Trineer Financial Consultancy LLP
About Trineer Financial Consultancy LLP
Data last updated:
Trineer Financial Consultancy LLP is a limited liability partnership (LLP) based in Lucknow, Uttar Pradesh, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 14 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAK-5877.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shiv Kumar Tripathi and Nirja Tripathi.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at S.S. 1/535 Sector A Sitapur Road Yojna Aliganj Behta, Lucknow, Uttar Pradesh, India – 226021.
Company details
Contact details
Trineer Financial Consultancy LLP's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressS.S. 1/535 Sector A Sitapur Road Yojna Aliganj Behta, Lucknow, Uttar Pradesh, India – 226021
- IndustryFinancial Services, Financial Intermediation
- 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 Trineer Financial Consultancy LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trineer Financial Consultancy LLP, buy the company report.
Designated partners of Trineer Financial Consultancy LLP
Trineer Financial Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Kumar Tripathi | Designated Partner | 14 Sep 2017 | 9 Years 1 Months | Current |
| Nirja Tripathi | Designated Partner | 14 Sep 2017 | 9 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Trineer Financial Consultancy 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 Trineer Financial Consultancy 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 Trineer Financial Consultancy LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trineer Financial Consultancy LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Nirja Tripathi was appointed as Designated Partner on 14 Sep 2017.
Frequently asked questions
Trineer Financial Consultancy is an active limited liability partnership based in Lucknow, Uttar Pradesh, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 14 September 2017 (9+ years old) and is registered under LLPIN AAK-5877.
Trineer Financial Consultancy has 2 current designated partners:
- Shiv Kumar Tripathi - Designated Partner
- Nirja Tripathi - Designated Partner
The latest financial statements of Trineer Financial Consultancy on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Trineer Financial Consultancy is AAK-5877. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trineer Financial Consultancy was incorporated on 14 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Nirja Tripathi was appointed as Designated Partner on 14 Sep 2017. Shiv Kumar Tripathi was appointed as Designated Partner on 14 Sep 2017.
The registered office of Trineer Financial Consultancy is at S.S. 1535 Sector A Sitapur Road Yojna Aliganj Behta, Lucknow, Uttar Pradesh, India – 226021.
Trineer Financial Consultancy operates in the financial services industry, in the financial intermediation segment.
Trineer Financial Consultancy can be reached at its registered office: S.S. 1535 Sector A Sitapur Road Yojna Aliganj Behta, Lucknow, Uttar Pradesh, India – 226021.
Trineer Financial Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.