It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2020.
2020 | Mumbai, Maharashtra, India | ActiveTriliance 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.
AAS-7655
03 July 2020
₹0.10 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manisha Minesh Shah | Designated Partner | 23 Jun 2025 | Current |
| Molin Parekh | Designated Partner | 23 Jun 2025 | Current |
| 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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₹250,000,000.00
₹168,600,000.00
| 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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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 6 months 23 days . was recorded as a recent event.
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 6 months 23 days . was recorded as a recent event.
The activity Triliance Global Trade Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
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.
The activity A charge with Union Bank Of India amounted to Rs. 250.00 M with Charge ID 100971305 was registered on 10 Aug 2024. was completed.
Progress on Triliance Global Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The LLPIN of Triliance Global Trade Llp is AAS-7655.
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.
Triliance Global Trade Llp was incorporated on 03 July 2020.
The current directors of Triliance Global Trade Llp are
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