Triocean Marine Enterprise LLP
About Triocean Marine Enterprise LLP
Data last updated:
Triocean Marine Enterprise LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 29 March 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAG-0624. Its GSTIN is 19AALFT1346D1Z6 (West Bengal).
The LLP has a total obligation of contribution of ₹1.5 Cr. It is led by designated partners including Somesh Verma and Diogo Francisco Savio Pereira.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 31/3 Sahapur Coloney New Alipore, Kolkata, West Bengal, India – 700053.
Company details
Contact details
Triocean Marine Enterprise LLP's registered office is in Kolkata, West Bengal.
- Registered Address31/3 Sahapur Coloney New Alipore, Kolkata, West Bengal, India – 700053
- IndustryTransport and Logistics, Shipping & Maritime Services
- 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
Financials of Triocean Marine Enterprise LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Triocean Marine Enterprise LLP, buy the company report.
Designated partners of Triocean Marine Enterprise LLP
Triocean Marine Enterprise has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Somesh Verma Also directs: Trivision Marine Private Limited | Designated Partner | 29 Mar 2016 | 10 Years 7 Months | Current |
| Diogo Francisco Savio Pereira Also directs: Ocean Isle Shipping Private Limited, Azul Barco LLP | Designated Partner | 31 Jan 2022 | 4 Years 9 Months | Current |
| Sanjeev Kumar | Designated Partner | 29 Mar 2016 | 10 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Triocean Marine Enterprise LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triocean Marine Enterprise LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Triocean Marine Enterprise has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AALFT1346D1Z6 | West Bengal | Active | 07 Sep 2017 |
To see the full GST registrations and return filing status of Triocean Marine Enterprise LLP, buy the company report.
Recent activity
Triocean Marine Enterprise LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Diogo Francisco Savio Pereira was appointed as Designated Partner on 31 Jan 2022.
Frequently asked questions
Triocean Marine Enterprise is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 29 March 2016 (10+ years old) and is registered under LLPIN AAG-0624.
Triocean Marine Enterprise has 3 current designated partners:
- Somesh Verma - Designated Partner
- Diogo Francisco Savio Pereira - Designated Partner
- Sanjeev Kumar - Designated Partner
The latest financial statements of Triocean Marine Enterprise on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Triocean Marine Enterprise is 19AALFT1346D1Z6, registered in West Bengal.
The LLPIN (Limited Liability Partnership Identification Number) of Triocean Marine Enterprise is AAG-0624. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Triocean Marine Enterprise was incorporated on 29 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Diogo Francisco Savio Pereira was appointed as Designated Partner on 31 Jan 2022. Sanjeev Kumar was appointed as Designated Partner on 29 Mar 2016. Somesh Verma was appointed as Designated Partner on 29 Mar 2016.
The registered office of Triocean Marine Enterprise is at 313 Sahapur Coloney New Alipore, Kolkata, West Bengal, India – 700053.
Triocean Marine Enterprise operates in the transport and logistics industry, in the shipping and maritime services segment.
Triocean Marine Enterprise can be reached at its registered office: 313 Sahapur Coloney New Alipore, Kolkata, West Bengal, India – 700053.
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