Tritiya Ventures LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAW-3981 Incorporated 19 March 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹6.17 Cr
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
19 Mar 2021
Date of incorporation
Entity type
LLP
As registered with MCA

About Tritiya Ventures LLP

Data last updated:

Tritiya Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 19 March 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-3981.

The LLP has a total obligation of contribution of ₹6.17 Cr. It is led by designated partners Rishabh Vinod Kumar Jain and Venkatesh Ramesh Prabhu.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 34th Floor Sunshine Tower Senapati Bapat Marg Dadar (W), Mumbai, Maharashtra, India – 400013.

Company Details of Tritiya Ventures LLP
LLPIN AAW-3981
Incorporation Date 19 March 2021
Total Obligation of Contribution ₹6.17 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    34th Floor Sunshine Tower Senapati Bapat Marg Dadar (W), Mumbai, Maharashtra, India – 400013
  • Industry
    Financial Services, Brokerage & Trading Services
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Financials, compliance, directors, charges, ownership and filings for Tritiya Ventures LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Tritiya Ventures LLP FY 2025 filings available

Financial Statement Summary of Tritiya Ventures LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Tritiya Ventures LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Tritiya Ventures are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Tritiya Ventures LLP

Tritiya Ventures has 2 current designated partners and 14 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rishabh Vinod Kumar JainDesignated Partner28 Sep 20233 Years 0 MonthsCurrent
Venkatesh Ramesh PrabhuDesignated Partner28 Sep 20233 Years 0 MonthsCurrent

Charges & Borrowings of Tritiya Ventures LLP

Tritiya Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tritiya Ventures LLP

Employment history and EPFO contributions of people linked to Tritiya Ventures.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

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Recent Activity on Tritiya Ventures LLP

Tritiya Ventures LLP has 16 designated partner changes on record since 2022: 2 appointments and 14 cessations. The latest: Amber Gupta ceased to be Designated Partner on 29 Sep 2023.

AGM
Tritiya Ventures Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tritiya Ventures Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Amber Gupta ceased to be Designated Partner.
Ceased
Kaushal Kamalkishore Biyani ceased to be Designated Partner.
Appointed
Rishabh Vinod Kumar Jain was appointed as Designated Partner.
Appointed
Venkatesh Ramesh Prabhu was appointed as Designated Partner.
Ceased
Shreyans Hitendrakumar Mehta ceased to be Designated Partner.
Ceased
Ajai Hari Dalmia ceased to be Partner.
Ceased
Bheru Jain ceased to be Partner.
Ceased
Deepak Nemnath Jatia ceased to be Partner.
Ceased
Gautam Dalmia ceased to be Partner.
Ceased
Hanuman Prasad Tiwari ceased to be Partner.

7 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Tritiya Ventures LLP

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MSME Payment Delays by Tritiya Ventures LLP

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MSME payment history

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Subsidiaries & Group Companies of Tritiya Ventures LLP

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Corporate group structure

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GST Compliance of Tritiya Ventures LLP

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MCA Filings & Documents of Tritiya Ventures LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Tritiya Ventures LLP

Tritiya Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 19 March 2021 (5+ years old) and is registered under LLPIN AAW-3981.

Tritiya Ventures has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Tritiya Ventures is AAW-3981. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tritiya Ventures was incorporated on 19 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Amber Gupta ceased to be Designated Partner on 29 Sep 2023. Kaushal Kamalkishore Biyani ceased to be Designated Partner on 29 Sep 2023. Rishabh Vinod Kumar Jain was appointed as Designated Partner on 28 Sep 2023. Tritiya Ventures has 16 designated partner changes on record in total.

The registered office of Tritiya Ventures is at 34th Floor Sunshine Tower Senapati Bapat Marg Dadar W, Mumbai, Maharashtra, India – 400013.

The total obligation of contribution is ₹6.17 Cr.

Tritiya Ventures operates in the financial services industry, in the brokerage and trading services segment.

Tritiya Ventures can be reached at its registered office: 34th Floor Sunshine Tower Senapati Bapat Marg Dadar W, Mumbai, Maharashtra, India – 400013.

Tritiya Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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