Trillium Geotech LLP - mining in Wankaner, Gujarat, India. Directors, charges & compliance details.
LLPIN ACA-0478 Incorporated 22 February 2023 ROC Ahmedabad HQ Wankaner, Gujarat, India
Active Limited Liability Partnership mining
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹8 Cr
Secured borrowings
LLP age
3 yrs
Est. 2023
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
22 Feb 2023
Date of incorporation

About Trillium Geotech LLP

Data last updated:

Trillium Geotech LLP is a limited liability partnership (LLP) based in Wankaner, Gujarat, India. It operates in the mining sector. It was incorporated on 22 February 2023.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACA-0478.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Jainam Pavanbhai Shah and Samrat Bipinkumar Udeshi.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Revenue Survey No. 34 Peki 2, Jali Road Wankaner, Gujarat, India – 363621.

As per MCA filings, the LLP has open charges of ₹8 Cr on record.

Company details

LLPIN ACA-0478
Incorporation Date 22 February 2023
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Trillium Geotech LLP's registered office is in Wankaner, Gujarat.

  • Registered Address
    Revenue Survey No. 34 Peki 2, Jali Road Wankaner, Gujarat, India – 363621
  • Industry
    Mining, Mining, Metal Ore
Comprehensive company report
Trillium Geotech LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Trillium Geotech LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23
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

To see the full financial statements and ratios of Trillium Geotech LLP, buy the company report.

Designated partners of Trillium Geotech LLP

Trillium Geotech has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jainam Pavanbhai ShahDesignated Partner22 Feb 20233 Years 8 MonthsCurrent
Samrat Bipinkumar UdeshiDesignated Partner22 Feb 20233 Years 8 MonthsCurrent
Anand Kiritbhai ParekhDesignated Partner22 Feb 20233 Years 8 MonthsCurrent

Charges & borrowings

Open charges
₹8 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹8.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
15 Jul 2024100956215Hdfc Bank Limited₹8 CrOpen

To see the full charge records of Trillium Geotech LLP, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Trillium Geotech LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Trillium Geotech LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Trillium Geotech LLP has 7 designated partner changes on record since 2023: 7 appointments. The latest: Anand Kiritbhai Parekh was appointed as Designated Partner on 22 Feb 2023.

AGM
Trillium Geotech Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Trillium Geotech Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Hdfc Bank Limited of Rs. 800.00 Lakh registered on 15 Jul 2024 with Charge ID 100956215 was modified on 20 Sep 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 800.00 Lakh with Charge ID 100956215 was registered on 15 Jul 2024.
Appointed
Anand Kiritbhai Parekh was appointed as Designated Partner.
Appointed
Jainam Pavanbhai Shah was appointed as Designated Partner.
Appointed
Keyur Kiranbhai Rupareliya was appointed as Partner.
Appointed
Prakash Ratilal Somaiya was appointed as Partner.
Appointed
Samirbhai Bhailalbhai Vanjara was appointed as Partner.
Appointed
Samrat Bipinkumar Udeshi was appointed as Designated Partner.
Appointed
Swati Siddharth Gangdev was appointed as Partner.
Incorporation
22 Feb 2023
Trillium Geotech Llp was registered on 22 Feb 2023 with Roc Ahmedabad & aged 3 years 8 months as per MCA records.

Frequently asked questions

Trillium Geotech is an active limited liability partnership based in Wankaner, Gujarat, India. The LLP works in the mining industry. It was incorporated on 22 February 2023 (3+ years old) and is registered under LLPIN ACA-0478.

Trillium Geotech has 3 current designated partners:

The latest financial statements of Trillium Geotech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Trillium Geotech is ACA-0478. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Trillium Geotech was incorporated on 22 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Anand Kiritbhai Parekh was appointed as Designated Partner on 22 Feb 2023. Jainam Pavanbhai Shah was appointed as Designated Partner on 22 Feb 2023. Keyur Kiranbhai Rupareliya was appointed as Partner on 22 Feb 2023. Trillium Geotech has 7 designated partner changes on record in total.

The registered office of Trillium Geotech is at Revenue Survey No. 34 Peki 2, Jali Road Wankaner, Gujarat, India – 363621.

Trillium Geotech operates in the mining industry.

Trillium Geotech has open charges of ₹8 Cr and no satisfied charges on record as per latest MCA filings.

Trillium Geotech can be reached at its registered office: Revenue Survey No. 34 Peki 2, Jali Road Wankaner, Gujarat, India – 363621.