Trineva Properties Llp - Company overview

Trineva Properties Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAY-6786). Business overview includes Re…

2021-09-21 Chennai, Tamil Nadu 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
2
43.26 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
5 Years 0 Months
since 2021-09-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 17:19:51
SATISFIED CHARGES
-
-

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

Health scores for Trineva Properties 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 5 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
90/100
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 Trineva Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Trineva Properties Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAY-6786). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on September 21, 2021 (5+ years old), based in Chennai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 28/1, Rajarathinam Street, Second Floor, Kilpauk,, Chennai, Tamil Nadu - 600010
Legal NameTrineva Properties Llp
CIN / LLPINAAY-6786
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-09-21
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

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

C
Chinniampalayam Kulandaisamy Venkatachalam
Designated Partner | Since 2021-09-21 | DIN: 00125459
A
Anandavadivel Sathiyamoorthy
Designated Partner | Since 2021-09-21 | DIN: 07783796

Charges of Trineva Properties Llp Open and satisfied charges registered against the company with MCA.

The Federal Bank Limited : 50.00 cr
Hdfc Bank Limited : 43.26 cr
Open Charges: 2 Satisfied Charges: 0
Open 43.26 cr
Satisfied 0
LenderAmountStatus
The Federal Bank Limited
Creation Date: 08 Apr 2025
 50.00 cr Open
Hdfc Bank Limited
Creation Date: 25 Aug 2023
 43.26 cr Open

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

Board Overlap From MCA / Compliance Filings

Cinco Metropolis Private Limited 2 Shared Directors
Kgi's Quality Testing Lab Private Limited 2 Shared Directors
Kongu Reality Llp 2 Shared Directors
Kongu Villas Llp 2 Shared Directors
Nva Associates Llp 2 Shared Directors
Rva Ventures Llp 2 Shared Directors
Venba Estates Private Limited 2 Shared Directors
W.S. Industries (India) Limited 2 Shared Directors
Aura Power Private Limited 1 Shared Director
Avas Promoters Llp 1 Shared Director
Cmk Projects Private Limited 1 Shared Director
Cmk Promoters Private Limited 1 Shared Director
Impero Infra Projects Private Limited 1 Shared Director
Maharishi Gramin Micro Finance Private Limited 1 Shared Director
Rpp-Vs Private Limited 1 Shared Director
Savidhaanu Power Projects Llp 1 Shared Director
Savidhaanu Projects Private Limited 1 Shared Director
Sevvin Infra Llp 1 Shared Director
Synova Innovations Llp 1 Shared Director
Venba Realtors Llp 1 Shared Director
Wsi-P&C Verticals Private Limited 1 Shared Director

GST Compliance of Trineva Properties 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

MSME Payment Delays by Trineva Properties 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

MCA Filings & Documents of Trineva Properties 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
Frequently Asked Questions about Trineva Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Trineva Properties Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Trineva Properties Llp is AAY-6786.
When was Trineva Properties Llp incorporated?
Trineva Properties Llp was incorporated 5 years 17 days ago on 21 Sep 2021.
Who are the current designated partners and partners of Trineva Properties Llp?
Trineva Properties Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trineva Properties Llp?
Trineva Properties Llp is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Trineva Properties Llp?
Trineva Properties Llp ROC code is Roc Chennai.
What is the company classification of Trineva Properties Llp?
Trineva Properties Llp is classified as Limited Liability Partnership.
What is the current status of Trineva Properties Llp?
Trineva Properties Llp is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Trineva Properties Llp associated with?
Trineva Properties Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Trineva Properties Llp have GST registrations on file?
Trineva Properties Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Trineva Properties Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Trineva Properties Llp.
Are there similar companies to Trineva Properties Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Trineva Properties Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Trineva Properties Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.