Trident Finvest LLP
About Trident Finvest LLP
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Trident Finvest LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 21 May 2019, the LLP has been in operation for over 7 years.
Registered with ROC Delhi under LLPIN AAP-3647.
Capital: a total obligation of contribution of ₹1.85 Cr. It is led by designated partners including Meena Rawat and Ajay Sharma.
Accounts filed on 31 March 2025. Office: Flat No. 8 Sfs Flat Behind F No. 1 To 10 Sfs Basant Enclave Opp Mcd Park, New Delhi, Delhi, India – 110057.
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- Registered AddressFlat No. 8 Sfs Flat Behind F No. 1 To 10 Sfs Basant Enclave Opp Mcd Park, New Delhi, Delhi, India – 110057
- IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Trident Finvest LLP
Trident Finvest has 4 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meena Rawat Also directs: Satish Anand Consultants LLP | Designated Partner | 21 May 2019 | 7 Years 4 Months | Current |
| Ajay Sharma | Designated Partner | 21 May 2019 | 7 Years 4 Months | Current |
| Deepti Kumra | Designated Partner | 21 May 2019 | 7 Years 4 Months | Current |
| Anjali Kumra Also directs: Ankit Sales LLP, Deepti Plantations LLP, Confoss Constructions Private Limited and 1 more | Designated Partner | 21 May 2019 | 7 Years 4 Months | Current |
Financials of Trident Finvest LLP FY 2025 filings available
Ten-year financial statements for Trident Finvest 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 Trident Finvest
Trident Finvest LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trident Finvest
Employment history and EPFO contributions of people linked to Trident Finvest.
Employee and EPFO history for Trident Finvest 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 Trident Finvest
GST registrations and filing compliance for Trident Finvest 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 Trident Finvest
Credit ratings, litigation, and regulatory alerts for Trident Finvest 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 Trident Finvest
MSME payment history for Trident Finvest 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 Trident Finvest
Corporate group structure for Trident Finvest 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 Trident Finvest
MCA filings and documents for Trident Finvest 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 Trident Finvest
Frequently Asked Questions about Trident Finvest LLP
Trident Finvest is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 21 May 2019 (7+ years old) and is registered under LLPIN AAP-3647.
The current designated partners of Trident Finvest are:
- Meena Rawat - Designated Partner
- Ajay Sharma - Designated Partner
- Deepti Kumra - Designated Partner
- Anjali Kumra - Designated Partner
The primary industry of Trident Finvest is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Trident Finvest can be reached at the registered office: Flat No. 8 Sfs Flat Behind F No. 1 To 10 Sfs Basant Enclave Opp Mcd Park, New Delhi, Delhi, India – 110057.
The total obligation of contribution is ₹1.85 Cr.
The LLP has its registered office at Flat No. 8 Sfs Flat Behind F No. 1 To 10 Sfs Basant Enclave Opp Mcd Park, New Delhi, Delhi, India – 110057.