Tripathy Trading and Consultancy LLP
About Tripathy Trading and Consultancy LLP
Data last updated:
Tripathy Trading and Consultancy LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 24 November 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-2150. Its GSTIN is 24AAKFT8119P1ZI (Gujarat).
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners including Sankarsan Tripathy and Rajesh Tripathy.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at A 7/1 Elite Apartments Duffnala – Shahibaug, Ahmedabad, Gujarat, India – 380004.
Company details
Contact details
Tripathy Trading and Consultancy LLP's registered office is in Ahmedabad, Gujarat.
- Registered AddressA 7/1 Elite Apartments Duffnala – Shahibaug, Ahmedabad, Gujarat, India – 380004
- IndustryFinancial Services, Financial Intermediation
- 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 Tripathy Trading and Consultancy LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tripathy Trading and Consultancy LLP, buy the company report.
Designated partners of Tripathy Trading and Consultancy LLP
Tripathy Trading and Consultancy has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sankarsan Tripathy | Designated Partner | 24 Nov 2015 | 10 Years 11 Months | Current |
| Rajesh Tripathy Also directs: Jetlogic Technologies Private Limited, Ishwam Infrasystems Limited, Tectona Softsolutions Private Limited and 5 more | Designated Partner | 24 Nov 2015 | 10 Years 11 Months | Current |
| Usharani Tripathy Also directs: Tectona Softsolutions Private Limited, Ekarshi Opensource Foundation, Ajeevika Setu Foundation and 1 more | Designated Partner | 24 Nov 2015 | 10 Years 11 Months | Current |
| Sunita Tripathy | Designated Partner | 24 Nov 2015 | 10 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Tripathy Trading and Consultancy 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 Tripathy Trading and Consultancy LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tripathy Trading and Consultancy has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAKFT8119P1ZI | Gujarat | Active | 28 May 2018 |
To see the full GST registrations and return filing status of Tripathy Trading and Consultancy LLP, buy the company report.
Recent activity
Tripathy Trading and Consultancy LLP has 4 designated partner changes on record since 2015: 4 appointments. The latest: Rajesh Tripathy was appointed as Designated Partner on 24 Nov 2015.
Frequently asked questions
Tripathy Trading and Consultancy is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 24 November 2015 (11+ years old) and is registered under LLPIN AAF-2150.
Tripathy Trading and Consultancy has 4 current designated partners:
- Sankarsan Tripathy - Designated Partner
- Rajesh Tripathy - Designated Partner
- Usharani Tripathy - Designated Partner
- Sunita Tripathy - Designated Partner
The latest financial statements of Tripathy Trading and Consultancy on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Tripathy Trading and Consultancy is 24AAKFT8119P1ZI, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Tripathy Trading and Consultancy is AAF-2150. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tripathy Trading and Consultancy was incorporated on 24 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Rajesh Tripathy was appointed as Designated Partner on 24 Nov 2015. Sankarsan Tripathy was appointed as Designated Partner on 24 Nov 2015. Sunita Tripathy was appointed as Designated Partner on 24 Nov 2015. Tripathy Trading and Consultancy has 4 designated partner changes on record in total.
The registered office of Tripathy Trading and Consultancy is at A 71 Elite Apartments Duffnala – Shahibaug, Ahmedabad, Gujarat, India – 380004.
Tripathy Trading and Consultancy operates in the financial services industry, in the financial intermediation segment.
Tripathy Trading and Consultancy can be reached at its registered office: A 71 Elite Apartments Duffnala – Shahibaug, Ahmedabad, Gujarat, India – 380004.