Trilogy Advisors Llp
About Trilogy Advisors Llp
Data last updated: 25 July 2025
Trilogy Advisors Llp was a limited liability partnership company based in Thane, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader business services sector. Incorporated on 01 March 2017.
Registered with ROC Mumbai under LLPIN AAI-6982.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Surendra Bardia and Sandhya Baranwal.
Office: 2/27 Daulatnagar Kopri Colony Thane East, Maharashtra, India – 400603.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2/27 Daulatnagar Kopri Colony Thane East, Maharashtra, India – 400603
-
IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Trilogy Advisors Llp
Trilogy Advisors Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Surendra Bardia
Also directs:
Samedhan Advisors Llp, Mm Carbon Products Private Limited, Eastern Electrodes & Coke Private Limited and 5 more
|
Designated Partner | 01 Mar 2017 | 9 Years 4 Months | As last reported |
| Sandhya Baranwal | Designated Partner | 01 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Trilogy Advisors Llp
Ten-year financial statements for Trilogy Advisors Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Trilogy Advisors Llp
Trilogy Advisors Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trilogy Advisors Llp
View historical data on people associated with Trilogy Advisors Llp, including employment history and EPFO contributions.
Employee and EPFO history for Trilogy Advisors Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trilogy Advisors Llp
GST registrations and filing compliance for Trilogy Advisors Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trilogy Advisors Llp
Credit ratings, litigation, and regulatory alerts for Trilogy Advisors Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trilogy Advisors Llp
MSME payment history for Trilogy Advisors Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trilogy Advisors Llp
Corporate group structure for Trilogy Advisors Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trilogy Advisors Llp
MCA filings and documents for Trilogy Advisors Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trilogy Advisors Llp
Frequently Asked Questions about Trilogy Advisors Llp
Trilogy Advisors Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trilogy Advisors Llp is a struck-off limited liability partnership in the business services sector based in Thane, Maharashtra, India. It was incorporated on 01 March 2017 and is registered under LLPIN AAI-6982. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Trilogy Advisors Llp are:
- Surendra Bardia - Designated Partner
- Sandhya Baranwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trilogy Advisors Llp is AAI-6982. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Trilogy Advisors Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 227 Daulatnagar Kopri Colony Thane East, Maharashtra, India – 400603.