Trimana Constructions Limited Liability Partnership - Company overview

Trimana Constructions Limited Liability Partnership is an active limited liability partnership registered with ROC Ernakulam on 2 March 2016…

2016-03-02 Perinthalmanna, Kerala 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
6
2.80 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-03-02
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 Trimana Constructions Limited Liability Partnership 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 10+ 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.
  • 3 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 Trimana Constructions Limited Liability Partnership Company identity, industry, contact, and registration details from MCA and company records.

Trimana Constructions Limited Liability Partnership is an active limited liability partnership registered with ROC Ernakulam on 2 March 2016, about 10 years ago. The registered office is at 835, Metro Plaza, Near Jubilee Junction Calicut Road, Angadipuram Post, Perinthalmanna, Kerala.

Infyner groups it under Construction, in the Building Construction segment.

It has three partners: Shaheen Kanhirathil, Vazhathody Mohammed Shafeeq and Abdul Hak. The longest-serving is Shaheen Kanhirathil, on the board since 2016; the most recent to join is Vazhathody Mohammed Shafeeq, appointed in October 2020. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Trimana Granites LLP and P & K Aggregates LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Six charges (secured loans) are still open, with Indusind Bank Ltd and The Federal Bank Ltd among the lenders.

Construction ••••••••
  • Location 835,Metro Plaza,Near Jubilee Junction Calicut Road,Angadipuram Post, Perinthalmanna, Kerala - 679322
Legal NameTrimana Constructions Limited Liability Partnership
CIN / LLPINAAF-8426
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-03-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Partners of Trimana Constructions Limited Liability Partnership (3) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2016-03-02 | DIN: 07428402
V
Designated Partner | Since 2020-10-30 | DIN: 08938448
A
Designated Partner | Since 2016-03-02 | DIN: 07383341

Charges of Trimana Constructions Limited Liability Partnership Open and satisfied charges registered against the company with MCA.

The Federal Bank Ltd : 2.40 cr
Indusind Bank Ltd : 34.00 Lakh
Open Charges: 6 Satisfied Charges: 0
Open 2.80 cr
Satisfied 0
LenderAmountStatus
Indusind Bank Ltd
Creation Date: 06 Mar 2025
34.00 Lakh Open
The Federal Bank Ltd
Creation Date: 25 Nov 2024
1.30 cr Open
The Federal Bank Ltd
Creation Date: 27 Feb 2023
54.00 Lakh Open

Companies With Common Directors Of Trimana Constructions Limited Liability Partnership Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Trimana Constructions Limited Liability Partnership 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 Trimana Constructions Limited Liability Partnership 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 Trimana Constructions Limited Liability Partnership Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trimana Constructions Limited Liability Partnership?
In an LLP the partners are the owners. The partners on record for Trimana Constructions Limited Liability Partnership are Shaheen Kanhirathil, Vazhathody Mohammed Shafeeq and Abdul Hak.
Who are the current designated partners and partners of Trimana Constructions Limited Liability Partnership?
Trimana Constructions Limited Liability Partnership has three partners on record: Shaheen Kanhirathil (since March 2016), Vazhathody Mohammed Shafeeq (since October 2020) and Abdul Hak (since March 2016).
What is LLPIN/FCRN number of Trimana Constructions Limited Liability Partnership?
The LLPIN of Trimana Constructions Limited Liability Partnership is AAF-8426. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trimana Constructions Limited Liability Partnership incorporated?
Trimana Constructions Limited Liability Partnership was incorporated on 2 March 2016 with ROC Ernakulam. That makes it about 10 years old.
What is the registered address of Trimana Constructions Limited Liability Partnership?
The registered office on MCA records is 835, Metro Plaza, Near Jubilee Junction Calicut Road, Angadipuram Post, Perinthalmanna, Kerala - 679322.
What is the current status of Trimana Constructions Limited Liability Partnership?
MCA shows Trimana Constructions Limited Liability Partnership as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Trimana Constructions Limited Liability Partnership?
You can post to its registered office at 835, Metro Plaza, Near Jubilee Junction Calicut Road, Angadipuram Post, Perinthalmanna, Kerala - 679322.
What industry or business activity is Trimana Constructions Limited Liability Partnership associated with?
It is grouped under Construction, in the Building Construction segment.
When did Trimana Constructions Limited Liability Partnership 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 Trimana Constructions Limited Liability Partnership?
Six charges against Trimana Constructions Limited Liability Partnership are still open. Lenders named in the filings include Indusind Bank Ltd and The Federal Bank Ltd.
Have any partners left Trimana Constructions Limited Liability Partnership?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Trimana Constructions Limited Liability Partnership?
2 companies share partners with Trimana Constructions Limited Liability Partnership: Trimana Granites LLP and P & K Aggregates LLP.
How can I get the financial details of Trimana Constructions Limited Liability Partnership?
No financial statements for Trimana Constructions Limited Liability Partnership are on record with us yet.
What is the ROC code of Trimana Constructions Limited Liability Partnership?
Trimana Constructions Limited Liability Partnership is registered with ROC Ernakulam.
What is the company classification of Trimana Constructions Limited Liability Partnership?
MCA classifies Trimana Constructions Limited Liability Partnership 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.