Trivarga Trading LLP
About Trivarga Trading LLP
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Trivarga Trading LLP is a limited liability partnership company based in Bangalore, Karnataka, India. It specialises in financial intermediation, a part of the broader financial services sector. Incorporated on 13 February 2018, the LLP has been in operation for over 8 years.
Registered with ROC Bangalore under LLPIN AAL-9946.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Raj Kannappan Trichi and Vidya Murali.
Accounts filed on 31 March 2025. Office: No 3305 Nandi Park Kanchana Gottigere B G Road Near Shell Petrol Bunk, Bangalore, Karnataka, India – 560083.
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- Registered AddressNo 3305 Nandi Park Kanchana Gottigere B G Road Near Shell Petrol Bunk, Bangalore, Karnataka, India – 560083
- IndustryFinancial Services, Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Trivarga Trading LLP
Trivarga Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kannappan Trichi | Designated Partner | 13 Feb 2018 | 8 Years 7 Months | Current |
| Vidya Murali | Designated Partner | 13 Feb 2018 | 8 Years 7 Months | Current |
Financials of Trivarga Trading LLP FY 2025 filings available
Ten-year financial statements for Trivarga Trading LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Trivarga Trading
Trivarga Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trivarga Trading
Employment history and EPFO contributions of people linked to Trivarga Trading.
Employee and EPFO history for Trivarga Trading LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trivarga Trading
GST registrations and filing compliance for Trivarga Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Trivarga Trading
Credit ratings, litigation, and regulatory alerts for Trivarga Trading LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trivarga Trading
MSME payment history for Trivarga Trading 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
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Subsidiaries & Group Companies of Trivarga Trading
Corporate group structure for Trivarga Trading 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
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MCA Filings & Documents of Trivarga Trading
MCA filings and documents for Trivarga Trading 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
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Recent Activity on Trivarga Trading
Frequently Asked Questions about Trivarga Trading LLP
Trivarga Trading is an active limited liability partnership in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 13 February 2018 (8+ years old) and is registered under LLPIN AAL-9946.
The current designated partners of Trivarga Trading are:
- Raj Kannappan Trichi - Designated Partner
- Vidya Murali - Designated Partner
The primary industry of Trivarga Trading is financial services. The LLP specifically operates in financial intermediation. The LLP is currently active in this sector.
Trivarga Trading can be reached at the registered office: No 3305 Nandi Park Kanchana Gottigere B G Road Near Shell Petrol Bunk, Bangalore, Karnataka, India – 560083.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at No 3305 Nandi Park Kanchana Gottigere B G Road Near Shell Petrol Bunk, Bangalore, Karnataka, India – 560083.