Trinity Steels LLP

Trinity Steels LLP - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAB-1818 Incorporated 23 October 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
14 yrs
Est. 2012
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
23 Oct 2012
Date of incorporation

About Trinity Steels LLP

Data last updated:

Trinity Steels LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 23 October 2012 and has been in existence for over 14 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-1818. Its GSTIN is 27AAIFT0184E1Z8 (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shailesh Leeladhar Kanani and Mitesh Leeladhar Kanani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Court records list 6 cases involving the LLP, including 4 filed by the LLP and 2 filed against it; 2 cases are pending.

Company Details of Trinity Steels LLP
LLPIN AAB-1818
Incorporation Date 23 October 2012
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Shailesh Leeladhar Kanani Designated Partner Mitesh Leeladhar Kanani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A/14 Vasundhara Apts. S.V. Road, Opp. Punit Nagar Borivali (West), Mumbai, Maharashtra, India – 400092
  • Industry
    Metals and Minerals, Metal Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Trinity Steels LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Trinity Steels LLP FY 2025 filings available

Financial Statement Summary of Trinity Steels LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Trinity Steels LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Trinity Steels are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Trinity Steels LLP

Trinity Steels has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shailesh Leeladhar KananiDesignated Partner10 Oct 201313 Years 0 MonthsCurrent
Mitesh Leeladhar KananiDesignated Partner23 Oct 201213 Years 11 MonthsCurrent
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Charges & Borrowings of Trinity Steels LLP

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

Employees and EPFO Compliance at Trinity Steels LLP

Employment history and EPFO contributions of people linked to Trinity Steels.

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Employee and EPFO history

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

  • Monthly headcount
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Recent Activity on Trinity Steels LLP

Trinity Steels LLP has 3 designated partner changes on record since 2012: 2 appointments and 1 cessation. The latest: Nemish Rameshbhai Trivedi ceased to be Designated Partner on 10 Oct 2013.

AGM
Trinity Steels Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Trinity Steels Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Nemish Rameshbhai Trivedi ceased to be Designated Partner.
Appointed
Shailesh Leeladhar Kanani was appointed as Designated Partner.
Appointed
Mitesh Leeladhar Kanani was appointed as Designated Partner.
Incorporation
23 Oct 2012
Trinity Steels Llp was registered on 23 Oct 2012 with Roc Mumbai & aged 13 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Trinity Steels LLP

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MSME Payment Delays by Trinity Steels LLP

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MSME payment history

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Subsidiaries & Group Companies of Trinity Steels LLP

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GST Compliance of Trinity Steels LLP

Trinity Steels has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAIFT0184E1Z8MaharashtraActive01 Jul 2017
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GST registrations and filing compliance

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MCA Filings & Documents of Trinity Steels LLP

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Frequently Asked Questions about Trinity Steels LLP

Trinity Steels is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 23 October 2012 (14+ years old) and is registered under LLPIN AAB-1818.

Trinity Steels has 2 current designated partners:

The GSTIN of Trinity Steels is 27AAIFT0184E1Z8, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Trinity Steels is AAB-1818. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Trinity Steels has 6 court cases on record: 4 filed by the LLP and 2 filed against it. 2 are pending.

Trinity Steels was incorporated on 23 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.

Nemish Rameshbhai Trivedi ceased to be Designated Partner on 10 Oct 2013. Shailesh Leeladhar Kanani was appointed as Designated Partner on 10 Oct 2013. Mitesh Leeladhar Kanani was appointed as Designated Partner on 23 Oct 2012.

The registered office of Trinity Steels is at A14 Vasundhara Apts. S.V. Road, Opp. Punit Nagar Borivali West, Mumbai, Maharashtra, India – 400092.

The total obligation of contribution is ₹1 Lakh.

Trinity Steels operates in the metals and minerals industry, in the metal retail and distribution segment.

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