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Rishabh Triexim LLP
Incorporated on 21 Aug 2015, Rishabh Triexim LLP has been operating for 11 years. The company is identified by CIN AAE-6093. This entity is registered in Chennai, India. The company is incorporated with the address No.69, Voc Salai (walltax Road) Park Town, Sowcarpet, Chennai, Chennai, Tamil Nadu, India, 600003. The entity is active and conducting operations.
According to official records, the company’s PAN is AATFR2365J. The firm is registered with LEI code 335800PDBJX6MG68EG15. The company’s official contact email is rishabhtriexim@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 21/08/2015
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- -
- Company Category
- -
- Company Sub Category
- -
- Class of Company
- -
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- -
- Paid up Capital
- -
- Activity
- -
- rishabhtriexim@gmail.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AATFR2365J1ZR | Active |
| Maharashtra | 27AATFR2365J1ZL | Active |
| Tamil Nadu | 33AATFR2365J1ZS | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 21/08/2015 | Swaroop Jayantilal Bagrecha | 07184934 | Designated Partner | View other directorships |
| 15/04/2024 | Upasana Swaroop Bagrecha | 10591481 | Designated Partner | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Upasana Swaroop BagrechaDesignated Partner
- Swaroop Jayantilal BagrechaDesignated Partner
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| 23/06/2023 | ₹27,50,00,000.00 | Indusind Bank Ltd | |
| 30/12/2022 | ₹25,00,00,000.00 | Bandhan Bank Limited | |
| 14/10/2022 | ₹6,00,00,000.00 | Sbi Global Factors Limited | |
| 23/09/2022 | ₹20,00,00,000.00 | Kotak Mahindra Bank Limited | |
| 29/12/2021 | ₹20,00,00,000.00 | Icici Bank Limited | |
| 28/12/2021 | ₹18,00,00,000.00 | State Bank Of India | |
| 30/03/2021 | ₹25,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited | |
| 29/03/2019 | ₹1,40,45,00,000.00 | Hdfc Bank Limited | |
| 25/04/2018 | ₹3,65,00,000.00 | Axis Bank Limited |
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| Blue Exim LLP | AAE-6002 | A/1,nirkunj Tenaments,opp:sarita Vidhya Vihar B/h:jodhpur Gam,vejalpur Ahmedabad Ahmedabad Gj 380055 In |
| Lemstone Ceramic LLP | AAE-6000 | Survey No. 289p1, 289p2, 289p3, 289p4, 290, 291p And 297p2p1, Village : Jivapar (chakampa, R), Rajkot, Morbi, Gujarat, India, 363641 |
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| Oases Technovations LLP | AAE-6003 | H-1010, Titanium City Centre, Nr.sachin Tower, 100 Ft Anand Nagar Road, Satellite, Ahmedabad Gujarat 380015 |
Address
No.69, Voc Salai (walltax Road) Park Town, Sowcarpet, Chennai, Chennai, Tamil Nadu, India, 600003
Frequently Asked Questions
What is the incorporation date of Rishabh Triexim LLP?
The incorporation date of Rishabh Triexim LLP is 21/08/2015.
Who are the current board members & directors of Rishabh Triexim LLP?
The current board member of Rishabh Triexim LLP are:
- Swaroop Jayantilal Bagrecha
- Upasana Swaroop Bagrecha
What is the registered address of Rishabh Triexim LLP?
The registered address of Rishabh Triexim LLP is No.69, Voc Salai (walltax Road) Park Town, Sowcarpet, Chennai, Chennai, Tamil Nadu, India, 600003.
What is the Corporate Identification Number of Rishabh Triexim LLP?
The Corporate Identification Number of Rishabh Triexim LLP is AAE-6093.