Trilochan Motors LLP
About Trilochan Motors LLP
Data last updated:
Trilochan Motors LLP is a limited liability partnership (LLP) based in Varanasi, Uttar Pradesh, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 09 August 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAN-1300. Its GSTIN is 09AAOFT1129K1ZS (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Varun Agrawal and Sanjay Kumar Agrawal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Lakhy Cold Storage Shivdaspur Lahartara Manduadih, Varanasi, Uttar Pradesh, India – 221002.
Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
Company details
Contact details
Trilochan Motors LLP's registered office is in Varanasi, Uttar Pradesh.
- Registered AddressLakhy Cold Storage Shivdaspur Lahartara Manduadih, Varanasi, Uttar Pradesh, India – 221002
- IndustryAutomotive, Auto Dealership & Trading
- 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
Financials of Trilochan Motors LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trilochan Motors LLP, buy the company report.
Designated partners of Trilochan Motors LLP
Trilochan Motors has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Agrawal | Designated Partner | 09 Aug 2018 | 8 Years 2 Months | Current |
| Sanjay Kumar Agrawal Also directs: Trilochan Steels and Alloys Pvt.Ltd. | Designated Partner | 09 Aug 2018 | 8 Years 2 Months | Current |
Legal cases
Trilochan Motors LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Varanasi, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
| District court, Varanasi, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
To see the full case history of Trilochan Motors LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trilochan Motors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trilochan Motors has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAOFT1129K1ZS | Uttar Pradesh | Active | 28 Nov 2018 |
To see the full GST registrations and return filing status of Trilochan Motors LLP, buy the company report.
Recent activity
Trilochan Motors LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Bela Agrawal was appointed as Partner on 09 Aug 2018.
Frequently asked questions
Trilochan Motors is an active limited liability partnership based in Varanasi, Uttar Pradesh, India. The LLP works in auto dealership and trading, within the automotive industry. It was incorporated on 09 August 2018 (8+ years old) and is registered under LLPIN AAN-1300.
Trilochan Motors has 2 current designated partners:
- Varun Agrawal - Designated Partner
- Sanjay Kumar Agrawal - Designated Partner
The latest financial statements of Trilochan Motors 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 2019 are in the company report.
The GSTIN of Trilochan Motors is 09AAOFT1129K1ZS, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Trilochan Motors is AAN-1300. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trilochan Motors has 2 court cases on record: 2 filed against it. 1 is pending.
Trilochan Motors was incorporated on 09 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Bela Agrawal was appointed as Partner on 09 Aug 2018. Sanjay Kumar Agrawal was appointed as Designated Partner on 09 Aug 2018. Varun Agrawal was appointed as Designated Partner on 09 Aug 2018.
The registered office of Trilochan Motors is at Lakhy Cold Storage Shivdaspur Lahartara Manduadih, Varanasi, Uttar Pradesh, India – 221002.
Trilochan Motors operates in the automotive industry, in the auto dealership and trading segment.