Triple Alliance Llp - Company overview

Triple Alliance Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-6281). Business overview includes Pharm…

2021-01-30 Hyderabad, Telangana 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
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.20 cr
COMPANY AGE
5 Years 8 Months
since 2021-01-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-31 05:19:35
SATISFIED CHARGES
-
-

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

Health scores for Triple Alliance 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Operating for 5 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
85/100
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 Triple Alliance Llp Company identity, industry, contact, and registration details from MCA and company records.

Triple Alliance Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-6281). Business overview includes Pharma (Drug Formulation & Development), incorporated on January 30, 2021 (5+ years old), based in Hyderabad. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Pharma ••••••••
  • Location No. 8 2 293/82/L/81/A/D/C, Mla Colony, Road No. 12,, Hyderabad, Telangana - 500034
Legal NameTriple Alliance Llp
CIN / LLPINAAV-6281
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-01-30
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Partners of Triple Alliance Llp (4) Current board members from MCA filings, including designation and appointment details.

N
Narendra Singh
Partner | Since 2024-05-20 | DIN: 00638075
G
Gaurav Ladwal
Designated Partner | Since 2022-05-07 | DIN: 05276523
S
Sukhjeet Singh
Partner | Since 2024-05-20 | DIN: 07856868
S
Siddharth Singh Kunwar
Designated Partner | Since 2021-01-30 | DIN: 07453104

Charges of Triple Alliance Llp Open and satisfied charges registered against the company with MCA.

Union Bank Of India : 75.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Union Bank Of India
Creation Date: 17 Nov 2025
 75.00 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Asj Ventures Llp 1 Shared Director
Ayuvardhan Marketing Private Limited 1 Shared Director
Balaji Stone Industry Private Limited 1 Shared Director
Biovegan Global Extract Private Limited 1 Shared Director
Envirad Education 1 Shared Director
Group-2 Securitan Private Limited 1 Shared Director
Sea Hawk Energy Private Limited 1 Shared Director
Sea Hawk Projects Private Limited 1 Shared Director
Sea Hawk Resorts Private Limited 1 Shared Director
Sea Hawk Travels Private Limited 1 Shared Director
Terraphilic Innoventures Private Limited 1 Shared Director
Terrasano Lifesciences Private Limited 1 Shared Director

GST Compliance of Triple Alliance 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 Triple Alliance 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 Triple Alliance 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 Triple Alliance Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Triple Alliance Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Triple Alliance Llp is AAV-6281.
When was Triple Alliance Llp incorporated?
Triple Alliance Llp was incorporated 5 years 8 months ago on 30 Jan 2021.
Who are the current designated partners and partners of Triple Alliance Llp?
Triple Alliance Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Triple Alliance Llp?
Triple Alliance Llp is registered in Hyderabad, Telangana as per MCA records. Full street address is available after unlock.
What is the ROC code of Triple Alliance Llp?
Triple Alliance Llp ROC code is Roc Hyderabad.
What is the company classification of Triple Alliance Llp?
Triple Alliance Llp is classified as Limited Liability Partnership.
What is the current status of Triple Alliance Llp?
Triple Alliance Llp is currently Active and registered in Hyderabad, Telangana, India.
What industry or business activity is Triple Alliance Llp associated with?
Triple Alliance Llp lists activity aligned with: Pharma - Drug Formulation & Development. See the Overview and Competition sections for fuller industry context.
Does Triple Alliance Llp have GST registrations on file?
Triple Alliance Llp shows 2 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 Triple Alliance Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Triple Alliance Llp.
Are there similar companies to Triple Alliance Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Triple Alliance 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 Triple Alliance 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.