Trident Villas and Holidays LLP

Trident Villas and Holidays LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAL-4108 Incorporated 14 December 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
4
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
14 Dec 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Trident Villas and Holidays LLP

Data last updated:

Trident Villas and Holidays LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 14 December 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-4108.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shakti Mahesh Dholakia and Ashish Mahesh Dholakia.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at D 23 Eva Building Juhu Tara Road Santacruz W, Mumbai, Maharashtra, India – 400049.

Company Details of Trident Villas and Holidays LLP
LLPIN AAL-4108
Incorporation Date 14 December 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Shakti Mahesh Dholakia Designated Partner Ashish Mahesh Dholakia Designated Partner Vinit Mohan Kakar Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D 23 Eva Building Juhu Tara Road Santacruz W, Mumbai, Maharashtra, India – 400049
  • Industry
    Financial Services, Real Estate Financing
Comprehensive company report
Trident Villas and Holidays LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Trident Villas and Holidays LLP report

Financials, compliance, directors, charges, ownership and filings for Trident Villas and Holidays LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Trident Villas and Holidays LLP FY 2025 filings available

Financial Statement Summary of Trident Villas and Holidays LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Trident Villas and Holidays LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Trident Villas and Holidays are in the company report.

Premium access

Financial statements from FY 2018

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 Trident Villas and Holidays LLP

Trident Villas and Holidays has 4 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shakti Mahesh DholakiaDesignated Partner14 Dec 20178 Years 10 MonthsCurrent
Ashish Mahesh DholakiaDesignated Partner14 Dec 20178 Years 10 MonthsCurrent
Vinit Mohan Kakar
Also directs: Global Education Academy Private Limited, Centre for Management & Technical Education Private Limited
Designated Partner14 Dec 20178 Years 10 MonthsCurrent
Lawrence Modthin Sequeira
Also directs: Global Education Academy Private Limited, Centre for Management & Technical Education Private Limited, Nextland Ventures Limited
Designated Partner14 Dec 20178 Years 10 MonthsCurrent
View all designated partners

Charges & Borrowings of Trident Villas and Holidays LLP

Trident Villas and Holidays LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trident Villas and Holidays LLP

Employment history and EPFO contributions of people linked to Trident Villas and Holidays.

Premium access

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 Trident Villas and Holidays LLP

Trident Villas and Holidays LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Ashish Mahesh Dholakia was appointed as Designated Partner on 14 Dec 2017.

AGM
Trident Villas And Holidays Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Trident Villas And Holidays Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Ashish Mahesh Dholakia was appointed as Designated Partner.
Appointed
Lawrence Modthin Sequeira was appointed as Designated Partner.
Appointed
Shakti Mahesh Dholakia was appointed as Designated Partner.
Appointed
Vinit Mohan Kakar was appointed as Designated Partner.
Incorporation
14 Dec 2017
Trident Villas And Holidays Llp was registered on 14 Dec 2017 with Roc Mumbai I & aged 8 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Trident Villas and Holidays LLP

Premium access

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 Trident Villas and Holidays LLP

Premium access

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 Trident Villas and Holidays LLP

Premium access

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 Trident Villas and Holidays LLP

Premium access

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 Trident Villas and Holidays LLP

Premium access

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 Trident Villas and Holidays LLP

Trident Villas and Holidays is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate financing, within the financial services industry. It was incorporated on 14 December 2017 (9+ years old) and is registered under LLPIN AAL-4108.

Trident Villas and Holidays has 4 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Trident Villas and Holidays is AAL-4108. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Trident Villas and Holidays was incorporated on 14 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Ashish Mahesh Dholakia was appointed as Designated Partner on 14 Dec 2017. Lawrence Modthin Sequeira was appointed as Designated Partner on 14 Dec 2017. Shakti Mahesh Dholakia was appointed as Designated Partner on 14 Dec 2017. Trident Villas and Holidays has 4 designated partner changes on record in total.

The registered office of Trident Villas and Holidays is at D 23 Eva Building Juhu Tara Road Santacruz W, Mumbai, Maharashtra, India – 400049.

The total obligation of contribution is ₹1 Lakh.

Trident Villas and Holidays operates in the financial services industry, in the real estate financing segment.

Trident Villas and Holidays can be reached at its registered office: D 23 Eva Building Juhu Tara Road Santacruz W, Mumbai, Maharashtra, India – 400049.

Trident Villas and Holidays is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available