Trinesh Infra LLP
About Trinesh Infra LLP
Data last updated:
Trinesh Infra LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 26 June 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAP-7601. Its GSTIN is 23AAPFT2124H1ZB (Madhya Pradesh).
The LLP has a total obligation of contribution of ₹1.8 Cr. It is led by designated partners Madhu Sudan Jhawar and Vinay Kumar Kedia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 214 Princes Business Skypark, Indore, Madhya Pradesh.
As per MCA filings, the LLP has open charges of ₹10 Cr on record. Court records list 9 cases involving the LLP, including 1 filed by the LLP and 8 filed against it; 4 cases are pending.
Company details
Contact details
Trinesh Infra LLP's registered office is in Indore, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address214 Princes Business Skypark Block No. 22 23 & 24, Scheme No. 54 Pu – 3 Commercial A.B. Road, Indore, Madhya Pradesh, India – 452010
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Trinesh Infra LLP, buy the company report.
- 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 Trinesh Infra LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trinesh Infra LLP, buy the company report.
Designated partners of Trinesh Infra LLP
Trinesh Infra has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhu Sudan Jhawar Also directs: Om Morya Constructions Private Limited | Designated Partner | 26 Jun 2019 | 7 Years 3 Months | Current |
| Vinay Kumar Kedia | Designated Partner | 24 Mar 2021 | 5 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Nov 2023 | 100830357 | State Bank of India | ₹5 Cr | Open | |
| 24 Mar 2023 | 100694248 | Uco Bank | ₹5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Trinesh Infra LLP has 9 court cases on record: 1 filed by Trinesh Infra, 8 filed against it. 4 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 4 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (RCS A) | Filed against the company by Parth Credit and Capital Market Pvt. Ltd. Through Sanjeev Lukand and 1 other | Pending |
| District court, Indore, Madhya Pradesh | Court case (UN CIV) | Filed against the company by Parth Credit and Capital Market Private Limited and 1 other | Disposed |
| District court, Indore, Madhya Pradesh | Court case (MJC) | Filed against the company | Pending |
| District court, Indore, Madhya Pradesh | Court case (RCS A) | Filed against the company by an individual | Pending |
| District court, Indore, Madhya Pradesh | Court case (UN CIV) | Filed against the company by Parth Credit and Capital Pvt. Ltd. Through Sanjeev and 1 other | Pending |
To see the full case history of Trinesh Infra LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trinesh Infra LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trinesh Infra has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAPFT2124H1ZB | Madhya Pradesh | Active | 19 Oct 2021 |
To see the full GST registrations and return filing status of Trinesh Infra LLP, buy the company report.
Recent activity
Trinesh Infra LLP has 4 designated partner changes on record since 2019: 2 appointments and 2 cessations. The latest: Sandeep Gujrati ceased to be Designated Partner on 08 Sep 2021.
Frequently asked questions
Trinesh Infra is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in general construction services, within the infrastructure and utilities industry. It was incorporated on 26 June 2019 (7+ years old) and is registered under LLPIN AAP-7601.
Trinesh Infra has 2 current designated partners:
- Madhu Sudan Jhawar - Designated Partner
- Vinay Kumar Kedia - Designated Partner
The latest financial statements of Trinesh Infra on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Trinesh Infra is 23AAPFT2124H1ZB, registered in Madhya Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Trinesh Infra is AAP-7601. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trinesh Infra has 9 court cases on record: 1 filed by the LLP and 8 filed against it. 4 are pending.
Trinesh Infra was incorporated on 26 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.
Sandeep Gujrati ceased to be Designated Partner on 08 Sep 2021. Rachna Kedia ceased to be Designated Partner on 24 Mar 2021. Vinay Kumar Kedia was appointed as Designated Partner on 24 Mar 2021. Trinesh Infra has 4 designated partner changes on record in total.
The registered office of Trinesh Infra is at 214 Princes Business Skypark Block No. 22 23 & 24, Scheme No. 54 Pu – 3 Commercial A.B. Road, Indore, Madhya Pradesh, India – 452010.
Trinesh Infra operates in the infrastructure and utilities industry, in the general construction services segment.