Tri-Spi Traders LLP
About Tri-Spi Traders LLP
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Tri-Spi Traders LLP is a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 22 October 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAU-3731.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gunnamraju Venkata Siva Krishnan and Katray Janakiraman Shyamkumar.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at I 5 Horizon Apartment No.1030 T H Road Kaladipet Tiruvottiyur, Chennai, Tamil Nadu, India – 600019.
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- Registered AddressI 5 Horizon Apartment No.1030 T H Road Kaladipet Tiruvottiyur, Chennai, Tamil Nadu, India – 600019
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Tri-Spi Traders LLP
Tri-Spi Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gunnamraju Venkata Siva Krishnan | Designated Partner | 22 Oct 2020 | 5 Years 11 Months | Current |
| Katray Janakiraman Shyamkumar | Designated Partner | 22 Oct 2020 | 5 Years 11 Months | Current |
Financials of Tri-Spi Traders LLP FY 2022 filings available
Ten-year financial statements for Tri-Spi Traders LLP
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.
Charges & Borrowings of Tri-Spi Traders
Tri-Spi Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tri-Spi Traders
Employment history and EPFO contributions of people linked to Tri-Spi Traders.
Employee and EPFO history for Tri-Spi Traders LLP
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.
GST Compliance of Tri-Spi Traders
GST registrations and filing compliance for Tri-Spi Traders LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Tri-Spi Traders
Credit ratings, litigation, and regulatory alerts for Tri-Spi Traders LLP
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 Tri-Spi Traders
MSME payment history for Tri-Spi Traders LLP
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 Tri-Spi Traders
Corporate group structure for Tri-Spi Traders LLP
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.
MCA Filings & Documents of Tri-Spi Traders
MCA filings and documents for Tri-Spi Traders LLP
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.
Recent Activity on Tri-Spi Traders
Frequently Asked Questions about Tri-Spi Traders LLP
Tri-Spi Traders is an active limited liability partnership based in Chennai, Tamil Nadu, India. The LLP works in wholesale, within the business services industry. It was incorporated on 22 October 2020 (6+ years old) and is registered under LLPIN AAU-3731.
Tri-Spi Traders has 2 current designated partners:
- Gunnamraju Venkata Siva Krishnan - Designated Partner
- Katray Janakiraman Shyamkumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tri-Spi Traders is AAU-3731. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tri-Spi Traders was incorporated on 22 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.
The registered office of Tri-Spi Traders is at I 5 Horizon Apartment No.1030 T H Road Kaladipet Tiruvottiyur, Chennai, Tamil Nadu, India – 600019.
The total obligation of contribution is ₹1 Lakh.
Tri-Spi Traders operates in the business services industry, in the wholesale segment.
Tri-Spi Traders can be reached at its registered office: I 5 Horizon Apartment No.1030 T H Road Kaladipet Tiruvottiyur, Chennai, Tamil Nadu, India – 600019.
Tri-Spi Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.