Triliance Global Trade Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2020.
2020 Mumbai, Maharashtra, India Active
Last Updated:
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About Triliance Global Trade Llp

Triliance Global Trade Llp, a active limited liability partnership, was established on 03 July 2020 in Mumbai, Maharashtra, India. it holds LLPIN: AAS-7655. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Manisha Minesh Shah (Designated Partner), Molin Parekh (Designated Partner). Past directors included Nilesh Pruthviraj Jain, Zil Hasmukh Shah, Punit Shah. It holds ₹25.00 Cr open charges and ₹16.86 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at 1420-B, B & C Wing, C/66, G Block, One Bkc,, Opp. Bank Of Baroda, Bandra (E),, Mumbai, Maharashtra, 400051.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAS-7655

  • Incorporation Date

    03 July 2020

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 5 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 25.00 Cr
  • Satisfied Charges ₹ 16.86 Cr
Company report

Triliance Global Trade Llp

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Triliance Global Trade Llp?
Current Designated Partners
Name Designation Appointment Date Status
Manisha Minesh Shah Designated Partner 23 Jun 2025 Current
Molin Parekh Designated Partner 23 Jun 2025 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 25 Jan 2021 Past
Pramod Abcsdd Partner 24 Jul 2023 Past
Pramod Abcsdd Designated Partner 25 Jan 2021 Past
Pramod Abcsdd Designated Partner 31 May 2025 Past

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Financial Performance of Triliance Global Trade Llp.

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Triliance Global Trade Llp revenue growth over time
Triliance Global Trade Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Triliance Global Trade Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹250,000,000.00

Satisfied Charges

₹168,600,000.00

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 25.00 Cr
Latest Charge Details
Date Lender Amount Status
10 Aug 2024 Union Bank Of India ₹25.00 Cr Open
10 Mar 2023 Bank Of India ₹9.36 Cr Satisfied
23 Nov 2022 Bank Of India ₹7.50 Cr Satisfied

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How Many Employees Work at Triliance Global Trade Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Triliance Global Trade Llp
Recent Activity within the Organization
  • Director Appointment

    Progress on Manisha Minesh Shah was appointed as a Designated Partner was appointed as a Designated Partner on 23 Jun 2025 & has been associated with this company since 8 months 7 days . was documented.

  • Director Appointment

    Progress on Molin Parekh was appointed as a Designated Partner was appointed as a Designated Partner on 23 Jun 2025 & has been associated with this company since 8 months 7 days . was documented.

  • Annual General Meeting

    Triliance Global Trade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Charges

    A charge registered on 23 Nov 2022 via Charge ID 100642844 with Bank Of India was fully satisfied on 29 Aug 2024. was recorded as a recent event.

  • Charges

    A charge with Union Bank Of India amounted to Rs. 250.00 M with Charge ID 100971305 was registered on 10 Aug 2024. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Triliance Global Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Triliance Global Trade Llp?

The LLPIN of Triliance Global Trade Llp is AAS-7655.

Where is Triliance Global Trade Llp headquartered?

Triliance Global Trade Llp is headquartered at 1420-B, B & C Wing, C/66, G Block, One Bkc,, Opp. Bank Of Baroda, Bandra (E),, Mumbai, Maharashtra, 400051.

When was Triliance Global Trade Llp incorporated?

Triliance Global Trade Llp was incorporated on 03 July 2020.

Who are the current directors of Triliance Global Trade Llp?

The current directors of Triliance Global Trade Llp are

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