Trofima Impex Llp - Company overview

Trofima Impex LLP is a new limited liability partnership, registered with ROC Mumbai I on 14 September 2026 - about a month ago.

2026-09-14 Mumbai, 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
50,000.00
COMPANY AGE
0 Years 1 Months
since 2026-09-14
LAST FILING WITH ROC
-
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 Trofima Impex 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 Trofima Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Trofima Impex LLP is a new limited liability partnership, registered with ROC Mumbai I on 14 September 2026 - about a month ago. The registered office is at 17, 3Rd Floor, Plot-333, Mumbai, Maharashtra.

Trupti Suhas Mane, Geetanjali Utkarsh Vaze and Shahnaz Mohamed Rafiq Patel are its three partners, all appointed when the LLP was incorporated. The same partners also sit on the board of U.S Retails LLP.

No annual filing or balance sheet shows up in MCA data yet, which is normal for a company in its first financial year. No charges (secured loans) are registered against it.

  • Location 17,3Rd Floor,Plot-333, Mumbai, Maharashtra - 400003
Name History
Legal NameTrofima Impex Llp
CIN / LLPINADC-1847
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2026-09-14
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

T
Trupti Suhas Mane
Designated Partner | Since 2026-09-14 | DIN: 08045456
G
Geetanjali Utkarsh Vaze
Designated Partner | Since 2026-09-14 | DIN: 08045465
S
Shahnaz Mohamed Rafiq Patel
Designated Partner | Since 2026-09-14 | DIN: 11944540

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

Board Overlap From MCA / Compliance Filings

U.S Retails Llp 2 Shared Directors

MSME Payment Delays by Trofima Impex 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 Trofima Impex 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 Trofima Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trofima Impex LLP?
In an LLP the partners are the owners. The partners on record for Trofima Impex LLP are Trupti Suhas Mane, Geetanjali Utkarsh Vaze and Shahnaz Mohamed Rafiq Patel.
Who are the current designated partners and partners of Trofima Impex LLP?
Trofima Impex LLP has three partners on record: Trupti Suhas Mane (since September 2026), Geetanjali Utkarsh Vaze (since September 2026) and Shahnaz Mohamed Rafiq Patel (since September 2026).
What is LLPIN/FCRN number of Trofima Impex LLP?
The LLPIN of Trofima Impex LLP is ADC-1847. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trofima Impex LLP incorporated?
Trofima Impex LLP was incorporated on 14 September 2026 with ROC Mumbai I. It is less than a year old.
What is the registered address of Trofima Impex LLP?
The registered office on MCA records is 17, 3Rd Floor, Plot-333, Mumbai, Maharashtra - 400003.
What is the current status of Trofima Impex LLP?
MCA shows Trofima Impex LLP as Active.
What is the contact number or email for Trofima Impex LLP?
You can post to its registered office at 17, 3Rd Floor, Plot-333, Mumbai, Maharashtra - 400003.
When did Trofima Impex LLP last file its annual return and accounts?
Nothing yet. It is still in its first financial year, so no annual filing or balance sheet is due.
Where can I see charges and lenders for Trofima Impex LLP?
MCA shows no charges registered against Trofima Impex LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Trofima Impex LLP?
U.S Retails LLP shares at least one partner with Trofima Impex LLP.
How can I get the financial details of Trofima Impex LLP?
Trofima Impex LLP has not filed its first financial statements yet.
What is the ROC code of Trofima Impex LLP?
Trofima Impex LLP is registered with ROC Mumbai I.
What is the company classification of Trofima Impex LLP?
MCA classifies Trofima Impex 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.