Trilogy Advisors Llp - Company overview

Trilogy Advisors LLP is shown as "Strike Off" in MCA records.

2017-03-01 Thane, Maharashtra Strike Off 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
1.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2017-03-01
LAST FILING WITH ROC
-
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 Trilogy Advisors 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
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Trilogy Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Trilogy Advisors LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 1 March 2017 as a limited liability partnership. The registered office is in Thane, Maharashtra.

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

Surendra Bardia and Sandhya Baranwal 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 11 other companies, including Blue Billion Tech Private Limited and Dasha Krit Technologies Private Limited.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 2/27, Daulatnagar, Kopri Colony, Thane East, Thane, Maharashtra - 400603
Legal NameTrilogy Advisors Llp
CIN / LLPINAAI-6982
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-03-01
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Surendra Bardia
Designated Partner | Since 2017-03-01 | DIN: 07424186
S
Sandhya Baranwal
Designated Partner | Since 2017-03-01 | DIN: 07740421

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

Board Overlap From MCA / Compliance Filings

Blue Billion Tech Private Limited 1 Shared Director
Dasha Krit Technologies Private Limited 1 Shared Director
Deli-Conscious Private Limited 1 Shared Director
Eastern Calciners India Private Limited 1 Shared Director
Eastern Electrodes & Coke Private Limited 1 Shared Director
Eazycoach Educational Solutions Private Limited 1 Shared Director
Excellence Realty Llp 1 Shared Director
Jassbys Purva Ventures Private Limited 1 Shared Director
Mm Carbon Products Private Limited 1 Shared Director
Paragon Purva Limited 1 Shared Director
Samedhan Advisors Llp 1 Shared Director

MSME Payment Delays by Trilogy Advisors 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 Trilogy Advisors 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 Trilogy Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trilogy Advisors LLP?
In an LLP the partners are the owners. The partners on record for Trilogy Advisors LLP are Surendra Bardia and Sandhya Baranwal.
Who are the current designated partners and partners of Trilogy Advisors LLP?
Trilogy Advisors LLP has two partners on record: Surendra Bardia (since March 2017) and Sandhya Baranwal (since March 2017).
What is LLPIN/FCRN number of Trilogy Advisors LLP?
The LLPIN of Trilogy Advisors LLP is AAI-6982. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trilogy Advisors LLP incorporated?
Trilogy Advisors LLP was incorporated on 1 March 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Trilogy Advisors LLP?
The registered office on MCA records is 2/27, Daulatnagar, Kopri Colony, Thane East, Thane, Maharashtra - 400603.
What is the current status of Trilogy Advisors LLP?
MCA shows Trilogy Advisors 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 Trilogy Advisors LLP?
You can post to its registered office at 2/27, Daulatnagar, Kopri Colony, Thane East, Thane, Maharashtra - 400603.
What industry or business activity is Trilogy Advisors LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Trilogy Advisors LLP?
MCA shows no charges registered against Trilogy Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trilogy Advisors LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Trilogy Advisors LLP?
11 companies share partners with Trilogy Advisors LLP. Among them are Blue Billion Tech Private Limited, Dasha Krit Technologies Private Limited, Deli-Conscious Private Limited and 8 more.
How can I get the financial details of Trilogy Advisors LLP?
No financial statements for Trilogy Advisors LLP are on record with us yet.
What is the ROC code of Trilogy Advisors LLP?
Trilogy Advisors LLP is registered with ROC Mumbai.
What is the company classification of Trilogy Advisors LLP?
MCA classifies Trilogy Advisors 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.