Rishabh Triexim LLP
About Rishabh Triexim LLP
Data last updated:
Rishabh Triexim LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 21 August 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAE-6093. Its GSTIN is 27AATFR2365J1ZL (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹15 Cr. It is led by designated partners Swaroop Jayantilal Bagrecha and Upasana Swaroop Bagrecha.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at No.69 Voc Salai (Walltax Road) Park Town Sowcarpet, Chennai, Tamil Nadu, India – 600003.
As per MCA filings, the LLP has open charges of ₹230.95 Cr and satisfied charges of ₹54.65 Cr on record. Court records list 38 cases involving the LLP, including 22 filed by the LLP and 16 filed against it; 11 cases are pending.
Company details
Contact details
Rishabh Triexim LLP's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.69 Voc Salai (Walltax Road) Park Town Sowcarpet, Chennai, Tamil Nadu, India – 600003
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Rishabh Triexim LLP, buy the company report.
- 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 Rishabh Triexim LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Rishabh Triexim LLP, buy the company report.
Designated partners of Rishabh Triexim LLP
Rishabh Triexim 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 |
|---|---|---|---|---|
| Swaroop Jayantilal Bagrecha Also directs: Revitos Essential Oil Private Limited | Designated Partner | 21 Aug 2015 | 11 Years 2 Months | Current |
| Upasana Swaroop Bagrecha | Designated Partner | 15 Apr 2024 | 2 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jun 2023 | 100738737 | Indusind Bank Ltd | ₹27.5 Cr | Open | |
| 30 Dec 2022 | 100667199 | Bandhan Bank Limited | ₹25 Cr | Open | |
| 23 Sep 2022 | 100621869 | Kotak Mahindra Bank Limited | ₹20 Cr | Open | |
| 28 Dec 2021 | 100535992 | State Bank of India | ₹18 Cr | Open | |
| 29 Mar 2019 | 100260298 | Hdfc Bank Limited | ₹140.45 Cr | Open |
To see the full charge records of Rishabh Triexim LLP, buy the company report.
Total charge records: 9 View all charges
Legal cases
Rishabh Triexim LLP has 38 court cases on record: 22 filed by Rishabh Triexim, 16 filed against it. 11 cases are pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 7 | 10 |
| High courts | 7 | 7 | 1 |
| NCLT | 5 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Coimbatore, Tamil Nadu | Criminal case | Filed against the company by Cri Pumps Private Limited | Pending |
| District court, Chennai, Tamil Nadu | Criminal case | Filed against the company by Ceyenar Chemicals Private Limited | Pending |
| District court, Chennai, Tamil Nadu | Court case (PC) | Filed by the company against Union Quality Plastics Ltd and 6 others | Pending |
| NCLT, Hyderabad | Insolvency matter | Filed by the company against Kakatiya Pipes & Infra Private Limited | Disposed |
| NCLT, Hyderabad | Insolvency matter | Filed against the company by Nandi Irrigation Systems Limited | Disposed |
To see the full case history of Rishabh Triexim 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.
Credit ratings & regulatory alerts
Rishabh Triexim LLP was last rated by Care on 24 Jan 2023.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 24 Jan 2023 |
To see the full credit ratings and regulatory alerts of Rishabh Triexim LLP, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Rishabh Triexim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rishabh Triexim has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AATFR2365J1ZL | Maharashtra | Active | 01 Jul 2017 |
| 24AATFR2365J1ZR | Gujarat | Active | 09 Aug 2017 |
To see the full GST registrations and return filing status of Rishabh Triexim LLP, buy the company report.
Recent activity
Rishabh Triexim LLP has 4 designated partner changes on record since 2015: 3 appointments and 1 cessation. The latest: Mahendra Kumar ceased to be Designated Partner on 15 Apr 2024.
11 earlier events are in the company report.
Frequently asked questions
Rishabh Triexim is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 21 August 2015 (11+ years old) and is registered under LLPIN AAE-6093.
Rishabh Triexim has 2 current designated partners:
- Swaroop Jayantilal Bagrecha - Designated Partner
- Upasana Swaroop Bagrecha - Designated Partner
The latest financial statements of Rishabh Triexim 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 FY 2016 are in the company report.
The GSTIN of Rishabh Triexim is 27AATFR2365J1ZL, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AATFR2365J1ZR (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Rishabh Triexim is AAE-6093. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rishabh Triexim has 38 court cases on record: 22 filed by the LLP and 16 filed against it. 11 are pending. Most are in the district courts.
Rishabh Triexim was incorporated on 21 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
Mahendra Kumar ceased to be Designated Partner on 15 Apr 2024. Upasana Swaroop Bagrecha was appointed as Designated Partner on 15 Apr 2024. Mahendra Kumar was appointed as Designated Partner on 21 Aug 2015. Rishabh Triexim has 4 designated partner changes on record in total.
The registered office of Rishabh Triexim is at No.69 Voc Salai Walltax Road Park Town Sowcarpet, Chennai, Tamil Nadu, India – 600003.
Rishabh Triexim operates in the financial services industry, in the real estate financing segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
