MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-KL-13-0020513
Trinity Gold LLP
Trinity Gold LLP - consumer goods in Palakkad, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹85 Lakh
As per LLP agreement
Open charges
₹17.16 Cr
Satisfied ₹10 Cr
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
About Trinity Gold LLP
Data last updated:
Trinity Gold LLP is a limited liability partnership (LLP) based in Palakkad, Kerala, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 19 May 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAS-4480. Its GSTIN is 32AAQFT1680H1Z0 (Kerala).
The LLP has a total obligation of contribution of ₹85 Lakh. It is led by designated partners including Michael Angelo and Manjaprakaran Devassy Antony.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 112[2] Ground Floor Godha Samuchay Near Stadium Bypass Road, Palakkad, Kerala, India – 678001.
As per MCA filings, the LLP has open charges of ₹17.16 Cr and satisfied charges of ₹10 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Trinity Gold LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-13-0020513).
Company details
LLPIN AAS-4480
Incorporation Date 19 May 2020
Total Obligation of Contribution ₹85 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-KL-13-0020513
Key People
Michael Angelo Designated Partner Manjaprakaran Devassy Antony Designated Partner Joseph Albert Designated Partner Recognitions & Rankings of Trinity Gold
Contact details
Trinity Gold LLP's registered office is in Palakkad, Kerala.
- Registered Address112[2] Ground Floor Godha Samuchay Near Stadium Bypass Road, Palakkad, Kerala, India – 678001
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Trinity Gold LLP - one report that includes everything
- 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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Financials of Trinity Gold LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Trinity Gold LLP, buy the company report.
Designated partners of Trinity Gold LLP
Trinity Gold has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Michael Angelo Also directs: Thrissur Trinity Gold LLP, Kriz Gold LLP | Designated Partner | 19 May 2020 | 6 Years 5 Months | Current |
| Manjaprakaran Devassy Antony Also directs: Thrissur Trinity Gold LLP, Kriz Gold LLP | Designated Partner | 30 Jun 2020 | 6 Years 3 Months | Current |
| Joseph Albert Also directs: Thrissur Trinity Gold LLP, Kriz Gold LLP | Designated Partner | 30 Jun 2020 | 6 Years 3 Months | Current |
Charges & borrowings
Open charges
₹17.16 Cr
Satisfied charges
₹10 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2024 | 100965314 | The South Indian Bank Limited | ₹3.6 Lakh | Open | |
| 30 Sep 2023 | 100832554 | Hdfc Bank Limited | ₹12.07 Lakh | Open | |
| 04 Aug 2023 | 100777770 | Hdfc Bank Limited | ₹17 Cr | Open | |
| 27 Jun 2022 | 100631733 | The South Indian Bank Limited | ₹10 Cr | Satisfied |
To see the full charge records of Trinity Gold LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
Trinity Gold LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal miscellaneous application | Filed against the company by an individual | Pending |
To see the full case history of Trinity Gold 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 Trinity Gold LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trinity Gold has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAQFT1680H1Z0 | Kerala | Active | 23 Jul 2020 |
To see the full GST registrations and return filing status of Trinity Gold LLP, buy the company report.
Recent activity
Trinity Gold LLP has 4 designated partner changes on record since 2020: 4 appointments. The latest: Thekkiniyath Thoma Davy was appointed as Partner on 22 Jul 2020.
AGM
Trinity Gold Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Trinity Gold Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Charges
A charge with Hdfc Bank Limited of Rs. 1,700.00 Lakh registered on 04 Aug 2023 with Charge ID 100777770 was modified on 30 Jan 2025.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 3.60 Lakh with Charge ID 100965314 was registered on 31 Jul 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 12.07 Lakh with Charge ID 100832554 was registered on 30 Sep 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,700.00 Lakh with Charge ID 100777770 was registered on 04 Aug 2023.
Charges
A charge registered on 27 Jun 2022 via Charge ID 100631733 with The South Indian Bank Limited was fully satisfied on 12 Jul 2023.
Charges
A charge with The South Indian Bank Limited amounted to Rs. 1,000.00 Lakh with Charge ID 100631733 was registered on 27 Jun 2022.
Appointed
Thekkiniyath Thoma Davy was appointed as Partner.
Appointed
Joseph Albert was appointed as Designated Partner.
Appointed
Manjaprakaran Devassy Antony was appointed as Designated Partner.
Appointed
Michael Angelo was appointed as Designated Partner.
1 earlier event is in the company report.
Frequently asked questions
Trinity Gold is an active limited liability partnership based in Palakkad, Kerala, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 19 May 2020 (6+ years old) and is registered under LLPIN AAS-4480.
Trinity Gold has 3 current designated partners:
- Michael Angelo - Designated Partner
- Manjaprakaran Devassy Antony - Designated Partner
- Joseph Albert - Designated Partner
The latest financial statements of Trinity Gold 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 2021 are in the company report.
The GSTIN of Trinity Gold is 32AAQFT1680H1Z0, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Trinity Gold is AAS-4480. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trinity Gold has 1 court case on record: 1 filed against it. 1 is pending.
Trinity Gold was incorporated on 19 May 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Thekkiniyath Thoma Davy was appointed as Partner on 22 Jul 2020. Joseph Albert was appointed as Designated Partner on 30 Jun 2020. Manjaprakaran Devassy Antony was appointed as Designated Partner on 30 Jun 2020. Trinity Gold has 4 designated partner changes on record in total.
Yes, Trinity Gold is registered as a medium enterprise under Udyam registration (number: UDYAM-KL-13-0020513).
The registered office of Trinity Gold is at 1122 Ground Floor Godha Samuchay Near Stadium Bypass Road, Palakkad, Kerala, India – 678001.