MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-DL-08-0001406
Clan Trio LLP
Clan Trio LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹30,000
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
22 Jul 2020
Date of incorporation
About Clan Trio LLP
Data last updated:
Clan Trio LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAT-0203. Its GSTIN is 07AAPFC5458F1Z7 (Delhi).
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners Swati Sharma and Prem Kumar Sharma.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 265 Sector A Pocket C Vasant Kunj, New Delhi, Delhi, India – 110070.
Clan Trio LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0001406).
Company details
LLPIN AAT-0203
Incorporation Date 22 July 2020
Total Obligation of Contribution ₹30,000
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2021
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0001406
Recognitions & Rankings of Clan Trio
Contact details
Clan Trio LLP's registered office is in New Delhi, Delhi.
- Registered Address265 Sector A Pocket C Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Clan Trio LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Clan Trio LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 |
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To see the full financial statements and ratios of Clan Trio LLP, buy the company report.
Designated partners of Clan Trio LLP
Clan Trio has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Sharma | Designated Partner | 22 Jul 2020 | 6 Years 3 Months | Current |
| Prem Kumar Sharma | Designated Partner | 11 Feb 2022 | 4 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Clan Trio LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Clan Trio LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Clan Trio has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAPFC5458F1Z7 | Delhi | Active | 21 Aug 2020 |
To see the full GST registrations and return filing status of Clan Trio LLP, buy the company report.
Recent activity
Clan Trio LLP has 3 designated partner changes on record since 2020: 2 appointments and 1 cessation. The latest: Prem Kumar Sharma was appointed as Designated Partner on 11 Feb 2022.
AGM
Clan Trio Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Appointed
Prem Kumar Sharma was appointed as Designated Partner.
Filing
Clan Trio Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.
Ceased
Charu Bali ceased to be Designated Partner.
Appointed
Swati Sharma was appointed as Designated Partner.
Incorporation
22 Jul 2020
Clan Trio Llp was registered on 22 Jul 2020 with Roc Delhi & aged 6 years 3 months as per MCA records.
Frequently asked questions
Clan Trio is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in wholesale, within the business services industry. It was incorporated on 22 July 2020 (6+ years old) and is registered under LLPIN AAT-0203.
Clan Trio has 2 current designated partners:
- Swati Sharma - Designated Partner
- Prem Kumar Sharma - Designated Partner
The latest financial statements of Clan Trio on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Clan Trio is 07AAPFC5458F1Z7, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Clan Trio is AAT-0203. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Clan Trio was incorporated on 22 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Prem Kumar Sharma was appointed as Designated Partner on 11 Feb 2022. Charu Bali ceased to be Designated Partner on 17 Dec 2020. Swati Sharma was appointed as Designated Partner on 22 Jul 2020.
Yes, Clan Trio is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0001406).
The registered office of Clan Trio is at 265 Sector A Pocket C Vasant Kunj, New Delhi, Delhi, India – 110070.
Clan Trio operates in the business services industry, in the wholesale segment.