About Trifecta Capital Advisors LLP
Data last updated:
Trifecta Capital Advisors LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the asset management firms segment of the financial services sector. It was incorporated on 19 December 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAD-0803. Its GSTIN is 07AAJFT7835K1ZK (Delhi).
The LLP has a total obligation of contribution of ₹1.01 Lakh. It is led by designated partners Nilesh Bharat Kothari and Rahul Mahinder Kumar Khanna.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 45 First Floor Navjivan Vihar, New Delhi, Delhi, India – 110017.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹13.87 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹1.63 Cr (net margin 11.7%) and EBITDA of -₹5.09 Cr (EBITDA margin -36.7%). Revenue has grown at a compounded annual rate (CAGR) of 62% over three years and 42% over five years.
For more details, the LLP can be reached via its website trifectacapital.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address45 First Floor Navjivan Vihar, New Delhi, Delhi, India – 110017
- IndustryFinancial Services, Asset Management Firms
- 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 Trifecta Capital Advisors LLP FY 2025 filings available
Trifecta Capital Advisors LLP reported revenue of ₹13.87 Cr (up 10% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Trifecta Capital Advisors LLP
Revenue has grown at a compounded annual rate (CAGR) of 42% over five years, including 10% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Trifecta Capital Advisors LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | ₹13.87 Cr | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | ₹1.63 Cr | •••• | •••• | •••• | •••• |
| 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 Trifecta Capital Advisors LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 11.7% | •••• | •••• | •••• | •••• |
| 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 Trifecta Capital Advisors are in the company report.
Financial statements from 2015
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 Trifecta Capital Advisors LLP
Trifecta Capital Advisors has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Bharat Kothari Also directs: Trifecta Capital VDF Management LLP, Trifecta Capital Financial Solutions LLP, Pinkcity Buildmart LLP and 1 more | Designated Partner | 19 Dec 2014 | 11 Years 9 Months | Current |
| Rahul Mahinder Kumar Khanna | Designated Partner | 19 Dec 2014 | 11 Years 9 Months | Current |
Ownership and Shareholding of Trifecta Capital Advisors LLP
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trifecta Capital Advisors LLP
Trifecta Capital Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trifecta Capital Advisors LLP
Employment history and EPFO contributions of people linked to Trifecta Capital Advisors.
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.
News related to Trifecta Capital Advisors LLP
Recent Activity on Trifecta Capital Advisors LLP
Trifecta Capital Advisors LLP has 3 designated partner changes on record since 2014: 2 appointments and 1 cessation. The latest: Nilesh Bharat Kothari ceased to be Partner on 13 Jan 2021.
Credit Ratings, Litigation & Regulatory Alerts for Trifecta Capital Advisors 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 Trifecta Capital Advisors 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 Trifecta Capital Advisors 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 Trifecta Capital Advisors LLP
Trifecta Capital Advisors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAJFT7835K1ZK | Delhi | Active | 01 Jul 2017 |
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 Trifecta Capital Advisors 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 Trifecta Capital Advisors LLP
Trifecta Capital Advisors is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in asset management firms, within the financial services industry. It was incorporated on 19 December 2014 (12+ years old) and is registered under LLPIN AAD-0803.
Trifecta Capital Advisors reported revenue of ₹13.87 Cr for FY 2021 (up 10% YoY).
Trifecta Capital Advisors has 2 current designated partners:
- Nilesh Bharat Kothari - Designated Partner
- Rahul Mahinder Kumar Khanna - Designated Partner
Trifecta Capital Advisors reported a net profit of ₹1.63 Cr (net margin 11.7%) and EBITDA of -₹5.09 Cr (EBITDA margin -36.7%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Trifecta Capital Advisors is 62% over three years and 42% over five years. In the latest year (FY 2021) revenue rose 10%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Trifecta Capital Advisors is 07AAJFT7835K1ZK, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Trifecta Capital Advisors is AAD-0803. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trifecta Capital Advisors was incorporated on 19 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Nilesh Bharat Kothari ceased to be Partner on 13 Jan 2021. Nilesh Bharat Kothari was appointed as Designated Partner on 19 Dec 2014. Rahul Mahinder Kumar Khanna was appointed as Designated Partner on 19 Dec 2014.
Trifecta Capital Advisors can be reached through the website trifectacapital.in. Its registered office is in New Delhi, Delhi, India.