Tri-Edge Estate LLP
About Tri-Edge Estate LLP
Data last updated:
Tri-Edge Estate LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 12 February 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACF-4962.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Harsh Vipul Valia and Vatsal Jitendra Choksi.
The registered office is at Mumbai, Maharashtra.
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- Registered Address702 Tirupati Apartments Road No 1, Cts 345/26 Azadnagar Society, Mumbai, Maharashtra, India – 400056
- 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
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Financials of Tri-Edge Estate LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Tri-Edge Estate LLP
Tri-Edge Estate has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Vipul Valia Also directs: Sweettooth Flavours LLP | Designated Partner | 12 Feb 2024 | 2 Years 7 Months | Current |
| Vatsal Jitendra Choksi | Designated Partner | 12 Feb 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Tri-Edge Estate LLP
Tri-Edge Estate LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tri-Edge Estate LLP
Employment history and EPFO contributions of people linked to Tri-Edge Estate.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Tri-Edge Estate LLP
Tri-Edge Estate LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Harsh Vipul Valia was appointed as Designated Partner on 12 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Tri-Edge Estate LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tri-Edge Estate LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tri-Edge Estate LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Tri-Edge Estate LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Tri-Edge Estate LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Tri-Edge Estate LLP
Tri-Edge Estate is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 12 February 2024 (2+ years old) and is registered under LLPIN ACF-4962.
Tri-Edge Estate has 2 current designated partners:
- Harsh Vipul Valia - Designated Partner
- Vatsal Jitendra Choksi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tri-Edge Estate is ACF-4962. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tri-Edge Estate was incorporated on 12 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Harsh Vipul Valia was appointed as Designated Partner on 12 Feb 2024. Vatsal Jitendra Choksi was appointed as Designated Partner on 12 Feb 2024.
The registered office of Tri-Edge Estate is at 702 Tirupati Apartments Road No 1, Cts 34526 Azadnagar Society, Mumbai, Maharashtra, India – 400056.
The total obligation of contribution is ₹1 Lakh.
Tri-Edge Estate can be reached at its registered office: 702 Tirupati Apartments Road No 1, Cts 34526 Azadnagar Society, Mumbai, Maharashtra, India – 400056.
Tri-Edge Estate is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.