Harjivandas Zaveri.

Trinity Raj Ventures Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Trinity Raj Ventures Llp's LLP Identification Number is (LLPIN)AAB-5086. Its Email address is [email protected] and its registered address is CTS No 1648, S V Road, Malad West NA Mumbai Mumbai City Maharashtra 400064

Current status of Trinity Raj Ventures Llp is - Defunct.

Company Details

LLP Identification Number

AAB-5086

Company Name

TRINITY RAJ VENTURES LLP

Company Status

Defunct

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

-

Description of main division

-

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

09 May 2013

Age of Company

10 years, 11 month, 16 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

CTS No 1648, S V Road, Malad West NA Mumbai Mumbai City Maharashtra 400064

Director Details

DIN Director Name Designation Appointment Date

00519348

OMPRAKASH LEELARAM JANGID

Designated Partner

09 May 2013

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24 April 2013

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31 May 2013

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Designated Partner

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JANGID CONSTRUCTION PRIVATE LIMITED

Director

01 June 1999

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Director

01 June 1999

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07 April 2005

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06518304

RAJESH HARJIVANDAS ZAVERI

Designated Partner

09 May 2013

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Other Companies Associated with

Company Designation Appointment Date

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Designated Partner

25 April 2015

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Nominee-Body Corp Partner

06 October 2016

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Designated Partner

27 February 2018

RAJHEER INFRACITY LLP

Designated Partner

02 May 2018

-

Designated Partner

11 March 2023

RAJHEER MEGA PROJECTS PRIVATE LIMITED

Director

20 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAB-4802
JANGID SKYLINES LLP CTS No 1648, S V Road, Malad West NA Mumbai Mumbai City Maharashtra 400064
AAB-5086
TRINITY RAJ VENTURES LLP CTS No 1648, S V Road, Malad West NA Mumbai Mumbai City Maharashtra 400064
AAB-5607
TRINITY SPACES LLP CTS No 1648, S V Road, Malad West NA Mumbai Mumbai City Maharashtra 400064
AAB-4804
TRINITY REALINFRA LLP CTS No 1648, S V Road, Malad West NA Mumbai Mumbai City Maharashtra 400064
AAB-4805
TRINITY SKYLINES LLP CTS No 1648, S V Road, Malad West NA Mumbai Mumbai City Maharashtra 400064
AAB-4803
JANGID SPACES LLP CTS No 1648, S V Road, Malad West NA Mumbai Mumbai City Maharashtra 400064
AAL-3091
ETERNAL VENTURES LLP OFFICE NO. 113 A, KEDIA CHAMBERS, 1ST FLOOR, S.V.ROAD, MALAD WEST, MUMBAI NA MUMBAI Mumbai City Maharashtra 400064
AAM-1014
GREENWORLD LIFESCIENCES LLP SONMUR APARTMENT (CTS - 624), MALAD TIMBER ESTATE S.V.ROAD MALAD WEST NA MUMBAI Mumbai City Maharashtra 400064
AAE-0860
VARTIS TECHNOLOGIES LLP FLAT NO 201, 2ND FLOOR, SPECTRA APARTMENT, NADIADWALA COLONY NO 1, S V ROAD, MALAD - WEST, NA MUMBAI Mumbai City Maharashtra 400064
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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