Tricap Advisors LLP
About Tricap Advisors LLP
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Tricap Advisors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the insurance and pension funding segment of the insurance sector. It was incorporated on 18 January 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-9006.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Krish Sundeep Shah and Shrey Dinesh Khanna.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Tricap Advisors LLP's registered office is in Mumbai, Maharashtra.
- Registered Address801 Western House Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryInsurance, Insurance & Pension Funding
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Tricap Advisors LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tricap Advisors LLP, buy the company report.
Designated partners of Tricap Advisors LLP
Tricap Advisors has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krish Sundeep Shah | Designated Partner | 18 Jan 2023 | 3 Years 9 Months | Current |
| Shrey Dinesh Khanna Also directs: KSSK Retail LLP, Furnvel LLP | Designated Partner | 18 Jan 2023 | 3 Years 9 Months | Current |
| Rushabh Pradeep Mashru Also directs: Mashru Energy LLP, Thakker Roadlines Private Limited | Designated Partner | 18 Jan 2023 | 3 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Tricap Advisors LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tricap Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tricap Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tricap Advisors LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Krish Sundeep Shah was appointed as Designated Partner on 18 Jan 2023.
Frequently asked questions
Tricap Advisors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in insurance and pension funding, within the insurance industry. It was incorporated on 18 January 2023 (3+ years old) and is registered under LLPIN ABZ-9006.
Tricap Advisors has 3 current designated partners:
- Krish Sundeep Shah - Designated Partner
- Shrey Dinesh Khanna - Designated Partner
- Rushabh Pradeep Mashru - Designated Partner
The latest financial statements of Tricap Advisors on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Tricap Advisors is ABZ-9006. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tricap Advisors was incorporated on 18 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Krish Sundeep Shah was appointed as Designated Partner on 18 Jan 2023. Rushabh Pradeep Mashru was appointed as Designated Partner on 18 Jan 2023. Shrey Dinesh Khanna was appointed as Designated Partner on 18 Jan 2023.
The registered office of Tricap Advisors is at 801 Western House Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India – 400059.
Tricap Advisors operates in the insurance industry, in the insurance and pension funding segment.
Tricap Advisors can be reached at its registered office: 801 Western House Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India – 400059.
Tricap Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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