Tri Ocean Consultancy LLP

Tri Ocean Consultancy LLP - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAJ-7701 Incorporated 21 June 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business outsourcing
Data last updated
Contribution obligation
₹50,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
21 Jun 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Tri Ocean Consultancy LLP

Data last updated:

Tri Ocean Consultancy LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 21 June 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-7701.

The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Naveen Sirohi and Shireein Sirohi.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 2 Anthony Machodo Est Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098.

Company Details of Tri Ocean Consultancy LLP
LLPIN AAJ-7701
Incorporation Date 21 June 2017
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Naveen Sirohi Designated Partner Shireein Sirohi Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2 Anthony Machodo Est Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials, compliance, directors, charges, ownership and filings for Tri Ocean Consultancy LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Tri Ocean Consultancy LLP FY 2023 filings available

Financial Statement Summary of Tri Ocean Consultancy LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 of Tri Ocean Consultancy LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Tri Ocean Consultancy are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Tri Ocean Consultancy LLP

Tri Ocean Consultancy has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Naveen SirohiDesignated Partner21 Jun 20179 Years 3 MonthsCurrent
Shireein SirohiDesignated Partner21 Jun 20179 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of Tri Ocean Consultancy LLP

Tri Ocean Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tri Ocean Consultancy LLP

Employment history and EPFO contributions of people linked to Tri Ocean Consultancy.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Tri Ocean Consultancy LLP

Tri Ocean Consultancy LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Kruti Hemendra Patel ceased to be Designated Partner on 04 Mar 2021.

AGM
Tri Ocean Consultancy Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Tri Ocean Consultancy Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Ceased
Kruti Hemendra Patel ceased to be Designated Partner.
Ceased
Shaikh Imtiyaz Nisar Ahmed Shaikh ceased to be Designated Partner.
Appointed
Naveen Sirohi was appointed as Designated Partner.
Appointed
Shireein Sirohi was appointed as Designated Partner.
Incorporation
21 Jun 2017
Tri Ocean Consultancy Llp was registered on 21 Jun 2017 with Roc Mumbai I & aged 9 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tri Ocean Consultancy LLP

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MSME Payment Delays by Tri Ocean Consultancy LLP

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Subsidiaries & Group Companies of Tri Ocean Consultancy LLP

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GST Compliance of Tri Ocean Consultancy LLP

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MCA Filings & Documents of Tri Ocean Consultancy LLP

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Frequently Asked Questions about Tri Ocean Consultancy LLP

Tri Ocean Consultancy is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 21 June 2017 (9+ years old) and is registered under LLPIN AAJ-7701.

Tri Ocean Consultancy has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Tri Ocean Consultancy is AAJ-7701. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tri Ocean Consultancy was incorporated on 21 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Kruti Hemendra Patel ceased to be Designated Partner on 04 Mar 2021. Shaikh Imtiyaz Nisar Ahmed Shaikh ceased to be Designated Partner on 04 Mar 2021. Naveen Sirohi was appointed as Designated Partner on 21 Jun 2017. Tri Ocean Consultancy has 4 designated partner changes on record in total.

The registered office of Tri Ocean Consultancy is at 2 Anthony Machodo Est Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.

The total obligation of contribution is ₹50,000.

Tri Ocean Consultancy operates in the business outsourcing industry, in the business and IT consulting segment.

Tri Ocean Consultancy can be reached at its registered office: 2 Anthony Machodo Est Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.

Tri Ocean Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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