Triax Trading Llp - Company overview

Registered with ROC Mumbai on 13 March 2025, Triax Trading LLP is a young limited liability partnership, only a little over a year old.

2025-03-13 Mumbai, Maharashtra Active LLP
Connect MCP

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
10.00 Lakh
COMPANY AGE
1 Years 7 Months
since 2025-03-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Triax Trading 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 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
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 Triax Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 13 March 2025, Triax Trading LLP is a young limited liability partnership, only a little over a year old. Its registered office is at 302, Cts E-803, Sapphire, Mumbai, Maharashtra.

It has three partners - Tushar Dinesh Motiwala, Bhavana Tushar Motiwala and Chitrang Tushar Motiwala - and all three have been on the board since the day it was set up. Between them, the partners also sit on the boards of 25 other companies, including Aria Litecon LLP and Cim Ash Private Limited.

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

  • Location 302, Cts E-803, Sapphire, Mumbai, Maharashtra - 400052
Name History
Legal NameTriax Trading Llp
CIN / LLPINACM-6587
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-03-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Triax Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

T
Tushar Dinesh Motiwala
Designated Partner | Since 2025-03-13 | DIN: 00112208
B
Bhavana Tushar Motiwala
Designated Partner | Since 2025-03-13 | DIN: 00116886
C
Chitrang Tushar Motiwala
Designated Partner | Since 2025-03-13 | DIN: 01853858

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

Board Overlap From MCA / Compliance Filings

Aria Litecon Llp 2 Shared Directors
Cim Ash Private Limited 2 Shared Directors
Cimic Realty Private Limited 2 Shared Directors
Cimic Tech (India) Private Limited 2 Shared Directors
Felise Capital Management Private Limited 2 Shared Directors
Heawen Investment Consultant Private Limited 2 Shared Directors
Mad Robot Entertainment Llp 2 Shared Directors
Mikantra Entertainment Private Limited 2 Shared Directors
Mikantra Infraprojects Llp 2 Shared Directors
Mikantra Infraprojects Private Limited 2 Shared Directors
Triax Trading Pvt Ltd 2 Shared Directors
Aria Realtors Limited Liability Partnership 1 Shared Director
Avantta Infra Private Limited 1 Shared Director
Cimic Tech Infra Llp 1 Shared Director
Dot Marketing Private Limited 1 Shared Director
Every Life Matters Foundation 1 Shared Director
Fealise Realty & Developers Llp 1 Shared Director
Mandke Hospital Support Services Limited 1 Shared Director
Mandke Support Services Private Limited 1 Shared Director
Mikantra Securities Private Limited 1 Shared Director
Mikantra Technologies Private Limited 1 Shared Director
Seashell Holdings Private Limited 1 Shared Director
Triax Developers Llp 1 Shared Director
Triax Developers Private Limited 1 Shared Director
Versova Jade Apartments Private Limited 1 Shared Director

MSME Payment Delays by Triax Trading 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 Triax Trading 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 Triax Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Triax Trading LLP?
In an LLP the partners are the owners. The partners on record for Triax Trading LLP are Tushar Dinesh Motiwala, Bhavana Tushar Motiwala and Chitrang Tushar Motiwala.
Who are the current designated partners and partners of Triax Trading LLP?
Triax Trading LLP has three partners on record: Tushar Dinesh Motiwala (since March 2025), Bhavana Tushar Motiwala (since March 2025) and Chitrang Tushar Motiwala (since March 2025).
What is LLPIN/FCRN number of Triax Trading LLP?
The LLPIN of Triax Trading LLP is ACM-6587. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Triax Trading LLP incorporated?
Triax Trading LLP was incorporated on 13 March 2025 with ROC Mumbai. That makes it about a year old.
What is the registered address of Triax Trading LLP?
The registered office on MCA records is 302, Cts E-803, Sapphire, Mumbai, Maharashtra - 400052.
What is the current status of Triax Trading LLP?
MCA shows Triax Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Triax Trading LLP?
You can post to its registered office at 302, Cts E-803, Sapphire, Mumbai, Maharashtra - 400052.
When did Triax Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Triax Trading LLP?
MCA shows no charges registered against Triax Trading LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Triax Trading LLP?
25 companies share partners with Triax Trading LLP. Among them are Aria Litecon LLP, Cim Ash Private Limited, Cimic Realty Private Limited and 22 more.
How can I get the financial details of Triax Trading LLP?
Triax Trading LLP has not filed its first financial statements yet.
What is the ROC code of Triax Trading LLP?
Triax Trading LLP is registered with ROC Mumbai.
What is the company classification of Triax Trading LLP?
MCA classifies Triax Trading 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.