Tri Agro Enterprises LLP
About Tri Agro Enterprises LLP
Data last updated:
Tri Agro Enterprises LLP was a limited liability partnership company based in Ludhiana, Punjab, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 19 April 2021.
Registered with ROC Chandigarh under LLPIN AAW-7583.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Amit Kapur and Parbhjot Singh.
Accounts filed on 31 March 2023. Office: C/O Sunil Gupta Canadian Enclave (Green City) Near Rajdhani Dhaba Ferozepur Road, Ludhiana, Punjab, India – 142021.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC/O Sunil Gupta Canadian Enclave (Green City) Near Rajdhani Dhaba Ferozepur Road, Ludhiana, Punjab, India – 142021
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Tri Agro Enterprises LLP
Tri Agro Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kapur | Designated Partner | 19 Apr 2021 | 5 Years 5 Months | As last reported |
| Parbhjot Singh | Designated Partner | 19 Apr 2021 | 5 Years 5 Months | As last reported |
Financials of Tri Agro Enterprises LLP FY 2023 filings available
Ten-year financial statements for Tri Agro Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tri Agro Enterprises
Tri Agro Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tri Agro Enterprises
Employment history and EPFO contributions of people linked to Tri Agro Enterprises.
Employee and EPFO history for Tri Agro Enterprises LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tri Agro Enterprises
GST registrations and filing compliance for Tri Agro Enterprises LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Tri Agro Enterprises
Credit ratings, litigation, and regulatory alerts for Tri Agro Enterprises LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Tri Agro Enterprises
MSME payment history for Tri Agro Enterprises LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Tri Agro Enterprises
Corporate group structure for Tri Agro Enterprises LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Tri Agro Enterprises
MCA filings and documents for Tri Agro Enterprises LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tri Agro Enterprises
Frequently Asked Questions about Tri Agro Enterprises LLP
Tri Agro Enterprises has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tri Agro Enterprises is a struck-off limited liability partnership in the business services sector based in Ludhiana, Punjab, India. It was incorporated on 19 April 2021 and is registered under LLPIN AAW-7583. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Tri Agro Enterprises are:
- Amit Kapur - Designated Partner
- Parbhjot Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tri Agro Enterprises is AAW-7583. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Tri Agro Enterprises is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at CO Sunil Gupta Canadian Enclave Green City Near Rajdhani Dhaba Ferozepur Road, Ludhiana, Punjab, India – 142021.