Triveni Mercantiles LLP
About Triveni Mercantiles LLP
Data last updated:
Triveni Mercantiles LLP was a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the paper, laminated and corrugated packaging segment of the packaging sector. It was incorporated on 21 January 2019.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-0915.
The LLP had a total obligation of contribution of ₹93 Lakh. It was led by designated partners including Santosh Ramprasad Agrawal and Rajesh Ramkaran Jindal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Block No. 102 – 103 First Floor Jagdish Apartment Near Jagat Chamber Ambedkar Chowk, Nagpur, Maharashtra, India – 440008.
The LLP was associated with 1 brand: Sancharnet.
Company details
Contact details
Triveni Mercantiles LLP's registered office is in Nagpur, Maharashtra.
- Registered AddressBlock No. 102 – 103 First Floor Jagdish Apartment Near Jagat Chamber Ambedkar Chowk, Nagpur, Maharashtra, India – 440008
- IndustryPackaging, Paper, Laminated & Corrugated Packaging
- 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
Brands
Triveni Mercantiles operates one associated brand: Sancharnet. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Sancharnet provides reliable country-wide internet access services as a leading provider. | sancharnet.in |
Financials of Triveni Mercantiles 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 Triveni Mercantiles LLP, buy the company report.
Designated partners of Triveni Mercantiles LLP
Triveni Mercantiles has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Ramprasad Agrawal | Partner | 21 Jan 2019 | 7 Years 9 Months | As last reported |
| Rajesh Ramkaran Jindal | Designated Partner | 21 Jan 2019 | 7 Years 9 Months | As last reported |
| Shilpa Swaroop Jindal | Partner | 21 Jan 2019 | 7 Years 9 Months | As last reported |
| Swaroop Rajesh Jindal Also directs: Valorvista Luxe Hospitality Private Limited | Designated Partner | 21 Jan 2019 | 7 Years 9 Months | As last reported |
| Ramprasad Rambilas Agrawal Also directs: R R Business Private Limited, Foot Comfort (India) Pvt Ltd, Pench Tiger Retreat Private Limited and 2 more | Partner | 21 Jan 2019 | 7 Years 9 Months | As last reported |
| Kshitiz Agrawal Ramprasad Also directs: R R Business Private Limited, Foot Comfort (India) Pvt Ltd, Valorvista Luxe Hospitality Private Limited and 2 more | Designated Partner | 21 Jan 2019 | 7 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Triveni Mercantiles 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 Triveni Mercantiles LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Triveni Mercantiles LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triveni Mercantiles LLP has 6 designated partner changes on record since 2019: 6 appointments. The latest: Kshitiz Agrawal Ramprasad was appointed as Designated Partner on 21 Jan 2019.
Frequently asked questions
Triveni Mercantiles has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Triveni Mercantiles was a limited liability partnership based in Nagpur, Maharashtra, India. The LLP worked in paper, laminated and corrugated packaging, within the packaging industry. It was incorporated on 21 January 2019 and is registered under LLPIN AAO-0915. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Triveni Mercantiles had 6 designated partners:
- Santosh Ramprasad Agrawal - Partner
- Rajesh Ramkaran Jindal - Designated Partner
- Shilpa Swaroop Jindal - Partner
- Swaroop Rajesh Jindal - Designated Partner
- Ramprasad Rambilas Agrawal - Partner
- Kshitiz Agrawal Ramprasad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Triveni Mercantiles is AAO-0915. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Triveni Mercantiles is at Block No. 102 – 103 First Floor Jagdish Apartment Near Jagat Chamber Ambedkar Chowk, Nagpur, Maharashtra, India – 440008.
Triveni Mercantiles was incorporated on 21 January 2019. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Triveni Mercantiles 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 2019 are in the company report.
Triveni Mercantiles operated in the packaging industry, in the paper, laminated and corrugated packaging segment. It worked in this industry before it was struck off.
Kshitiz Agrawal Ramprasad was appointed as Designated Partner on 21 Jan 2019. Rajesh Ramkaran Jindal was appointed as Designated Partner on 21 Jan 2019. Ramprasad Rambilas Agrawal was appointed as Partner on 21 Jan 2019. Triveni Mercantiles has 6 designated partner changes on record in total.
Triveni Mercantiles has 1 associated brand: Sancharnet.