Trilaxmi Ventures LLP
About Trilaxmi Ventures LLP
Data last updated:
Trilaxmi Ventures LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It was incorporated on 30 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACI-1096.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Naresh Kumar and Nathmal Bangani.
The registered office is at 53 Syed Ali Avenue 4th Floor, Unit – 4F Kolkata West Bengal, West Bengal, India – 700019.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address53 Syed Ali Avenue 4th Floor, Unit – 4F Kolkata West Bengal, West Bengal, India – 700019
- 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 Trilaxmi Ventures LLP
Trilaxmi Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naresh Kumar Also directs: Kalyani Cast-Tech Limited, KMT Engineering Private Limited, JNK Works Private Limited and 1 more | Designated Partner | 30 Jun 2024 | 2 Years 3 Months | Current |
| Nathmal Bangani Also directs: Visisth Services Limited, Sahanbhuti Ventures Private Limited | Designated Partner | 30 Jun 2024 | 2 Years 3 Months | Current |
Financials of Trilaxmi Ventures LLP
Financial statements from FY 2025
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 Trilaxmi Ventures LLP
Trilaxmi Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trilaxmi Ventures LLP
Employment history and EPFO contributions of people linked to Trilaxmi 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.
GST Compliance of Trilaxmi 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.
Credit Ratings, Litigation & Regulatory Alerts for Trilaxmi 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 Trilaxmi 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 Trilaxmi 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.
MCA Filings & Documents of Trilaxmi 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.
Recent Activity on Trilaxmi Ventures LLP
Frequently Asked Questions about Trilaxmi Ventures LLP
Trilaxmi Ventures is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 30 June 2024 (2+ years old) and is registered under LLPIN ACI-1096.
Trilaxmi Ventures has 2 current designated partners:
- Naresh Kumar - Designated Partner
- Nathmal Bangani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trilaxmi Ventures is ACI-1096. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trilaxmi Ventures was incorporated on 30 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Trilaxmi Ventures is at 53 Syed Ali Avenue 4th Floor, Unit – 4F Kolkata West Bengal, West Bengal, India – 700019.
The total obligation of contribution is ₹1 Lakh.
Trilaxmi Ventures can be reached at its registered office: 53 Syed Ali Avenue 4th Floor, Unit – 4F Kolkata West Bengal, West Bengal, India – 700019.
Trilaxmi Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.