Tridev Financial Services LLP
About Tridev Financial Services LLP
Data last updated:
Tridev Financial Services LLP was a limited liability partnership company based in Noida, Uttar Pradesh, 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 specialised in finance, a part of the broader financial services sector. Incorporated on 04 November 2016.
Registered with ROC Kanpur under LLPIN AAH-7425.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Laxmi Narayan Khetan and Renu Khetan.
Accounts filed on 31 March 2021. Office: A – 41 – 42 Sector – 2, Noida, Uttar Pradesh, India – 201301.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA – 41 – 42 Sector – 2, Noida, Uttar Pradesh, India – 201301
- IndustryFinancial Services, Finance
- 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 Tridev Financial Services LLP
Tridev Financial Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laxmi Narayan Khetan Also directs: Focus Computech Private Limited | Designated Partner | 04 Nov 2016 | 9 Years 10 Months | As last reported |
| Renu Khetan | Designated Partner | 04 Nov 2016 | 9 Years 10 Months | As last reported |
Financials of Tridev Financial Services LLP FY 2021 filings available
Ten-year financial statements for Tridev Financial Services 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 Tridev Financial Services
Tridev Financial Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tridev Financial Services
Employment history and EPFO contributions of people linked to Tridev Financial Services.
Employee and EPFO history for Tridev Financial Services 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 Tridev Financial Services
GST registrations and filing compliance for Tridev Financial Services 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tridev Financial Services
Credit ratings, litigation, and regulatory alerts for Tridev Financial Services 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 Tridev Financial Services
MSME payment history for Tridev Financial Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tridev Financial Services
Corporate group structure for Tridev Financial Services 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 Tridev Financial Services
MCA filings and documents for Tridev Financial Services 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 Tridev Financial Services
Frequently Asked Questions about Tridev Financial Services LLP
Tridev Financial Services 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.
Tridev Financial Services is a struck-off limited liability partnership in the financial services sector based in Noida, Uttar Pradesh, India. It was incorporated on 04 November 2016 and is registered under LLPIN AAH-7425. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Tridev Financial Services are:
- Laxmi Narayan Khetan - Designated Partner
- Renu Khetan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tridev Financial Services is AAH-7425. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Tridev Financial Services is financial services. The LLP specifically operates in finance. The LLP was active in this sector before being struck off.
The LLP has its registered office at A – 41 – 42 Sector – 2, Noida, Uttar Pradesh, India – 201301.