Trevin Investment Advisors LLP

Trevin Investment Advisors LLP - service in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAJ-1589 Incorporated 17 April 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership service
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
17 Apr 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Trevin Investment Advisors LLP

Data last updated:

Trevin Investment Advisors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the services sector. It was incorporated on 17 April 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-1589.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners including Anju Batra and Poonam Batra.

The registered office is at Mumbai, Maharashtra.

Company details

LLPIN AAJ-1589
Incorporation Date 17 April 2017
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Active

Contact details

Trevin Investment Advisors LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    42 Juhu Ashish Chs Ltd. N S Road No. 10 J V P D Scheme Near Hsbs Bank Vile Par, Le (W), Mumbai, Maharashtra, India – 400049
  • Industry
    Service, Other Services
Comprehensive company report
Trevin Investment Advisors 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 Trevin Investment Advisors LLP

Year-wise financial statements and ratios of Trevin Investment Advisors LLP are in the company report Buy the company report.

Designated partners of Trevin Investment Advisors LLP

Trevin Investment Advisors has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Anju BatraDesignated Partner17 Apr 20179 Years 6 MonthsCurrent
Poonam BatraDesignated Partner17 Apr 20179 Years 6 MonthsCurrent
Bharat Bhushan BatraDesignated Partner17 Apr 20179 Years 6 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Trevin Investment Advisors 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 Trevin Investment Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Trevin Investment Advisors LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Anju Batra was appointed as Designated Partner on 17 Apr 2017.

Appointed
Anju Batra was appointed as Designated Partner.
Appointed
Bharat Bhushan Batra was appointed as Designated Partner.
Appointed
Poonam Batra was appointed as Designated Partner.
Incorporation
17 Apr 2017
Trevin Investment Advisors Llp was registered on 17 Apr 2017 with Roc Mumbai & aged 9 years 6 months as per MCA records.

Frequently asked questions

Trevin Investment Advisors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the service industry. It was incorporated on 17 April 2017 (9+ years old) and is registered under LLPIN AAJ-1589.

Trevin Investment Advisors has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Trevin Investment Advisors is AAJ-1589. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Trevin Investment Advisors was incorporated on 17 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Anju Batra was appointed as Designated Partner on 17 Apr 2017. Bharat Bhushan Batra was appointed as Designated Partner on 17 Apr 2017. Poonam Batra was appointed as Designated Partner on 17 Apr 2017.

The registered office of Trevin Investment Advisors is at 42 Juhu Ashish Chs Ltd. N S Road No. 10 J V P D Scheme Near Hsbs Bank Vile Par, Le W, Mumbai, Maharashtra, India – 400049.

Trevin Investment Advisors operates in the service industry, in the other services segment.

Trevin Investment Advisors can be reached at its registered office: 42 Juhu Ashish Chs Ltd. N S Road No. 10 J V P D Scheme Near Hsbs Bank Vile Par, Le W, Mumbai, Maharashtra, India – 400049.

Trevin Investment Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.