Trifecta Homes LLP
About Trifecta Homes LLP
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Trifecta Homes LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 16 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-1834.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Yogesh M Modi and Rahul Suresh Malhotra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/O M/S Global Enterprises Plot No 41/3 MIDC Satpur, Nashik, Maharashtra, India – 422007.
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- Registered AddressC/O M/S Global Enterprises Plot No 41/3 MIDC Satpur, Nashik, Maharashtra, India – 422007
- IndustryConstruction, Building Construction
- 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
Designated Partners of Trifecta Homes LLP
Trifecta Homes has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh M Modi | Designated Partner | 16 Jun 2015 | 11 Years 3 Months | Current |
| Rahul Suresh Malhotra | Designated Partner | 16 Jun 2015 | 11 Years 3 Months | Current |
Financials of Trifecta Homes LLP FY 2025 filings available
Ten-year financial statements for Trifecta Homes 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 Trifecta Homes
Trifecta Homes LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trifecta Homes
Employment history and EPFO contributions of people linked to Trifecta Homes.
Employee and EPFO history for Trifecta Homes LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trifecta Homes
GST registrations and filing compliance for Trifecta Homes 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 Trifecta Homes
Credit ratings, litigation, and regulatory alerts for Trifecta Homes LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trifecta Homes
MSME payment history for Trifecta Homes 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 Trifecta Homes
Corporate group structure for Trifecta Homes 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
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MCA Filings & Documents of Trifecta Homes
MCA filings and documents for Trifecta Homes 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 Trifecta Homes
Frequently Asked Questions about Trifecta Homes LLP
Trifecta Homes is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 16 June 2015 (11+ years old) and is registered under LLPIN AAE-1834.
Trifecta Homes has 2 current designated partners:
- Yogesh M Modi - Designated Partner
- Rahul Suresh Malhotra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trifecta Homes is AAE-1834. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trifecta Homes was incorporated on 16 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Trifecta Homes is at CO MS Global Enterprises Plot No 413 MIDC Satpur, Nashik, Maharashtra, India – 422007.
The total obligation of contribution is ₹1 Lakh.
Trifecta Homes operates in the construction industry, in the building construction segment.
Trifecta Homes can be reached at its registered office: CO MS Global Enterprises Plot No 413 MIDC Satpur, Nashik, Maharashtra, India – 422007.
Trifecta Homes is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.