Triliance Global Trade Llp

Founded in 2020 and headquartered in Maharashtra, India.

2020 | Mumbai, Maharashtra (India) | Active
Last Updated:

Triliance Global Trade Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 4 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 18.72 Cr

About Triliance Global Trade Llp

Triliance Global Trade Llp (TGTL) is 4 Year, 10 Months old Limited Liability Partnership 03 July 2020. 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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAS-7655

  • Incorporation Date

    03 Jul 2020

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Company report

Triliance Global Trade Llp

Explore comprehensive data for Triliance Global Trade Llp, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Triliance Global Trade Llp?

Designated Partners (2)

NameDesignationAppointment DateStatus
Zil Shah Country flag representing In Designated Partner 25-Jul-2023Current
Chaitya Shah Country flag representing In Designated Partner 05-May-2022Current

Financial Performance of Triliance Global Trade Llp.

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Triliance Global Trade Llp revenue growth over time
Triliance Global Trade Llp profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Triliance Global Trade Llp?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹187.20 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of India : 18.72 Cr

Latest Charge Details

DateLenderAmountStatus
10 Mar 2023Bank Of India₹9.36 CrOpen
23 Nov 2022Bank Of India₹9.36 CrOpen

How Many Employees Work at Triliance Global Trade Llp?

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Employee growth trends for Triliance Global Trade Llp

Deals i

Graph showing company valuation over time

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Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Triliance Global Trade Llp

Recent activity within the organization

  • Charges

    A charge with Bank Of India of Rs. 93.60 M registered on 10 Mar 2023 with Charge ID 100701412 was modified on 04 Nov 2023.

  • Charges

    A charge with Bank Of India of Rs. 93.60 M registered on 23 Nov 2022 with Charge ID 100642844 was modified on 04 Nov 2023.

  • Director Appointment

    Zil Hasmukh Shah was appointed as a Designated Partner was appointed as a Designated Partner on 25 Jul 2023 & has been associated with this company since 1 year 10 months .

  • Statement of Assets & Liabilities

    Triliance Global Trade Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

  • Charges

    A charge with Bank Of India amounted to Rs. 93.60 M with Charge ID 100701412 was registered on 10 Mar 2023.

  • Charges

    A charge with Bank Of India amounted to Rs. 93.60 M with Charge ID 100642844 was registered on 23 Nov 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Triliance Global Trade Llp?

    Triliance Global Trade Llp was incorporated on 03 Jul 2020.

  • What is Obligation of Contribution of Triliance Global Trade Llp?

    The Obligation of Contribution of Triliance Global Trade Llp is ₹ 0.10 M.

  • Who are the current designated partners & partners of Triliance Global Trade Llp?

    Currently 2 partners are associated with Triliance Global Trade Llp.

    • Zil Hasmukh Shah
    • Chaitya Kishor Shah
    Zil Hasmukh ShahChaitya Kishor Shah

  • 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), Bandra(East), Mumbai, Maharashtra, India, 400051.

  • What is the Limited Liability Partnership Identification Number (LLPIN) of Triliance Global Trade Llp?

    The Limited Liability Partnership Identification Number (LLPIN) of Triliance Global Trade Llp is AAS-7655.

  • What are the total open charges for Triliance Global Trade Llp?

    As per the financial statements for fiscal Year 0, The total open charges for Triliance Global Trade Llp amount to ₹ 18.72 Cr.

  • When was the last Balance Sheet of Triliance Global Trade Llp filed with the ROC?

    The most recent Balance Sheet for Triliance Global Trade Llp was filed with the ROC on 31 Mar 2023.

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