Tricorp Interface LLP
About Tricorp Interface LLP
Data last updated:
Tricorp Interface LLP was a limited liability partnership (LLP) based in Gurgaon, Haryana, 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 operated in the manufacturing segment of the textiles sector. It was incorporated on 27 December 2012.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAB-2861.
The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners Rajeev Dhawan and Gautam Nair.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at Matrix Clothing Complex Khandsa Road Village Mohammadpur, Gurgaon, Haryana, India – 122001.
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- Registered AddressMatrix Clothing Complex Khandsa Road Village Mohammadpur, Gurgaon, Haryana, India – 122001
- IndustryTextile, Manufacturing, Apparel
- 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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Designated Partners of Tricorp Interface LLP
Tricorp Interface has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Dhawan Also directs: Tex Fasteners Private Limited, Basko Trading Private Limited, Tex Corp Private Limited and 5 more | Designated Partner | 27 Dec 2012 | 13 Years 9 Months | As last reported |
| Gautam Nair Also directs: Tex Fasteners Private Limited, Tex Corp Private Limited, Matrix Park Private Limited and 5 more | Designated Partner | 27 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of Tricorp Interface LLP FY 2019 filings available
Ten-year financial statements for Tricorp Interface LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Tricorp Interface
Tricorp Interface LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tricorp Interface
Employment history and EPFO contributions of people linked to Tricorp Interface.
Employee and EPFO history for Tricorp Interface LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tricorp Interface
GST registrations and filing compliance for Tricorp Interface 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
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Credit Ratings, Litigation & Regulatory Alerts for Tricorp Interface
Credit ratings, litigation, and regulatory alerts for Tricorp Interface LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tricorp Interface
MSME payment history for Tricorp Interface 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
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Subsidiaries & Group Companies of Tricorp Interface
Corporate group structure for Tricorp Interface 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
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MCA Filings & Documents of Tricorp Interface
MCA filings and documents for Tricorp Interface 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
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Recent Activity on Tricorp Interface
Frequently Asked Questions about Tricorp Interface LLP
Tricorp Interface 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.
Tricorp Interface was a limited liability partnership based in Gurgaon, Haryana, India. The LLP worked in manufacturing, within the textile industry. It was incorporated on 27 December 2012 and is registered under LLPIN AAB-2861. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Tricorp Interface had 2 designated partners:
- Rajeev Dhawan - Designated Partner
- Gautam Nair - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tricorp Interface is AAB-2861. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Tricorp Interface is at Matrix Clothing Complex Khandsa Road Village Mohammadpur, Gurgaon, Haryana, India – 122001.
Tricorp Interface was incorporated on 27 December 2012. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹5 Lakh.
Tricorp Interface operated in the textile industry, in the manufacturing segment. It worked in this industry before it was struck off.
Tricorp Interface can be reached at its registered office: Matrix Clothing Complex Khandsa Road Village Mohammadpur, Gurgaon, Haryana, India – 122001.