Tricrescent Enterprises LLP
About Tricrescent Enterprises LLP
Data last updated:
Tricrescent Enterprises LLP is a limited liability partnership (LLP) based in Allahabad, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 07 June 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAM-7830. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Abu Saad and Farha Zameer.
The registered office is at 11D/1 Alaka Vihar Colony (Adarsh Nagar) Bamrauli, Allahabad, Uttar Pradesh, India – 211012.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address11D/1 Alaka Vihar Colony (Adarsh Nagar) Bamrauli, Allahabad, Uttar Pradesh, India – 211012
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Tricrescent Enterprises LLP
Financial statements from FY 2019
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.
Designated Partners of Tricrescent Enterprises LLP
Tricrescent Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abu Saad Also directs: Triple Cresent Infra Developers Private Limited | Designated Partner | 07 Jun 2018 | 8 Years 4 Months | Current |
| Farha Zameer | Designated Partner | 07 Jun 2018 | 8 Years 4 Months | Current |
Charges & Borrowings of Tricrescent Enterprises LLP
Tricrescent Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tricrescent Enterprises LLP
Employment history and EPFO contributions of people linked to Tricrescent Enterprises.
Employee and EPFO history
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.
Recent Activity on Tricrescent Enterprises LLP
Tricrescent Enterprises LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Abu Saad was appointed as Designated Partner on 07 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for Tricrescent Enterprises LLP
Credit ratings, litigation, and regulatory alerts
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 Tricrescent Enterprises LLP
MSME payment history
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 Tricrescent Enterprises LLP
Corporate group structure
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.
GST Compliance of Tricrescent Enterprises LLP
Tricrescent Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Tricrescent Enterprises LLP
MCA filings and documents
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.
Frequently Asked Questions about Tricrescent Enterprises LLP
Tricrescent Enterprises is an active limited liability partnership based in Allahabad, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 07 June 2018 (8+ years old) and is registered under LLPIN AAM-7830.
Tricrescent Enterprises has 2 current designated partners:
- Abu Saad - Designated Partner
- Farha Zameer - Designated Partner
No. Tricrescent Enterprises has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Tricrescent Enterprises is AAM-7830. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tricrescent Enterprises was incorporated on 07 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Abu Saad was appointed as Designated Partner on 07 Jun 2018. Farha Zameer was appointed as Designated Partner on 07 Jun 2018.
The registered office of Tricrescent Enterprises is at 11D1 Alaka Vihar Colony Adarsh Nagar Bamrauli, Allahabad, Uttar Pradesh, India – 211012.
The total obligation of contribution is ₹10 Lakh.
Tricrescent Enterprises operates in the business services industry, in the other services segment.
Tricrescent Enterprises can be reached at its registered office: 11D1 Alaka Vihar Colony Adarsh Nagar Bamrauli, Allahabad, Uttar Pradesh, India – 211012.