Trilokesh Trading and Consultancy Services LLP
About Trilokesh Trading and Consultancy Services LLP
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Trilokesh Trading and Consultancy Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 17 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-5608.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jayshree Mahesh Shah and Meena Shah Vinod.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 60Cd Shlokgovernmentindustrialestatecharkopkandivaliwest, Mumbai, Maharashtra, India – 400067.
As per MCA filings, the LLP has open charges of ₹38.26 Cr on record.
Company details
Contact details
Trilokesh Trading and Consultancy Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address60Cd Shlokgovernmentindustrialestatecharkopkandivaliwest, Mumbai, Maharashtra, India – 400067
- 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
Financials of Trilokesh Trading and Consultancy Services 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 Trilokesh Trading and Consultancy Services LLP, buy the company report.
Designated partners of Trilokesh Trading and Consultancy Services LLP
Trilokesh Trading and Consultancy Services has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayshree Mahesh Shah | Designated Partner | 17 Mar 2015 | 11 Years 7 Months | Current |
| Meena Shah Vinod | Designated Partner | 17 Mar 2015 | 11 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Mar 2025 | 101069901 | Capri Global Capital Limited | ₹9.84 Cr | Open | |
| 31 Dec 2024 | 101035007 | Capri Global Capital Limited | ₹28.42 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Trilokesh Trading and Consultancy Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trilokesh Trading and Consultancy Services 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 Trilokesh Trading and Consultancy Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trilokesh Trading and Consultancy Services LLP has 9 designated partner changes on record since 2015: 5 appointments and 4 cessations. The latest: Mahesh Kantilal Shah ceased to be Partner on 08 Jan 2018.
2 earlier events are in the company report.
Frequently asked questions
Trilokesh Trading and Consultancy Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 17 March 2015 (11+ years old) and is registered under LLPIN AAD-5608.
Trilokesh Trading and Consultancy Services has 2 current designated partners:
- Jayshree Mahesh Shah - Designated Partner
- Meena Shah Vinod - Designated Partner
The latest financial statements of Trilokesh Trading and Consultancy Services 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 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Trilokesh Trading and Consultancy Services is AAD-5608. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trilokesh Trading and Consultancy Services was incorporated on 17 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahesh Kantilal Shah ceased to be Partner on 08 Jan 2018. Paras Kirit Mehta ceased to be Partner on 08 Jan 2018. Rohini Paras Mehta ceased to be Partner on 08 Jan 2018. Trilokesh Trading and Consultancy Services has 9 designated partner changes on record in total.
The registered office of Trilokesh Trading and Consultancy Services is at 60Cd Shlokgovernmentindustrialestatecharkopkandivaliwest, Mumbai, Maharashtra, India – 400067.
Trilokesh Trading and Consultancy Services operates in the business services industry, in the other services segment.
Trilokesh Trading and Consultancy Services has open charges of ₹38.26 Cr and no satisfied charges on record as per latest MCA filings.
Trilokesh Trading and Consultancy Services can be reached at its registered office: 60Cd Shlokgovernmentindustrialestatecharkopkandivaliwest, Mumbai, Maharashtra, India – 400067.
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