Tricolour Enterprises LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAJ-2104 Incorporated 20 April 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹45,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
4
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
20 Apr 2017
Date of incorporation

About Tricolour Enterprises LLP

Data last updated:

Tricolour Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 20 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-2104. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹45,000. It is led by designated partners including Gautam Chandrashekhar Malpekar and Abhishek Vilas Pradhan.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at A – 17 Floor – 1 Plot – 13 Shree Ram Industrial Estate G.D.Ambekar Marg Wadala, Mumbai, Maharashtra, India – 400031.

Company Details of Tricolour Enterprises LLP
LLPIN AAJ-2104
Incorporation Date 20 April 2017
Total Obligation of Contribution ₹45,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2020
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 17 Floor – 1 Plot – 13 Shree Ram Industrial Estate G.D.Ambekar Marg Wadala, Mumbai, Maharashtra, India – 400031
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Tricolour Enterprises LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Tricolour Enterprises LLP FY 2020 filings available

Financial Statement Summary of Tricolour Enterprises LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18
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 Tricolour Enterprises LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18
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 Tricolour Enterprises 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 Tricolour Enterprises LLP

Tricolour Enterprises has 4 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Gautam Chandrashekhar MalpekarDesignated Partner20 Apr 20179 Years 5 MonthsCurrent
Abhishek Vilas PradhanDesignated Partner20 Apr 20179 Years 5 MonthsCurrent
Santosh Mayurendra BhiwandkarDesignated Partner20 Apr 20179 Years 5 MonthsCurrent
Satyakam Raja LalDesignated Partner15 Nov 20187 Years 10 MonthsCurrent

Charges & Borrowings of Tricolour Enterprises LLP

Tricolour Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tricolour Enterprises LLP

Employment history and EPFO contributions of people linked to Tricolour Enterprises.

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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 Tricolour Enterprises LLP

Tricolour Enterprises LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Satyakam Raja Lal was appointed as Designated Partner on 15 Nov 2018.

AGM
Tricolour Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tricolour Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Appointed
Satyakam Raja Lal was appointed as Designated Partner.
Appointed
Abhishek Vilas Pradhan was appointed as Designated Partner.
Appointed
Gautam Chandrashekhar Malpekar was appointed as Designated Partner.
Appointed
Santosh Mayurendra Bhiwandkar was appointed as Designated Partner.
Incorporation
20 Apr 2017
Tricolour Enterprises Llp was registered on 20 Apr 2017 with Roc Mumbai & aged 9 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tricolour Enterprises LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Tricolour Enterprises LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Tricolour Enterprises LLP

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Corporate group structure

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GST Compliance of Tricolour Enterprises LLP

Tricolour Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Tricolour Enterprises LLP

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MCA filings and documents

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Frequently Asked Questions about Tricolour Enterprises LLP

Tricolour Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 20 April 2017 (9+ years old) and is registered under LLPIN AAJ-2104.

Tricolour Enterprises has 4 current designated partners:

No. Tricolour Enterprises has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Tricolour Enterprises is AAJ-2104. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tricolour Enterprises was incorporated on 20 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Satyakam Raja Lal was appointed as Designated Partner on 15 Nov 2018. Abhishek Vilas Pradhan was appointed as Designated Partner on 20 Apr 2017. Gautam Chandrashekhar Malpekar was appointed as Designated Partner on 20 Apr 2017. Tricolour Enterprises has 4 designated partner changes on record in total.

The registered office of Tricolour Enterprises is at A – 17 Floor – 1 Plot – 13 Shree Ram Industrial Estate G.D.Ambekar Marg Wadala, Mumbai, Maharashtra, India – 400031.

The total obligation of contribution is ₹45,000.

Tricolour Enterprises operates in the business services industry, in the commission trade segment.

Tricolour Enterprises can be reached at its registered office: A – 17 Floor – 1 Plot – 13 Shree Ram Industrial Estate G.D.Ambekar Marg Wadala, Mumbai, Maharashtra, India – 400031.

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