Anb-Trinity Advisory Llp - Company overview

Anb-Trinity Advisory LLP is an active limited liability partnership registered with ROC Mumbai on 20 July 2023, about 3 years ago.

2023-07-20 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-07-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Anb-Trinity Advisory Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Anb-Trinity Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Anb-Trinity Advisory LLP is an active limited liability partnership registered with ROC Mumbai on 20 July 2023, about 3 years ago. Its registered office is at Unit No 015- 019 Shah And Nahar Industrial Estates, Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

Its three current partners - Anushree Nilesh Bansal, Nilesh Bansal and Prashant Gopal Mantri - were all appointed on 20 November 2023. The board changed around November 2023, when Gaurav Rakesh Gupta and Anjali Gupta stepped down and new partners joined. Between them, the partners also sit on the boards of 18 other companies, including 360 Padel Hub LLP and Anp Sportex LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location Unit No 015- 019 Shah And Nahar Industrial Estates,, Mumbai, Maharashtra - 400018
Legal NameAnb-Trinity Advisory Llp
CIN / LLPINACC-1168
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-07-20
Date of AGM2024-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Anb-Trinity Advisory Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Anushree Nilesh Bansal
Designated Partner | Since 2023-11-20 | DIN: 08582507
N
Nilesh Bansal
Designated Partner | Since 2023-11-20 | DIN: 00509444
P
Prashant Gopal Mantri
Designated Partner | Since 2023-11-20 | DIN: 02160348

Companies With Common Directors Of Anb-Trinity Advisory Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

360 Padel Hub Llp 1 Shared Director
Anp Sportex Llp 1 Shared Director
Bigflex Lifescience Private Limited 1 Shared Director
Bottle Closure India Pvt Ltd 1 Shared Director
Claridge Healthcare Private Limited 1 Shared Director
Debonair Publications Private Limited 1 Shared Director
G Claridge And Company Limited 1 Shared Director
Kopran Lifestyle Limited 1 Shared Director
Mantri Commercials Private Limited 1 Shared Director
Mb Nusports Llp 1 Shared Director
Oricon Enterprises Limited 1 Shared Director
Premier Commercial Company Private Limited 1 Shared Director
Quantech Strategies Llp 1 Shared Director
Reay Road Iron And Metal Warehousing Private Limited 1 Shared Director
Suraj Containers Ltd 1 Shared Director
Tal Sales Pvt Ltd 1 Shared Director
The United Mercantile Company Private Limited 1 Shared Director
Venkatesh Karriers Limited 1 Shared Director

MSME Payment Delays by Anb-Trinity Advisory Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Anb-Trinity Advisory Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Anb-Trinity Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Anb-Trinity Advisory LLP?
In an LLP the partners are the owners. The partners on record for Anb-Trinity Advisory LLP are Anushree Nilesh Bansal, Nilesh Bansal and Prashant Gopal Mantri.
Who are the current designated partners and partners of Anb-Trinity Advisory LLP?
Anb-Trinity Advisory LLP has three partners on record: Anushree Nilesh Bansal (since November 2023), Nilesh Bansal (since November 2023) and Prashant Gopal Mantri (since November 2023).
What is LLPIN/FCRN number of Anb-Trinity Advisory LLP?
The LLPIN of Anb-Trinity Advisory LLP is ACC-1168. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Anb-Trinity Advisory LLP incorporated?
Anb-Trinity Advisory LLP was incorporated on 20 July 2023 with ROC Mumbai. That makes it about 3 years old.
What is the registered address of Anb-Trinity Advisory LLP?
The registered office on MCA records is Unit No 015- 019 Shah And Nahar Industrial Estates, Mumbai, Maharashtra - 400018.
What is the current status of Anb-Trinity Advisory LLP?
MCA shows Anb-Trinity Advisory LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Anb-Trinity Advisory LLP?
You can post to its registered office at Unit No 015- 019 Shah And Nahar Industrial Estates, Mumbai, Maharashtra - 400018.
What industry or business activity is Anb-Trinity Advisory LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Anb-Trinity Advisory LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Anb-Trinity Advisory LLP?
MCA shows no charges registered against Anb-Trinity Advisory LLP, so no assets are pledged for a registered secured loan.
Have any partners left Anb-Trinity Advisory LLP?
Yes, two former partners are on record. The most recent to leave were Gaurav Rakesh Gupta (November 2023) and Anjali Gupta (November 2023).
Which companies share directors with Anb-Trinity Advisory LLP?
18 companies share partners with Anb-Trinity Advisory LLP. Among them are 360 Padel Hub LLP, Anp Sportex LLP, Bigflex Lifescience Private Limited and 15 more.
How can I get the financial details of Anb-Trinity Advisory LLP?
No financial statements for Anb-Trinity Advisory LLP are on record with us yet.
What is the ROC code of Anb-Trinity Advisory LLP?
Anb-Trinity Advisory LLP is registered with ROC Mumbai.
What is the company classification of Anb-Trinity Advisory LLP?
MCA classifies Anb-Trinity Advisory LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.