MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-02-0011841
Marvel Trinity Infra LLP
Marvel Trinity Infra LLP - real estate and construction in Akola, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹10 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Nagpur
ROC office
Incorporated
30 Aug 2019
Date of incorporation
About Marvel Trinity Infra LLP
Data last updated:
Marvel Trinity Infra LLP is a limited liability partnership (LLP) based in Akola, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 30 August 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Nagpur, under LLPIN AAQ-4287.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ghanshyam Kishor Kothari and Santoshkumar Narendrakumar Heda.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at C/O Achal Properties. 34 Yamuna Tarang Complex Opposite Of Vidharbha Hospital Vidya Na, Gar Akola, Maharashtra, India – 444001.
As per MCA filings, the LLP has open charges of ₹10 Cr on record. Court records list 2 cases involving the LLP, including 1 filed by the LLP and 1 filed against it; 2 cases are pending.
Marvel Trinity Infra LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-02-0011841).
Company details
LLPIN AAQ-4287
Incorporation Date 30 August 2019
Total Obligation of Contribution ₹1 Lakh
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-MH-02-0011841
Key People
Ghanshyam Kishor Kothari Designated Partner Santoshkumar Narendrakumar Heda Designated Partner Recognitions & Rankings of Marvel Trinity Infra
Contact details
Marvel Trinity Infra LLP's registered office is in Akola, Maharashtra.
- Registered AddressC/O Achal Properties. 34 Yamuna Tarang Complex Opposite Of Vidharbha Hospital Vidya Na, Gar Akola, Maharashtra, India – 444001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Marvel Trinity Infra 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
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Financials of Marvel Trinity Infra LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Marvel Trinity Infra LLP, buy the company report.
Designated partners of Marvel Trinity Infra LLP
Marvel Trinity Infra 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 |
|---|---|---|---|---|
| Ghanshyam Kishor Kothari Also directs: Marvel Trinity Real Estate LLP, Shri Mahaprabhuji Developers LLP, Pushtikrupa Infra LLP and 1 more | Designated Partner | 30 Aug 2019 | 7 Years 1 Months | Current |
| Santoshkumar Narendrakumar Heda Also directs: Marvel Trinity Real Estate LLP, Shri Mahaprabhuji Developers LLP, Santoshchandra Projects LLP and 2 more | Designated Partner | 30 Aug 2019 | 7 Years 1 Months | Current |
Charges & borrowings
Open charges
₹10 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Feb 2022 | 100631267 | State Bank of India | ₹10 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Marvel Trinity Infra LLP has 2 court cases on record: 1 filed by Marvel Trinity Infra, 1 filed against it. All cases are pending.
Total cases
2
Filed by the company
1
Filed against the company
1
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Akola, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Akola, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Marvel Trinity Infra LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Marvel Trinity Infra 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 Marvel Trinity Infra LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Marvel Trinity Infra LLP has 4 designated partner changes on record since 2019: 3 appointments and 1 cessation. The latest: Kishor Kisanlal Kela ceased to be Partner on 20 Mar 2021.
AGM
Marvel Trinity Infra Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Marvel Trinity Infra Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Nagpur.
Charges
A charge with State Bank Of India amounted to Rs. 1,000.00 Lakh with Charge ID 100631267 was registered on 01 Feb 2022.
Ceased
Kishor Kisanlal Kela ceased to be Partner.
Appointed
Ghanshyam Kishor Kothari was appointed as Designated Partner.
Appointed
Santoshkumar Narendrakumar Heda was appointed as Designated Partner.
Appointed
Sunil Maniklalji Innani was appointed as Partner.
Incorporation
30 Aug 2019
Marvel Trinity Infra Llp was registered on 30 Aug 2019 with Roc Nagpur & aged 7 years 1 month as per MCA records.
Frequently asked questions
Marvel Trinity Infra is an active limited liability partnership based in Akola, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 30 August 2019 (7+ years old) and is registered under LLPIN AAQ-4287.
Marvel Trinity Infra has 2 current designated partners:
- Ghanshyam Kishor Kothari - Designated Partner
- Santoshkumar Narendrakumar Heda - Designated Partner
The latest financial statements of Marvel Trinity Infra on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Marvel Trinity Infra is AAQ-4287. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Marvel Trinity Infra has 2 court cases on record: 1 filed by the LLP and 1 filed against it. 2 are pending.
Marvel Trinity Infra was incorporated on 30 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Nagpur.
Kishor Kisanlal Kela ceased to be Partner on 20 Mar 2021. Ghanshyam Kishor Kothari was appointed as Designated Partner on 30 Aug 2019. Santoshkumar Narendrakumar Heda was appointed as Designated Partner on 30 Aug 2019. Marvel Trinity Infra has 4 designated partner changes on record in total.
Yes, Marvel Trinity Infra is registered as a small enterprise under Udyam registration (number: UDYAM-MH-02-0011841).
The registered office of Marvel Trinity Infra is at CO Achal Properties. 34 Yamuna Tarang Complex Opposite Of Vidharbha Hospital Vidya Na, Gar Akola, Maharashtra, India – 444001.
Marvel Trinity Infra operates in the real estate and construction industry, in the real estate builders and developers segment.