Kwick Trinity Exports LLP
About Kwick Trinity Exports LLP
Data last updated:
Kwick Trinity Exports LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 07 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACH-6467.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohd Farhan Khan and Nisha Farhan Khan.
The registered office is at Thane, Maharashtra.
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- Registered Address603 B Wing Poonam Estate Cluster 3 Chs Ltd, Opp Surya Shopping Centre Srushti Mira Road East, Thane, Maharashtra, India – 401107
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Financials of Kwick Trinity Exports LLP
Financial statements from FY 2025
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 Kwick Trinity Exports LLP
Kwick Trinity Exports has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Farhan Khan Also directs: Kwickprint Solutions LLP | Designated Partner | 07 Jun 2024 | 2 Years 4 Months | Current |
| Nisha Farhan Khan | Designated Partner | 07 Jun 2024 | 2 Years 4 Months | Current |
Charges & Borrowings of Kwick Trinity Exports LLP
Kwick Trinity Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kwick Trinity Exports LLP
Employment history and EPFO contributions of people linked to Kwick Trinity Exports.
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 Kwick Trinity Exports LLP
Kwick Trinity Exports LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Mohd Farhan Khan was appointed as Designated Partner on 07 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Kwick Trinity Exports 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 Kwick Trinity Exports 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 Kwick Trinity Exports 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 Kwick Trinity Exports 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 Kwick Trinity Exports 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 Kwick Trinity Exports LLP
Kwick Trinity Exports is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 07 June 2024 (2+ years old) and is registered under LLPIN ACH-6467.
Kwick Trinity Exports has 2 current designated partners:
- Mohd Farhan Khan - Designated Partner
- Nisha Farhan Khan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kwick Trinity Exports is ACH-6467. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kwick Trinity Exports was incorporated on 07 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohd Farhan Khan was appointed as Designated Partner on 07 Jun 2024. Nisha Farhan Khan was appointed as Designated Partner on 07 Jun 2024.
The registered office of Kwick Trinity Exports is at 603 B Wing Poonam Estate Cluster 3 Chs Ltd, Opp Surya Shopping Centre Srushti Mira Road East, Thane, Maharashtra, India – 401107.
The total obligation of contribution is ₹1 Lakh.
Kwick Trinity Exports can be reached at its registered office: 603 B Wing Poonam Estate Cluster 3 Chs Ltd, Opp Surya Shopping Centre Srushti Mira Road East, Thane, Maharashtra, India – 401107.
Kwick Trinity Exports is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.