Trihans Trading Llp - Company overview

Trihans Trading LLP is an active limited liability partnership registered with ROC Mumbai I on 20 February 2019, about 7 years ago.

2019-02-20 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
73.50 Lakh
COMPANY AGE
7 Years 8 Months
since 2019-02-20
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 Trihans 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 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.
  • 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 Trihans Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Trihans Trading LLP is an active limited liability partnership registered with ROC Mumbai I on 20 February 2019, about 7 years ago. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners - Anant Jaivant Talaulicar and Kiyomi Anant Talaulicar - and both 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 14 other companies, including Remex Finance LLP and Cummins Auto Services 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.

Business Services •••••••• ••••••••
  • Location Flat No.1901,Floor-19,Sterling Tower,Harishchandra Goregaonkar Road,Gamdevi Lane, Grant Roa, Mumbai, Maharashtra - 400007
Legal NameTrihans Trading Llp
CIN / LLPINAAO-3366
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-02-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

A
Designated Partner | Since 2019-02-20 | DIN: 00031051
K
Designated Partner | Since 2019-02-20 | DIN: 02448086

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

MSME Payment Delays by Trihans 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.

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MCA Filings & Documents of Trihans 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 Trihans Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trihans Trading LLP?
In an LLP the partners are the owners. The partners on record for Trihans Trading LLP are Anant Jaivant Talaulicar and Kiyomi Anant Talaulicar.
Who are the current designated partners and partners of Trihans Trading LLP?
Trihans Trading LLP has two partners on record: Anant Jaivant Talaulicar (since February 2019) and Kiyomi Anant Talaulicar (since February 2019).
What is LLPIN/FCRN number of Trihans Trading LLP?
The LLPIN of Trihans Trading LLP is AAO-3366. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trihans Trading LLP incorporated?
Trihans Trading LLP was incorporated on 20 February 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Trihans Trading LLP?
The registered office on MCA records is Flat No.1901, Floor-19, Sterling Tower, Harishchandra Goregaonkar Road, Gamdevi Lane, Grant Roa, Mumbai, Maharashtra - 400007.
What is the current status of Trihans Trading LLP?
MCA shows Trihans Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Trihans Trading LLP?
You can post to its registered office at Flat No.1901, Floor-19, Sterling Tower, Harishchandra Goregaonkar Road, Gamdevi Lane, Grant Roa, Mumbai, Maharashtra - 400007.
What industry or business activity is Trihans Trading LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Trihans 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 Trihans Trading LLP?
MCA shows no charges registered against Trihans Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trihans Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Trihans Trading LLP?
14 companies share partners with Trihans Trading LLP. Among them are Remex Finance LLP, Cummins Auto Services Limited, Cummins Sales And Service India Limited and 11 more.
How can I get the financial details of Trihans Trading LLP?
No financial statements for Trihans Trading LLP are on record with us yet.
What is the ROC code of Trihans Trading LLP?
Trihans Trading LLP is registered with ROC Mumbai I.
What is the company classification of Trihans Trading LLP?
MCA classifies Trihans 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.