Triveni Milan Trading LLP
About Triveni Milan Trading LLP
Data last updated:
Triveni Milan Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 12 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-9868.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Bhavik Rajesh Shah and Keval Kirit Dholakia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Triveni Milan Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressA 404 Bahubali Towers Desai Nagar Opp J.B. Khot School Behind Mulji Nagar Bori, Wali (W), Mumbai, Maharashtra, India – 400092
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Triveni Milan Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Triveni Milan Trading LLP, buy the company report.
Designated partners of Triveni Milan Trading LLP
Triveni Milan Trading has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavik Rajesh Shah Also directs: Sneha Finconsultancy LLP | Designated Partner | 12 Oct 2021 | 5 Years 0 Months | Current |
| Keval Kirit Dholakia Also directs: Reva Enterprises LLP, Khambhalia Windfarm Developers Limited. | Designated Partner | 12 Oct 2021 | 5 Years 0 Months | Current |
| Jayant Seventilal Shah | Partner | 12 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Triveni Milan Trading 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 Milan Trading 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 Milan Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triveni Milan Trading LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Bhavik Rajesh Shah was appointed as Designated Partner on 12 Oct 2021.
Frequently asked questions
Triveni Milan Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 12 October 2021 (5+ years old) and is registered under LLPIN AAY-9868.
Triveni Milan Trading has 3 current designated partners:
- Bhavik Rajesh Shah - Designated Partner
- Keval Kirit Dholakia - Designated Partner
- Jayant Seventilal Shah - Partner
The latest financial statements of Triveni Milan Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Triveni Milan Trading is AAY-9868. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Triveni Milan Trading was incorporated on 12 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavik Rajesh Shah was appointed as Designated Partner on 12 Oct 2021. Jayant Seventilal Shah was appointed as Partner on 12 Oct 2021. Keval Kirit Dholakia was appointed as Designated Partner on 12 Oct 2021.
The registered office of Triveni Milan Trading is at A 404 Bahubali Towers Desai Nagar Opp J.B. Khot School Behind Mulji Nagar Bori, Wali W, Mumbai, Maharashtra, India – 400092.
Triveni Milan Trading operates in the business services industry, in the commission trade segment.
Triveni Milan Trading can be reached at its registered office: A 404 Bahubali Towers Desai Nagar Opp J.B. Khot School Behind Mulji Nagar Bori, Wali W, Mumbai, Maharashtra, India – 400092.
Triveni Milan Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.