Shubhamtriveni Icons Llp
About Shubhamtriveni Icons Llp
Data last updated: 05 March 2026
Shubhamtriveni Icons Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 03 November 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAU-5399.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dipal Laxmichand Shah and Suresh Meghji Shah.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address02 Floor 2 Plot 87C Anna Bhuvan Devji Ratansi Marg Dana Bunder Chinchb, Under, Mumbai, Maharashtra, India – 400009
-
IndustryConstruction, Building Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Shubhamtriveni Icons Llp
Shubhamtriveni Icons Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipal Laxmichand Shah | Designated Partner | 03 Nov 2020 | 5 Years 8 Months | Current |
| Suresh Meghji Shah | Designated Partner | 03 Nov 2020 | 5 Years 8 Months | Current |
Financials of Shubhamtriveni Icons Llp FY 2024 filings available
Ten-year financial statements for Shubhamtriveni Icons Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Shubhamtriveni Icons Llp
Shubhamtriveni Icons Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shubhamtriveni Icons Llp
View historical data on people associated with Shubhamtriveni Icons Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shubhamtriveni Icons Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shubhamtriveni Icons Llp
GST registrations and filing compliance for Shubhamtriveni Icons Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shubhamtriveni Icons Llp
Credit ratings, litigation, and regulatory alerts for Shubhamtriveni Icons Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shubhamtriveni Icons Llp
MSME payment history for Shubhamtriveni Icons Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shubhamtriveni Icons Llp
Corporate group structure for Shubhamtriveni Icons Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shubhamtriveni Icons Llp
MCA filings and documents for Shubhamtriveni Icons Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shubhamtriveni Icons Llp
Frequently Asked Questions about Shubhamtriveni Icons Llp
Shubhamtriveni Icons Llp is an active limited liability partnership in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 03 November 2020 (6+ years old) and is registered under LLPIN AAU-5399.
The current designated partners of Shubhamtriveni Icons Llp are:
- Dipal Laxmichand Shah - Designated Partner
- Suresh Meghji Shah - Designated Partner
The primary industry of Shubhamtriveni Icons Llp is construction. The LLP specifically operates in building construction. The LLP is currently active in this sector.
Shubhamtriveni Icons Llp can be reached at the registered office: 02 Floor 2 Plot 87C Anna Bhuvan Devji Ratansi Marg Dana Bunder Chinchb, Under, Mumbai, Maharashtra, India – 400009.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 02 Floor 2 Plot 87C Anna Bhuvan Devji Ratansi Marg Dana Bunder Chinchb, Under, Mumbai, Maharashtra, India – 400009.