Trilok Shipping Llp - Company overview

Trilok Shipping LLP was incorporated on 13 March 2023 and is registered with ROC Ahmedabad.

2023-03-13 Gandhidham, Gujarat 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 7 Months
since 2023-03-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2024-03-31
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 Trilok Shipping 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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 Shipping Llp Company identity, industry, contact, and registration details from MCA and company records.

Trilok Shipping LLP was incorporated on 13 March 2023 and is registered with ROC Ahmedabad. It is an active limited liability partnership, now about 3 years old. The registered office is at No. 228, Second Floor, Kutch Arcade Platinum, Survey No. 234/1 And 235, Gandhidham, Gujarat.

Infyner groups it under Home Appliances, in the Retailers segment.

Kalpesh Kantilal Daxini, Mukesh Kumar Chaudhary, Hirenbhai Sachade and Rupesh Harjivanbhai Vithalapara are its four partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including Sumati Corporation LLP and Atharva Solar LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2024. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location No. 228, Second Floor, Kutch Arcade Platinum, Survey No. 234/1 And 235, Gandhidham, Gujarat - 370240
Legal NameTrilok Shipping Llp
CIN / LLPINACA-2144
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-03-13
Date of AGM2024-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Trilok Shipping Llp (4) Current board members from MCA filings, including designation and appointment details.

K
Kalpesh Kantilal Daxini
Designated Partner | Since 2023-03-13 | DIN: 00168551
M
Mukesh Kumar Chaudhary
Designated Partner | Since 2023-03-13 | DIN: 02775378
H
Hirenbhai Sachade
Designated Partner | Since 2023-03-13 | DIN: 10070752
R
Rupesh Harjivanbhai Vithalapara
Designated Partner | Since 2023-03-13 | DIN: 07783061

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

Board Overlap From MCA / Compliance Filings

Sumati Corporation Llp 2 Shared Directors
Atharva Solar Llp 1 Shared Director
Atrisons Multitech Private Limited 1 Shared Director
Dakshansh Logipark Llp 1 Shared Director
Dhanghar Tradelinks Private Limited 1 Shared Director
Kishan Tiles Hub Llp 1 Shared Director
Shree V M Transoceans Llp 1 Shared Director
Shri Gandhidham Sthanakwasi Jain Association 1 Shared Director

MSME Payment Delays by Trilok Shipping 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 Trilok Shipping 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 Shipping Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trilok Shipping LLP?
In an LLP the partners are the owners. The partners on record for Trilok Shipping LLP are Kalpesh Kantilal Daxini, Mukesh Kumar Chaudhary, Hirenbhai Sachade and one other.
Who are the current designated partners and partners of Trilok Shipping LLP?
Trilok Shipping LLP has four partners on record: Kalpesh Kantilal Daxini (since March 2023), Mukesh Kumar Chaudhary (since March 2023), Hirenbhai Sachade (since March 2023) and Rupesh Harjivanbhai Vithalapara (since March 2023).
What is LLPIN/FCRN number of Trilok Shipping LLP?
The LLPIN of Trilok Shipping LLP is ACA-2144. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trilok Shipping LLP incorporated?
Trilok Shipping LLP was incorporated on 13 March 2023 with ROC Ahmedabad. That makes it about 3 years old.
What is the registered address of Trilok Shipping LLP?
The registered office on MCA records is No. 228, Second Floor, Kutch Arcade Platinum, Survey No. 234/1 And 235, Gandhidham, Gujarat - 370240.
What is the current status of Trilok Shipping LLP?
MCA shows Trilok Shipping LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Trilok Shipping LLP?
You can post to its registered office at No. 228, Second Floor, Kutch Arcade Platinum, Survey No. 234/1 And 235, Gandhidham, Gujarat - 370240.
What industry or business activity is Trilok Shipping LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Trilok Shipping 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 2025.
Where can I see charges and lenders for Trilok Shipping LLP?
MCA shows no charges registered against Trilok Shipping LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trilok Shipping LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Trilok Shipping LLP?
8 companies share partners with Trilok Shipping LLP. Among them are Sumati Corporation LLP, Atharva Solar LLP, Atrisons Multitech Private Limited and 5 more.
How can I get the financial details of Trilok Shipping LLP?
No financial statements for Trilok Shipping LLP are on record with us yet.
What is the ROC code of Trilok Shipping LLP?
Trilok Shipping LLP is registered with ROC Ahmedabad.
What is the company classification of Trilok Shipping LLP?
MCA classifies Trilok Shipping 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.