Trishuli Freight Terminals Llp - Company overview

Trishuli Freight Terminals LLP was incorporated on 17 September 2015 and is registered with ROC Kolkata.

2015-09-17 Kolkata, West Bengal 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
25.00 Lakh
COMPANY AGE
11 Years 1 Months
since 2015-09-17
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 Trishuli Freight Terminals 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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.
  • 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 Trishuli Freight Terminals Llp Company identity, industry, contact, and registration details from MCA and company records.

Trishuli Freight Terminals LLP was incorporated on 17 September 2015 and is registered with ROC Kolkata. It is an active limited liability partnership, now about 11 years old. Its registered office is at 18, Netaji Subhas Road, Kolkata, West Bengal.

Infyner groups it under Logistics, in the Freight Services segment.

It has two partners: Binita Bhutoria and Bipul Lalwani. The longest-serving is Bipul Lalwani, on the board since 2021; the most recent to join is Binita Bhutoria, appointed in February 2023. Two former partners are on record; the most recent to leave was Padam Chand Bhutoria in October 2021. Between them, the partners also sit on the boards of 38 other companies, including Alluring Commercial Private Limited and Arcilla Residency LLP.

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.

Logistics ••••••••
  • Location 18, Netaji Subhas Road, Kolkata, West Bengal - 700001
Legal NameTrishuli Freight Terminals Llp
CIN / LLPINAAE-7719
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-09-17
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Trishuli Freight Terminals Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Binita Bhutoria
Designated Partner | Since 2023-02-01 | DIN: 02695787
B
Bipul Lalwani
Designated Partner | Since 2021-10-01 | DIN: 07602775

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

Board Overlap From MCA / Compliance Filings

Alluring Commercial Private Limited 1 Shared Director
Arcilla Residency Llp 1 Shared Director
Arcilla Residency Private Limited 1 Shared Director
Artex Vanijya Private Limited 1 Shared Director
B.N.M Mining Llp 1 Shared Director
Blend Realty Llp 1 Shared Director
Chanchani & Worah Llp 1 Shared Director
Copobo Highrise Llp 1 Shared Director
Curlew Builders Llp 1 Shared Director
Damn Trading Private Limited 1 Shared Director
Geovista Elite Stone Llp 1 Shared Director
Gladstone Enclave Llp 1 Shared Director
Godavari Coal Fields Pvt Ltd 1 Shared Director
Happy Kheljagat Private Limited 1 Shared Director
Hirise Commodities Trade Private Limited 1 Shared Director
Ispl Advisory Llp 1 Shared Director
Kcl Fashion Llp 1 Shared Director
Kcl Jewellers Llp 1 Shared Director
Kendal Papers Llp 1 Shared Director
Knife Mercantiles Llp 1 Shared Director
Knife Vincom Pvt Ltd 1 Shared Director
Mani Karn Owners Association 1 Shared Director
Mashaal Advertising Llp 1 Shared Director
Million Tie-Up Llp 1 Shared Director
N S Tie Up Pvt Ltd 1 Shared Director
Nilima Jain Wellness Consulting (Opc) Private Limited 1 Shared Director
Ontv Digitec Media Llp 1 Shared Director
Panchsheel Commodities Llp 1 Shared Director
Panchsheel Commodities Pvt Ltd 1 Shared Director
Prachi Enclaves Private Limited 1 Shared Director
Rajani Vincom Pvt.Ltd. 1 Shared Director
Sncl Projects Llp 1 Shared Director
Sorel Commodities Llp 1 Shared Director
Transdamodar Agriculture Llp 1 Shared Director
Transdamodar Floriculture Llp 1 Shared Director
Transdamodar Horticulture Llp 1 Shared Director
Transdamodar Tea Estate Llp 1 Shared Director
Trimurti Coal Supply Pvt.Ltd. 1 Shared Director

MSME Payment Delays by Trishuli Freight Terminals 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 Trishuli Freight Terminals 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 Trishuli Freight Terminals Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trishuli Freight Terminals LLP?
In an LLP the partners are the owners. The partners on record for Trishuli Freight Terminals LLP are Binita Bhutoria and Bipul Lalwani.
Who are the current designated partners and partners of Trishuli Freight Terminals LLP?
Trishuli Freight Terminals LLP has two partners on record: Binita Bhutoria (since February 2023) and Bipul Lalwani (since October 2021).
What is LLPIN/FCRN number of Trishuli Freight Terminals LLP?
The LLPIN of Trishuli Freight Terminals LLP is AAE-7719. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trishuli Freight Terminals LLP incorporated?
Trishuli Freight Terminals LLP was incorporated on 17 September 2015 with ROC Kolkata. That makes it about 11 years old.
What is the registered address of Trishuli Freight Terminals LLP?
The registered office on MCA records is 18, Netaji Subhas Road, Kolkata, West Bengal - 700001.
What is the current status of Trishuli Freight Terminals LLP?
MCA shows Trishuli Freight Terminals LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Trishuli Freight Terminals LLP?
You can post to its registered office at 18, Netaji Subhas Road, Kolkata, West Bengal - 700001.
What industry or business activity is Trishuli Freight Terminals LLP associated with?
It is grouped under Logistics, in the Freight Services segment.
When did Trishuli Freight Terminals 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 Trishuli Freight Terminals LLP?
MCA shows no charges registered against Trishuli Freight Terminals LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trishuli Freight Terminals LLP?
Yes, two former partners are on record. The most recent to leave were Padam Chand Bhutoria (October 2021) and Babita Bhutoria (October 2021).
Which companies share directors with Trishuli Freight Terminals LLP?
38 companies share partners with Trishuli Freight Terminals LLP. Among them are Alluring Commercial Private Limited, Arcilla Residency LLP, Arcilla Residency Private Limited and 35 more.
How can I get the financial details of Trishuli Freight Terminals LLP?
No financial statements for Trishuli Freight Terminals LLP are on record with us yet.
What is the ROC code of Trishuli Freight Terminals LLP?
Trishuli Freight Terminals LLP is registered with ROC Kolkata.
What is the company classification of Trishuli Freight Terminals LLP?
MCA classifies Trishuli Freight Terminals 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.