Triliance Global Trade LLP
About Triliance Global Trade LLP
Data last updated:
Triliance Global Trade LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 03 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-7655. Its GSTIN is 27AAQFT4012M1ZS (Maharashtra). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manisha Minesh Shah and Molin Parekh.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 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
- 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 Triliance Global Trade LLP
Triliance Global Trade has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manisha Minesh Shah | Designated Partner | 23 Jun 2025 | 1 Years 3 Months | Current |
| Molin Parekh Also directs: Triliance Polymers Limited | Designated Partner | 23 Jun 2025 | 1 Years 3 Months | Current |
Financials of Triliance Global Trade LLP FY 2024 filings available
Financial Statement Summary of Triliance Global Trade LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Triliance Global Trade LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Triliance Global Trade are in the company report.
Financial statements from FY 2021
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 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
Employment history and EPFO contributions of people linked to Triliance Global Trade.
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 Triliance Global Trade LLP
Triliance Global Trade has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFT4012M1ZS | Maharashtra | Active | 19 Aug 2020 |
| 24AAQFT4012M1ZY | Gujarat | Active | 16 Sep 2023 |
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 Triliance Global Trade 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 Triliance Global Trade 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 Triliance Global Trade 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 Triliance Global Trade 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 Triliance Global Trade LLP
Frequently Asked Questions about Triliance Global Trade LLP
Triliance Global Trade 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.
Triliance Global Trade has 2 current designated partners:
- Manisha Minesh Shah - Designated Partner
- Molin Parekh - Designated Partner
The GSTIN of Triliance Global Trade is 27AAQFT4012M1ZS, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAQFT4012M1ZY (Gujarat).
The LLPIN (Limited Liability Partnership Identification Number) of Triliance Global Trade is AAS-7655. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Triliance Global Trade was incorporated on 03 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Triliance Global Trade is at 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.
Triliance Global Trade has open charges of ₹25 Cr and satisfied charges of ₹16.86 Cr as per latest MCA filings.
Triliance Global Trade can be reached at its registered office: 1420 – B B & C Wing C66 G Block One BKC, Opp. Bank Of Baroda Bandra E, Mumbai, Maharashtra, India – 400051.