Trigbha Business Center LLP
About Trigbha Business Center LLP
Data last updated:
Trigbha Business Center LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the tobacco products and alternatives segment of the FMCG sector. It was incorporated on 07 March 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAO-4591.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Trilok Chand Makhija and Geeta Makhija.
The registered office is at Lg – 40 Mayank Trade Center Station Road, Jaipur, Rajasthan, India – 302001.
As per MCA filings, the LLP has open charges of ₹14.36 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it.
Company details
Contact details
Trigbha Business Center LLP's registered office is in Jaipur, Rajasthan.
- Registered AddressLg – 40 Mayank Trade Center Station Road, Jaipur, Rajasthan, India – 302001
- IndustryFMCG, Tobacco Products & Alternatives
- 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
Financials of Trigbha Business Center LLP
Year-wise financial statements and ratios of Trigbha Business Center LLP are in the company report Buy the company report.
Designated partners of Trigbha Business Center LLP
Trigbha Business Center 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 |
|---|---|---|---|---|
| Trilok Chand Makhija Also directs: Tribha Business Consulting Private Limited | Designated Partner | 07 Mar 2019 | 7 Years 7 Months | Current |
| Geeta Makhija Also directs: Tribha Business Consulting Private Limited, Sanjay Laghu Udyog LLP | Designated Partner | 07 Mar 2019 | 7 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 May 2025 | 101123292 | Axis Finance Limited | ₹9.36 Cr | Open | |
| 08 Sep 2022 | 100649429 | Yes Bank Limited | ₹5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Trigbha Business Center LLP has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed against the company by State Government | Disposed |
To see the full case history of Trigbha Business Center LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trigbha Business Center LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trigbha Business Center LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trigbha Business Center LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Barkha Makhija was appointed as Partner on 07 Mar 2019.
Frequently asked questions
Trigbha Business Center is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in tobacco products and alternatives, within the FMCG industry. It was incorporated on 07 March 2019 (7+ years old) and is registered under LLPIN AAO-4591.
Trigbha Business Center has 2 current designated partners:
- Trilok Chand Makhija - Designated Partner
- Geeta Makhija - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trigbha Business Center is AAO-4591. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trigbha Business Center has 1 court case on record: 1 filed against it.
Trigbha Business Center was incorporated on 07 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Jaipur.
Barkha Makhija was appointed as Partner on 07 Mar 2019. Geeta Makhija was appointed as Designated Partner on 07 Mar 2019. Trilok Chand Makhija was appointed as Designated Partner on 07 Mar 2019.
The registered office of Trigbha Business Center is at Lg – 40 Mayank Trade Center Station Road, Jaipur, Rajasthan, India – 302001.
Trigbha Business Center operates in the FMCG industry, in the tobacco products and alternatives segment.
Trigbha Business Center has open charges of ₹14.36 Cr and no satisfied charges on record as per latest MCA filings.
Trigbha Business Center can be reached at its registered office: Lg – 40 Mayank Trade Center Station Road, Jaipur, Rajasthan, India – 302001.