Trinity Trademart LLP
About Trinity Trademart LLP
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Trinity Trademart LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 10 April 2023.
Registered with ROC Mumbai under LLPIN ACA-5049.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Imran Anis Gheewala and Arfat Hamidani.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered AddressOffice No. 01 Flr – 1 Mustafa Palace, Peerkhan 1St And 2Nd Street Nagpada, Mumbai, Maharashtra, India – 400008
- IndustryBusiness Services, Commission Trade
- 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 Trademart LLP
Trinity Trademart has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Anis Gheewala Also directs: Sanjary Collection LLP | Designated Partner | 10 Apr 2023 | 3 Years 5 Months | Current |
| Arfat Hamidani | Designated Partner | 21 Aug 2024 | 2 Years 1 Months | Current |
Financials of Trinity Trademart LLP FY 2025 filings available
Ten-year financial statements for Trinity Trademart 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 Trademart
Trinity Trademart LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trinity Trademart
Employment history and EPFO contributions of people linked to Trinity Trademart.
Employee and EPFO history for Trinity Trademart 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 Trademart
GST registrations and filing compliance for Trinity Trademart 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 Trademart
Credit ratings, litigation, and regulatory alerts for Trinity Trademart 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 Trademart
MSME payment history for Trinity Trademart 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 Trademart
Corporate group structure for Trinity Trademart 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 Trademart
MCA filings and documents for Trinity Trademart 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 Trademart
Frequently Asked Questions about Trinity Trademart LLP
Trinity Trademart is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 April 2023 (3+ years old) and is registered under LLPIN ACA-5049.
The current designated partners of Trinity Trademart are:
- Imran Anis Gheewala - Designated Partner
- Arfat Hamidani - Designated Partner
The primary industry of Trinity Trademart is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Trinity Trademart can be reached at the registered office: Office No. 01 Flr – 1 Mustafa Palace, Peerkhan 1St And 2Nd Street Nagpada, Mumbai, Maharashtra, India – 400008.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Office No. 01 Flr – 1 Mustafa Palace, Peerkhan 1St And 2Nd Street Nagpada, Mumbai, Maharashtra, India – 400008.