MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-GJ-05-0002945
Triveni Ship Breakers LLP
Triveni Ship Breakers LLP - transport and logistics in Bhavnagar, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹50 Lakh
As per LLP agreement
Open charges
₹90 Cr
Satisfied ₹87.75 Cr
LLP age
7 yrs
Est. 2019
Employees · EPFO
28
Provident fund records
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
About Triveni Ship Breakers LLP
Data last updated:
Triveni Ship Breakers LLP is a limited liability partnership (LLP) based in Bhavnagar, Gujarat, India. It operates in the shipbroking and shipping agency services segment of the transport and logistics sector. It was incorporated on 17 September 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAQ-5639.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Rushi Nitinkumar Kanakiya and Nitinkumar Gunvantrai Kanakiya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bhavnagar, Gujarat.
The LLP has about 28 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹90 Cr and satisfied charges of ₹87.75 Cr on record. Court records list 2 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.
Triveni Ship Breakers LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-05-0002945).
Company details
LLPIN AAQ-5639
Incorporation Date 17 September 2019
Total Obligation of Contribution ₹50 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-GJ-05-0002945
Key People
Rushi Nitinkumar Kanakiya Designated Partner Nitinkumar Gunvantrai Kanakiya Designated Partner Recognitions & Rankings of Triveni Ship Breakers
Contact details
Triveni Ship Breakers LLP's registered office is in Bhavnagar, Gujarat.
- Registered AddressPlot No.2676/B Collector Society B/H. Udaan School, Near Divadi Chowk Rupani Circle, Bhavnagar, Gujarat, India – 364001
- IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
Comprehensive company report
Triveni Ship Breakers LLP - one report that includes everything
- 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
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Financials of Triveni Ship Breakers LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Triveni Ship Breakers LLP, buy the company report.
Designated partners of Triveni Ship Breakers LLP
Triveni Ship Breakers has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rushi Nitinkumar Kanakiya Also directs: Triweni Technomech LLP, TRM Exim Private Limited | Designated Partner | 17 Dec 2021 | 4 Years 10 Months | Current |
| Nitinkumar Gunvantrai Kanakiya Also directs: Triweni Technomech LLP, Vinubhai Steel Company Private Limited | Designated Partner | 17 Sep 2019 | 7 Years 1 Months | Current |
Charges & borrowings
Open charges
₹90 Cr
Satisfied charges
₹87.75 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Sep 2024 | 100982253 | Hdfc Bank Limited | ₹90 Cr | Open | |
| 19 Oct 2019 | 100299977 | State Bank of India | ₹87.75 Cr | Satisfied |
To see the full charge records of Triveni Ship Breakers LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
Triveni Ship Breakers LLP has 2 court cases on record: 2 filed by Triveni Ship Breakers. All cases are pending.
Total cases
2
Filed by the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Special civil application | Filed by the company against individuals | Pending |
To see the full case history of Triveni Ship Breakers LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Triveni Ship Breakers LLP was last rated by Crisil on 12 Jun 2020.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 12 Jun 2020 |
To see the full credit ratings and regulatory alerts of Triveni Ship Breakers LLP, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Triveni Ship Breakers 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 Ship Breakers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Triveni Ship Breakers LLP has 4 designated partner changes on record since 2019: 2 appointments and 2 cessations. The latest: Chintan Gunvantrai Kanakiya ceased to be Designated Partner on 17 Dec 2021.
AGM
Triveni Ship Breakers Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Triveni Ship Breakers Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 9,000.00 Lakh with Charge ID 100982253 was registered on 17 Sep 2024.
Charges
A charge registered on 19 Oct 2019 via Charge ID 100299977 with State Bank Of India was fully satisfied on 09 Aug 2024.
Charges
A charge with State Bank Of India of Rs. 8,775.00 Lakh registered on 19 Oct 2019 with Charge ID 100299977 was modified on 09 Jan 2023.
Ceased
Chintan Gunvantrai Kanakiya ceased to be Designated Partner.
Appointed
Rushi Nitinkumar Kanakiya was appointed as Designated Partner.
Ceased
Yogesh Gunvantrai Kanakiya ceased to be Designated Partner.
Charges
A charge with State Bank Of India amounted to Rs. 8,775.00 Lakh with Charge ID 100299977 was registered on 19 Oct 2019.
Appointed
Nitinkumar Gunvantrai Kanakiya was appointed as Designated Partner.
Incorporation
17 Sep 2019
Triveni Ship Breakers Llp was registered on 17 Sep 2019 with Roc Ahmedabad & aged 7 years 1 month as per MCA records.
Frequently asked questions
Triveni Ship Breakers is an active limited liability partnership based in Bhavnagar, Gujarat, India. The LLP works in shipbroking and shipping agency services, within the transport and logistics industry. It was incorporated on 17 September 2019 (7+ years old) and is registered under LLPIN AAQ-5639.
Triveni Ship Breakers has 2 current designated partners:
- Rushi Nitinkumar Kanakiya - Designated Partner
- Nitinkumar Gunvantrai Kanakiya - Designated Partner
The latest financial statements of Triveni Ship Breakers 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 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Triveni Ship Breakers is AAQ-5639. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Triveni Ship Breakers has 2 court cases on record: 2 filed by the LLP. 2 are pending.
Triveni Ship Breakers was incorporated on 17 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Chintan Gunvantrai Kanakiya ceased to be Designated Partner on 17 Dec 2021. Rushi Nitinkumar Kanakiya was appointed as Designated Partner on 17 Dec 2021. Yogesh Gunvantrai Kanakiya ceased to be Designated Partner on 17 Dec 2021. Triveni Ship Breakers has 4 designated partner changes on record in total.
Yes, Triveni Ship Breakers is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-05-0002945).
The registered office of Triveni Ship Breakers is at Plot No.2676B Collector Society BH. Udaan School, Near Divadi Chowk Rupani Circle, Bhavnagar, Gujarat, India – 364001.
Triveni Ship Breakers operates in the transport and logistics industry, in the shipbroking and shipping agency services segment.