My Cart Sign In Sign Up

ENTRUST BUILDCON LLP

As on: 2024-06-14

ENTRUST BUILDCON LLP (LLPIN: AAN-2529) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 2000000.00.

Designated Partners of ENTRUST BUILDCON LLP are DHARMIK HIMANSHUKUMAR KOTHARI, SNEHAL AJITBHAI PATEL, RITESH GIRDHARILAL LAKHI, VISHAN HITESH SHAH, and DARSHIL HIMANSHUKUMAR KOTHARI.

ENTRUST BUILDCON LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 Dec 2024.

ENTRUST BUILDCON LLP's LLP Identification Number is (LLPIN)AAN-2529. Its Email address is [email protected] and its registered address is 3rd, FLOOR, DHARMSHIL HOUSE, NR. RIVERA ELEGANCE FLATS, PRAHLADNAGAR, AHMEDABAD, Gujarat, India - 380015

Current status of ENTRUST BUILDCON LLP is - Active.

Basic Information

LLP Identification Number AAN-2529
Name ENTRUST BUILDCON LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 1
Number of Designated Partners 4
Date of Incorporation 2018-09-06
Age of Company 6 years, 6 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-17
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 2,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ENTRUST BUILDCON LLP

Previous CINs

AAN-2529

Regulatory Filings of ENTRUST BUILDCON

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by ENTRUST BUILDCON in a way that was never possible before.

Purchase full report of ENTRUST BUILDCON

Litigation Search Report of ENTRUST BUILDCON

Get a list of all litigations ENTRUST BUILDCON is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ENTRUST BUILDCON. This report helps you understand the risk associated in dealing with ENTRUST BUILDCON and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of ENTRUST BUILDCON

Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ENTRUST BUILDCON pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ENTRUST BUILDCON

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ENTRUST BUILDCON

Current Directors & Key Managerial Personnel of ENTRUST BUILDCON
DIN Director Name Designation Appointment Date
07934196 DHARMIK HIMANSHUKUMAR KOTHARI Designated Partner 2018-09-06
03097321 SNEHAL AJITBHAI PATEL Designated Partner 2018-09-06
07145118 RITESH GIRDHARILAL LAKHI Partner 2018-11-20
07907453 VISHAN HITESH SHAH Designated Partner 2018-09-06
07934193 DARSHIL HIMANSHUKUMAR KOTHARI Designated Partner 2018-09-06
Past Directors & Key Managerial Personnel of ENTRUST BUILDCON
DIN Director Name Designation Appointment Date Cessation
07145118 RITESH GIRDHARILAL LAKHI Designated Partner - 2018-11-20
Other Directorships of DHARMIK HIMANSHUKUMAR KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SK PRODUCTS LLP AAL-1459 Designated Partner 2017-11-15 Ongoing
SK BIZCON LLP AAM-5046 Designated Partner 2018-04-27 Ongoing
VITARAN INDIA LLP AAW-7700 Designated Partner 2021-04-20 Ongoing
AROMA ENTERPRISES (INDIA) LIMITED L51909GJ1994PLC021482 Additional Director - 2016-05-31
AROMA ENTERPRISES (INDIA) LIMITED L51909GJ1994PLC021482 Managing Director 2016-06-01 Ongoing
HARIKESH SALES PRIVATE LIMITED U16003GJ2003PTC043322 Additional Director - 2016-09-30
HARIKESH SALES PRIVATE LIMITED U16003GJ2003PTC043322 Director 2016-09-30 Ongoing
HARSH TOBACCO PRIVATE LIMITED U16009GJ2010PTC061355 Director - 2011-07-02
HARIKESH TOBACCO PRODUCTS PRIVATE LIMITED U16009GJ2011PTC065065 Director 2011-04-20 Ongoing
AROMA PRODUCTIONS PRIVATE LIMITED U16009MH2011PTC218699 Director 2015-07-20 Ongoing
HARIKESH POWER PRIVATE LIMITED U40100GJ2010PTC061622 Director 2010-07-16 Ongoing
KATOL ENERGY PRIVATE LIMITED U40300MH2010PTC209401 Director 2010-10-25 Ongoing
HARSH WAREHOUSING & LOGISTICS PRIVATE LI MITED U63020GJ2012PTC072694 Director 2012-11-14 Ongoing
AARTH WAREHOUSING & LOGISTICS PRIVATE LI MITED U63090GJ2012PTC072731 Director 2012-11-20 Ongoing
TRUFFLES LOGISTICS PRIVATE LIMITED U63090MH2013PTC246189 Director 2018-01-30 Ongoing
SAMSNE REALITY PRIVATE LIMITED U70102MH2012PTC232814 Director 2012-07-02 Ongoing
SKYCRAFT DEVELOPERS PRIVATE LIMITED U70109MH2013PTC249542 Director 2013-10-23 Ongoing
LONGITUDE WAREHOUSING PRIVATE LIMITED U74120MH2012PTC235076 Director 2012-08-29 Ongoing
NAUTICAL WAREHOUSING PRIVATE LIMITED U74120MH2012PTC235317 Director - 2013-05-10
PARABOLA WAREHOUSING PRIVATE LIMITED U74120MH2012PTC235334 Director - 2013-05-10
SUBLIME WAREHOUSING PRIVATE LIMITED U74120MH2012PTC235538 Director - 2013-01-21
GREYMATTER WAREHOUSING PRIVATE LIMITED U74120MH2013PTC245985 Director - 2014-04-18
GINGERSTONE WAREHOUSING PRIVATE LIMITED U74120MH2013PTC245999 Director 2013-07-22 Ongoing
RABIA LOGISTICS PRIVATE LIMITED U74900MH2008PTC182711 Director 2010-08-02 Ongoing
EQUATOR LOGISTICS PRIVATE LIMITED U74900MH2010PTC210115 Director - 2013-05-20
QUBIX LOGISTICS PRIVATE LIMITED U74900MH2013PTC246020 Director 2013-07-23 Ongoing
BLACKSTONE LOGISTICS PRIVATE LIMITED U74999MH2010PTC210121 Director 2010-11-16 Ongoing
LEMONSTONE WAREHOUSING PRIVATE LIMITED U74999MH2013PTC245879 Director - 2014-04-18
LAKHI GEMS IMPEX PVT LTD U36910MH1983PTC029826 Additional Director - 2018-09-29
LAKHI GEMS IMPEX PVT LTD U36910MH1983PTC029826 Director 2018-09-29 Ongoing
DVL JEWELS PRIVATE LIMITED U36910MH2004PTC145034 Director 2018-12-04 Ongoing
GIRDHARVAN PRIVATE LIMITED U41001MH2024PTC423760 Director 2024-04-19 Ongoing
GROWNSPARKLE PRIVATE LIMITED U46697MH2023PTC407404 Director 2023-07-25 Ongoing
SUNCITY DIATRADE PRIVATE LIMITED U74990GJ2010PTC109936 Director 2015-03-31 Ongoing
ENTRUST INDUSTRY LLP AAM-9147 Designated Partner 2018-07-03 Ongoing
AKSHAJ LUXURY CARS LLP AAQ-3972 Designated Partner 2019-08-28 Ongoing
H K SHAH AND SONS PRIVATE LIMITED U51909GJ2021PTC125096 Director 2021-08-25 Ongoing
OXEN CAPITAL PRIVATE LIMITED U66309GJ2023PTC138791 Director 2023-02-22 Ongoing
ENTRUST INDUSTRY LLP AAM-9147 Designated Partner 2018-07-03 Ongoing
DHARMSHIL INDUSTRIES PRIVATE LIMITED U17290GJ1988PTC010682 Director 2017-09-25 Ongoing
ENTRUST INDUSTRY LLP AAM-9147 Designated Partner 2018-07-03 Ongoing
DHARMSHIL INDUSTRIES PRIVATE LIMITED U17290GJ1988PTC010682 Director 2017-09-25 Ongoing
Other Directorships of SNEHAL AJITBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RITESH GIRDHARILAL LAKHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAN HITESH SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DARSHIL HIMANSHUKUMAR KOTHARI
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U29299GJ2007PTC050082 MAHARANI MEDI-CARE PRIVATE LIMITED 3rd Floor, Maharani House,Ashirwad Paras Building, Nr. Prahladnagar Garden,Satellite, , Ahmedabad, Gujarat, India - 380015
AAJ-4562 MAXIOM SOFTWARE SOLUTION LLP A-8, 3rd Floor, Safal Profitaire Nr. Prahladnagar Garden, Prahladnagar Ahmedabad, Gujarat, India - 380015
AAM-9147 ENTRUST INDUSTRY LLP 3rd Floor, Dharmashil House, Ashirwad Paras Corporate House No. 3, Prahladnagar Ahmedabad, Gujarat, India - 380015
AAQ-6359 ADESH TRADE VENTURES LLP ADESH 803, 8TH FLOOR, ISCON ELEGANCE,BESIDES CROWN PLAZA HOTEL, NR PRAHLADNAGAR CROSS ROAD, AHMEDABAD, Gujarat, India - 380015
U16002GJ1981PTC130472 J P TOBACCO PRODUCTS PRIVATE LIMITED 2nd Floor Parshwanath Business Park,Corporate House1,Nr Prahladnagar Garden, Satellite , , Ahmedabad, Gujarat, India - 380015
U17290GJ1988PTC010682 DHARMSHIL INDUSTRIES PRIVATE LIMITED ASHIRWAD PARAS CORPORATE HOUSE NO. 3 NR. RIVERA ELEGANCE, CORPORATE ROAD, PRA HLAD NAGAR , AHMEDABAD, Gujarat, India - 380015
U25209GJ2010PTC059960 VISHAKHA POLY PIPES PRIVATE LIMITED 2nd Floor, Ashirvad Paras Corporate House No. 2 Nr.Prahladnagar Garden,Corporate Road,Pr ahladnagar , Ahmedabad, Gujarat, India - 380015
U25200GJ2015PTC082727 VISHAKHA POLYFILMS PRIVATE LIMITED Ashirvad Paras Corporate House No. 2, 2nd Floor Nr.Prahladnagar Garden,Corporate Road,Pr ahladnagar , AHMEDABAD, Gujarat, India - 380015
U18100GJ2021PTC121101 SHINECOL CHEMICALS PRIVATE LIMITED 205 SYNERGY OPP. COMMERCE HOUSE NR. VODA FONE HOUSE CORPORATE ROAD PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015
U24130GJ2011PTC064073 LABDHI INTERNATIONAL PRIVATE LIMITED 1ST FLOOR, ASHIRVAD PARAS CORPORATE HOUSE NO. 2 OPP. PRAHLADNAGAR GARDEN, PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015
U31900GJ2021PTC119827 ECOIMPULSE PRIVATE LIMITED No. 5, Maruti Hills Nr Rivera-11 Bunglow Nr. Vishal Tower, Prahladnagar, Satelite , Ahmedabad, Gujarat, India - 380015
U24129GJ2021PLC119805 MEGHMANI ADVANCED SCIENCES LIMITED 1ST 2ND 3RD FL NR RAJ BUNGLOW NR SAFAL PROFITAIRE PRAHLADNAGAR SATELLITE , AHMEDABAD, Gujarat, India - 380015
U24110GJ2021PLC119809 MEGHMANI CROP NUTRITION LIMITED 1ST 2ND 3RD FL NR RAJ BUNGLOW NR SAFAL PROFITAIRE PRAHLADNAGAR SATELLITE , AHMEDABAD, Gujarat, India - 380015
AAP-0767 VASUBHUTI MARKETING LLP Third Floor, Sambhav House, Nr. Judges Bunglow, Bodakdev Ahmedabad, Gujarat, India - 380015
U14290GJ2016PTC093865 UNITED BENTONITE PRIVATE LIMITED 1005, SYNERGY, CORPORATE ROAD, NR. VODAFONE HOUSE, PRAHLADNAGAR, , AHMEDABAD, Gujarat, India - 380015
AAP-1666 MAURYA ORGANISERS LLP 10TH FLOOR, PRESIDENT HOUSE, NR. AMBAWADI CIRCLE, AMBAWADI AHMEDABAD, Gujarat, India - 380015
AAT-7243 Q-BRIDGE EDUTECH LLP C 81 RIVERA ENTILIA NR. ASHWARAJ BUNGLOWS CORPORATE ROAD PRAHLADNAGAR AHMEDABAD, Gujarat, India - 380015
AAF-8305 NY GLOBAL CONSULTING LLP 1007A, Synergy Tower, Nr. Vodafone House, Corporate Road, Prahladnagar Ahmedabad, Gujarat, India - 380015
AAT-9880 DHOLERA SHREEJI INFRA DEVELOPMENT LLP A 1009, TITANUM HEIGHTS,NR. VODAFONE HOUSE, CORPORATE ROAD, PRAHLADNAGAR,MAKARBA AHMEDABAD, Gujarat, India - 380015
ABA-0631 YASH CVM LLP Corporate House No.3,Parshwanath Business Park, Nr.AUDA Garden, Prahladnagar Ahmedabad, Gujarat, India - 380015
AAW-2656 GNP EDUTECH LLP OFFICE NO 901,NINTH FLOOR 31 FIVE MAKRBA NR VODAFONE HOUSE AHMEDABAD, Gujarat, India - 380015
AAI-6093 ADVANCED ENERGY SYSTEMS LLP 23, 3rd Floor, Sarthik Complex, Nr. Iscon Cross Road, Satellite Ahmedabad, Gujarat, India - 380015
AAJ-4038 MEDISOL TECHDESIGN LLP 1st Floor, Maharani House, Ashirwad Paras Building, Opp. Prahladnagar Garden, Ahmedabad, Gujarat, India - 380015
AAR-6830 DHOLERA PYRAMID INFRA LLP A 1009, Titanium Heights, Nr. Vodafone house Corporate road, Prahladnagar, Makarba Ahmedabad, Gujarat, India - 380015
AAG-3497 AOROS LIFE LLP 308, 3rd Floor, Iscon Centre, Nr. Shivranjani Char Rasta, Satelite, Ahmedabad, Gujarat, India - 380015
AAJ-6638 JAM STUDIO LLP 903,9TH FLOOR VENUS ATLANTIS ANANDNAGAR ROAD PRAHLADNAGAR, NR, SHELLPETROLPUMP AHMEDABAD, Gujarat, India - 380015
AAU-9787 ATLANTIS MARKETING LLP A 303, TITANUM HEIGHTS, NR. VODAFONE HOUSE, CORPORATE ROAD, PRAHLADNAGAR, MAKARBA, AHMEDABAD, Gujarat, India - 380015
U17299GJ2019PTC109622 TRICO CLOTHING PRIVATE LIMITED A-21 ORCHID WOODS, NR VODAFONE HOUSE CORPORATE ROAD PRAHLADNAGAR , AHMEDABAD, Gujarat, India - 380015
U25209GJ2021PTC124254 MASCOT MULTIPACK PRIVATE LIMITED A-803, TITANIUM HEIGHTS, NR. VODAFONE HOUSE, CORPORATE ROAD, PRAHLADNAGAR, , AHMEDABAD, Gujarat, India - 380015
View all companies with similar address

Prosecution Details of ENTRUST BUILDCON

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ENTRUST BUILDCON

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ENTRUST BUILDCON

Email ID: [email protected] Website: Not Available Address: 3rd, FLOOR, DHARMSHIL HOUSE, NR. RIVERA ELEGANCE FLATS, PRAHLADNAGAR, AHMEDABAD, Gujarat, India - 380015

Principal Products & Services of ENTRUST BUILDCON

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ENTRUST BUILDCON

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ENTRUST BUILDCON

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of ENTRUST BUILDCON

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of ENTRUST BUILDCON

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of ENTRUST BUILDCON

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of ENTRUST BUILDCON

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.