Triveni Mercantiles LLP - packaging in Nagpur, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAO-0915 Incorporated 21 January 2019 ROC Mumbai HQ Nagpur, Maharashtra, India
Struck Off Limited Liability Partnership packaging
Data last updated
Contribution obligation
₹93 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
6
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2023
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
21 Jan 2019
Date of incorporation

About Triveni Mercantiles LLP

Data last updated:

Triveni Mercantiles LLP was a limited liability partnership (LLP) based in Nagpur, 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 paper, laminated and corrugated packaging segment of the packaging sector. It was incorporated on 21 January 2019.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-0915.

The LLP had a total obligation of contribution of ₹93 Lakh. It was led by designated partners including Santosh Ramprasad Agrawal and Rajesh Ramkaran Jindal.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Block No. 102 – 103 First Floor Jagdish Apartment Near Jagat Chamber Ambedkar Chowk, Nagpur, Maharashtra, India – 440008.

The LLP was associated with 1 brand: Sancharnet.

Company details

LLPIN AAO-0915
Incorporation Date 21 January 2019
Total Obligation of Contribution ₹93 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023

Contact details

Triveni Mercantiles LLP's registered office is in Nagpur, Maharashtra.

  • Registered Address
    Block No. 102 – 103 First Floor Jagdish Apartment Near Jagat Chamber Ambedkar Chowk, Nagpur, Maharashtra, India – 440008
  • Industry
    Packaging, Paper, Laminated & Corrugated Packaging
Comprehensive company report
Triveni Mercantiles LLP - one report that includes everything
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Brands

Triveni Mercantiles operates one associated brand: Sancharnet. Each brand links to its own profile.

BrandDescriptionWebsite
Sancharnet provides reliable country-wide internet access services as a leading provider.sancharnet.in

Financials of Triveni Mercantiles LLP

FY 2023 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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

To see the full financial statements and ratios of Triveni Mercantiles LLP, buy the company report.

Designated partners of Triveni Mercantiles LLP

Triveni Mercantiles has 6 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Santosh Ramprasad AgrawalPartner21 Jan 20197 Years 9 MonthsAs last reported
Rajesh Ramkaran JindalDesignated Partner21 Jan 20197 Years 9 MonthsAs last reported
Shilpa Swaroop JindalPartner21 Jan 20197 Years 9 MonthsAs last reported
Swaroop Rajesh JindalDesignated Partner21 Jan 20197 Years 9 MonthsAs last reported
Ramprasad Rambilas AgrawalPartner21 Jan 20197 Years 9 MonthsAs last reported
Kshitiz Agrawal RamprasadDesignated Partner21 Jan 20197 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Triveni Mercantiles LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Triveni Mercantiles LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Triveni Mercantiles LLP has 6 designated partner changes on record since 2019: 6 appointments. The latest: Kshitiz Agrawal Ramprasad was appointed as Designated Partner on 21 Jan 2019.

AGM
Triveni Mercantiles Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Triveni Mercantiles Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Kshitiz Agrawal Ramprasad was appointed as Designated Partner.
Appointed
Rajesh Ramkaran Jindal was appointed as Designated Partner.
Appointed
Ramprasad Rambilas Agrawal was appointed as Partner.
Appointed
Santosh Ramprasad Agrawal was appointed as Partner.
Appointed
Shilpa Swaroop Jindal was appointed as Partner.
Appointed
Swaroop Rajesh Jindal was appointed as Designated Partner.
Incorporation
21 Jan 2019
Triveni Mercantiles Llp was registered on 21 Jan 2019 with Roc Mumbai & aged 7 years 9 months as per MCA records.

Frequently asked questions

Triveni Mercantiles 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.

Triveni Mercantiles was a limited liability partnership based in Nagpur, Maharashtra, India. The LLP worked in paper, laminated and corrugated packaging, within the packaging industry. It was incorporated on 21 January 2019 and is registered under LLPIN AAO-0915. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Triveni Mercantiles had 6 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Triveni Mercantiles is AAO-0915. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Triveni Mercantiles is at Block No. 102 – 103 First Floor Jagdish Apartment Near Jagat Chamber Ambedkar Chowk, Nagpur, Maharashtra, India – 440008.

Triveni Mercantiles was incorporated on 21 January 2019. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Triveni Mercantiles on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2019 are in the company report.

Triveni Mercantiles operated in the packaging industry, in the paper, laminated and corrugated packaging segment. It worked in this industry before it was struck off.

Kshitiz Agrawal Ramprasad was appointed as Designated Partner on 21 Jan 2019. Rajesh Ramkaran Jindal was appointed as Designated Partner on 21 Jan 2019. Ramprasad Rambilas Agrawal was appointed as Partner on 21 Jan 2019. Triveni Mercantiles has 6 designated partner changes on record in total.

Triveni Mercantiles has 1 associated brand: Sancharnet.