Trimurti Gems Llp - Company overview

Trimurti Gems LLP was incorporated on 12 August 2017 and is registered with ROC Mumbai I.

2017-08-12 Mumbai, Maharashtra 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
10,000.00
COMPANY AGE
9 Years 2 Months
since 2017-08-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2023-12-30 20:05:54
SATISFIED CHARGES
-
-

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

Health scores for Trimurti Gems 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
72/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (45) and company-foundation signals.
  • Operating for 9 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 High risk
45/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director SHIVPRASAD DAROGAJI SONI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Trimurti Gems Llp Company identity, industry, contact, and registration details from MCA and company records.

Trimurti Gems LLP was incorporated on 12 August 2017 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 9 years old. Its registered office is at Je 4270, Bharat Diamond Bourse Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra.

Infyner groups it under Consumer Goods, in the Watches & Jewelry Manufacturing segment.

It has three partners: Satish Ramcharan Soni, Laxmikant Basantkumar Soni and Shivprasad Darogaji Soni. The longest-serving is Satish Ramcharan Soni, on the board since 2017; the most recent to join is Shivprasad Darogaji Soni, appointed in March 2024. No partner has left so far.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Consumer Goods ••••••••
  • Location Je 4270, Bharat Diamond Bourse Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051
Legal NameTrimurti Gems Llp
CIN / LLPINAAK-3056
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-12
Date of AGM2021-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Trimurti Gems Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2017-08-12 | DIN: 07850300
L
Designated Partner | Since 2017-08-12 | DIN: 07850303
S
Designated Partner | Since 2024-03-14 | DIN: 07850304

GST Compliance of Trimurti Gems 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 Trimurti Gems 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 Trimurti Gems 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 Trimurti Gems Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trimurti Gems LLP?
In an LLP the partners are the owners. The partners on record for Trimurti Gems LLP are Satish Ramcharan Soni, Laxmikant Basantkumar Soni and Shivprasad Darogaji Soni.
Who are the current designated partners and partners of Trimurti Gems LLP?
Trimurti Gems LLP has three partners on record: Satish Ramcharan Soni (since August 2017), Laxmikant Basantkumar Soni (since August 2017) and Shivprasad Darogaji Soni (since March 2024).
What is LLPIN/FCRN number of Trimurti Gems LLP?
The LLPIN of Trimurti Gems LLP is AAK-3056. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trimurti Gems LLP incorporated?
Trimurti Gems LLP was incorporated on 12 August 2017 with ROC Mumbai I. That makes it about 9 years old.
What is the registered address of Trimurti Gems LLP?
The registered office on MCA records is Je 4270, Bharat Diamond Bourse Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051.
What is the current status of Trimurti Gems LLP?
MCA shows Trimurti Gems LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Trimurti Gems LLP?
You can post to its registered office at Je 4270, Bharat Diamond Bourse Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400051.
What industry or business activity is Trimurti Gems LLP associated with?
It is grouped under Consumer Goods, in the Watches & Jewelry Manufacturing segment.
When did Trimurti Gems LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Trimurti Gems LLP?
MCA shows no charges registered against Trimurti Gems LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trimurti Gems LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Trimurti Gems LLP?
No financial statements for Trimurti Gems LLP are on record with us yet.
What is the ROC code of Trimurti Gems LLP?
Trimurti Gems LLP is registered with ROC Mumbai I.
What is the company classification of Trimurti Gems LLP?
MCA classifies Trimurti Gems LLP as: Limited Liability Partnership.
Does Trimurti Gems LLP have GST registrations on file?
Yes, one active GST registration is linked to Trimurti Gems 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.