Tridevi Ventures LLP - mining in Borivali West, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABZ-1808 Incorporated 23 November 2022 ROC Mumbai HQ Borivali West, Maharashtra, India
Pending Strike Off Limited Liability Partnership mining
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 Nov 2022
Date of incorporation
Entity type
LLP
As registered with MCA

About Tridevi Ventures LLP

Data last updated:

Tridevi Ventures LLP is a limited liability partnership (LLP) based in Borivali West, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the mining sector. It was incorporated on 23 November 2022.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-1808.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Rajendra Madanlal Gupta and Priya Gupta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Harsh Villa Plot No. 157 Rsc Road No. 50, Gorai 2 Borivali West Mumbai, Maharashtra, India – 400092.

Company Details of Tridevi Ventures LLP
LLPIN ABZ-1808
Incorporation Date 23 November 2022
Total Obligation of Contribution ₹10,000
ROC Mumbai
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Harsh Villa Plot No. 157 Rsc Road No. 50, Gorai 2 Borivali West Mumbai, Maharashtra, India – 400092
  • Industry
    Mining, Mining, Metal Ore
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Financials, compliance, directors, charges, ownership and filings for Tridevi Ventures LLP in one report.

Financials from FY 2023 Directors & ownership Charges & compliance

Financials of Tridevi Ventures LLP FY 2025 filings available

Financial Statement Summary of Tridevi Ventures LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
Income and Expenditure
Turnover••••••••••••
Other Income••••••••••••
Total Income••••••••••••
Purchases and Direct Costs••••••••••••
Personnel Expenses••••••••••••
Administrative Expenses••••••••••••
Interest••••••••••••
Depreciation••••••••••••
Total Expenses••••••••••••
Profit Before Tax••••••••••••
Tax••••••••••••
Profit After Tax••••••••••••
Profit Transferred to Partners••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••
Reserves and Surplus••••••••••••
Secured Loans••••••••••••
Unsecured Loans••••••••••••
Trade Payables••••••••••••
Other Liabilities and Provisions••••••••••••
Total Liabilities••••••••••••
Fixed Assets••••••••••••
Investments••••••••••••
Loans and Advances••••••••••••
Inventories••••••••••••
Trade Receivables••••••••••••
Cash and Bank Balance••••••••••••
Total Assets••••••••••••

Financial Ratios of Tridevi Ventures LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
Profitability
Net Profit Margin••••••••••••
Return on Partners' Funds••••••••••••
Return on Assets••••••••••••
Liquidity and Debt
Current Ratio••••••••••••
Debt to Partners' Funds••••••••••••
Interest Coverage••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••
Receivable Days••••••••••••
Turnover Growth••••••••••••
Profit Growth••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Tridevi Ventures are in the company report.

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Financial statements from FY 2023

Earlier years and trend charts are in the company report.

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Designated Partners of Tridevi Ventures LLP

Tridevi Ventures has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rajendra Madanlal GuptaDesignated Partner23 Nov 20223 Years 10 MonthsCurrent
Priya GuptaDesignated Partner23 Nov 20223 Years 10 MonthsCurrent

Charges & Borrowings of Tridevi Ventures LLP

Tridevi Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tridevi Ventures LLP

Employment history and EPFO contributions of people linked to Tridevi Ventures.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Tridevi Ventures LLP

Tridevi Ventures LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Priya Gupta was appointed as Designated Partner on 23 Nov 2022.

AGM
Tridevi Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tridevi Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Priya Gupta was appointed as Designated Partner.
Appointed
Rajendra Madanlal Gupta was appointed as Designated Partner.
Incorporation
23 Nov 2022
Tridevi Ventures Llp was registered on 23 Nov 2022 with Roc Mumbai & aged 3 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tridevi Ventures LLP

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MSME Payment Delays by Tridevi Ventures LLP

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MSME payment history

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Subsidiaries & Group Companies of Tridevi Ventures LLP

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GST Compliance of Tridevi Ventures LLP

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MCA Filings & Documents of Tridevi Ventures LLP

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MCA filings and documents

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Frequently Asked Questions about Tridevi Ventures LLP

Tridevi Ventures is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Tridevi Ventures is a company pending strike off, currently registered as a limited liability partnership based in Borivali West, Maharashtra, India. The LLP works in the mining industry. It was incorporated on 23 November 2022 and is registered under LLPIN ABZ-1808. The LLP may be struck off soon - caution is advised.

Tridevi Ventures has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Tridevi Ventures is ABZ-1808. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tridevi Ventures was incorporated on 23 November 2022. It is registered with the Registrar of Companies, Mumbai.

The registered office of Tridevi Ventures is at Harsh Villa Plot No. 157 Rsc Road No. 50, Gorai 2 Borivali West Mumbai, Maharashtra, India – 400092.

The total obligation of contribution is ₹10,000.

Tridevi Ventures operates in the mining industry.

Priya Gupta was appointed as Designated Partner on 23 Nov 2022. Rajendra Madanlal Gupta was appointed as Designated Partner on 23 Nov 2022.

Tridevi Ventures can be reached at its registered office: Harsh Villa Plot No. 157 Rsc Road No. 50, Gorai 2 Borivali West Mumbai, Maharashtra, India – 400092.

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