Trinity Raj Ventures Llp - Company overview

Trinity Raj Ventures LLP is shown as "Strike Off" in MCA records.

2013-05-09 Mumbai, Maharashtra Strike Off 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
13 Years 6 Months
since 2013-05-09
LAST FILING WITH ROC
-
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 Raj Ventures 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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.
  • 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 Trinity Raj Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Trinity Raj Ventures LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 9 May 2013 as a limited liability partnership. Its registered office is at Cts No 1648, S V Road, Malad West, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Omprakash Leelaram Jangid and Rajesh Harjivandas Zaveri - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 23 other companies, including Chheda Properties Private Limited and Divyagiri Productions Private Limited.

No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location Cts No 1648, S V Road, Malad West, Mumbai, Maharashtra - 400064
Legal NameTrinity Raj Ventures Llp
CIN / LLPINAAB-5086
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-05-09
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Trinity Raj Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

O
Omprakash Leelaram Jangid
Designated Partner | Since 2013-05-09 | DIN: 00519348
R
Rajesh Harjivandas Zaveri
Designated Partner | Since 2013-05-09 | DIN: 06518304

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

Board Overlap From MCA / Compliance Filings

Chheda Properties Private Limited 1 Shared Director
Divyagiri Productions Private Limited 1 Shared Director
Hilton Enterprise Limited Liability Partnership 1 Shared Director
Imprint Constructions Private Limited 1 Shared Director
Jangid Builders Pvt Ltd 1 Shared Director
Jangid Construction Private Limited 1 Shared Director
Jangid Developers Private Limited 1 Shared Director
Jangid Estate Private Limited 1 Shared Director
Jangid Home Private Limited 1 Shared Director
Jangid Skylines Llp 1 Shared Director
Jangid Spaces Llp 1 Shared Director
Nishtha Developers Llp 1 Shared Director
Omnee Skylines Llp 1 Shared Director
Rajheer Buildcon Llp 1 Shared Director
Rajheer Infracity Llp 1 Shared Director
Rajheer Mega Projects Private Limited 1 Shared Director
Rajheer Realty Llp 1 Shared Director
Rajvarsh Construction Llp 1 Shared Director
Trinity Realinfra Llp 1 Shared Director
Trinity Skylines Llp 1 Shared Director
Trinity Spaces Llp 1 Shared Director
Uvk Constructions Llp 1 Shared Director
Viva Jangid Developers Private Limited 1 Shared Director

MSME Payment Delays by Trinity Raj Ventures 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 Trinity Raj Ventures 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 Raj Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trinity Raj Ventures LLP?
In an LLP the partners are the owners. The partners on record for Trinity Raj Ventures LLP are Omprakash Leelaram Jangid and Rajesh Harjivandas Zaveri.
Who are the current designated partners and partners of Trinity Raj Ventures LLP?
Trinity Raj Ventures LLP has two partners on record: Omprakash Leelaram Jangid (since May 2013) and Rajesh Harjivandas Zaveri (since May 2013).
What is LLPIN/FCRN number of Trinity Raj Ventures LLP?
The LLPIN of Trinity Raj Ventures LLP is AAB-5086. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trinity Raj Ventures LLP incorporated?
Trinity Raj Ventures LLP was incorporated on 9 May 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Trinity Raj Ventures LLP?
The registered office on MCA records is Cts No 1648, S V Road, Malad West, Mumbai, Maharashtra - 400064.
What is the current status of Trinity Raj Ventures LLP?
MCA shows Trinity Raj Ventures LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Trinity Raj Ventures LLP?
You can post to its registered office at Cts No 1648, S V Road, Malad West, Mumbai, Maharashtra - 400064.
What industry or business activity is Trinity Raj Ventures LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
Where can I see charges and lenders for Trinity Raj Ventures LLP?
MCA shows no charges registered against Trinity Raj Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trinity Raj Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Trinity Raj Ventures LLP?
23 companies share partners with Trinity Raj Ventures LLP. Among them are Chheda Properties Private Limited, Divyagiri Productions Private Limited, Hilton Enterprise Limited Liability Partnership and 20 more.
How can I get the financial details of Trinity Raj Ventures LLP?
No financial statements for Trinity Raj Ventures LLP are on record with us yet.
What is the ROC code of Trinity Raj Ventures LLP?
Trinity Raj Ventures LLP is registered with ROC Mumbai.
What is the company classification of Trinity Raj Ventures LLP?
MCA classifies Trinity Raj Ventures 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.