Trilochan Vanijya Llp - Company overview

Trilochan Vanijya LLP is an active limited liability partnership registered with ROC Chhattisgarh on 6 July 2015, about 11 years ago.

2015-07-06 Raipur, Chattisgarh 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
5.17 cr
COMPANY AGE
11 Years 3 Months
since 2015-07-06
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 Trilochan Vanijya 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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 Trilochan Vanijya Llp Company identity, industry, contact, and registration details from MCA and company records.

Trilochan Vanijya LLP is an active limited liability partnership registered with ROC Chhattisgarh on 6 July 2015, about 11 years ago. The registered office is at Flat No. 01, Jaggi Complex, In Front Of Police Lin, Raipur, Chattisgarh.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners: Saroj Bothra and Sanjay Parakh. The longest-serving is Saroj Bothra, on the board since 2015; the most recent to join is Sanjay Parakh, appointed in March 2016. Two former partners are on record; the most recent to leave was Dheeraj Kumar Bothra in March 2016. Between them, the partners also sit on the boards of 6 other companies, including Chipo Infraproject Private Limited and Jindutt Creations Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location Flat No. 01, Jaggi Complex, In Front Of Police Lin, Raipur, Chattisgarh - 492001
Legal NameTrilochan Vanijya Llp
CIN / LLPINAAE-3271
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-07-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chhattisgarh
PAN
LEI Number
Active Compliance-

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

S
Saroj Bothra
Designated Partner | Since 2015-07-06 | DIN: 03538774
S
Sanjay Parakh
Designated Partner | Since 2016-03-28 | DIN: 02716118

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

Board Overlap From MCA / Compliance Filings

Chipo Infraproject Private Limited 1 Shared Director
Jindutt Creations Private Limited 1 Shared Director
Nadeen Infrastructure Private Limited 1 Shared Director
Rajdhani Jewellers And Gems Private Limited 1 Shared Director
Rdk Global Finance Private Limited 1 Shared Director
Trilochan Vanijya Pvt Ltd 1 Shared Director

MSME Payment Delays by Trilochan Vanijya 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 Trilochan Vanijya 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 Trilochan Vanijya Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trilochan Vanijya LLP?
In an LLP the partners are the owners. The partners on record for Trilochan Vanijya LLP are Saroj Bothra and Sanjay Parakh.
Who are the current designated partners and partners of Trilochan Vanijya LLP?
Trilochan Vanijya LLP has two partners on record: Saroj Bothra (since July 2015) and Sanjay Parakh (since March 2016).
What is LLPIN/FCRN number of Trilochan Vanijya LLP?
The LLPIN of Trilochan Vanijya LLP is AAE-3271. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trilochan Vanijya LLP incorporated?
Trilochan Vanijya LLP was incorporated on 6 July 2015 with ROC Chhattisgarh. That makes it about 11 years old.
What is the registered address of Trilochan Vanijya LLP?
The registered office on MCA records is Flat No. 01, Jaggi Complex, In Front Of Police Lin, Raipur, Chattisgarh - 492001.
What is the current status of Trilochan Vanijya LLP?
MCA shows Trilochan Vanijya LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Trilochan Vanijya LLP?
You can post to its registered office at Flat No. 01, Jaggi Complex, In Front Of Police Lin, Raipur, Chattisgarh - 492001.
What industry or business activity is Trilochan Vanijya LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Trilochan Vanijya 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 Trilochan Vanijya LLP?
MCA shows no charges registered against Trilochan Vanijya LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trilochan Vanijya LLP?
Yes, two former partners are on record. Dheeraj Kumar Bothra (March 2016) left.
Which companies share directors with Trilochan Vanijya LLP?
6 companies share partners with Trilochan Vanijya LLP. Among them are Chipo Infraproject Private Limited, Jindutt Creations Private Limited, Nadeen Infrastructure Private Limited and 3 more.
How can I get the financial details of Trilochan Vanijya LLP?
No financial statements for Trilochan Vanijya LLP are on record with us yet.
What is the ROC code of Trilochan Vanijya LLP?
Trilochan Vanijya LLP is registered with ROC Chhattisgarh.
What is the company classification of Trilochan Vanijya LLP?
MCA classifies Trilochan Vanijya 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.