Trinity Credit Management Services LLP
About Trinity Credit Management Services LLP
Data last updated:
Trinity Credit Management Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 13 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-8588.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Bhavana Gangwal and Pooja Gangwal Sheth.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Trinity Credit Management Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address701 Plot No. 170 Krishna Baug, Jun Of 8th 11th Road Khar West, Mumbai, Maharashtra, India – 400052
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Trinity Credit Management Services 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 Trinity Credit Management Services LLP, buy the company report.
Designated partners of Trinity Credit Management Services LLP
Trinity Credit Management Services has 4 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 |
|---|---|---|---|---|
| Bhavana Gangwal Also directs: Brescon Ventures Private Limited, Brescon Aurum Private Limited | Partner | 10 Sep 2024 | 2 Years 1 Months | Current |
| Pooja Gangwal Sheth Also directs: Brescon Partners LLP, Brescon & Allied Partners LLP, Brig Resolution Services LLP and 4 more | Partner | 10 Sep 2024 | 2 Years 1 Months | Current |
| Neelam Nirmal Gangwal Also directs: Brescon Ventures Private Limited, Brescon Aurum Private Limited | Designated Partner | 13 Dec 2021 | 4 Years 10 Months | Current |
| Nirmal Kumar Deepchand Gangwal Also directs: Brescon Partners LLP, Brescon & Allied Partners LLP, Brig Resolution Services LLP and 2 more | Designated Partner | 13 Dec 2021 | 4 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Trinity Credit Management Services 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 Trinity Credit Management Services 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 Trinity Credit Management Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trinity Credit Management Services LLP has 4 designated partner changes on record since 2021: 4 appointments. The latest: Bhavana Gangwal was appointed as Partner on 10 Sep 2024.
Frequently asked questions
Trinity Credit Management Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 13 December 2021 (5+ years old) and is registered under LLPIN AAZ-8588.
Trinity Credit Management Services has 4 current designated partners:
- Bhavana Gangwal - Partner
- Pooja Gangwal Sheth - Partner
- Neelam Nirmal Gangwal - Designated Partner
- Nirmal Kumar Deepchand Gangwal - Designated Partner
The latest financial statements of Trinity Credit Management Services 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 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Trinity Credit Management Services is AAZ-8588. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trinity Credit Management Services was incorporated on 13 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavana Gangwal was appointed as Partner on 10 Sep 2024. Pooja Gangwal Sheth was appointed as Partner on 10 Sep 2024. Neelam Nirmal Gangwal was appointed as Designated Partner on 13 Dec 2021. Trinity Credit Management Services has 4 designated partner changes on record in total.
The registered office of Trinity Credit Management Services is at 701 Plot No. 170 Krishna Baug, Jun Of 8th 11th Road Khar West, Mumbai, Maharashtra, India – 400052.
Trinity Credit Management Services operates in the business outsourcing industry, in the business and IT consulting segment.
Trinity Credit Management Services can be reached at its registered office: 701 Plot No. 170 Krishna Baug, Jun Of 8th 11th Road Khar West, Mumbai, Maharashtra, India – 400052.
Trinity Credit Management Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.