Eeshan Trimity Buildcon Llp - Company overview

Eeshan Trimity Buildcon LLP is shown as "Under Process Of Striking Off" in MCA records.

2017-11-06 Thane, Maharashtra Under Process Of Striking Off 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
8 Years 11 Months
since 2017-11-06
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-03-31
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 Eeshan Trimity Buildcon 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Process Of Striking Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
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
95/100
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 Eeshan Trimity Buildcon Llp Company identity, industry, contact, and registration details from MCA and company records.

Eeshan Trimity Buildcon LLP is shown as "Under Process Of Striking Off" in MCA records. It was registered with ROC Mumbai on 6 November 2017 as a limited liability partnership. Its registered office is in Thane, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three partners - Swapnil Yuvraj Marathe, Devadat Joshi and Mugdha Nilesh Desai - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 7 other companies, including Kingsmark Infra Private Limited and Marathe Developers LLP.

The last annual filing on record was on 31 March 2018, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Umechha,Vishnunagar,Naupada,Thane(West), Thane, Maharashtra - 400099
Legal NameEeshan Trimity Buildcon Llp
CIN / LLPINAAL-0557
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-11-06
Date of AGM2018-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Eeshan Trimity Buildcon Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Swapnil Yuvraj Marathe
Designated Partner | Since 2017-11-06 | DIN: 07554352
D
Devadat Joshi
Designated Partner | Since 2017-11-06 | DIN: 06387582
M
Mugdha Nilesh Desai
Designated Partner | Since 2017-11-06 | DIN: 07241574

Companies With Common Directors Of Eeshan Trimity Buildcon Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kingsmark Infra Private Limited 1 Shared Director
Marathe Developers Llp 1 Shared Director
Mmx2 Buildcon Private Limited 1 Shared Director
Rangtarang Labels & Tapes Llp 1 Shared Director
Trimity Developers Private Limited 1 Shared Director
Trimity Realty Llp 1 Shared Director
Yuvan Life Spaces Private Limited 1 Shared Director

MSME Payment Delays by Eeshan Trimity Buildcon 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 Eeshan Trimity Buildcon 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 Eeshan Trimity Buildcon Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Eeshan Trimity Buildcon LLP?
In an LLP the partners are the owners. The partners on record for Eeshan Trimity Buildcon LLP are Swapnil Yuvraj Marathe, Devadat Joshi and Mugdha Nilesh Desai.
Who are the current designated partners and partners of Eeshan Trimity Buildcon LLP?
Eeshan Trimity Buildcon LLP has three partners on record: Swapnil Yuvraj Marathe (since November 2017), Devadat Joshi (since November 2017) and Mugdha Nilesh Desai (since November 2017).
What is LLPIN/FCRN number of Eeshan Trimity Buildcon LLP?
The LLPIN of Eeshan Trimity Buildcon LLP is AAL-0557. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Eeshan Trimity Buildcon LLP incorporated?
Eeshan Trimity Buildcon LLP was incorporated on 6 November 2017 with ROC Mumbai. That makes it about 8 years old.
What is the registered address of Eeshan Trimity Buildcon LLP?
The registered office on MCA records is Umechha, Vishnunagar, Naupada, Thane(West), Thane, Maharashtra - 400099.
What is the current status of Eeshan Trimity Buildcon LLP?
MCA shows Eeshan Trimity Buildcon LLP as "Under Process Of Striking Off". The ROC has started removing it from the register, usually because it stopped filing or applied to close. Until that finishes it still exists on paper.
What is the contact number or email for Eeshan Trimity Buildcon LLP?
You can post to its registered office at Umechha, Vishnunagar, Naupada, Thane(West), Thane, Maharashtra - 400099.
What industry or business activity is Eeshan Trimity Buildcon LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Eeshan Trimity Buildcon LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Eeshan Trimity Buildcon LLP?
MCA shows no charges registered against Eeshan Trimity Buildcon LLP, so no assets are pledged for a registered secured loan.
Have any partners left Eeshan Trimity Buildcon LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Eeshan Trimity Buildcon LLP?
7 companies share partners with Eeshan Trimity Buildcon LLP. Among them are Kingsmark Infra Private Limited, Marathe Developers LLP, Mmx2 Buildcon Private Limited and 4 more.
How can I get the financial details of Eeshan Trimity Buildcon LLP?
No financial statements for Eeshan Trimity Buildcon LLP are on record with us yet.
What is the ROC code of Eeshan Trimity Buildcon LLP?
Eeshan Trimity Buildcon LLP is registered with ROC Mumbai.
What is the company classification of Eeshan Trimity Buildcon LLP?
MCA classifies Eeshan Trimity Buildcon 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.