Triverse Law Llp - Company overview

Triverse Law LLP is an active limited liability partnership registered with ROC Delhi I on 4 May 2023, about 3 years ago.

2023-05-04 New Delhi, Delhi 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
30,000.00
COMPANY AGE
3 Years 5 Months
since 2023-05-04
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
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 Triverse Law 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
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Relatively young company (3 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.
  • 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 Triverse Law Llp Company identity, industry, contact, and registration details from MCA and company records.

Triverse Law LLP is an active limited liability partnership registered with ROC Delhi I on 4 May 2023, about 3 years ago. Its registered office is at Rz-B-72 F/F Kh No. 82/13, New Delhi, Delhi.

Infyner groups it under Professional Services, in the Tax Consultant segment.

It has two partners - Siddharth Acharya and Deepmala - and both have been on the board since the day it was set up. Two former partners are on record; the most recent to leave was Shashi Prakash Jha in March 2025. Between them, the partners also sit on the boards of 6 other companies, including Clean Media Space Foundation and Estatescript Solutions Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Professional Services •••••••• ••••••••
  • Location Rz-B-72 F/F Kh No. 82/13, New Delhi, Delhi - 110045
Legal NameTriverse Law Llp
CIN / LLPINACA-9760
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-05-04
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Triverse Law Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Siddharth Acharya
Designated Partner | Since 2023-05-04 | DIN: 09306298
D
Deepmala
Designated Partner | Since 2023-05-04 | DIN: 08297683

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

Board Overlap From MCA / Compliance Filings

Clean Media Space Foundation 1 Shared Director
Estatescript Solutions Private Limited 1 Shared Director
Law Compass Llp 1 Shared Director
Nyom Legal Llp 1 Shared Director
Staava Marketeers Llp 1 Shared Director
Yosomimo Visual Commerce Private Limited 1 Shared Director

MSME Payment Delays by Triverse Law 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 Triverse Law 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 Triverse Law Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Triverse Law LLP?
In an LLP the partners are the owners. The partners on record for Triverse Law LLP are Siddharth Acharya and Deepmala.
Who are the current designated partners and partners of Triverse Law LLP?
Triverse Law LLP has two partners on record: Siddharth Acharya (since May 2023) and Deepmala (since May 2023).
What is LLPIN/FCRN number of Triverse Law LLP?
The LLPIN of Triverse Law LLP is ACA-9760. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Triverse Law LLP incorporated?
Triverse Law LLP was incorporated on 4 May 2023 with ROC Delhi I. That makes it about 3 years old.
What is the registered address of Triverse Law LLP?
The registered office on MCA records is Rz-B-72 F/F Kh No. 82/13, New Delhi, Delhi - 110045.
What is the current status of Triverse Law LLP?
MCA shows Triverse Law LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Triverse Law LLP?
You can post to its registered office at Rz-B-72 F/F Kh No. 82/13, New Delhi, Delhi - 110045.
What industry or business activity is Triverse Law LLP associated with?
It is grouped under Professional Services, in the Tax Consultant segment.
When did Triverse Law LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Triverse Law LLP?
MCA shows no charges registered against Triverse Law LLP, so no assets are pledged for a registered secured loan.
Have any partners left Triverse Law LLP?
Yes, two former partners are on record. Shashi Prakash Jha (March 2025) left.
Which companies share directors with Triverse Law LLP?
6 companies share partners with Triverse Law LLP. Among them are Clean Media Space Foundation, Estatescript Solutions Private Limited, Law Compass LLP and 3 more.
How can I get the financial details of Triverse Law LLP?
No financial statements for Triverse Law LLP are on record with us yet.
What is the ROC code of Triverse Law LLP?
Triverse Law LLP is registered with ROC Delhi I.
What is the company classification of Triverse Law LLP?
MCA classifies Triverse Law 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.