INTRUST INTERMEDIARIES LLP (LLPIN: AAA-0362) is a Limited Liability Partnership firm incorporated on 11 Dec 2009. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of INTRUST INTERMEDIARIES LLP are CHRISTOPHER JOHN LOUZADO, NILAKSHI LOUZADO, and NICOLE GABRIELLE LOUZADO.
INTRUST INTERMEDIARIES 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 23 Dec 2024.
INTRUST INTERMEDIARIES LLP's LLP Identification Number is (LLPIN)AAA-0362. Its Email address is [email protected] and its registered address is FL. NO. B-8, IVY GLEN, AT SR. NO. - 15,WADGAON SHERI, PUNE Pune City, Maharashtra, India - 411014
Current status of INTRUST INTERMEDIARIES LLP is - Active.
| LLP Identification Number | AAA-0362 |
| Name | INTRUST INTERMEDIARIES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2009-11-11 |
| Age of Company | 15 years, 4 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| INTRUST ADVISORS LLP |
| INTRUST INTERMEDIARIES LLP |
| AAA-0362 |
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Get a list of all litigations INTRUST INTERMEDIARIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INTRUST INTERMEDIARIES. This report helps you understand the risk associated in dealing with INTRUST INTERMEDIARIES and its Directors better.
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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 INTRUST INTERMEDIARIES 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02115184 | CHRISTOPHER JOHN LOUZADO | Designated Partner | 2009-11-11 |
| 05019932 | NILAKSHI LOUZADO | Designated Partner | 2009-11-11 |
| 08180652 | NICOLE GABRIELLE LOUZADO | Designated Partner | 2018-07-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8103 | Abhisha Technologies Solutions LLP | B1, H.No 604, Kumar Primavera Chs, Sainath Nagar,SR No 55- Wadgaon Sheri, Off Mundhwa Nagar Bypass, Vadgaon Sheri Pune City, Maharashtra, India - 411014 |
| AAX-6942 | KONSISTENZ SOFTWARE LLP | FLAT NO. 302, S NO 39/5/2/1, WADGAON SHERI,B NO-B1, NEAR GANESH MANDIR Pune City, Maharashtra, India - 411014 |
| ABZ-3363 | QUALIFECT TECHNOLOGIES LLP | FL NO B-804,SHUBH SHAGUN,SR NO 28/4BOPP BOLLY PUNE CITY Pune City, Maharashtra, India - 411014 |
| ABB-9473 | BRUCOS CATERING AND TIFFIN SERVICES LLP | BLDG NO- 2, FLAT NO- 403 F RESEDENCESSNO-/7/1 TO7/5 8/1/1/2,WADGAON SHERI, PUNE Pune City, Maharashtra, India - 411014 |
| ABC-1128 | RAFFLEKING AGENCY LLP | BLD Y.FL 205, Rohan Mithila PL 8A 8BS No 229, H NO 1 TO 15 Pune City, Maharashtra, India - 411014 |
| ABB-7019 | STUDIO SHRA LLP | B NO.10, CUST NO. 10, KUMAR CITY,S. NO. 13/14, WADGAON SHERI, Pune, Maharashtra, India - 411014 |
| U18100PN2019PTC184974 | AAKSYS VENTURES PRIVATE LIMITED | SR NO.13/14,BUNGLOW NO-1, CLUSTER NO-12,KUMAR CITY WADGAON SHERI , PUNE, Maharashtra, India - 411014 |
| ABA-1756 | TAAYNAM TRADING AND CONSULTANCY LLP | BUILDING NO.4, FLAT NO.110, SR. NO. 7/1 TO 7/5, 8/1/1/2 F RESIDANCES, WADGAON SHERI, PUNE, Maharashtra, India - 411014 |
| ABZ-8297 | PENTAD GAMING LLP | FL NO-104, BLD-B-3, SN-39/5/2/1PRASAD NAGAR WADGAON SHERI Pune City, Maharashtra, India - 411014 |
| AAH-8649 | MEDILIGHT LIFE SCIENCES LLP | FL:B5/401, PRASAD NAGAR SR NO:39/5/2/1, BL.B-5 WADGAON SHERI PUNE, Maharashtra, India - 411014 |
| ACB-7172 | FUSION BUILDCON LLP | B-BUILD.UNO NO 03, SR.NO.8/3,TUKARAM NAGAR KHARADI Pune City, Maharashtra, India - 411014 |
| AAN-8909 | LTTRBX CONSULTANCY LLP | BLD Y, FL-302, Rohan Mithila, PL 8A 8B, S No 229 H No 1 to 15 Pune, Maharashtra, India - 411014 |
| U27310PN2010FTC137789 | GRUPO WISCO INDIA PRIVATE LIMITED | Office No-106, Platinum Square, S. No-30/3A, 30/3B, 31/1, 32/1A & 32/1B Next to Hyatt Hotel, Nagar Road, Vimannagar Pune 411014, Maharashtra, India , Pune City, Maharashtra, India - 411014 |
| ABZ-8532 | HOUSE OF PRET PITAARA LLP | FLAT NO C-13, KONARK SPLENDOUR, S. NO. 37, HISSA NO 1/B,VADGAON SHERI Pune City, Maharashtra, India - 411014 |
| AAF-6135 | G-SQUARE ENTERPRISES LLP | BUILDING NO G 12 SR NO 22 B GANARAJ DEVE WADGAON SHERI PUNE, Maharashtra, India - 411014 |
| U24299PN2019PTC184237 | ARTRA SCENT SOLUTIONS PRIVATE LIMITED | FL NO -302, BUILDING NO.-B5 SN-39/5/2/1 WADGAON, SHERI , PUNE, Maharashtra, India - 411014 |
| AAM-5183 | QUEENS GATE REALTY LLP | BUGLOW NO 9, CLUSTER-1, S. NO. 13B/1, KUMAR CITY, KALYANI NAGAR, WADGAON SHERI PUNE, Maharashtra, India - 411014 |
| AAL-0598 | SEA KUCHEN STUDIO LLP | FLAT NO.101, D-7, S.NO 7,8,3, BRAHMA SUNCITY WADGAON SHERI, PUE CITY, DUKIRKLINE, PUNE, Maharashtra, India - 411014 |
| ABA-5356 | AVM INNOVATIONS INDIA LLP | FLAT NO. A2 303, BERYL, SR. NO. 58/1, 58/2/1A WADGAON SHERI, PUNE 411014 PUNE, Maharashtra, India - 411014 |
| AAH-3641 | RETAIL DENMART LLP | OFFICE NO 402-403, CITY SPACE, SR.NO 198/1A NAGAR ROAD, VADGAON SHERI PUNE 411014 MH IN PUNE, Maharashtra, India - 411014 |
| AAW-7233 | MEDPROMPT LLP | OFFICE NO-15A,FOURTH FLOOR, A-BUILDING,CITY VISTA, SR.NO.53/2A/1 Pune City, Maharashtra, India - 411014 |
| AAK-3108 | P42 INVESTMENT AND ADVISORY VENTURES LLP | S. No. 13B/1 2 3, KUMAR CEREBRUM, B-3, OFFICE No. B(A), 2ND FLOUR, WADGAON SHERI, PUNE, Maharashtra, India - 411014 |
| AAK-3106 | PRANEET KUMAR & ASSOCIATES LLP | S. No. 13B/1 2 3, KUMAR CEREBRUM, B-3, OFFICE No. B(A), 2ND FLOUR, WADGAON SHERI, PUNE, Maharashtra, India - 411014 |
| AAV-3015 | SPRINGBOARD REALTY LLP | Fl No. A 1/22, S No. 17 26 Windsor Estate Wadgaon Sheri, Pune Pune, Maharashtra, India - 411014 |
| U28990PN2019PTC182840 | 24 VISION STAMPING PRIVATE LIMITED | Office No. 2 Krrsna Plaza Plot No. 8 S No. 46 Wadgaon sheri , PUNE, Maharashtra, India - 411014 |
| AAC-5385 | BHARGAVI PAPER INDUSTRIES LLP | Fl No. A/20, Konark Splendour, S No 37.H No 1/ B, W Sheri, Pune, Maharashtra, India - 411014 |
| AAO-0584 | Y-AUTHORITY SOLUTIONS LLP | BLDG -B/5, FLAT NO-1003, S NO-55, PLOT NO-69, KUMAR PRIMVIRA, WADGAON SHERI, PUNE, Maharashtra, India - 411014 |
| U15490PN2021PTC204269 | RBM DELYFOODS PRIVATE LIMITED | SR NO 37/2A, 2B SHOP NO-1 VIDI KAMGAR NR PADMCHAYA PUNE CITY , PUNE, Maharashtra, India - 411014 |
| AAY-4225 | SAIDEEP PACKAGING SOLUTIONS LLP | FLAT NO. A2 303, BERYL, SR. NO. 58/1, 58/2/1A WADGAON SHERI, PUNE PUNE, Maharashtra, India - 411014 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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 | |
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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 | |
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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 |
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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 |
|---|---|---|
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 |
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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 |
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