Trilux Exim LLP
About Trilux Exim LLP
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Trilux Exim LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 16 June 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-6342. Its GSTIN is 27AAQFT3138C1Z4 (Maharashtra).
The LLP has a total obligation of contribution of ₹1.5 Lakh. It is led by designated partners including Gautam Shirish Mehta and Jiten Vasanji Dedhia.
The registered office is at D3 Mon Bijou Plot No 54 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
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- Registered AddressD3 Mon Bijou Plot No 54 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703
- 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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Financials of Trilux Exim LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Trilux Exim LLP
Trilux Exim has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Shirish Mehta Also directs: Aluline System Solutions LLP, Aluline Systems Private Limited | Designated Partner | 16 Jun 2020 | 6 Years 3 Months | Current |
| Jiten Vasanji Dedhia | Designated Partner | 16 Jun 2020 | 6 Years 3 Months | Current |
| Mukesh Srichand Lulla Also directs: Mediserve Solutions Private Limited | Designated Partner | 16 Jun 2020 | 6 Years 3 Months | Current |
Charges & Borrowings of Trilux Exim LLP
Trilux Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trilux Exim LLP
Employment history and EPFO contributions of people linked to Trilux Exim.
Employee and EPFO history
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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Recent Activity on Trilux Exim LLP
Trilux Exim LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Gautam Shirish Mehta was appointed as Designated Partner on 16 Jun 2020.
Credit Ratings, Litigation & Regulatory Alerts for Trilux Exim LLP
Credit ratings, litigation, and regulatory alerts
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 Trilux Exim LLP
MSME payment history
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 Trilux Exim LLP
Corporate group structure
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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GST Compliance of Trilux Exim LLP
Trilux Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFT3138C1Z4 | Maharashtra | Active | 26 Apr 2021 |
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trilux Exim LLP
MCA filings and documents
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.
Frequently Asked Questions about Trilux Exim LLP
Trilux Exim is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 16 June 2020 (6+ years old) and is registered under LLPIN AAS-6342.
Trilux Exim has 3 current designated partners:
- Gautam Shirish Mehta - Designated Partner
- Jiten Vasanji Dedhia - Designated Partner
- Mukesh Srichand Lulla - Designated Partner
The GSTIN of Trilux Exim is 27AAQFT3138C1Z4, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Trilux Exim is AAS-6342. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trilux Exim was incorporated on 16 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Gautam Shirish Mehta was appointed as Designated Partner on 16 Jun 2020. Jiten Vasanji Dedhia was appointed as Designated Partner on 16 Jun 2020. Mukesh Srichand Lulla was appointed as Designated Partner on 16 Jun 2020.
The registered office of Trilux Exim is at D3 Mon Bijou Plot No 54 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
The total obligation of contribution is ₹1.5 Lakh.
Trilux Exim operates in the business services industry, in the other services segment.
Trilux Exim can be reached at its registered office: D3 Mon Bijou Plot No 54 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.