3 Trillium Ventures LLP
About 3 Trillium Ventures LLP
Data last updated:
3 Trillium Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 12 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABA-2123.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ahmed Aftab Inayat Naqvi and Farooq Afzal Oomerbhoy.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 1st Floor 101 Linden House Mahakavi Bhushan Marg Apollo Bunder, Mumbai, Maharashtra, India – 400001.
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- Registered Address1st Floor 101 Linden House Mahakavi Bhushan Marg Apollo Bunder, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of 3 Trillium Ventures LLP FY 2025 filings available
Financial Statement Summary of 3 Trillium Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 3 Trillium Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 3 Trillium Ventures are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of 3 Trillium Ventures LLP
3 Trillium Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahmed Aftab Inayat Naqvi | Designated Partner | 12 Jan 2022 | 4 Years 8 Months | Current |
| Farooq Afzal Oomerbhoy Also directs: Fao Ventures LLP, Yamzen Consulting LLP | Designated Partner | 12 Jan 2022 | 4 Years 8 Months | Current |
Charges & Borrowings of 3 Trillium Ventures LLP
3 Trillium Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 3 Trillium Ventures LLP
Employment history and EPFO contributions of people linked to 3 Trillium Ventures.
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
Verified entity values are shown only after access is granted.
Recent Activity on 3 Trillium Ventures LLP
3 Trillium Ventures LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Ahmed Aftab Inayat Naqvi was appointed as Designated Partner on 12 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for 3 Trillium Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by 3 Trillium Ventures 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of 3 Trillium Ventures 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
Verified entity values are shown only after access is granted.
GST Compliance of 3 Trillium Ventures 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 3 Trillium Ventures 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 3 Trillium Ventures LLP
3 Trillium Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 12 January 2022 (4+ years old) and is registered under LLPIN ABA-2123.
3 Trillium Ventures has 2 current designated partners:
- Ahmed Aftab Inayat Naqvi - Designated Partner
- Farooq Afzal Oomerbhoy - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of 3 Trillium Ventures is ABA-2123. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
3 Trillium Ventures was incorporated on 12 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Ahmed Aftab Inayat Naqvi was appointed as Designated Partner on 12 Jan 2022. Farooq Afzal Oomerbhoy was appointed as Designated Partner on 12 Jan 2022.
The registered office of 3 Trillium Ventures is at 1st Floor 101 Linden House Mahakavi Bhushan Marg Apollo Bunder, Mumbai, Maharashtra, India – 400001.
The total obligation of contribution is ₹1 Lakh.
3 Trillium Ventures operates in the financial services industry, in the financial intermediatory segment.
3 Trillium Ventures can be reached at its registered office: 1st Floor 101 Linden House Mahakavi Bhushan Marg Apollo Bunder, Mumbai, Maharashtra, India – 400001.
3 Trillium Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.