Trio Durva Associates LLP - business services in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACN-8632 Incorporated 24 April 2025 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
1 yrs
Est. 2025
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
24 Apr 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About Trio Durva Associates LLP

Data last updated:

Trio Durva Associates LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It was incorporated on 24 April 2025.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACN-8632.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners including Kamesh Ratan Pamnani and Chahat Ratan Pamnani.

The registered office is at Pune, Maharashtra.

Company Details of Trio Durva Associates LLP
LLPIN ACN-8632
Incorporation Date 24 April 2025
Total Obligation of Contribution β‚Ή1 Lakh
ROC Pune
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C Block 8/23, Near Vaishnodevi Temple, Pune, Maharashtra, India – 411017
Comprehensive company report
Trio Durva Associates 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Trio Durva Associates LLP report

Financials, compliance, directors, charges, ownership and filings for Trio Durva Associates LLP in one report.

Financials Directors & ownership Charges & compliance

Financials of Trio Durva Associates LLP

Premium access

Financial statements

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 Durva Associates LLP

Trio Durva Associates has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kamesh Ratan PamnaniDesignated Partner24 Apr 20251 Years 5 MonthsCurrent
Chahat Ratan PamnaniDesignated Partner24 Apr 20251 Years 5 MonthsCurrent
Chetan Mahadev PawarDesignated Partner24 Apr 20251 Years 5 MonthsCurrent

Charges & Borrowings of Trio Durva Associates LLP

Trio Durva Associates LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trio Durva Associates LLP

Employment history and EPFO contributions of people linked to Trio Durva Associates.

Premium access

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 Durva Associates LLP

Trio Durva Associates LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Chahat Ratan Pamnani was appointed as Designated Partner on 24 Apr 2025.

Appointed
Chahat Ratan Pamnani was appointed as Designated Partner.
Appointed
Chetan Mahadev Pawar was appointed as Designated Partner.
Appointed
Kamesh Ratan Pamnani was appointed as Designated Partner.
Incorporation
24 Apr 2025
Trio Durva Associates Llp was registered on 24 Apr 2025 with Roc Pune & aged 1 year 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Trio Durva Associates LLP

Premium access

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 Durva Associates LLP

Premium access

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 Durva Associates LLP

Premium access

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 Durva Associates LLP

Premium access

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 Durva Associates LLP

Premium access

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 Durva Associates LLP

Trio Durva Associates is an active limited liability partnership based in Pune, Maharashtra, India. It was incorporated on 24 April 2025 (1 year old) and is registered under LLPIN ACN-8632.

Trio Durva Associates has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Trio Durva Associates is ACN-8632. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Trio Durva Associates was incorporated on 24 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Pune.

Chahat Ratan Pamnani was appointed as Designated Partner on 24 Apr 2025. Chetan Mahadev Pawar was appointed as Designated Partner on 24 Apr 2025. Kamesh Ratan Pamnani was appointed as Designated Partner on 24 Apr 2025.

The registered office of Trio Durva Associates is at C Block 823, Near Vaishnodevi Temple, Pune, Maharashtra, India – 411017.

The total obligation of contribution is β‚Ή1 Lakh.

Trio Durva Associates can be reached at its registered office: C Block 823, Near Vaishnodevi Temple, Pune, Maharashtra, India – 411017.

Trio Durva Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available