Trinity Steels LLP
About Trinity Steels LLP
Data last updated:
Trinity Steels LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 23 October 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-1818. Its GSTIN is 27AAIFT0184E1Z8 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shailesh Leeladhar Kanani and Mitesh Leeladhar Kanani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 6 cases involving the LLP, including 4 filed by the LLP and 2 filed against it; 2 cases are pending.
Company details
Contact details
Trinity Steels LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA/14 Vasundhara Apts. S.V. Road, Opp. Punit Nagar Borivali (West), Mumbai, Maharashtra, India – 400092
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Financials of Trinity Steels LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Trinity Steels LLP, buy the company report.
Designated partners of Trinity Steels LLP
Trinity Steels has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Leeladhar Kanani | Designated Partner | 10 Oct 2013 | 13 Years 1 Months | Current |
| Mitesh Leeladhar Kanani | Designated Partner | 23 Oct 2012 | 14 Years 0 Months | Current |
Legal cases
Trinity Steels LLP has 6 court cases on record: 4 filed by Trinity Steels, 2 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 2 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed by the company against Stainless International Pvt. Ltd. and 1 other | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons cases SS) | Filed by the company against individuals | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against individuals | Disposed |
To see the full case history of Trinity Steels 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 Trinity Steels LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trinity Steels has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAIFT0184E1Z8 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trinity Steels LLP, buy the company report.
Recent activity
Trinity Steels LLP has 3 designated partner changes on record since 2012: 2 appointments and 1 cessation. The latest: Nemish Rameshbhai Trivedi ceased to be Designated Partner on 10 Oct 2013.
Frequently asked questions
Trinity Steels is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 23 October 2012 (14+ years old) and is registered under LLPIN AAB-1818.
Trinity Steels has 2 current designated partners:
- Shailesh Leeladhar Kanani - Designated Partner
- Mitesh Leeladhar Kanani - Designated Partner
The latest financial statements of Trinity Steels on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Trinity Steels is 27AAIFT0184E1Z8, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Trinity Steels is AAB-1818. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trinity Steels has 6 court cases on record: 4 filed by the LLP and 2 filed against it. 2 are pending.
Trinity Steels was incorporated on 23 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Nemish Rameshbhai Trivedi ceased to be Designated Partner on 10 Oct 2013. Shailesh Leeladhar Kanani was appointed as Designated Partner on 10 Oct 2013. Mitesh Leeladhar Kanani was appointed as Designated Partner on 23 Oct 2012.
The registered office of Trinity Steels is at A14 Vasundhara Apts. S.V. Road, Opp. Punit Nagar Borivali West, Mumbai, Maharashtra, India – 400092.
Trinity Steels operates in the metals and minerals industry, in the metal retail and distribution segment.
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