
Trishadi Exports LLP
About Trishadi Exports LLP
Data last updated:
Trishadi Exports LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the apparel and garments segment of the textiles sector. It was incorporated on 18 August 2017.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-3439. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of βΉ1 Lakh. It is led by designated partners including Aditya Bharatkumar Jain and Bharat Kumar Jain.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Trishadi Exports LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA β 601 6th Floor Plot No β 326 Deware House Bhawani Shankar Road Kabutarkhana Dada, R (West), Mumbai, Maharashtra, India β 400028
- IndustryTextile, Apparel, Manufacturing
- 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 Trishadi Exports LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trishadi Exports LLP, buy the company report.
Designated partners of Trishadi Exports LLP
Trishadi Exports has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Bharatkumar Jain Also directs: Tile Space LLP, Roman Impex (India) Private Limited | Partner | 18 Aug 2017 | 9 Years 2 Months | Current |
| Bharat Kumar Jain Also directs: Tile Space LLP, Oceanic Arts and Tiles Private Limited, Bonaventura Solitaire Private Limited and 2 more | Designated Partner | 18 Aug 2017 | 9 Years 2 Months | Current |
| Trisha Amritraj Punamiya | Designated Partner | 18 Aug 2017 | 9 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Trishadi Exports 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 Trishadi Exports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trishadi Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trishadi Exports LLP, buy the company report.
Recent activity
Trishadi Exports LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Aditya Bharatkumar Jain was appointed as Partner on 18 Aug 2017.
Frequently asked questions
Trishadi Exports is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Trishadi Exports is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in apparel, within the textile industry. It was incorporated on 18 August 2017 and is registered under LLPIN AAK-3439. The LLP may be struck off soon - caution is advised.
Trishadi Exports has 3 current designated partners:
- Aditya Bharatkumar Jain - Partner
- Bharat Kumar Jain - Designated Partner
- Trisha Amritraj Punamiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trishadi Exports is AAK-3439. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trishadi Exports was incorporated on 18 August 2017. It is registered with the Registrar of Companies, Mumbai.
The registered office of Trishadi Exports is at A β 601 6th Floor Plot No β 326 Deware House Bhawani Shankar Road Kabutarkhana Dada, R West, Mumbai, Maharashtra, India β 400028.
The latest financial statements of Trishadi Exports on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
No. Trishadi Exports has 1 GST registration on record and it is cancelled or inactive.
Trishadi Exports operates in the textile industry, in the apparel segment.
Aditya Bharatkumar Jain was appointed as Partner on 18 Aug 2017. Bharat Kumar Jain was appointed as Designated Partner on 18 Aug 2017. Trisha Amritraj Punamiya was appointed as Designated Partner on 18 Aug 2017.