Triverse Law LLP
About Triverse Law LLP
Data last updated:
Triverse Law LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 04 May 2023.
Registered with ROC Delhi under LLPIN ACA-9760.
Capital: a total obligation of contribution of ₹30,000. It is led by designated partners Siddharth Acharya and Deepmala.
Accounts filed on 31 March 2024. Office: Rz – B – 72 F/F Kh No. 82/13, Mahavir Enclave Gali No.4, New Delhi, Delhi, India – 110045.
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- Registered AddressRz – B – 72 F/F Kh No. 82/13, Mahavir Enclave Gali No.4, New Delhi, Delhi, India – 110045
- IndustryProfessional Services, Tax Consultant, Accounting
- 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 Triverse Law LLP
Triverse Law has 2 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 |
|---|---|---|---|---|
| Siddharth Acharya Also directs: Clean Media Space Foundation | Designated Partner | 04 May 2023 | 3 Years 4 Months | Current |
| Deepmala Also directs: Nyom Legal LLP | Designated Partner | 04 May 2023 | 3 Years 4 Months | Current |
Financials of Triverse Law LLP FY 2024 filings available
Ten-year financial statements for Triverse Law 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 Triverse Law
Triverse Law LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Triverse Law
Employment history and EPFO contributions of people linked to Triverse Law.
Employee and EPFO history for Triverse Law 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 Triverse Law
GST registrations and filing compliance for Triverse Law 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 Triverse Law
Credit ratings, litigation, and regulatory alerts for Triverse Law 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 Triverse Law
MSME payment history for Triverse Law 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 Triverse Law
Corporate group structure for Triverse Law 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 Triverse Law
MCA filings and documents for Triverse Law 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 Triverse Law
Frequently Asked Questions about Triverse Law LLP
Triverse Law is an active limited liability partnership in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 04 May 2023 (3+ years old) and is registered under LLPIN ACA-9760.
The current designated partners of Triverse Law are:
- Siddharth Acharya - Designated Partner
- Deepmala - Designated Partner
The primary industry of Triverse Law is professional services. The LLP specifically operates in tax consultant. The LLP is currently active in this sector.
Triverse Law can be reached at the registered office: Rz – B – 72 FF Kh No. 8213, Mahavir Enclave Gali No.4, New Delhi, Delhi, India – 110045.
The total obligation of contribution is ₹30,000.
The LLP has its registered office at Rz – B – 72 FF Kh No. 8213, Mahavir Enclave Gali No.4, New Delhi, Delhi, India – 110045.