Triguna Multi Trade LLP

Triguna Multi Trade LLP - business services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
LLPIN AAJ-6256 Incorporated 06 June 2017 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
06 Jun 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Triguna Multi Trade LLP

Data last updated:

Triguna Multi Trade LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 06 June 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-6256.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ila Saurabh Dalal and Meena Ramniklal Ambani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 602 Ambience Tower Nr. Judges Bunglow Bodakdev Vastrapur, Ahmedabad, Gujarat, India – 380054.

Company Details of Triguna Multi Trade LLP
LLPIN AAJ-6256
Incorporation Date 06 June 2017
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Ila Saurabh Dalal Designated Partner Meena Ramniklal Ambani Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    602 Ambience Tower Nr. Judges Bunglow Bodakdev Vastrapur, Ahmedabad, Gujarat, India – 380054
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Triguna Multi Trade LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Triguna Multi Trade LLP report

Financials, compliance, directors, charges, ownership and filings for Triguna Multi Trade LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Designated Partners of Triguna Multi Trade LLP

Triguna Multi Trade has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ila Saurabh Dalal
Also directs: Isa Commercial LLP, Solitaire Realty LLP
Designated Partner06 Jun 20179 Years 4 MonthsCurrent
Meena Ramniklal Ambani
Also directs: Dynamic Real Trading LLP, Isa Commercial LLP, Gujarat Credo Alumina Chemicals Limited and 2 more
Designated Partner06 Jun 20179 Years 4 MonthsCurrent
View all designated partners

Financials of Triguna Multi Trade LLP FY 2025 filings available

Financial Statement Summary of Triguna Multi Trade LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Triguna Multi Trade LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Triguna Multi Trade are in the company report.

Premium access

Financial statements from FY 2018

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 Triguna Multi Trade LLP

Triguna Multi Trade LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Triguna Multi Trade LLP

Employment history and EPFO contributions of people linked to Triguna Multi Trade.

Premium access

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.

GST Compliance of Triguna Multi Trade LLP

Premium access

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.

Credit Ratings, Litigation & Regulatory Alerts for Triguna Multi Trade LLP

Premium access

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 Triguna Multi Trade LLP

Premium access

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 Triguna Multi Trade LLP

Premium access

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.

MCA Filings & Documents of Triguna Multi Trade LLP

Premium access

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.

Recent Activity on Triguna Multi Trade LLP

Activity
31 Mar 2025
Triguna Multi Trade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Triguna Multi Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Directors
06 Jun 2017
Ila Saurabh Dalal was appointed as a Designated Partner on 06 Jun 2017 & has been associated with this company since 9 years 4 months.
Directors
06 Jun 2017
Meena Ramniklal Ambani was appointed as a Designated Partner on 06 Jun 2017 & has been associated with this company since 9 years 4 months.
Activity
06 Jun 2017
Triguna Multi Trade Llp was registered on 06 Jun 2017 with Roc Ahmedabad & aged 9 years 4 months as per MCA records.

Frequently Asked Questions about Triguna Multi Trade LLP

Triguna Multi Trade is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in wholesale, within the business services industry. It was incorporated on 06 June 2017 (9+ years old) and is registered under LLPIN AAJ-6256.

Triguna Multi Trade has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Triguna Multi Trade is AAJ-6256. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Triguna Multi Trade was incorporated on 06 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Triguna Multi Trade is at 602 Ambience Tower Nr. Judges Bunglow Bodakdev Vastrapur, Ahmedabad, Gujarat, India – 380054.

The total obligation of contribution is ₹1 Lakh.

Triguna Multi Trade operates in the business services industry, in the wholesale segment.

Triguna Multi Trade can be reached at its registered office: 602 Ambience Tower Nr. Judges Bunglow Bodakdev Vastrapur, Ahmedabad, Gujarat, India – 380054.

Triguna Multi Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available