Trimart Retail Llp
Retail company providing department stores, boutiques, and shopping mall services.
2019 | South Goa, Goa (India) | Active
Trimart Retail Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.20 M
- Company Age 6 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 6.83 Cr
About Trimart Retail Llp
Trimart Retail Llp (TRL) is 6 Year, 1 Month old Limited Liability Partnership 15 February 2019. Its registered office is in South Goa, Goa, 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 0.20 M as per MCA.
Company Details
- Location
South Goa, Goa, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAO-2892
- Incorporation Date
15 Feb 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Goa
- Company Classification
Limited Liability Partnership
Industry
Consumer Services
Who are the key members and board of directors at Trimart Retail Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paresh Sawardekar  | Designated Partner | 15-Feb-2019 | Current |
| Meghana Sawardekar | Designated Partner | 15-Feb-2019 | Current |
Financial Performance of Trimart Retail Llp.
Enhance accessibility to Trimart Retail Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trimart Retail Llp?
Unlock access to Trimart Retail 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.
Related Corporates (Common Directorship)
Tridentia Homes LlpParesh Sawardekar and Meghana Sawardekar are mutual person
Charges (Loans)
Open Charges
₹68.30 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Tjsb Sahakari Bank Ltd : 6.83 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2021 | Tjsb Sahakari Bank Ltd | ₹1.33 Cr | Open |
| 15 Jun 2020 | Tjsb Sahakari Bank Ltd | ₹5.00 M | Open |
| 26 Sep 2019 | Tjsb Sahakari Bank Ltd | ₹5.00 Cr | Open |
How Many Employees Work at Trimart Retail Llp?
Trimart Retail Llp has a workforce of 43 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trimart Retail Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trimart Retail Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Trimart Retail Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Trimart Retail Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Goa.
- Charges
A charge with Tjsb Sahakari Bank Ltd amounted to Rs. 13.30 M with Charge ID 100529837 was registered on 30 Dec 2021.
- Charges
A charge with Tjsb Sahakari Bank Ltd amounted to Rs. 5.00 M with Charge ID 100529775 was registered on 15 Jun 2020.
- Charges
A charge with Tjsb Sahakari Bank Ltd amounted to Rs. 50.00 M with Charge ID 100528096 was registered on 26 Sep 2019.
- Director Appointment
Paresh Atmaram Sinai Sawardekar was appointed as a Designated Partner was appointed as a Designated Partner on 15 Feb 2019 & has been associated with this company since 6 years 1 month .
- Director Appointment
Meghana Paresh Sawardekar was appointed as a Designated Partner was appointed as a Designated Partner on 15 Feb 2019 & has been associated with this company since 6 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Trimart Retail Llp?
Trimart Retail Llp was incorporated on 15 Feb 2019.
What is Obligation of Contribution of Trimart Retail Llp?
The Obligation of Contribution of Trimart Retail Llp is ₹ 0.20 M.
Who are the current designated partners & partners of Trimart Retail Llp?
Currently 2 partners are associated with Trimart Retail Llp.
Paresh Atmaram Sinai SawardekarMeghana Paresh Sawardekar- Paresh Atmaram Sinai Sawardekar
- Meghana Paresh Sawardekar
What is the registered address of Trimart Retail Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Trimart Retail Llp is Tridentia Developers 1St Floor Prudential Panache Near Chinmaya Missio N Gogol, Na Margao, South Goa, India, 403601.
What is the Limited Liability Partnership Identification Number (LLPIN) of Trimart Retail Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Trimart Retail Llp is AAO-2892.
How many employees does Trimart Retail Llp currently have?
As Per 0 financial reports, 43 employees are currently employed by Trimart Retail Llp.
What are the total open charges for Trimart Retail Llp?
As per the financial statements for fiscal Year 0, The total open charges for Trimart Retail Llp amount to ₹ 6.83 Cr.
When was the last Balance Sheet of Trimart Retail Llp filed with the ROC?
The most recent Balance Sheet for Trimart Retail Llp was filed with the ROC on 31 Mar 2023.