Trilochna Advisory & Consultancy LLP
About Trilochna Advisory & Consultancy LLP
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Trilochna Advisory & Consultancy LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAH-3697.
The LLP has a total obligation of contribution of ₹40,000. It is led by designated partners Rajesh Singh and Santosh Singh.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 6A Clive Row 1st Floor, Kolkata, West Bengal, India – 700001.
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- Registered Address6A Clive Row 1st Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Other Services
- 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
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Designated Partners of Trilochna Advisory & Consultancy LLP
Trilochna Advisory & Consultancy has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Singh Also directs: Sadabindu Consultancy LLP, Vittham Consultants LLP, Tanujyoti Consultancy LLP and 4 more | Designated Partner | 22 Apr 2019 | 7 Years 5 Months | Current |
| Santosh Singh Also directs: Sadabindu Consultancy LLP, Vittham Consultants LLP, Tanujyoti Consultancy LLP and 3 more | Designated Partner | 22 Apr 2019 | 7 Years 5 Months | Current |
Financials of Trilochna Advisory & Consultancy LLP FY 2023 filings available
Ten-year financial statements for Trilochna Advisory & Consultancy LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Trilochna Advisory & Consultancy
Trilochna Advisory & Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trilochna Advisory & Consultancy
Employment history and EPFO contributions of people linked to Trilochna Advisory & Consultancy.
Employee and EPFO history for Trilochna Advisory & Consultancy LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trilochna Advisory & Consultancy
GST registrations and filing compliance for Trilochna Advisory & Consultancy LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trilochna Advisory & Consultancy
Credit ratings, litigation, and regulatory alerts for Trilochna Advisory & Consultancy LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trilochna Advisory & Consultancy
MSME payment history for Trilochna Advisory & Consultancy LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trilochna Advisory & Consultancy
Corporate group structure for Trilochna Advisory & Consultancy LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trilochna Advisory & Consultancy
MCA filings and documents for Trilochna Advisory & Consultancy LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trilochna Advisory & Consultancy
Frequently Asked Questions about Trilochna Advisory & Consultancy LLP
Trilochna Advisory & Consultancy is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in other services, within the business services industry. It was incorporated on 09 September 2016 (10+ years old) and is registered under LLPIN AAH-3697.
Trilochna Advisory & Consultancy has 2 current designated partners:
- Rajesh Singh - Designated Partner
- Santosh Singh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trilochna Advisory & Consultancy is AAH-3697. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trilochna Advisory & Consultancy was incorporated on 09 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Trilochna Advisory & Consultancy is at 6A Clive Row 1st Floor, Kolkata, West Bengal, India – 700001.
The total obligation of contribution is ₹40,000.
Trilochna Advisory & Consultancy operates in the business services industry, in the other services segment.
Trilochna Advisory & Consultancy can be reached at its registered office: 6A Clive Row 1st Floor, Kolkata, West Bengal, India – 700001.
Trilochna Advisory & Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.