Trilogy Advisors LLP
About Trilogy Advisors LLP
Data last updated:
Trilogy Advisors LLP was a limited liability partnership (LLP) based in Thane, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 01 March 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-6982.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Surendra Bardia and Sandhya Baranwal.
The registered office was at 2/27 Daulatnagar Kopri Colony Thane East, Maharashtra, India – 400603.
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- Registered Address2/27 Daulatnagar Kopri Colony Thane East, Maharashtra, India – 400603
- IndustryBusiness Services, Other Services
- 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 Trilogy Advisors LLP
Financial statements from FY 2017
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 Trilogy Advisors LLP
Trilogy Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Bardia Also directs: Samedhan Advisors LLP, MM Carbon Products Private Limited, Eastern Electrodes & Coke Private Limited and 5 more | Designated Partner | 01 Mar 2017 | 9 Years 7 Months | As last reported |
| Sandhya Baranwal | Designated Partner | 01 Mar 2017 | 9 Years 7 Months | As last reported |
Charges & Borrowings of Trilogy Advisors LLP
Trilogy Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trilogy Advisors LLP
Employment history and EPFO contributions of people linked to Trilogy Advisors.
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 Trilogy Advisors LLP
Trilogy Advisors LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Sandhya Baranwal was appointed as Designated Partner on 01 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Trilogy Advisors 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 Trilogy Advisors 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 Trilogy Advisors 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 Trilogy Advisors 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trilogy Advisors 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trilogy Advisors LLP
Trilogy Advisors has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trilogy Advisors was a limited liability partnership based in Thane, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 01 March 2017 and is registered under LLPIN AAI-6982. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Trilogy Advisors had 2 designated partners:
- Surendra Bardia - Designated Partner
- Sandhya Baranwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trilogy Advisors is AAI-6982. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Trilogy Advisors is at 227 Daulatnagar Kopri Colony Thane East, Maharashtra, India – 400603.
Trilogy Advisors was incorporated on 01 March 2017. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Trilogy Advisors operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Sandhya Baranwal was appointed as Designated Partner on 01 Mar 2017. Surendra Bardia was appointed as Designated Partner on 01 Mar 2017.
Trilogy Advisors can be reached at its registered office: 227 Daulatnagar Kopri Colony Thane East, Maharashtra, India – 400603.