Trinitysphere Sands & Minerals Llp - Company overview

Trinitysphere Sands & Minerals Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACE-7072), incorporated on J…

2024-01-02 Vasai, 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
1.00 Lakh
COMPANY AGE
2 Years 8 Months
since 2024-01-02
LAST FILING WITH ROC
-
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 Trinitysphere Sands & Minerals 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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.
  • 3 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 Trinitysphere Sands & Minerals Llp Company identity, industry, contact, and registration details from MCA and company records.

Trinitysphere Sands & Minerals Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACE-7072), incorporated on January 02, 2024 (2+ years old), based in Vasai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

  • Location Office-2, Nikhil Heritag Apt. 100 Ft Rd., Vasai, Maharashtra - 401209
Name History
Legal NameTrinitysphere Sands & Minerals Llp
CIN / LLPINACE-7072
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-01-02
Date of AGM2025-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Trinitysphere Sands & Minerals Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Anil Ramchandra Gupta
Designated Partner | Since 2024-01-02 | DIN: 01850417
M
Mukesh Shivdas Sonar
Designated Partner | Since 2024-01-02 | DIN: 01850449
S
Sandesh Moreshwar Mahale
Designated Partner | Since 2024-01-02 | DIN: 03546069

Companies With Common Directors Of Trinitysphere Sands & Minerals Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

D & M Logistic Private Limited 2 Shared Directors
Griffon Asphalt Private Limited 2 Shared Directors
Iglobal School Realty Llp 2 Shared Directors
Mordenedge Realty Llp 2 Shared Directors
Rajdams Buildevs Llp 2 Shared Directors
Rashmi Ameya Developers Housing And Estate Realtors Private Limited 2 Shared Directors
Sai Avishkar Realtors Llp 2 Shared Directors
Sai Rydam Realtors Private Limited 2 Shared Directors
Sai Samarth Realinfra Llp 2 Shared Directors
Sai Swami Realinfra Llp 2 Shared Directors
Sai Swami Realtors Llp 2 Shared Directors
Saidham Realtors Llp 2 Shared Directors
White Crystal Infra Llp 2 Shared Directors
Ameya Township And Realtors Private Limited 1 Shared Director
Asian Realcon Llp 1 Shared Director
Chaudhary Star Land Llp 1 Shared Director
Emote Dredging Private Limited 1 Shared Director
Kaneri Pure Mix Rmc Llp 1 Shared Director
Maad Consultancy Services Private Limited 1 Shared Director
Maad Developers Private Limited 1 Shared Director
Maad Exim Private Limited 1 Shared Director
Maad Infraventures Private Limited 1 Shared Director
Maad Mines And Minerals Private Limited 1 Shared Director
Maad Recycled Sand & Infra Private Limited 1 Shared Director
Maad Trading Company Private Limited 1 Shared Director
Mintway Infra Llp 1 Shared Director
Sai Rydam Builders And Realtors Llp 1 Shared Director
Sai Rydam Real Estate Developers Llp 1 Shared Director
Santafe Ventures Private Limited 1 Shared Director
Smriti Infra Buildcon Llp 1 Shared Director
Swan Mines And Minerals Llp 1 Shared Director
Trinity Sand & Minerals Private Limited 1 Shared Director
Viva Castech Technoserv Llp 1 Shared Director

MSME Payment Delays by Trinitysphere Sands & Minerals 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 Trinitysphere Sands & Minerals 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 Trinitysphere Sands & Minerals Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Trinitysphere Sands & Minerals Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Trinitysphere Sands & Minerals Llp is ACE-7072.
When was Trinitysphere Sands & Minerals Llp incorporated?
Trinitysphere Sands & Minerals Llp was incorporated 2 years 8 months ago on 02 Jan 2024.
Who are the current designated partners and partners of Trinitysphere Sands & Minerals Llp?
Trinitysphere Sands & Minerals Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trinitysphere Sands & Minerals Llp?
Trinitysphere Sands & Minerals Llp is registered in Vasai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Trinitysphere Sands & Minerals Llp?
Trinitysphere Sands & Minerals Llp ROC code is Roc Mumbai.
What is the company classification of Trinitysphere Sands & Minerals Llp?
Trinitysphere Sands & Minerals Llp is classified as Limited Liability Partnership.
What is the current status of Trinitysphere Sands & Minerals Llp?
Trinitysphere Sands & Minerals Llp is currently Active and registered in Vasai, Maharashtra, India.
What is the turnover or revenue of Trinitysphere Sands & Minerals 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 Trinitysphere Sands & Minerals 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.