Trinity Conglomerates LLP
About Trinity Conglomerates LLP
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Trinity Conglomerates LLP is a limited liability partnership company based in Sambalpur, Orissa, India. It specialises in automobile dealership and trading, a part of the broader automotive sector. Incorporated on 06 June 2017, the LLP has been in operation for over 9 years.
Registered with ROC Cuttack under LLPIN AAJ-6319.
Capital: a total obligation of contribution of ₹4 Lakh. It is led by designated partners including Kamla Dalmia and Mahesh Kumar Dalmia.
Accounts filed on 31 March 2025. Office: Durga Mangalam Khetrajpur, Sambalpur, Orissa, India – 768003.
The LLP has a workforce of approximately 26 employees as per the latest available data.
As per MCA filings, the LLP has open charges of ₹50 Lakh on record.
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- Registered AddressDurga Mangalam Khetrajpur, Sambalpur, Orissa, India – 768003
- IndustryAutomotive, Auto Dealership & Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Trinity Conglomerates LLP
Trinity Conglomerates has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamla Dalmia | Designated Partner | 06 Jun 2017 | 9 Years 3 Months | Current |
| Mahesh Kumar Dalmia Also directs: Dalmia Entertainment LLP | Designated Partner | 06 Jun 2017 | 9 Years 3 Months | Current |
| Abhishek Dalmia | Designated Partner | 06 Jun 2017 | 9 Years 3 Months | Current |
| Madhab Kumar Dalmia Also directs: Sri Samleswari Gudakhu Factory Private Limited | Designated Partner | 06 Jun 2017 | 9 Years 3 Months | Current |
Financials of Trinity Conglomerates LLP FY 2025 filings available
Ten-year financial statements for Trinity Conglomerates LLP
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.
Ownership and Shareholding of Trinity Conglomerates
Shareholding and ownership data for Trinity Conglomerates LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trinity Conglomerates
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2021 | Hdfc Bank Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trinity Conglomerates
Trinity Conglomerates LLP has a workforce of 26 employees as of Mar 28, 2024.
Employee and EPFO history for Trinity Conglomerates LLP
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.
GST Compliance of Trinity Conglomerates
GST registrations and filing compliance for Trinity Conglomerates LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Trinity Conglomerates
Credit ratings, litigation, and regulatory alerts for Trinity Conglomerates LLP
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 Trinity Conglomerates
MSME payment history for Trinity Conglomerates LLP
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
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Subsidiaries & Group Companies of Trinity Conglomerates
Corporate group structure for Trinity Conglomerates LLP
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
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MCA Filings & Documents of Trinity Conglomerates
MCA filings and documents for Trinity Conglomerates LLP
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 Trinity Conglomerates
Frequently Asked Questions about Trinity Conglomerates LLP
Trinity Conglomerates is an active limited liability partnership in the automotive sector based in Sambalpur, Orissa, India. It was incorporated on 06 June 2017 (9+ years old) and is registered under LLPIN AAJ-6319. The LLP has 26 employees.
The current designated partners of Trinity Conglomerates are:
- Kamla Dalmia - Designated Partner
- Mahesh Kumar Dalmia - Designated Partner
- Abhishek Dalmia - Designated Partner
- Madhab Kumar Dalmia - Designated Partner
The primary industry of Trinity Conglomerates is automotive. The LLP specifically operates in auto dealership and trading. The LLP is currently active in this sector.
Trinity Conglomerates can be reached at the registered office: Durga Mangalam Khetrajpur, Sambalpur, Orissa, India – 768003.
The total obligation of contribution is ₹4 Lakh.
The LLP has its registered office at Durga Mangalam Khetrajpur, Sambalpur, Orissa, India – 768003.