Triveni Ship Breakers Llp
Ship breaking and recycling services in Gujarat, India.
2019 | Bhavnagar, Gujarat (India) | Active
Triveni Ship Breakers Llp Profile
Key Indicators
- Obligation of Contribution ₹ 5.00 M
- Company Age 5 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 87.75 Cr
About Triveni Ship Breakers Llp
Triveni Ship Breakers Llp (TSBL) is 5 Year, 7 Months old Limited Liability Partnership 17 September 2019. Its registered office is in Bhavnagar, 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 5.00 M as per MCA.
Company Details
- Location
Bhavnagar, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAQ-5639
- Incorporation Date
17 Sep 2019
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Ahmedabad
- Company Classification
Limited Liability Partnership
Industry
Transport and Logistics
Triveni Ship Breakers Llp
Explore comprehensive data for Triveni Ship Breakers Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Triveni Ship Breakers Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nitinkumar Kanakiya  | Designated Partner | 17-Sep-2019 | Current |
| Rushi Kanakiya | Designated Partner | 17-Dec-2021 | Current |
Financial Performance of Triveni Ship Breakers Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Triveni Ship Breakers Llp?
Unlock access to Triveni Ship Breakers 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)
- Vinubhai Steel Company Private Limited
Nitinkumar Kanakiya is a mutual person
- Trm Exim Private Limited
Rushi Kanakiya is a mutual person
Charges (Loans)
Open Charges
₹877.50 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 87.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2019 | State Bank Of India | ₹87.75 Cr | Open |
How Many Employees Work at Triveni Ship Breakers Llp?
Triveni Ship Breakers Llp has a workforce of 28 employees as of Apr 05, 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Triveni Ship Breakers Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Triveni Ship Breakers Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Ahmedabad.
- Charges
A charge with State Bank Of India of Rs. 877.50 M registered on 19 Oct 2019 with Charge ID 100299977 was modified on 09 Jan 2023.
- Director Appointment
Rushi Nitinkumar Kanakiya was appointed as a Designated Partner was appointed as a Designated Partner on 17 Dec 2021 & has been associated with this company since 3 years 4 months .
- Charges
A charge with State Bank Of India amounted to Rs. 877.50 M with Charge ID 100299977 was registered on 19 Oct 2019.
- Director Appointment
Nitinkumar Gunvantrai Kanakiya was appointed as a Designated Partner was appointed as a Designated Partner on 17 Sep 2019 & has been associated with this company since 5 years 7 months .
- LLP Incorporation
Triveni Ship Breakers Llp was registered on 17 Sep 2019 with RoC-Ahmedabad & aged 5 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Triveni Ship Breakers Llp?
Triveni Ship Breakers Llp was incorporated on 17 Sep 2019.
What is Obligation of Contribution of Triveni Ship Breakers Llp?
The Obligation of Contribution of Triveni Ship Breakers Llp is ₹ 5.00 M.
Who are the current designated partners & partners of Triveni Ship Breakers Llp?
Currently 2 partners are associated with Triveni Ship Breakers Llp.
Nitinkumar Gunvantrai KanakiyaRushi Nitinkumar Kanakiya- Nitinkumar Gunvantrai Kanakiya
- Rushi Nitinkumar Kanakiya
What is the registered address of Triveni Ship Breakers Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Triveni Ship Breakers Llp is F/A, Ruvapari Road Na, Bhavnagar, Gujarat, India, 364001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Triveni Ship Breakers Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Triveni Ship Breakers Llp is AAQ-5639.
How many employees does Triveni Ship Breakers Llp currently have?
As Per 0 financial reports, 28 employees are currently employed by Triveni Ship Breakers Llp.
What are the total open charges for Triveni Ship Breakers Llp?
As per the financial statements for fiscal Year 0, The total open charges for Triveni Ship Breakers Llp amount to ₹ 87.75 Cr.
When was the last Balance Sheet of Triveni Ship Breakers Llp filed with the ROC?
The most recent Balance Sheet for Triveni Ship Breakers Llp was filed with the ROC on 31 Mar 2023.
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