Trifecta Trade Ventures LLP
About Trifecta Trade Ventures LLP
Data last updated:
Trifecta Trade Ventures LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 13 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACD-3855.
The LLP has a total obligation of contribution of ₹45,000. It is led by designated partners including Raghavendra Rammy Nagpal and Akash Rajendra Rathod.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flatnoa001 Plot No A83 87, A91 To 95 Sthane, Maharashtra, India – 400708.
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- Registered AddressFlatnoa001 Plot No A83 87, A91 To 95 Sthane, Maharashtra, India – 400708
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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 Trade Ventures LLP FY 2025 filings available
Financial Statement Summary of Trifecta Trade Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Trifecta Trade Ventures LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Trifecta Trade Ventures are in the company report.
Financial statements from FY 2024
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 Trade Ventures LLP
Trifecta Trade Ventures has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghavendra Rammy Nagpal Also directs: Vitta Chrome India Private Limited, Hybrid Motion Private Limited | Designated Partner | 13 Oct 2023 | 2 Years 11 Months | Current |
| Akash Rajendra Rathod Also directs: Vitta Chrome India Private Limited, Hybrid Motion Private Limited | Designated Partner | 13 Oct 2023 | 2 Years 11 Months | Current |
| Anuj Govind Advani | Designated Partner | 13 Oct 2023 | 2 Years 11 Months | Current |
Charges & Borrowings of Trifecta Trade Ventures LLP
Trifecta Trade Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trifecta Trade Ventures LLP
Employment history and EPFO contributions of people linked to Trifecta Trade Ventures.
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 Trifecta Trade Ventures LLP
Trifecta Trade Ventures LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Akash Rajendra Rathod was appointed as Designated Partner on 13 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Trifecta Trade Ventures 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 Trade Ventures 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 Trade Ventures 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 Trade Ventures LLP
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 Trade Ventures 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 Trade Ventures LLP
Trifecta Trade Ventures is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 13 October 2023 (3+ years old) and is registered under LLPIN ACD-3855.
Trifecta Trade Ventures has 3 current designated partners:
- Raghavendra Rammy Nagpal - Designated Partner
- Akash Rajendra Rathod - Designated Partner
- Anuj Govind Advani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trifecta Trade Ventures is ACD-3855. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trifecta Trade Ventures was incorporated on 13 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Akash Rajendra Rathod was appointed as Designated Partner on 13 Oct 2023. Anuj Govind Advani was appointed as Designated Partner on 13 Oct 2023. Raghavendra Rammy Nagpal was appointed as Designated Partner on 13 Oct 2023.
The registered office of Trifecta Trade Ventures is at Flatnoa001 Plot No A83 87, A91 To 95 Sthane, Maharashtra, India – 400708.
The total obligation of contribution is ₹45,000.
Trifecta Trade Ventures operates in the home appliances industry, in the retailers segment.
Trifecta Trade Ventures can be reached at its registered office: Flatnoa001 Plot No A83 87, A91 To 95 Sthane, Maharashtra, India – 400708.
Trifecta Trade Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.