Tridev Financial Services Llp - Company overview

Tridev Financial Services LLP is shown as "Strike Off" in MCA records.

2016-11-04 Noida, Uttar Pradesh Strike 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
10 Years 0 Months
since 2016-11-04
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Tridev Financial Services 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - 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.
  • 2 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 Tridev Financial Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Tridev Financial Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 4 November 2016 as a limited liability partnership. The registered office is at A-41-42 Sector-2, Noida, Uttar Pradesh.

Infyner groups it under Financial Services, in the Finance segment.

Laxmi Narayan Khetan and Renu Khetan are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 10 other companies, including Vrindavan Carpets Private Limited and Vrindavan Overseas Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location A-41-42 Sector-2, Noida, Uttar Pradesh - 201301
Legal NameTridev Financial Services Llp
CIN / LLPINAAH-7425
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-11-04
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Tridev Financial Services Llp (2) Current board members from MCA filings, including designation and appointment details.

L
Laxmi Narayan Khetan
Designated Partner | Since 2016-11-04 | DIN: 00248580
R
Renu Khetan
Designated Partner | Since 2016-11-04 | DIN: 00736358

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

Board Overlap From MCA / Compliance Filings

Vrindavan Carpets Private Limited 2 Shared Directors
Vrindavan Overseas Limited 2 Shared Directors
Vrindavan Textile Park Sez. Limited. 2 Shared Directors
Anchal Securities And Services Private Limited 1 Shared Director
Apex Creations Private Limited 1 Shared Director
Aryavart Creations Private Limited 1 Shared Director
Focus Computech Private Limited 1 Shared Director
Narayan Sharanam Resorts Private Limited 1 Shared Director
Vrindavan Energy Llp 1 Shared Director
Vrindavan Infosolutions Private Limited 1 Shared Director

MSME Payment Delays by Tridev Financial Services 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 Tridev Financial Services 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 Tridev Financial Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tridev Financial Services LLP?
In an LLP the partners are the owners. The partners on record for Tridev Financial Services LLP are Laxmi Narayan Khetan and Renu Khetan.
Who are the current designated partners and partners of Tridev Financial Services LLP?
Tridev Financial Services LLP has two partners on record: Laxmi Narayan Khetan (since November 2016) and Renu Khetan (since November 2016).
What is LLPIN/FCRN number of Tridev Financial Services LLP?
The LLPIN of Tridev Financial Services LLP is AAH-7425. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tridev Financial Services LLP incorporated?
Tridev Financial Services LLP was incorporated on 4 November 2016 with ROC Kanpur. That makes it about 10 years old.
What is the registered address of Tridev Financial Services LLP?
The registered office on MCA records is A-41-42 Sector-2, Noida, Uttar Pradesh - 201301.
What is the current status of Tridev Financial Services LLP?
MCA shows Tridev Financial Services LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Tridev Financial Services LLP?
You can post to its registered office at A-41-42 Sector-2, Noida, Uttar Pradesh - 201301.
What industry or business activity is Tridev Financial Services LLP associated with?
It is grouped under Financial Services, in the Finance segment.
When did Tridev Financial Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Tridev Financial Services LLP?
MCA shows no charges registered against Tridev Financial Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tridev Financial Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tridev Financial Services LLP?
10 companies share partners with Tridev Financial Services LLP. Among them are Vrindavan Carpets Private Limited, Vrindavan Overseas Limited, Vrindavan Textile Park Sez. Limited. and 7 more.
How can I get the financial details of Tridev Financial Services LLP?
No financial statements for Tridev Financial Services LLP are on record with us yet.
What is the ROC code of Tridev Financial Services LLP?
Tridev Financial Services LLP is registered with ROC Kanpur.
What is the company classification of Tridev Financial Services LLP?
MCA classifies Tridev Financial Services 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.