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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
5 Years 11 Months
since 2020-07-03
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
OPEN CHARGES
1
18.72 cr
SATISFIED CHARGES
2
-
ACTIVE GST
2
Updated: 2024-01-05 22:17:37
Company Health Scores
Health scores for Triliance Global Trade 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
84/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (88), director (85) and company-foundation signals.
- Operating for 5 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 2024 - 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
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 Triliance Global Trade Llp
Triliance Global Trade Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAS-7655), incorporated on July 03, 2020 (6+ years old), headquartered in Mumbai, Maharashtra, India. The LLP is currently Active.
- Location 1420-B, B & C Wing, C/66, G Block, One Bkc,, Mumbai, Maharashtra - 400051
CIN / LLPINAAS-7655
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-07-03
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-
Financial Performance of Triliance Global Trade Llp
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
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| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Partners of Triliance Global Trade Llp (2)
Charges of Triliance Global Trade Llp
Union Bank Of India : 25.00 cr
Bank Of India : 16.86 cr
Open Charges: 1
Satisfied Charges: 2
| Lender | Amount | Status |
|---|---|---|
|
Union Bank Of India
Creation Date: 10 Aug 2024
|
25.00 cr | Open |
|
Bank Of India
Creation Date: 10 Mar 2023
|
9.36 cr | Closed |
|
Bank Of India
Creation Date: 23 Nov 2022
|
7.50 cr | Closed |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Triliance Global Trade Llp
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Triliance Global Trade Llp
What is LLPIN/FCRN number of Triliance Global Trade Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Triliance Global Trade Llp is AAS-7655.
When was Triliance Global Trade Llp incorporated?
Triliance Global Trade Llp was incorporated 5 years 11 months ago on 03 Jul 2020.
Who are the current designated partners and partners of Triliance Global Trade Llp?
Triliance Global Trade Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Triliance Global Trade Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Triliance Global Trade Llp is 1420-B, B & C Wing, C/66, G Block, One Bkc,, Opp. Bank Of Baroda, Bandra (E),, Mumbai, Maharashtra, 400051, India.
What is the ROC code of Triliance Global Trade Llp?
Triliance Global Trade Llp ROC code is Roc Mumbai.
What is the company classification of Triliance Global Trade Llp?
Triliance Global Trade Llp is classified as Limited Liability Partnership.
What is the current status of Triliance Global Trade Llp?
Triliance Global Trade Llp is currently Active and registered in Mumbai, Maharashtra, India.
Does Triliance Global Trade Llp have GST registrations on file?
Triliance Global Trade 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 Triliance Global Trade Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Triliance Global Trade Llp.
What is the turnover or revenue of Triliance Global Trade 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 Triliance Global Trade 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.
