Trimarkets Management Services Limited Liability Partnership
About Trimarkets Management Services Limited Liability Partnership
Data last updated:
Trimarkets Management Services Limited Liability Partnership was a limited liability partnership (LLP) based in New Delhi, Delhi, 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 operated in the service-based operations segment of the business services sector. It was incorporated on 25 February 2016.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAF-7957.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sanjeev Bhandari and Sumit Verma.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at 6A/27 W.E.A. (Basement) Karol Bagh, New Delhi, Delhi, India – 110005.
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- Registered Address6A/27 W.E.A. (Basement) Karol Bagh, New Delhi, Delhi, India – 110005
- 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
- One PDF report, delivered after checkout
Financials of Trimarkets Management Services Limited Liability Partnership FY 2018 filings available
Financial Statement Summary of Trimarkets Management Services Limited Liability Partnership
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| 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 Trimarkets Management Services Limited Liability Partnership
| Statement of Account and Solvency | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| 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 Trimarkets Management Services are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Trimarkets Management Services Limited Liability Partnership
Trimarkets Management Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Bhandari Also directs: Iangels DH Ventures LLP, Brooklyn Consulting Private Limited | Designated Partner | 25 Feb 2016 | 10 Years 7 Months | As last reported |
| Sumit Verma | Designated Partner | 25 Feb 2016 | 10 Years 7 Months | As last reported |
Charges & Borrowings of Trimarkets Management Services Limited Liability Partnership
Trimarkets Management Services Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trimarkets Management Services Limited Liability Partnership
Employment history and EPFO contributions of people linked to Trimarkets Management Services.
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
Verified entity values are shown only after access is granted.
Recent Activity on Trimarkets Management Services Limited Liability Partnership
Trimarkets Management Services Limited Liability Partnership has 2 designated partner changes on record since 2016: 2 appointments. The latest: Sanjeev Bhandari was appointed as Designated Partner on 25 Feb 2016.
Credit Ratings, Litigation & Regulatory Alerts for Trimarkets Management Services Limited Liability Partnership
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trimarkets Management Services Limited Liability Partnership
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trimarkets Management Services Limited Liability Partnership
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
Verified entity values are shown only after access is granted.
GST Compliance of Trimarkets Management Services Limited Liability Partnership
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 Trimarkets Management Services Limited Liability Partnership
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 Trimarkets Management Services Limited Liability Partnership
Trimarkets Management Services 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.
Trimarkets Management Services was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 25 February 2016 and is registered under LLPIN AAF-7957. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Trimarkets Management Services had 2 designated partners:
- Sanjeev Bhandari - Designated Partner
- Sumit Verma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trimarkets Management Services is AAF-7957. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Trimarkets Management Services is at 6A27 W.E.A. Basement Karol Bagh, New Delhi, Delhi, India – 110005.
Trimarkets Management Services was incorporated on 25 February 2016. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Trimarkets Management Services operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Sanjeev Bhandari was appointed as Designated Partner on 25 Feb 2016. Sumit Verma was appointed as Designated Partner on 25 Feb 2016.
Trimarkets Management Services can be reached at its registered office: 6A27 W.E.A. Basement Karol Bagh, New Delhi, Delhi, India – 110005.