Trikashi Traders LLP
About Trikashi Traders LLP
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Trikashi Traders LLP is a limited liability partnership (LLP) based in Domjur, West Bengal, India. It was incorporated on 03 July 2025.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACP-6606.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Indrajit Paul and Urvish Shah.
The registered office is at 10/1/2/1 S Road Dasnagar, Domjur, West Bengal, India – 711105.
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- Registered Address10/1/2/1 S Road Dasnagar, Domjur, West Bengal, India – 711105
- 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 Trikashi Traders LLP
Financial statements
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 Trikashi Traders LLP
Trikashi Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indrajit Paul Also directs: Sunilam Decor Private Limited | Designated Partner | 03 Jul 2025 | 1 Years 3 Months | Current |
| Urvish Shah Also directs: Siddhesh Traders Private Limited | Designated Partner | 03 Jul 2025 | 1 Years 3 Months | Current |
Charges & Borrowings of Trikashi Traders LLP
Trikashi Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trikashi Traders LLP
Employment history and EPFO contributions of people linked to Trikashi Traders.
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 Trikashi Traders LLP
Trikashi Traders LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Indrajit Paul was appointed as Designated Partner on 03 Jul 2025.
Credit Ratings, Litigation & Regulatory Alerts for Trikashi Traders 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 Trikashi Traders 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 Trikashi Traders 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 Trikashi Traders 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 Trikashi Traders 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 Trikashi Traders LLP
Trikashi Traders is an active limited liability partnership based in Domjur, West Bengal, India. It was incorporated on 03 July 2025 (1 year old) and is registered under LLPIN ACP-6606.
Trikashi Traders has 2 current designated partners:
- Indrajit Paul - Designated Partner
- Urvish Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trikashi Traders is ACP-6606. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trikashi Traders was incorporated on 03 July 2025, making it 1 year old. It is registered with the Registrar of Companies, Kolkata.
Indrajit Paul was appointed as Designated Partner on 03 Jul 2025. Urvish Shah was appointed as Designated Partner on 03 Jul 2025.
The registered office of Trikashi Traders is at 10121 S Road Dasnagar, Domjur, West Bengal, India – 711105.
The total obligation of contribution is ₹50 Lakh.
Trikashi Traders can be reached at its registered office: 10121 S Road Dasnagar, Domjur, West Bengal, India – 711105.
Trikashi Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.