Trinity Conglomerates Llp
Real estate, contract works, job works, trading, automobile dealership, insurance products.
2017 | Sambalpur, Odisha (India) | Active
Trinity Conglomerates Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.40 M
- Company Age 7 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.00 M
About Trinity Conglomerates Llp
Trinity Conglomerates Llp (TCL) is 7 Year, 11 Months old Limited Liability Partnership 06 June 2017. Its registered office is in Sambalpur, Odisha, 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 0.40 M as per MCA.
Company Details
- Location
Sambalpur, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAJ-6319
- Incorporation Date
06 Jun 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Cuttack
- Company Classification
Limited Liability Partnership
Industry
Automotive
Real Estate and Construction
Trinity Conglomerates Llp
Explore comprehensive data for Trinity Conglomerates Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trinity Conglomerates Llp?
Designated Partners (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abhishek Dalmia  | Designated Partner | 06-Jun-2017 | Current |
| Kamla Dalmia | Designated Partner | 06-Jun-2017 | Current |
| Mahesh Dalmia | Designated Partner | 06-Jun-2017 | Current |
| Madhab Dalmia | Designated Partner | 06-Jun-2017 | Current |
Financial Performance of Trinity Conglomerates Llp.
Enhance accessibility to Trinity Conglomerates 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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| EBITDA |
What is the Ownership and Shareholding Structure of Trinity Conglomerates Llp?
Unlock access to Trinity Conglomerates 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)
- Sri Samleswari Gudakhu Factory Private Limited
Madhab Dalmia is a mutual person
Charges (Loans)
Open Charges
₹5.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2021 | Hdfc Bank Limited | ₹5.00 M | Open |
How Many Employees Work at Trinity Conglomerates Llp?
Trinity Conglomerates Llp has a workforce of 26 employees as of Mar 28, 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 Trinity Conglomerates 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 Trinity Conglomerates Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Trinity Conglomerates Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Trinity Conglomerates Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Cuttack.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.00 M with Charge ID 100495174 was registered on 07 Oct 2021.
- Director Appointment
Kamla Dalmia was appointed as a Designated Partner was appointed as a Designated Partner on 06 Jun 2017 & has been associated with this company since 7 years 11 months .
- Director Appointment
Abhishek Dalmia was appointed as a Designated Partner was appointed as a Designated Partner on 06 Jun 2017 & has been associated with this company since 7 years 11 months .
- Director Appointment
Mahesh Kumar Dalmia was appointed as a Designated Partner was appointed as a Designated Partner on 06 Jun 2017 & has been associated with this company since 7 years 11 months .
- Director Appointment
Madhab Kumar Dalmia was appointed as a Designated Partner was appointed as a Designated Partner on 06 Jun 2017 & has been associated with this company since 7 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Trinity Conglomerates Llp?
Trinity Conglomerates Llp was incorporated on 06 Jun 2017.
What is Obligation of Contribution of Trinity Conglomerates Llp?
The Obligation of Contribution of Trinity Conglomerates Llp is ₹ 0.40 M.
Who are the current designated partners & partners of Trinity Conglomerates Llp?
Currently 4 partners are associated with Trinity Conglomerates Llp.
Kamla DalmiaAbhishek DalmiaMahesh Kumar DalmiaMadhab Kumar Dalmia- Kamla Dalmia
- Abhishek Dalmia
- Mahesh Kumar Dalmia
- Madhab Kumar Dalmia
What is the registered address of Trinity Conglomerates Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Trinity Conglomerates Llp is Durga Mangalam Khetrajpur Na Orissa, Sambalpur, Odisha, India, 768003.
What is the Limited Liability Partnership Identification Number (LLPIN) of Trinity Conglomerates Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Trinity Conglomerates Llp is AAJ-6319.
How many employees does Trinity Conglomerates Llp currently have?
As Per 0 financial reports, 26 employees are currently employed by Trinity Conglomerates Llp.
What are the total open charges for Trinity Conglomerates Llp?
As per the financial statements for fiscal Year 0, The total open charges for Trinity Conglomerates Llp amount to ₹ 5.00 M.
When was the last Balance Sheet of Trinity Conglomerates Llp filed with the ROC?
The most recent Balance Sheet for Trinity Conglomerates Llp was filed with the ROC on 31 Mar 2023.
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