
Trident Ozone Llp
Founded in 2011 and headquartered in Maharashtra, India.
Founded in 2011 and headquartered in Maharashtra, India.
Trident Ozone Llp (TOL) is 13 Year, 9 Months old Limited Liability Partnership 15 July 2011. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
AAA-5584
15 Jul 2011
31 Mar 2023
Roc-Mumbai
Limited Liability Partnership
Name | Designation | Appointment Date | Status |
---|---|---|---|
Kaivalya Shah ![]() | Designated Partner | 15-Jul-2011 | Current |
Chetan Shah ![]() | Designated Partner | 15-Jul-2011 | Current |
Shardadevi Singh ![]() | Designated Partner | 15-Jul-2011 | Current |
Sachin Singh ![]() | Designated Partner | 15-Jul-2011 | Current |
Shivshankar Singh ![]() | Designated Partner | 15-Jul-2011 | Current |
Randhirsingh Shivramsingh ![]() | Designated Partner | 15-Jul-2011 | Current |
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Unlock access to Trident Ozone Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Chetan Shah is a mutual person
Chetan Shah and Kaivalya Shah are mutual person
Chetan Shah is a mutual person
Chetan Shah is a mutual person
Chetan Shah is a mutual person
Chetan Shah is a mutual person
₹250.00 M
₹0
Date | Lender | Amount | Status |
---|---|---|---|
01 Apr 2021 | Au Small Finance Bank Limited | ₹15.00 Cr | Open |
01 Apr 2021 | Au Small Finance Bank Limited | ₹10.00 Cr | Open |
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Trident Ozone Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
A charge with Au Small Finance Bank Limited amounted to Rs. 150.00 M with Charge ID 100438479 was registered on 01 Apr 2021.
A charge with Au Small Finance Bank Limited amounted to Rs. 100.00 M with Charge ID 100439690 was registered on 01 Apr 2021.
Chetan Ramniklal Shah was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jul 2011 & has been associated with this company since 13 years 9 months .
Kaivalya Chetan Shah was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jul 2011 & has been associated with this company since 13 years 9 months .
Shardadevi Shivram Singh was appointed as a Designated Partner was appointed as a Designated Partner on 15 Jul 2011 & has been associated with this company since 13 years 9 months .
Trident Ozone Llp was incorporated on 15 Jul 2011.
The Obligation of Contribution of Trident Ozone Llp is ₹ 0.10 M.
Currently 6 partners are associated with Trident Ozone Llp.
As per Ministry of Corporate Affairs (Mca), the registered address of Trident Ozone Llp is Shop No. 1 Gr Floor Sanmanshree Chs S Marg, Bhandup Na, Mumbai, Maharashtra, India, 400078.
The Limited Liability Partnership Identification Number (LLPIN) of Trident Ozone Llp is AAA-5584.
As per the financial statements for fiscal Year 0, The total open charges for Trident Ozone Llp amount to ₹ 25.00 Cr.
The most recent Balance Sheet for Trident Ozone Llp was filed with the ROC on 31 Mar 2023.
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