Trio Daily LLP
About Trio Daily LLP
Data last updated:
Trio Daily LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 operated in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 30 October 2020.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-4965.
The LLP had a total obligation of contribution of ₹10,000. It was led by designated partners Ashish Chhawchharia and Kapil Jitendra Shah.
The registered office was at Unit 416 Ijmima Complex Mind Space Link Road Malad West B/H Goregaon Sports Club, Mumbai, Maharashtra, India – 400064.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressUnit 416 Ijmima Complex Mind Space Link Road Malad West B/H Goregaon Sports Club, Mumbai, Maharashtra, India – 400064
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Trio Daily LLP
Financial statements from FY 2021
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.
Designated Partners of Trio Daily LLP
Trio Daily has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Chhawchharia Also directs: CMM Shipping LLP, Ace Shipbrokers Ifsc LLP | Designated Partner | 30 Oct 2020 | 5 Years 11 Months | As last reported |
| Kapil Jitendra Shah Also directs: Fabzin Private Limited | Designated Partner | 30 Oct 2020 | 5 Years 11 Months | As last reported |
Charges & Borrowings of Trio Daily LLP
Trio Daily LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trio Daily LLP
Employment history and EPFO contributions of people linked to Trio Daily.
Employee and EPFO history
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.
Recent Activity on Trio Daily LLP
Trio Daily LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Ashish Chhawchharia was appointed as Designated Partner on 30 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Trio Daily LLP
Credit ratings, litigation, and regulatory alerts
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 Trio Daily LLP
MSME payment history
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 Trio Daily LLP
Corporate group structure
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.
GST Compliance of Trio Daily LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Trio Daily LLP
MCA filings and documents
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.
Frequently Asked Questions about Trio Daily LLP
Trio Daily 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.
Trio Daily was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in retailers, within the home appliances industry. It was incorporated on 30 October 2020 and is registered under LLPIN AAU-4965. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Trio Daily had 2 designated partners:
- Ashish Chhawchharia - Designated Partner
- Kapil Jitendra Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trio Daily is AAU-4965. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Trio Daily is at Unit 416 Ijmima Complex Mind Space Link Road Malad West BH Goregaon Sports Club, Mumbai, Maharashtra, India – 400064.
Trio Daily was incorporated on 30 October 2020. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹10,000.
Trio Daily operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Ashish Chhawchharia was appointed as Designated Partner on 30 Oct 2020. Kapil Jitendra Shah was appointed as Designated Partner on 30 Oct 2020.
Trio Daily can be reached at its registered office: Unit 416 Ijmima Complex Mind Space Link Road Malad West BH Goregaon Sports Club, Mumbai, Maharashtra, India – 400064.