It is a business outsourcing limited liability partnership based in Mumbai, Maharashtra, India, established in 2015.
2015 | Mumbai, Maharashtra, India | ActiveTrilegal Tax & Risk Advisory Services Llp, a active limited liability partnership, was established on 07 April 2015 in Mumbai, Maharashtra, India. Engaging in accounting and financial analysis within the business outsourcing sector, it holds LLPIN: AAD-7165. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹50.00 K .
Its leadership includes Atul Dayalji Matalia (Designated Partner), Binal Atul Matalia (Designated Partner). Its latest date of accounts and solvency statement 31 March 2022. It is based at 13/3Rd Flr,Plot No.30,Vishwa Shakti Chs Ltd,Pestom Sagar ,Road No.4, Nr Rane Hospital, Til, Ak Nagar,, Mumbai, Maharashtra, 400089.
AAD-7165
07 April 2015
₹50.00 K
Roc Mumbai
Active
Explore comprehensive insights into Trilegal Tax & Risk Advisory Services Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Atul Dayalji Matalia | Designated Partner | 07 Apr 2015 | Current |
| Binal Atul Matalia | Designated Partner | 07 Apr 2015 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Trilegal Tax & Risk Advisory Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Trilegal Tax & Risk Advisory Services Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Trilegal Tax & Risk Advisory Services Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Trilegal Tax & Risk Advisory Services Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trilegal Tax & Risk Advisory Services Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Trilegal Tax & Risk Advisory Services Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was documented.
Progress on Trilegal Tax & Risk Advisory Services Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
The activity Atul Dayalji Matalia was appointed as a Designated Partner was appointed as a Designated Partner on 07 Apr 2015 & has been associated with this company since 10 years 8 months . was completed.
Binal Atul Matalia was appointed as a Designated Partner was appointed as a Designated Partner on 07 Apr 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
Progress on Trilegal Tax & Risk Advisory Services Llp was registered on 07 Apr 2015 with Roc Mumbai & aged 10 years 8 months as per MCA records. was documented.
The LLPIN of Trilegal Tax & Risk Advisory Services Llp is AAD-7165.
Trilegal Tax & Risk Advisory Services Llp is headquartered at 13/3Rd Flr,Plot No.30,Vishwa Shakti Chs Ltd,Pestom Sagar ,Road No.4, Nr Rane Hospital, Til, Ak Nagar,, Mumbai, Maharashtra, 400089.
Trilegal Tax & Risk Advisory Services Llp was incorporated on 07 April 2015.
The current directors of Trilegal Tax & Risk Advisory Services Llp are
The primary industry of Trilegal Tax & Risk Advisory Services Llp is Business Outsourcing.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX