Triliance Global Trade Llp
About Triliance Global Trade Llp
Data last updated: 06 February 2026
Triliance Global Trade Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 03 July 2020, the LLP has been in operation for over 6 years.
Registered with ROC Mumbai under LLPIN AAS-7655.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manisha Minesh Shah and Molin Parekh.
Accounts filed on 31 March 2024. Office: Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹25 Cr and satisfied charges of ₹16.86 Cr on record.
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Registered Address1420 – B B & C Wing C/66 G Block One Bkc, Opp. Bank Of Baroda Bandra (E), Mumbai, Maharashtra, India – 400051
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Designated Partners of Triliance Global Trade Llp
Triliance Global Trade Llp is currently managed by 2 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Minesh Shah | Designated Partner | 23 Jun 2025 | 1 Years 1 Months | Current |
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Molin Parekh
Also directs:
Triliance Polymers Limited
|
Designated Partner | 23 Jun 2025 | 1 Years 1 Months | Current |
Financials of Triliance Global Trade Llp FY 2024 filings available
Ten-year financial statements for Triliance Global Trade Llp
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Charges & Borrowings of Triliance Global Trade Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2024 | Union Bank of India | ₹25 Cr | Open |
| 10 Mar 2023 | Bank of India | ₹9.36 Cr | Satisfied |
| 23 Nov 2022 | Bank of India | ₹7.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Triliance Global Trade Llp
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Employee and EPFO history for Triliance Global Trade Llp
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GST Compliance of Triliance Global Trade Llp
GST registrations and filing compliance for Triliance Global Trade Llp
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Credit Ratings, Litigation & Regulatory Alerts for Triliance Global Trade Llp
Credit ratings, litigation, and regulatory alerts for Triliance Global Trade Llp
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MSME Payment Delays by Triliance Global Trade Llp
MSME payment history for Triliance Global Trade Llp
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Subsidiaries & Group Companies of Triliance Global Trade Llp
Corporate group structure for Triliance Global Trade Llp
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MCA Filings & Documents of Triliance Global Trade Llp
MCA filings and documents for Triliance Global Trade Llp
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Recent Activity on Triliance Global Trade Llp
Frequently Asked Questions about Triliance Global Trade Llp
Triliance Global Trade Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 03 July 2020 (6+ years old) and is registered under LLPIN AAS-7655.
The current designated partners of Triliance Global Trade Llp are:
- Manisha Minesh Shah - Designated Partner
- Molin Parekh - Designated Partner
Triliance Global Trade Llp can be reached at the registered office: 1420 – B B & C Wing C66 G Block One Bkc, Opp. Bank Of Baroda Bandra E, Mumbai, Maharashtra, India – 400051.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 1420 – B B & C Wing C66 G Block One Bkc, Opp. Bank Of Baroda Bandra E, Mumbai, Maharashtra, India – 400051.
Triliance Global Trade Llp was incorporated on 03 July 2020, making it 6+ years old. Registered with ROC Mumbai.