Trinity Green Estates Llp

Trinity Green Estates Llp - real estate and construction in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
LLPIN AAK-4156 Incorporated 28 August 2017 ROC Cuttack HQ Bhubaneswar, Orissa, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
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Latest filing
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Contribution obligation
₹1 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2025
Balance sheet date

About Trinity Green Estates Llp

Data last updated: 16 February 2026

Trinity Green Estates Llp is a limited liability partnership company based in Bhubaneswar, Orissa, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 28 August 2017, the LLP has been in operation for over 9 years.

Registered with ROC Cuttack under LLPIN AAK-4156.

Capital: a total obligation of contribution of ₹1 Cr. It is led by designated partners including Naval Mahajan and Prateek Gupta.

Accounts filed on 31 March 2025. Office: At – Swosti Niwas Flat No – N – 3 3Rd Floor Plot No – 306/1803/3387 P.O – Patia P.S – Chandras, Ekharpur, Bhubaneswar, Orissa, India – 751024.

Company Details of Trinity Green Estates Llp
LLPIN AAK-4156
Incorporation Date 28 August 2017
Total Obligation of Contribution ₹1 Cr
ROC Cuttack
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Naval Mahajan Designated Partner Prateek Gupta Designated Partner Harsh Wardhan Kandoi Designated Partner
Contact Details
  • Email
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  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    At – Swosti Niwas Flat No – N – 3 3Rd Floor Plot No – 306/1803/3387 P.O – Patia P.S – Chandras, Ekharpur, Bhubaneswar, Orissa, India – 751024
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Company report
Trinity Green Estates Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Trinity Green Estates Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Trinity Green Estates Llp

Trinity Green Estates Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Naval Mahajan
Also directs: Trinity Estate Builders Llp, Trinity Kisara Alliance Llp, Trinity Vibrant Construction Private Limited
Designated Partner 28 Aug 2017 8 Years 10 Months Current
Prateek Gupta
Also directs: Trinity Estate Builders Llp, Trinity Vibrant Construction Private Limited, Perigon Designbuild Llp and 1 more
Designated Partner 28 Aug 2017 8 Years 10 Months Current
Harsh Wardhan Kandoi
Also directs: Kandoi Automobiles Pvt Ltd, Kandoi Roadlines Private Limited
Designated Partner 28 Aug 2017 8 Years 10 Months Current
View all designated partners

Financials of Trinity Green Estates Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Trinity Green Estates Llp

Trinity Green Estates Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trinity Green Estates Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Trinity Green Estates Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Trinity Green Estates Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Trinity Green Estates Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
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Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Trinity Green Estates Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Trinity Green Estates Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
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Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Trinity Green Estates Llp

MSME Payment Delays by Trinity Green Estates Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Trinity Green Estates Llp

Subsidiaries & Group Companies of Trinity Green Estates Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Trinity Green Estates Llp

MCA Filings & Documents of Trinity Green Estates Llp

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Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Trinity Green Estates Llp

Activity
31 Mar 2025
Trinity Green Estates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Trinity Green Estates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Cuttack.
Directors
28 Aug 2017
Naval Mahajan was appointed as a Designated Partner on 28 Aug 2017 & has been associated with this company since 8 years 10 months.
Directors
28 Aug 2017
Prateek Gupta was appointed as a Designated Partner on 28 Aug 2017 & has been associated with this company since 8 years 10 months.
Directors
28 Aug 2017
Harsh Wardhan Kandoi was appointed as a Designated Partner on 28 Aug 2017 & has been associated with this company since 8 years 10 months.
Activity
28 Aug 2017
Trinity Green Estates Llp was registered on 28 Aug 2017 with Roc Cuttack & aged 8 years 10 months as per MCA records.

Frequently Asked Questions about Trinity Green Estates Llp

Trinity Green Estates Llp is an active limited liability partnership in the real estate and construction sector based in Bhubaneswar, Orissa, India. It was incorporated on 28 August 2017 (9+ years old) and is registered under LLPIN AAK-4156.

The current designated partners of Trinity Green Estates Llp are:

The primary industry of Trinity Green Estates Llp is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.

Trinity Green Estates Llp can be reached at the registered office: At – Swosti Niwas Flat No – N – 3 3Rd Floor Plot No – 30618033387 P.O – Patia P.S – Chandras, Ekharpur, Bhubaneswar, Orissa, India – 751024.

The total obligation of contribution is ₹1 Cr.

The LLP has its registered office at At – Swosti Niwas Flat No – N – 3 3Rd Floor Plot No – 30618033387 P.O – Patia P.S – Chandras, Ekharpur, Bhubaneswar, Orissa, India – 751024.

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