MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-29-0016195
Trivesh Exim LLP
Trivesh Exim LLP - business services in Sangli, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
02 Jun 2021
Date of incorporation
About Trivesh Exim LLP
Data last updated:
Trivesh Exim LLP is a limited liability partnership (LLP) based in Sangli, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 02 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAX-2476. Its GSTIN is 27AARFT6638G1ZK (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Atul Sunil Pawar and Pratik Pandurang More.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at C/O Vasant Ramchandra Pawar A/P Kundal A/P Kundal A/P Kundal, Sangli, Maharashtra, India – 416309.
Trivesh Exim LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-29-0016195).
Company details
LLPIN AAX-2476
Incorporation Date 02 June 2021
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-29-0016195
Key People
Atul Sunil Pawar Designated Partner Pratik Pandurang More Designated Partner Indrajeet Prakash Rajput Designated Partner Recognitions & Rankings of Trivesh Exim
Contact details
Trivesh Exim LLP's registered office is in Sangli, Maharashtra.
- Registered AddressC/O Vasant Ramchandra Pawar A/P Kundal A/P Kundal A/P Kundal, Sangli, Maharashtra, India – 416309
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Trivesh Exim 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 Trivesh Exim LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Trivesh Exim LLP, buy the company report.
Designated partners of Trivesh Exim LLP
Trivesh Exim has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Sunil Pawar | Designated Partner | 02 Jun 2021 | 5 Years 4 Months | Current |
| Pratik Pandurang More | Designated Partner | 02 Jun 2021 | 5 Years 4 Months | Current |
| Indrajeet Prakash Rajput | Designated Partner | 02 Jun 2021 | 5 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Trivesh Exim 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 Trivesh Exim LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trivesh Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFT6638G1ZK | Maharashtra | Active | 12 Jul 2021 |
To see the full GST registrations and return filing status of Trivesh Exim LLP, buy the company report.
Recent activity
Trivesh Exim LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Atul Sunil Pawar was appointed as Designated Partner on 02 Jun 2021.
AGM
Trivesh Exim Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Trivesh Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Appointed
Atul Sunil Pawar was appointed as Designated Partner.
Appointed
Indrajeet Prakash Rajput was appointed as Designated Partner.
Appointed
Pratik Pandurang More was appointed as Designated Partner.
Incorporation
02 Jun 2021
Trivesh Exim Llp was registered on 02 Jun 2021 with Roc Pune & aged 5 years 4 months as per MCA records.
Frequently asked questions
Trivesh Exim is an active limited liability partnership based in Sangli, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 02 June 2021 (5+ years old) and is registered under LLPIN AAX-2476.
Trivesh Exim has 3 current designated partners:
- Atul Sunil Pawar - Designated Partner
- Pratik Pandurang More - Designated Partner
- Indrajeet Prakash Rajput - Designated Partner
The latest financial statements of Trivesh Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Trivesh Exim is 27AARFT6638G1ZK, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Trivesh Exim is AAX-2476. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trivesh Exim was incorporated on 02 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Atul Sunil Pawar was appointed as Designated Partner on 02 Jun 2021. Indrajeet Prakash Rajput was appointed as Designated Partner on 02 Jun 2021. Pratik Pandurang More was appointed as Designated Partner on 02 Jun 2021.
Yes, Trivesh Exim is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-29-0016195).
The registered office of Trivesh Exim is at CO Vasant Ramchandra Pawar AP Kundal AP Kundal AP Kundal, Sangli, Maharashtra, India – 416309.
Trivesh Exim operates in the business services industry, in the wholesale segment.