Trifecta Capital Financial Solutions Llp

Trifecta Capital Financial Solutions Llp - business outsourcing in New Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAP-7895 Incorporated 01 July 2019 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership business outsourcing
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2025
Balance sheet date

About Trifecta Capital Financial Solutions Llp

Data last updated: 06 March 2026

Trifecta Capital Financial Solutions Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 01 July 2019, the LLP has been in operation for over 7 years.

Registered with ROC Delhi under LLPIN AAP-7895.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nilesh Bharat Kothari and Rahul Mahinder Kumar Khanna.

Accounts filed on 31 March 2025. Office: 45 First Floor Navjivan Vihar Malviya Nagar New Delhi – 110017, Delhi, India – 110017.

For more details, the LLP can be reached via its website trifectacapital.in.

Company Details of Trifecta Capital Financial Solutions Llp
LLPIN AAP-7895
Incorporation Date 01 July 2019
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    45 First Floor Navjivan Vihar Malviya Nagar New Delhi – 110017, Delhi, India – 110017
  • Industry
    Business Outsourcing, Business & IT Consulting
Company report
Trifecta Capital Financial Solutions Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Trifecta Capital Financial Solutions Llp report

Financials, compliance, directors, charges, ownership and filings for Trifecta Capital Financial Solutions Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Trifecta Capital Financial Solutions Llp

Trifecta Capital Financial Solutions Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Nilesh Bharat Kothari Partner 01 Jul 2019 7 Years 1 Months Current
Rahul Mahinder Kumar Khanna Designated Partner 01 Jul 2019 7 Years 1 Months Current

Financials of Trifecta Capital Financial Solutions Llp FY 2025 filings available

Premium access

Ten-year financial statements for Trifecta Capital Financial Solutions Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Trifecta Capital Financial Solutions Llp

Trifecta Capital Financial Solutions Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trifecta Capital Financial Solutions Llp

View historical data on people associated with Trifecta Capital Financial Solutions Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Trifecta Capital Financial Solutions Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Trifecta Capital Financial Solutions Llp

Premium access

GST registrations and filing compliance for Trifecta Capital Financial Solutions Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • 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 Trifecta Capital Financial Solutions Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Trifecta Capital Financial Solutions Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Financial Solutions Llp

Premium access

MSME payment history for Trifecta Capital Financial Solutions Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Financial Solutions Llp

Premium access

Corporate group structure for Trifecta Capital Financial Solutions Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • 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 Trifecta Capital Financial Solutions Llp

Premium access

MCA filings and documents for Trifecta Capital Financial Solutions Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Trifecta Capital Financial Solutions Llp

Activity
31 Mar 2025
Trifecta Capital Financial Solutions Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Trifecta Capital Financial Solutions Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Directors
01 Jul 2019
Nilesh Bharat Kothari was appointed as a Partner on 01 Jul 2019 & has been associated with this company since 7 years 1 month.
Directors
01 Jul 2019
Rahul Mahinder Kumar Khanna was appointed as a Designated Partner on 01 Jul 2019 & has been associated with this company since 7 years 1 month.
Activity
01 Jul 2019
Trifecta Capital Financial Solutions Llp was registered on 01 Jul 2019 with Roc Delhi I & aged 7 years 1 month as per MCA records.

Frequently Asked Questions about Trifecta Capital Financial Solutions Llp

Trifecta Capital Financial Solutions Llp is an active limited liability partnership in the business outsourcing sector based in New Delhi, Delhi, India. It was incorporated on 01 July 2019 (7+ years old) and is registered under LLPIN AAP-7895.

The current designated partners of Trifecta Capital Financial Solutions Llp are:

The primary industry of Trifecta Capital Financial Solutions Llp is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP is currently active in this sector.

Trifecta Capital Financial Solutions Llp can be reached at the registered office: 45 First Floor Navjivan Vihar Malviya Nagar New Delhi – 110017, Delhi, India – 110017, or through the website trifectacapital.in.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 45 First Floor Navjivan Vihar Malviya Nagar New Delhi – 110017, Delhi, India – 110017.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available