Trifactorial Consulting Llp - Company overview

Trifactorial Consulting LLP was incorporated on 20 March 2020 and is registered with ROC Bangalore.

2020-03-20 Bangalore, Karnataka 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
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 7 Months
since 2020-03-20
LAST FILING WITH ROC
2022-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-31 00:26:27
SATISFIED CHARGES
-
-

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

Health scores for Trifactorial Consulting 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - 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 Trifactorial Consulting Llp Company identity, industry, contact, and registration details from MCA and company records.

Trifactorial Consulting LLP was incorporated on 20 March 2020 and is registered with ROC Bangalore. It is an active limited liability partnership, now about 6 years old. The registered office is in Bangalore, Karnataka.

Infyner groups it under Information Technology, in the Software Development & Support Services segment.

Esha Rao Sangam and Bhupendra Singh Chaudhry 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 2 other companies, including Himalayan Megalith Private Limited and Tickato Technologies Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2024. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Information Technology •••••••• E-Commerce ••••••••
  • Location Dhaaruni Commercial, No. 512/10, Outer Ring Road Next To More Mega Store, Mahadevpura, Bangalore, Karnataka - 560048
Legal NameTrifactorial Consulting Llp
CIN / LLPINAAS-3219
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-03-20
Date of AGM2024-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Trifactorial Consulting Llp (2) Current board members from MCA filings, including designation and appointment details.

E
Esha Rao Sangam
Designated Partner | Since 2020-03-20 | DIN: 08729010
B
Bhupendra Singh Chaudhry
Designated Partner | Since 2020-03-20 | DIN: 07507800

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

Board Overlap From MCA / Compliance Filings

Himalayan Megalith Private Limited 1 Shared Director
Tickato Technologies Private Limited 1 Shared Director

Employees and EPFO Compliance at Trifactorial Consulting Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Trifactorial Consulting Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Trifactorial Consulting 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 Trifactorial Consulting 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 Trifactorial Consulting Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trifactorial Consulting LLP?
In an LLP the partners are the owners. The partners on record for Trifactorial Consulting LLP are Esha Rao Sangam and Bhupendra Singh Chaudhry.
Who are the current designated partners and partners of Trifactorial Consulting LLP?
Trifactorial Consulting LLP has two partners on record: Esha Rao Sangam (since March 2020) and Bhupendra Singh Chaudhry (since March 2020).
What is LLPIN/FCRN number of Trifactorial Consulting LLP?
The LLPIN of Trifactorial Consulting LLP is AAS-3219. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trifactorial Consulting LLP incorporated?
Trifactorial Consulting LLP was incorporated on 20 March 2020 with ROC Bangalore. That makes it about 6 years old.
What is the registered address of Trifactorial Consulting LLP?
The registered office on MCA records is Dhaaruni Commercial, No. 512/10, Outer Ring Road Next To More Mega Store, Mahadevpura, Bangalore, Karnataka - 560048.
What is the current status of Trifactorial Consulting LLP?
MCA shows Trifactorial Consulting LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Trifactorial Consulting LLP?
You can post to its registered office at Dhaaruni Commercial, No. 512/10, Outer Ring Road Next To More Mega Store, Mahadevpura, Bangalore, Karnataka - 560048.
What industry or business activity is Trifactorial Consulting LLP associated with?
It is grouped under Information Technology, in the Software Development & Support Services segment.
When did Trifactorial Consulting 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 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Trifactorial Consulting LLP?
MCA shows no charges registered against Trifactorial Consulting LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trifactorial Consulting LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Trifactorial Consulting LLP?
2 companies share partners with Trifactorial Consulting LLP: Himalayan Megalith Private Limited and Tickato Technologies Private Limited.
How can I get the financial details of Trifactorial Consulting LLP?
No financial statements for Trifactorial Consulting LLP are on record with us yet.
What is the ROC code of Trifactorial Consulting LLP?
Trifactorial Consulting LLP is registered with ROC Bangalore.
What is the company classification of Trifactorial Consulting LLP?
MCA classifies Trifactorial Consulting LLP as: Limited Liability Partnership.
Does Trifactorial Consulting LLP have GST registrations on file?
Yes, one active GST registration is linked to Trifactorial Consulting LLP.

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.