TREC LLP (LLPIN: AAM-4879) is a Limited Liability Partnership firm incorporated on 25 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TREC LLP are RAMESH TIKUCHAND JOGANI, and RAHUL RAMESH JOGANI.
TREC 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 12 Dec 2024.
TREC LLP's LLP Identification Number is (LLPIN)AAM-4879. Its Email address is [email protected] and its registered address is 408,GUNDECHA CHAMBERS,N.M.ROAD,FORT, MUMBAI, Maharashtra, India - 400023
Current status of TREC LLP is - Active.
| LLP Identification Number | AAM-4879 |
| Name | TREC LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-25 |
| Age of Company | 6 years, 10 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| 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 |
| TREC LLP |
| AAM-4879 |
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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 TREC 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 |
|---|---|---|---|
| 00024828 | RAMESH TIKUCHAND JOGANI | Designated Partner | 2018-04-25 |
| 03455111 | RAHUL RAMESH JOGANI | Designated Partner | 2020-07-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01560942 | SANJAY BHAGWANDAS LULLA | Designated Partner | - | 2020-07-20 |
| Company Name | CIN | 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAT-1403 | URBAN IMPACT LLP | 408,Gundecha Chambers,N M Road,Fort, Mumbai-400023 mumbai, Maharashtra, India - 400023 |
| AAF-7742 | FIVE SENSES REALTY LLP | 408,GUNDECHA CHAMBERS N.M.ROAD,FORT MUMBAI, Maharashtra, India - 400023 |
| AAM-4974 | TREC SPACES LLP | 408,GUNDECHA CHAMBERS,N.M.ROAD,FORT, MUMBAI, Maharashtra, India - 400023 |
| AAM-4972 | TREC BUILDERS LLP | 408,GUNDECHA CHAMBERS,N.M.ROAD,FORT, MUMBAI, Maharashtra, India - 400023 |
| AAM-5640 | TREC CONSTRUCTIONS LLP | 408,GUNDECHA CHAMBERS,N.M.ROAD,FORT, MUMBAI, Maharashtra, India - 400023 |
| AAU-2900 | NEMINATH & JOGANI DEVELOPERS LLP | 310,GUNDECHA CHAMBERS,N M ROAD,FORT, MUMBAI, Maharashtra, India - 400023 |
| U19120MH1995PLC094717 | RONAK BAGS LIMITED | 309 GUNDECHA CHAMBERS,N.M.ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U15135MH2000PTC126605 | ONE-UP FOODS PRIVATE LIMITED | 210/211 Gundecha Chambers N. M. Road, Fort , Mumbai, Maharashtra, India - 400023 |
| U22200MH1962PTC012546 | AKSHAR PRINTERS PRIVATE LIMITED | C/O VENUS BUILDERS210/211 GUNDECHA CHAMBERS N M ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| AAV-8981 | BUILDLINE INFRASTRUCTURE LLP | 408,GUNDECHA CHAMBERS, NAGINDAS MASTER ROAD,FORT MUMBAI, Maharashtra, India - 400023 |
| AAV-8977 | WELLBUILD INFRA LLP | 408,GUNDECHA CHAMBERS, NAGINDAS MASTER ROAD,FORT MUMBAI, Maharashtra, India - 400023 |
| AAH-5710 | MATHURA MINERALS AND ORES LLP | 507 5th Floor, Gundecha Chambers, N Master Road,Fort, Mumbai, Maharashtra, India - 400023 |
| U70102MH2015PTC261492 | RAJESH HABITAT PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH2000PTC124923 | RAJESH UNISPACES PRIVATE LIMITED | 139, SEKSARIA CHAMBERS, 2ND FLOOR, N M ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U55100MH2005PTC156935 | RAJESH BUSINESS & LEISURE HOTELS PRIVATE LIMITED | 139, SEKSARIA CHAMBERS 2 ND FLOOR N. M. ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U24231MH2003PTC143405 | RATIOPHARM OPERATIONS INDIA PRIVATE LIMI TED | C/O M/S CRAWFORD BAYLEY & COS B I BLDG 4TH FLOOR N G N VAIDYA ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| AAV-8980 | SKYWILL INFRA PROJECTS LLP | 408,GUNDECHA CHAMBERS, NAGINDAS MASTER ROAD MUMBAI, Maharashtra, India - 400023 |
| AAD-4222 | PALASH HOUSING LLP | 205, COMMERCE HOUSE, N. M. ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| U24200MH1997PLC111443 | JIK RECYCLING INDIA LIMITED | 16,GUNDECHA CMABERSN.M.ROAD,FORT, , MUMBAI, Maharashtra, India - 400023 |
| AAA-5198 | K.V DEVCON LLP | 322, COMMERCE HOUSE, 140 N.M. ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| AAA-5199 | K.V BUILDHOME LLP | 322, COMMERCE HOUSE, 140 N.M. ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| AAB-1447 | K.V DEVINFRA LLP | 322, Commerce House, 140 N.M Road, Fort Mumbai, Maharashtra, India - 400023 |
| AAD-9732 | VARDHAN INFRASTRUCTURE LLP | 422 COMMERCE HOUSE140 N M ROAD FORT MUMBAI, Maharashtra, India - 400023 |
| AAE-6723 | NEELAM REALTORS (LONAWALA) LLP | 322, COMMERCE HOUSE, 140 N.M. ROAD, FORT MUMBAI, Maharashtra, India - 400023 |
| AAP-3262 | PUREX REALTY LLP | 404, Commerce House, 140 N. M. Road Fort Mumbai, Maharashtra, India - 400023 |
| AAH-6224 | RANDAM APPAREL LLP | 202 Gundecha Chambers 9 Nagindas Master Road Fort Mumbai, Maharashtra, India - 400023 |
| AAI-8829 | KRISHVI RESIDENCY LLP | 312 COMMERCE HOUSE, 140 N M ROAD, FORT Mumbai, Maharashtra, India - 400023 |
| U17120MH1951PTC008567 | SWASTIK RAYON MILLS PRIVATE LIMITED | 421 COMMERCE HOUSE140 N M ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U25100MH1979PTC021484 | K MOHAN AND CO (RUBBER PRODUCTS) PRIVATE LIMITED | 201 COMMERCE HOUSE140 N M ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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