Trinity Finserv LLP
About Trinity Finserv LLP
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Trinity Finserv LLP is a limited liability partnership company based in Thiruvananthapuram, Kerala, India. It specialises in telecommunication, a part of the broader logistics and supply chain sector. Incorporated on 12 July 2022.
Registered with ROC Ernakulam under LLPIN ABB-6912.
Capital: a total obligation of contribution of ₹60,000. It is led by designated partners Ashwin Amit and Seena Valsalakumari Babunathan.
Accounts filed on 31 March 2023. Office: R/O C/O Babunathan Pk Tc 54/2718/3, Kerala.
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- Registered AddressR/O C/O Babunathan Pk Tc 54/2718/3, Trinity Complex Thaliyal Karamana Trivandrum Kerala, Thiruvananthapuram, Kerala, India – 695002
- IndustryLogistics, Telecommunication, Post
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Trinity Finserv LLP
Trinity Finserv has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwin Amit | Designated Partner | 12 Jul 2022 | 4 Years 2 Months | Current |
| Seena Valsalakumari Babunathan | Designated Partner | 12 Jul 2022 | 4 Years 2 Months | Current |
Financials of Trinity Finserv LLP FY 2023 filings available
Ten-year financial statements for Trinity Finserv LLP
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 Trinity Finserv
Trinity Finserv LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Finserv
Employment history and EPFO contributions of people linked to Trinity Finserv.
Employee and EPFO history for Trinity Finserv LLP
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 Trinity Finserv
GST registrations and filing compliance for Trinity Finserv 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
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Credit Ratings, Litigation & Regulatory Alerts for Trinity Finserv
Credit ratings, litigation, and regulatory alerts for Trinity Finserv 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 Finserv
MSME payment history for Trinity Finserv 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 Finserv
Corporate group structure for Trinity Finserv 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 Finserv
MCA filings and documents for Trinity Finserv 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
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Recent Activity on Trinity Finserv
Frequently Asked Questions about Trinity Finserv LLP
Trinity Finserv is an active limited liability partnership in the logistics sector based in Thiruvananthapuram, Kerala, India. It was incorporated on 12 July 2022 (4+ years old) and is registered under LLPIN ABB-6912.
The current designated partners of Trinity Finserv are:
- Ashwin Amit - Designated Partner
- Seena Valsalakumari Babunathan - Designated Partner
The primary industry of Trinity Finserv is logistics. The LLP specifically operates in telecommunication. The LLP is currently active in this sector.
Trinity Finserv can be reached at the registered office: RO CO Babunathan Pk Tc 5427183, Trinity Complex Thaliyal Karamana Trivandrum Kerala, Thiruvananthapuram, Kerala, India – 695002.
The total obligation of contribution is ₹60,000.
The LLP has its registered office at RO CO Babunathan Pk Tc 5427183, Trinity Complex Thaliyal Karamana Trivandrum Kerala, Thiruvananthapuram, Kerala, India – 695002.