Trilochan Vanijya LLP

Trilochan Vanijya LLP - business services in Raipur, Chhattisgarh, India. Directors, charges & compliance details.
LLPIN AAE-3271 Incorporated 06 July 2015 ROC Chhattisgarh HQ Raipur, Chhattisgarh, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹5.17 Cr
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chhattisgarh
ROC office
Incorporated
06 Jul 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Trilochan Vanijya LLP

Data last updated:

Trilochan Vanijya LLP is a limited liability partnership (LLP) based in Raipur, Chhattisgarh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 06 July 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN AAE-3271.

The LLP has a total obligation of contribution of ₹5.17 Cr. It is led by designated partners Saroj Bothra and Sanjay Parakh.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Raipur, Chhattisgarh.

Company Details of Trilochan Vanijya LLP
LLPIN AAE-3271
Incorporation Date 06 July 2015
Total Obligation of Contribution ₹5.17 Cr
ROC Chhattisgarh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Saroj Bothra Designated Partner Sanjay Parakh Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No. 01 Jaggi Complex In Front Of Police Lin, Nehru Nagar, Raipur, Chhattisgarh, India – 492001
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Trilochan Vanijya LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Trilochan Vanijya LLP FY 2025 filings available

Financial Statement Summary of Trilochan Vanijya LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Trilochan Vanijya LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 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 Trilochan Vanijya are in the company report.

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Financial statements from FY 2016

Earlier years and trend charts are in the company report.

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Designated Partners of Trilochan Vanijya LLP

Trilochan Vanijya has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Saroj Bothra
Also directs: RDK Global Finance Private Limited
Designated Partner06 Jul 201511 Years 3 MonthsCurrent
Sanjay Parakh
Also directs: Rajdhani Jewellers and Gems Private Limited, Chipo Infraproject Private Limited, Jindutt Creations Private Limited and 1 more
Designated Partner28 Mar 201610 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Trilochan Vanijya LLP

Trilochan Vanijya LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trilochan Vanijya LLP

Employment history and EPFO contributions of people linked to Trilochan Vanijya.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Trilochan Vanijya LLP

Trilochan Vanijya LLP has 4 designated partner changes on record since 2015: 3 appointments and 1 cessation. The latest: Dheeraj Kumar Bothra was appointed as Partner on 28 Mar 2016.

AGM
Trilochan Vanijya Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Trilochan Vanijya Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh.
Appointed
Dheeraj Kumar Bothra was appointed as Partner.
Appointed
Sanjay Parakh was appointed as Designated Partner.
Ceased
Dheeraj Kumar Bothra ceased to be Designated Partner.
Appointed
Saroj Bothra was appointed as Designated Partner.
Incorporation
06 Jul 2015
Trilochan Vanijya Llp was registered on 06 Jul 2015 with Roc Chhattisgarh & aged 11 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Trilochan Vanijya LLP

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MSME Payment Delays by Trilochan Vanijya LLP

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Subsidiaries & Group Companies of Trilochan Vanijya LLP

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GST Compliance of Trilochan Vanijya LLP

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MCA Filings & Documents of Trilochan Vanijya LLP

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MCA filings and documents

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Frequently Asked Questions about Trilochan Vanijya LLP

Trilochan Vanijya is an active limited liability partnership based in Raipur, Chhattisgarh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 06 July 2015 (11+ years old) and is registered under LLPIN AAE-3271.

Trilochan Vanijya has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Trilochan Vanijya is AAE-3271. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Trilochan Vanijya was incorporated on 06 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chhattisgarh.

Dheeraj Kumar Bothra was appointed as Partner on 28 Mar 2016. Sanjay Parakh was appointed as Designated Partner on 28 Mar 2016. Dheeraj Kumar Bothra ceased to be Designated Partner on 27 Mar 2016. Trilochan Vanijya has 4 designated partner changes on record in total.

The registered office of Trilochan Vanijya is at Flat No. 01 Jaggi Complex In Front Of Police Lin, Nehru Nagar, Raipur, Chhattisgarh, India – 492001.

The total obligation of contribution is ₹5.17 Cr.

Trilochan Vanijya operates in the business services industry, in the commission trade segment.

Trilochan Vanijya can be reached at its registered office: Flat No. 01 Jaggi Complex In Front Of Police Lin, Nehru Nagar, Raipur, Chhattisgarh, India – 492001.

Trilochan Vanijya is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.

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