Trinity Infra Traders LLP
About Trinity Infra Traders LLP
Data last updated:
Trinity Infra Traders LLP was a limited liability partnership company based in Bikaner, Rajasthan, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in industrial products retail and distribution, a part of the broader machinery and industrial equipment sector. Incorporated on 24 February 2022.
Registered with ROC Jaipur under LLPIN ABA-8276.
Capital: a total obligation of contribution of ₹50 Lakh. It was led by designated partners including Bhanwar Bishnoi Lal and Niranjan Kumar Garodia.
Office: Plot No 9 Samta Nagar, Bikaner, Rajasthan, India – 334001.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressPlot No 9 Samta Nagar, Bikaner, Rajasthan, India – 334001
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- 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 Infra Traders LLP
Trinity Infra Traders has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhanwar Bishnoi Lal Also directs: BLB Infra Projects Private Limited | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | As last reported |
| Niranjan Kumar Garodia Also directs: Leverage Infrastructures Private Limited, Shrideep Traders LLP, Pooja Mining and Marbles Private Limited and 1 more | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | As last reported |
| Surendra Kumar Toshniwal Also directs: Vivre Panels Private Limited | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | As last reported |
| Rajendra Kumar Toshniwal | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | As last reported |
Financials of Trinity Infra Traders LLP
Ten-year financial statements for Trinity Infra Traders 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.
Charges & Borrowings of Trinity Infra Traders
Trinity Infra Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Infra Traders
Employment history and EPFO contributions of people linked to Trinity Infra Traders.
Employee and EPFO history for Trinity Infra Traders 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 Infra Traders
GST registrations and filing compliance for Trinity Infra Traders 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 Infra Traders
Credit ratings, litigation, and regulatory alerts for Trinity Infra Traders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trinity Infra Traders
MSME payment history for Trinity Infra Traders 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trinity Infra Traders
Corporate group structure for Trinity Infra Traders 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trinity Infra Traders
MCA filings and documents for Trinity Infra Traders 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 Infra Traders
Frequently Asked Questions about Trinity Infra Traders LLP
Trinity Infra Traders has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trinity Infra Traders is a struck-off limited liability partnership in the machinery and equipment sector based in Bikaner, Rajasthan, India. It was incorporated on 24 February 2022 and is registered under LLPIN ABA-8276. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Trinity Infra Traders are:
- Bhanwar Bishnoi Lal - Designated Partner
- Niranjan Kumar Garodia - Designated Partner
- Surendra Kumar Toshniwal - Designated Partner
- Rajendra Kumar Toshniwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trinity Infra Traders is ABA-8276. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Trinity Infra Traders is machinery and equipment. The LLP specifically operates in industrial products retail and distribution. The LLP was active in this sector before being struck off.
The LLP has its registered office at Plot No 9 Samta Nagar, Bikaner, Rajasthan, India – 334001.