Trinity Credit Management Services Llp - Company overview

Trinity Credit Management Services LLP is an active limited liability partnership registered with ROC Mumbai on 13 December 2021, about 4 ye…

2021-12-13 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
50.00 Lakh
COMPANY AGE
4 Years 10 Months
since 2021-12-13
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 Trinity Credit Management Services 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 (4 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 Trinity Credit Management Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Trinity Credit Management Services LLP is an active limited liability partnership registered with ROC Mumbai on 13 December 2021, about 4 years ago. Its registered office is at 701, Plot No. 170, Krishna Baug, Mumbai, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has four partners: Bhavana Gangwal, Pooja Gangwal Sheth, Neelam Nirmal Gangwal and Nirmal Kumar Deepchand Gangwal. The longest-serving is Neelam Nirmal Gangwal, on the board since 2021; the most recent to join is Pooja Gangwal Sheth, appointed in September 2024. No partner has left so far. Between them, the partners also sit on the boards of 18 other companies, including Ajanta Exports Private Limited and Brescon Advisors Private Limited.

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

Business Outsourcing ••••••••
  • Location 701, Plot No. 170, Krishna Baug,, Mumbai, Maharashtra - 400052
Legal NameTrinity Credit Management Services Llp
CIN / LLPINAAZ-8588
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-12-13
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Trinity Credit Management Services Llp (4) Current board members from MCA filings, including designation and appointment details.

B
Bhavana Gangwal
Partner | Since 2024-09-10 | DIN: 00021693
P
Pooja Gangwal Sheth
Partner | Since 2024-09-10 | DIN: 00021660
N
Neelam Nirmal Gangwal
Designated Partner | Since 2021-12-13 | DIN: 00021544
N
Nirmal Kumar Deepchand Gangwal
Designated Partner | Since 2021-12-13 | DIN: 00012188

Companies With Common Directors Of Trinity Credit Management Services Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ajanta Exports Private Limited 3 Shared Directors
Brescon Advisors Private Limited 3 Shared Directors
Brescon Aurum Private Limited 3 Shared Directors
Brescon Consultants Private Limited 3 Shared Directors
Brescon Marketing Services Private Limited 3 Shared Directors
Brescon Research Private Limited 3 Shared Directors
Brescon Ventures Private Limited 3 Shared Directors
Itenable India Private Limited 3 Shared Directors
Suru Retail Mart Private Limited 2 Shared Directors
Brescon & Allied Partners Llp 1 Shared Director
Brescon Financial Advisors Llp 1 Shared Director
Brescon Investment Managers Private Limited 1 Shared Director
Brescon Partners Llp 1 Shared Director
Brescon Securitisation Services Private Limited 1 Shared Director
Brig Resolution Services Llp 1 Shared Director
Brig Resolution Services Private Limited 1 Shared Director
Shs Advisory Llp 1 Shared Director
Turnaround Catalyst.Com Llp 1 Shared Director

MSME Payment Delays by Trinity Credit Management Services 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 Trinity Credit Management Services 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 Trinity Credit Management Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trinity Credit Management Services LLP?
In an LLP the partners are the owners. The partners on record for Trinity Credit Management Services LLP are Bhavana Gangwal, Pooja Gangwal Sheth, Neelam Nirmal Gangwal and one other.
Who are the current designated partners and partners of Trinity Credit Management Services LLP?
Trinity Credit Management Services LLP has four partners on record: Bhavana Gangwal (since September 2024), Pooja Gangwal Sheth (since September 2024), Neelam Nirmal Gangwal (since December 2021) and Nirmal Kumar Deepchand Gangwal (since December 2021).
What is LLPIN/FCRN number of Trinity Credit Management Services LLP?
The LLPIN of Trinity Credit Management Services LLP is AAZ-8588. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trinity Credit Management Services LLP incorporated?
Trinity Credit Management Services LLP was incorporated on 13 December 2021 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Trinity Credit Management Services LLP?
The registered office on MCA records is 701, Plot No. 170, Krishna Baug, Mumbai, Maharashtra - 400052.
What is the current status of Trinity Credit Management Services LLP?
MCA shows Trinity Credit Management Services LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Trinity Credit Management Services LLP?
You can post to its registered office at 701, Plot No. 170, Krishna Baug, Mumbai, Maharashtra - 400052.
What industry or business activity is Trinity Credit Management Services LLP associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Trinity Credit Management Services 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 Trinity Credit Management Services LLP?
MCA shows no charges registered against Trinity Credit Management Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trinity Credit Management Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Trinity Credit Management Services LLP?
18 companies share partners with Trinity Credit Management Services LLP. Among them are Ajanta Exports Private Limited, Brescon Advisors Private Limited, Brescon Aurum Private Limited and 15 more.
How can I get the financial details of Trinity Credit Management Services LLP?
No financial statements for Trinity Credit Management Services LLP are on record with us yet.
What is the ROC code of Trinity Credit Management Services LLP?
Trinity Credit Management Services LLP is registered with ROC Mumbai.
What is the company classification of Trinity Credit Management Services LLP?
MCA classifies Trinity Credit Management Services 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.