Divine Trinity Infra LLP
About Divine Trinity Infra LLP
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Divine Trinity Infra LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 28 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACE-5919.
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Gopaldas Kanubhai Shah and Vishal Chandrakant Kanakia.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressFlat No 64 Wing A Malhar, Off Saibaba Nagar Road, Mumbai, Maharashtra, India – 400067
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Financials of Divine Trinity Infra LLP
Financial statements from FY 2024
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 Divine Trinity Infra LLP
Divine Trinity Infra has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopaldas Kanubhai Shah Also directs: Swastik Graphics Private Limited | Designated Partner | 28 Dec 2023 | 2 Years 9 Months | Current |
| Vishal Chandrakant Kanakia Also directs: Astha Heaven Build LLP | Designated Partner | 28 Dec 2023 | 2 Years 9 Months | Current |
| Jinesh Uday Sampat | Designated Partner | 28 Dec 2023 | 2 Years 9 Months | Current |
Charges & Borrowings of Divine Trinity Infra LLP
Divine Trinity Infra LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divine Trinity Infra LLP
Employment history and EPFO contributions of people linked to Divine Trinity Infra.
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 Divine Trinity Infra LLP
Divine Trinity Infra LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Gopaldas Kanubhai Shah was appointed as Designated Partner on 28 Dec 2023.
Credit Ratings, Litigation & Regulatory Alerts for Divine Trinity Infra 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 Divine Trinity Infra 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 Divine Trinity Infra 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 Divine Trinity Infra 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
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MCA Filings & Documents of Divine Trinity Infra 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
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Frequently Asked Questions about Divine Trinity Infra LLP
Divine Trinity Infra is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 28 December 2023 (3+ years old) and is registered under LLPIN ACE-5919.
Divine Trinity Infra has 3 current designated partners:
- Gopaldas Kanubhai Shah - Designated Partner
- Vishal Chandrakant Kanakia - Designated Partner
- Jinesh Uday Sampat - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Divine Trinity Infra is ACE-5919. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Divine Trinity Infra was incorporated on 28 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Gopaldas Kanubhai Shah was appointed as Designated Partner on 28 Dec 2023. Jinesh Uday Sampat was appointed as Designated Partner on 28 Dec 2023. Vishal Chandrakant Kanakia was appointed as Designated Partner on 28 Dec 2023.
The registered office of Divine Trinity Infra is at Flat No 64 Wing A Malhar, Off Saibaba Nagar Road, Mumbai, Maharashtra, India – 400067.
The total obligation of contribution is ₹1.5 Lakh.
Divine Trinity Infra can be reached at its registered office: Flat No 64 Wing A Malhar, Off Saibaba Nagar Road, Mumbai, Maharashtra, India – 400067.
Divine Trinity Infra is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.