Trinity Filaments Llp

Global online trading and marketing company established in 2018.

2018 | Surat, Gujarat (India) | Active
Last Updated: June 11, 2024

Trinity Filaments Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 6 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.53 Cr

About Trinity Filaments Llp

Trinity Filaments Llp (TFL) is 6 Year, 10 Months old Limited Liability Partnership 13 April 2018. Its registered office is in Surat, Gujarat, 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

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAM-4195

  • Incorporation Date

    13 Apr 2018

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Ahmedabad

  • Company Classification

    Limited Liability Partnership

Industry

Information Technology

Who are the key members and board of directors at Trinity Filaments Llp?

Designated Partners (4)

NameDesignationAppointment DateStatus
Meena Tayal Country flag representing In Designated Partner 13-Apr-2018Current
Amit Tayal Country flag representing In Designated Partner 13-Apr-2018Current
Poonam Bansal Country flag representing In Designated Partner 09-Jun-2021Current
Vishal Bansal Country flag representing In Designated Partner 09-Jun-2021Current

Financial Performance of Trinity Filaments Llp.

Enhance accessibility to Trinity Filaments 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.

Graph illustrating revenue growth over time
Graph showing 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 Trinity Filaments Llp?

Unlock access to Trinity Filaments 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹45.30 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 3.70 Cr
  • Axis Bank Ltd. : 0.83 Cr

Latest Charge Details

DateLenderAmountStatus
05 Nov 2020Axis Bank Ltd.₹8.30 MOpen
28 Jun 2018Axis Bank Limited₹3.70 CrOpen

How Many Employees Work at Trinity Filaments Llp?

Unlock and access historical data on people associated with Trinity Filaments Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trinity Filaments 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 Filaments Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Filaments Llp

Recent activity within the organization

  • Charges

    A charge with Axis Bank Limited of Rs. 37.00 M registered on 28 Jun 2018 with Charge ID 100187642 was modified on 14 Jul 2023.

    14 Jul 2023

  • Statement of Assets & Liabilities

    Trinity Filaments Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.

    31 Mar 2023

  • Charges

    A charge with Axis Bank Ltd. of Rs. 8.30 M registered on 05 Nov 2020 with Charge ID 100383691 was modified on 16 Jun 2022.

    16 Jun 2022

  • Director Appointment

    Poonam Vishal Bansal was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jun 2021 & has been associated with this company since 3 years 8 months .

    09 Jun 2021

  • Director Appointment

    Vishal Bansal was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jun 2021 & has been associated with this company since 3 years 8 months .

    09 Jun 2021

  • Charges

    A charge with Axis Bank Ltd. amounted to Rs. 8.30 M with Charge ID 100383691 was registered on 05 Nov 2020.

    05 Nov 2020

Frequently asked questions

  • Trinity Filaments Llp was incorporated on 13 Apr 2018.

  • The Obligation of Contribution of Trinity Filaments Llp is ₹ 0.10 M.

  • Currently 4 partners are associated with Trinity Filaments Llp.

    • Meena Amit Tayal
    • Amit Purshottam Tayal
    • Poonam Vishal Bansal
    • Vishal Bansal
    Meena Amit TayalAmit Purshottam TayalPoonam Vishal BansalVishal Bansal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trinity Filaments Llp is A-501 Swastik Universal, 5Th Floor Rundh Na, Surat, Gujarat, India, 395007.

  • The Limited Liability Partnership Identification Number (LLPIN) of Trinity Filaments Llp is AAM-4195.

  • As per the financial statements for fiscal Year 0, The total open charges for Trinity Filaments Llp amount to ₹ 4.53 Cr.

  • The most recent Balance Sheet for Trinity Filaments Llp was filed with the ROC on 31 Mar 2023.