Trivest Advisory Llp - Company overview

Trivest Advisory LLP was incorporated on 26 April 2019 and is registered with ROC Mumbai I.

2019-04-26 Mumbai, Maharashtra Active LLP
Connect MCP

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
15.75 Lakh
COMPANY AGE
7 Years 6 Months
since 2019-04-26
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
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 Trivest Advisory 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 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 2020 - 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.
  • 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 Trivest Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Trivest Advisory LLP was incorporated on 26 April 2019 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 7 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Financial Intermediatory segment.

It has three partners - Ketal Sudhir Dhanesha, Aniket Motilal Punamiya and Sanket Nitul Mehta - and all three have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Lyfbuk Solutions Private Limited and Mehta Multipaper Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 101, Floor - 1St, 108, Navneelam Premises Chs Dr R G Thadani Marg, Podar Hospital, Wor, Mumbai, Maharashtra - 400018
Legal NameTrivest Advisory Llp
CIN / LLPINAAP-0863
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-26
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Trivest Advisory Llp (3) Current board members from MCA filings, including designation and appointment details.

K
Ketal Sudhir Dhanesha
Designated Partner | Since 2019-04-26 | DIN: 02583126
A
Aniket Motilal Punamiya
Designated Partner | Since 2019-04-26 | DIN: 07680191
S
Sanket Nitul Mehta
Designated Partner | Since 2019-04-26 | DIN: 06812019

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

Board Overlap From MCA / Compliance Filings

Lyfbuk Solutions Private Limited 1 Shared Director
Mehta Multipaper Private Limited 1 Shared Director
Smm Realtors Llp 1 Shared Director

MSME Payment Delays by Trivest Advisory 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 Trivest Advisory 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 Trivest Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trivest Advisory LLP?
In an LLP the partners are the owners. The partners on record for Trivest Advisory LLP are Ketal Sudhir Dhanesha, Aniket Motilal Punamiya and Sanket Nitul Mehta.
Who are the current designated partners and partners of Trivest Advisory LLP?
Trivest Advisory LLP has three partners on record: Ketal Sudhir Dhanesha (since April 2019), Aniket Motilal Punamiya (since April 2019) and Sanket Nitul Mehta (since April 2019).
What is LLPIN/FCRN number of Trivest Advisory LLP?
The LLPIN of Trivest Advisory LLP is AAP-0863. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trivest Advisory LLP incorporated?
Trivest Advisory LLP was incorporated on 26 April 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Trivest Advisory LLP?
The registered office on MCA records is 101, Floor - 1St, 108, Navneelam Premises Chs Dr R G Thadani Marg, Podar Hospital, Wor, Mumbai, Maharashtra - 400018.
What is the current status of Trivest Advisory LLP?
MCA shows Trivest Advisory LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Trivest Advisory LLP?
You can post to its registered office at 101, Floor - 1St, 108, Navneelam Premises Chs Dr R G Thadani Marg, Podar Hospital, Wor, Mumbai, Maharashtra - 400018.
What industry or business activity is Trivest Advisory LLP associated with?
It is grouped under Financial Services, in the Financial Intermediatory segment.
When did Trivest Advisory LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Trivest Advisory LLP?
MCA shows no charges registered against Trivest Advisory LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trivest Advisory LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Trivest Advisory LLP?
3 companies share partners with Trivest Advisory LLP: Lyfbuk Solutions Private Limited, Mehta Multipaper Private Limited and Smm Realtors LLP.
How can I get the financial details of Trivest Advisory LLP?
No financial statements for Trivest Advisory LLP are on record with us yet.
What is the ROC code of Trivest Advisory LLP?
Trivest Advisory LLP is registered with ROC Mumbai I.
What is the company classification of Trivest Advisory LLP?
MCA classifies Trivest Advisory 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.