Trilok Ship Breakers Llp - Company overview

Registered with ROC Mumbai I on 5 February 2020, Trilok Ship Breakers LLP is an active limited liability partnership that has been around fo…

2020-02-05 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
92.68 Lakh
COMPANY AGE
6 Years 8 Months
since 2020-02-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 12:57:59
SATISFIED CHARGES
-
-

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

Health scores for Trilok Ship Breakers 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 6 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.
  • 4 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 Trilok Ship Breakers Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 5 February 2020, Trilok Ship Breakers LLP is an active limited liability partnership that has been around for about 6 years. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Transport and Logistics, in the Shipbroking & Shipping Agency Services segment.

It has four partners: Mukesh Trilokchand Chaudhry, Kunal Mukesh Chaudhry, Krupali Kunal Chaudhry and Sarita Mukesh Chaudhry. The longest-serving is Kunal Mukesh Chaudhry, on the board since 2020; the most recent to join is Mukesh Trilokchand Chaudhry, appointed in February 2021. Two former partners are on record; the most recent to leave was Dinesh Trilokchand Chaudhry in February 2021. Between them, the partners also sit on the boards of 6 other companies, including Chaudhry Steel And Alloys Limited and Alva Developers 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.

Transport and Logistics ••••••••
  • Location 67/A, Juhu Supreme Shopping Centre Co Op Soc Ltd., Gulmohar Cross Rd No 9, Jvpd Scheme, Mumbai, Maharashtra - 400049
Legal NameTrilok Ship Breakers Llp
CIN / LLPINAAR-8251
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-02-05
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 Trilok Ship Breakers Llp (4) Current board members from MCA filings, including designation and appointment details.

M
Mukesh Trilokchand Chaudhry
Designated Partner | Since 2021-02-01 | DIN: 00376808
K
Kunal Mukesh Chaudhry
Designated Partner | Since 2020-02-05 | DIN: 00377022
K
Krupali Kunal Chaudhry
Designated Partner | Since 2020-02-05 | DIN: 07127344
S
Sarita Mukesh Chaudhry
Designated Partner | Since 2020-02-05 | DIN: 02440332

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

Board Overlap From MCA / Compliance Filings

Chaudhry Steel And Alloys Limited 3 Shared Directors
Alva Developers Private Limited 1 Shared Director
Dahej Developers Private Limited 1 Shared Director
Infinite Fintech Llp 1 Shared Director
Jetani Foods Llp 1 Shared Director
Rnm Warehousing Private Limited 1 Shared Director

Employees and EPFO Compliance at Trilok Ship Breakers 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 Trilok Ship Breakers 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 Trilok Ship Breakers 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 Trilok Ship Breakers 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 Trilok Ship Breakers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trilok Ship Breakers LLP?
In an LLP the partners are the owners. The partners on record for Trilok Ship Breakers LLP are Mukesh Trilokchand Chaudhry, Kunal Mukesh Chaudhry, Krupali Kunal Chaudhry and one other.
Who are the current designated partners and partners of Trilok Ship Breakers LLP?
Trilok Ship Breakers LLP has four partners on record: Mukesh Trilokchand Chaudhry (since February 2021), Kunal Mukesh Chaudhry (since February 2020), Krupali Kunal Chaudhry (since February 2020) and Sarita Mukesh Chaudhry (since February 2020).
What is LLPIN/FCRN number of Trilok Ship Breakers LLP?
The LLPIN of Trilok Ship Breakers LLP is AAR-8251. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trilok Ship Breakers LLP incorporated?
Trilok Ship Breakers LLP was incorporated on 5 February 2020 with ROC Mumbai I. That makes it about 6 years old.
What is the registered address of Trilok Ship Breakers LLP?
The registered office on MCA records is 67/A, Juhu Supreme Shopping Centre Co Op Soc Ltd., Gulmohar Cross Rd No 9, Jvpd Scheme, Mumbai, Maharashtra - 400049.
What is the current status of Trilok Ship Breakers LLP?
MCA shows Trilok Ship Breakers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Trilok Ship Breakers LLP?
You can post to its registered office at 67/A, Juhu Supreme Shopping Centre Co Op Soc Ltd., Gulmohar Cross Rd No 9, Jvpd Scheme, Mumbai, Maharashtra - 400049.
What industry or business activity is Trilok Ship Breakers LLP associated with?
It is grouped under Transport and Logistics, in the Shipbroking & Shipping Agency Services segment.
When did Trilok Ship Breakers 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 Trilok Ship Breakers LLP?
MCA shows no charges registered against Trilok Ship Breakers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trilok Ship Breakers LLP?
Yes, two former partners are on record. The most recent to leave were Dinesh Trilokchand Chaudhry (February 2021) and Hemant Dinesh Chaudhry (February 2021).
Which companies share directors with Trilok Ship Breakers LLP?
6 companies share partners with Trilok Ship Breakers LLP. Among them are Chaudhry Steel And Alloys Limited, Alva Developers Private Limited, Dahej Developers Private Limited and 3 more.
How can I get the financial details of Trilok Ship Breakers LLP?
No financial statements for Trilok Ship Breakers LLP are on record with us yet.
What is the ROC code of Trilok Ship Breakers LLP?
Trilok Ship Breakers LLP is registered with ROC Mumbai I.
What is the company classification of Trilok Ship Breakers LLP?
MCA classifies Trilok Ship Breakers LLP as: Limited Liability Partnership.
Does Trilok Ship Breakers LLP have GST registrations on file?
Yes, one active GST registration is linked to Trilok Ship Breakers 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.