Trinity Tex Trade Llp - Company overview

Trinity Tex Trade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-1125). Business overview includes Hom…

2010-04-15 Mumbai, Maharashtra Active LLP
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TT Trinity Tex Trade Llp

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
1
4.79 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
51.00 Lakh
COMPANY AGE
16 Years 5 Months
since 2010-04-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 07:57:35
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 Tex Trade 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 (75), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
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 Tex Trade Llp Company identity, industry, contact, and registration details from MCA and company records.

Trinity Tex Trade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAA-1125). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on April 15, 2010 (16+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Home & Lifestyle •••••••• Healthcare ••••••••
  • Location 201,21, 2Nd Floor, Sainara Building, North Avenue Linking Road, Santacruz -We, Mumbai, Maharashtra - 400054
Legal NameTrinity Tex Trade Llp
CIN / LLPINAAA-1125
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2010-04-15
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

D
Designated Partner | Since 2010-04-15 | DIN: 05005792
P
Designated Partner | Since 2010-04-15 | DIN: 05005793

Charges of Trinity Tex Trade Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 4.79 cr
Open Charges: 1 Satisfied Charges: 0
Open 4.79 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 08 Jun 2015
4.79 cr Open

GST Compliance of Trinity Tex Trade 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 Trinity Tex Trade 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 Trinity Tex Trade 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 Trinity Tex Trade Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Trinity Tex Trade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Trinity Tex Trade Llp is AAA-1125.
When was Trinity Tex Trade Llp incorporated?
Trinity Tex Trade Llp was incorporated 16 years 5 months ago on 15 Apr 2010.
Who are the current designated partners and partners of Trinity Tex Trade Llp?
Trinity Tex Trade 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 Trinity Tex Trade Llp?
Trinity Tex Trade Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Trinity Tex Trade Llp?
Trinity Tex Trade Llp ROC code is Roc Mumbai.
What is the company classification of Trinity Tex Trade Llp?
Trinity Tex Trade Llp is classified as Limited Liability Partnership.
What is the current status of Trinity Tex Trade Llp?
Trinity Tex Trade Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Trinity Tex Trade Llp associated with?
Trinity Tex Trade Llp lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Trinity Tex Trade Llp have GST registrations on file?
Trinity Tex Trade 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 Trinity Tex Trade Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Trinity Tex Trade Llp.
Are there similar companies to Trinity Tex Trade Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Trinity Tex Trade 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 Trinity Tex Trade 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.