Trikuta Dealers LLP
About Trikuta Dealers LLP
Data last updated:
Trikuta Dealers LLP is a limited liability partnership (LLP) based in Kathua, Jammu And Kashmir, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 20 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Jammu, under LLPIN AAD-7902.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Plash Gupta and Rajesh Kumar.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Near I.I.D. Centre Hatli More, Kathua, Jammu and Kashmir, India – 184152.
Company details
Contact details
Trikuta Dealers LLP's registered office is in Kathua, Jammu And Kashmir.
- Registered AddressNear I.I.D. Centre Hatli More, Kathua, Jammu and Kashmir, India – 184152
- IndustryBusiness Services, Other Services
- 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 Trikuta Dealers LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trikuta Dealers LLP, buy the company report.
Designated partners of Trikuta Dealers LLP
Trikuta Dealers 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 |
|---|---|---|---|---|
| Plash Gupta | Designated Partner | 26 May 2017 | 9 Years 5 Months | Current |
| Rajesh Kumar Also directs: Rawi Exim LLP, Silklon Synthetic Private Limited, J and K Synthetic Private Limited and 5 more | Designated Partner | 20 Apr 2015 | 11 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Trikuta Dealers LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trikuta Dealers 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 Trikuta Dealers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trikuta Dealers LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Plash Gupta was appointed as Designated Partner on 26 May 2017.
Frequently asked questions
Trikuta Dealers is an active limited liability partnership based in Kathua, Jammu And Kashmir, India. The LLP works in other services, within the business services industry. It was incorporated on 20 April 2015 (11+ years old) and is registered under LLPIN AAD-7902.
Trikuta Dealers has 2 current designated partners:
- Plash Gupta - Designated Partner
- Rajesh Kumar - Designated Partner
The latest financial statements of Trikuta Dealers on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Trikuta Dealers is AAD-7902. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trikuta Dealers was incorporated on 20 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Jammu.
Plash Gupta was appointed as Designated Partner on 26 May 2017. Ram Avtar Aggarwal ceased to be Designated Partner on 26 May 2017. Rajesh Kumar was appointed as Designated Partner on 20 Apr 2015.
The registered office of Trikuta Dealers is at Near I.I.D. Centre Hatli More, Kathua, Jammu and Kashmir, India – 184152.
Trikuta Dealers operates in the business services industry, in the other services segment.
Trikuta Dealers can be reached at its registered office: Near I.I.D. Centre Hatli More, Kathua, Jammu and Kashmir, India – 184152.
Trikuta Dealers is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.
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