Trineer Financial Consultancy LLP

Trineer Financial Consultancy LLP - financial services in Lucknow, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAK-5877 Incorporated 14 September 2017 ROC Uttar Pradesh HQ Lucknow, Uttar Pradesh, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
14 Sep 2017
Date of incorporation
Entity type
LLP
As registered with MCA

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 of Trineer Financial Consultancy LLP
LLPIN AAK-5877
Incorporation Date 14 September 2017
Total Obligation of Contribution ₹1 Lakh
ROC Uttar Pradesh
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Shiv Kumar Tripathi Designated Partner Nirja Tripathi Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    S.S. 1/535 Sector A Sitapur Road Yojna Aliganj Behta, Lucknow, Uttar Pradesh, India – 226021
  • Industry
    Financial Services, Financial Intermediation
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Financials, compliance, directors, charges, ownership and filings for Trineer Financial Consultancy LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Trineer Financial Consultancy LLP FY 2023 filings available

Financial Statement Summary of Trineer Financial Consultancy LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Trineer Financial Consultancy LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Trineer Financial Consultancy are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Trineer Financial Consultancy LLP

Trineer Financial Consultancy has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shiv Kumar TripathiDesignated Partner14 Sep 20179 Years 1 MonthsCurrent
Nirja TripathiDesignated Partner14 Sep 20179 Years 1 MonthsCurrent
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Charges & Borrowings of Trineer Financial Consultancy LLP

Trineer Financial Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trineer Financial Consultancy LLP

Employment history and EPFO contributions of people linked to Trineer Financial Consultancy.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Trineer Financial Consultancy LLP

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.

AGM
Trineer Financial Consultancy Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Trineer Financial Consultancy Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Uttar Pradesh I.
Appointed
Nirja Tripathi was appointed as Designated Partner.
Appointed
Shiv Kumar Tripathi was appointed as Designated Partner.
Incorporation
14 Sep 2017
Trineer Financial Consultancy Llp was registered on 14 Sep 2017 with Roc Uttar Pradesh I & aged 9 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Trineer Financial Consultancy LLP

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MSME Payment Delays by Trineer Financial Consultancy LLP

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Subsidiaries & Group Companies of Trineer Financial Consultancy LLP

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GST Compliance of Trineer Financial Consultancy LLP

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MCA Filings & Documents of Trineer Financial Consultancy LLP

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Frequently Asked Questions about Trineer Financial Consultancy LLP

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:

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.

The total obligation of contribution is ₹1 Lakh.

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.

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