Trinesh Enterprises LLP
About Trinesh Enterprises LLP
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Trinesh Enterprises LLP is a limited liability partnership (LLP) based in Banswara, Rajasthan, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 15 June 2023.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN ACB-5735.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Tapan Dixit and Ravi Santwani.
The registered office is at Bhaiji Ke Paratha Pratap Circle, Banswara, Rajasthan, India – 327001.
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- Registered AddressBhaiji Ke Paratha Pratap Circle, Banswara, Rajasthan, India – 327001
- IndustryBusiness Services, Commission Trade
- 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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Designated Partners of Trinesh Enterprises LLP
Trinesh Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapan Dixit | Designated Partner | 15 Jun 2023 | 3 Years 3 Months | Current |
| Ravi Santwani | Designated Partner | 15 Jun 2023 | 3 Years 3 Months | Current |
Financials of Trinesh Enterprises LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Trinesh Enterprises LLP
Trinesh Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinesh Enterprises LLP
Employment history and EPFO contributions of people linked to Trinesh Enterprises.
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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GST Compliance of Trinesh Enterprises LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Trinesh Enterprises 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 Trinesh Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trinesh Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trinesh Enterprises 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.
Recent Activity on Trinesh Enterprises LLP
Frequently Asked Questions about Trinesh Enterprises LLP
Trinesh Enterprises is an active limited liability partnership based in Banswara, Rajasthan, India. The LLP works in commission trade, within the business services industry. It was incorporated on 15 June 2023 (3+ years old) and is registered under LLPIN ACB-5735.
Trinesh Enterprises has 2 current designated partners:
- Tapan Dixit - Designated Partner
- Ravi Santwani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trinesh Enterprises is ACB-5735. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trinesh Enterprises was incorporated on 15 June 2023, making it 3+ years old. It is registered with the Registrar of Companies, Jaipur.
The registered office of Trinesh Enterprises is at Bhaiji Ke Paratha Pratap Circle, Banswara, Rajasthan, India – 327001.
The total obligation of contribution is ₹50,000.
Trinesh Enterprises operates in the business services industry, in the commission trade segment.
Trinesh Enterprises can be reached at its registered office: Bhaiji Ke Paratha Pratap Circle, Banswara, Rajasthan, India – 327001.
Trinesh Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.