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      • Complaints
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      TRF SPACE LLP

      LLPIN: AAY-3245 As on: 2026-07-13

      TRF SPACE LLP (LLPIN: AAY-3245) is a Limited Liability Partnership firm incorporated on 25 Aug 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TRF SPACE LLP are KRISHNA RAJU SHAH, ABHIJEET RAJENDRA GHADGE, and TRUSHNA BALMUKUND JOSHI.

      TRF SPACE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 27 May 2024.

      TRF SPACE LLP's LLP Identification Number is (LLPIN)AAY-3245. Its Email address is [email protected] and its registered address is R 16 F 2nd W P 3/5 Bhandari St nagu Kamathi Chawl 1st Kumbharwada Girgaon mumbai, Maharashtra, India - 400004

      Current status of TRF SPACE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TRF SPACE 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.

      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

      Current Directors & Key Managerial Personnel of TRF SPACE
      DIN Director Name Designation Appointment Date
      07555397 KRISHNA RAJU SHAH Partner 2021-08-25
      09293034 ABHIJEET RAJENDRA GHADGE Designated Partner 2021-08-25
      09293035 TRUSHNA BALMUKUND JOSHI Designated Partner 2021-08-25
      Past Directors & Key Managerial Personnel of TRF SPACE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KRISHNA RAJU SHAH
      Company Name CIN Designation Appointment Date Cessation
      RUSHABH PET-CHEM INDUSTRIES LLP AAH-1035 Partner 2016-08-05 Ongoing
      JAIKRISS TRADING AND INVESTMENTS LLP AAK-0485 Partner 2017-07-19 Ongoing
      Other Directorships of ABHIJEET RAJENDRA GHADGE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TRUSHNA BALMUKUND JOSHI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAA-2285 BLACK BRYONT REALTORS LLP R:16 F:2 W:P:119 LAXMIBAI BUILDING DURGADEVI UDYAN KUMBHARWADA DR MITRASEN MAHIMTURAMR GIRGAON MUMBAI, Maharashtra, India - 400004
      U36993MH2013PLC242918 ZADAPHIA GEMS LIMITED R 305, F3 W P 16 JEWEL CHAMBERS OPERA HOUSE, MAMA PARMANAND MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004
      U14220MH2012PTC238878 DIVYANSH METAL PRIVATE LIMITED R:6; F:3RD; W:;P:197/207;;VISHRAM BLDG., DURGADEVI UDYAN,KUMBHARWADA,DR.MITRASEN MAHIMTURA MG,GIRGAON , MUMBAI, Maharashtra, India - 400004
      ACK-2775 RIO STEEL MART LLP 3 Floor-1st, 3, Mulji Niwas, Carpenter 2nd Street, C P Tank, Girgaon, Mumbai-400004,Mumbai,Mumbai,Maharashtra,India-400004
      U51420MH2007PTC175023 NANDKISHOR SALES AGENCY PRIVATE LIMITED 56, CHANDARMAHAL BLDG. R. NO. 29, 3RD FLOOR, 1ST KUMBHARWADA, BHANDARI STR EET , MUMBAI, Maharashtra, India - 400004
      U51101MH2007PTC174971 REMI TRADING COMPANY PRIVATE LIMITED 56, CHANDARMAHAL BLDG. R. NO. 29, 3RD FLOOR, 1ST KUMBHARWADA, BHANDARI STR EET , MUMBAI, Maharashtra, India - 400004
      AAB-6639 FOODSTAR ENTERPRISES LLP R:19,F:1,W.P:153/155,1, Keshavji Naik Chawl, Off Khadilkar Road,Dr N A Deshmukh Path, Girgaon Mumbai, Maharashtra, India - 400004
      U27320MH2016PTC288293 PRIORITY PROFILES PRIVATE LIMITED Office No 16, 1st Floor Building No 65173, Habib Building,Near 2nd Panjrapole,C P Tank Ro ad,Girgaon , Mumbai, Maharashtra, India - 400004
      U99999MH1986PTC040349 ESSESS INVESTMENTS PVT. LTD. 33,PRATIK ARCADE 1ST FLOOR,TATA ROAD NEAR PRASAD CHAMBERS OPERA HOUSE MUMBAI 4 , MUMBAI-400004 W.E.F.01/03/88, Maharashtra, India - 000000
      ACA-6736 Nishcit Stainless LLP 1st Floor Grd Plot - 63/65 Khandke Building Bhandari StreetDurgadevi Udyan 1st, Kumbharwada, Girgaon Mumbai, Maharashtra, India - 400004
      ACM-2114 NEXANS OVERSEAS LLP OFFICE NO 2A KHANDKE BUILDING,BHANDARI STREET DURGADEVI 1ST KUMBHARWADA GIRGAON,Mumbai,Mumbai,Maharashtra,India-400004
      U51900MH1996PTC098962 SRD EXIM PRIVATE LIMITED ROOM NO.24, 3RD FLOOR,170/172, KIKA STREET MUMBAI- 400004.W.E.F.01.02.2002. , MUMBAI-400004.W.E.F.01.02.2002, Maharashtra, India - 000000
      U45309MH2022PTC382406 ZAMKA DEVELOPER PRIVATE LIMITED 108, Floor-1st, Plot-9, V.P Road 1st Parsiwada, C P Tank, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India
      U63090MH1990PTC055078 B VASUDEO AND SONS PRIVATE LIMITED C/O KUM VIKITA P BANAVALLAR123/125 MAHARAJA BULD., N.2,J S S RD GIRGAON , MUMBAI-400004 W.E.F.6.11.02, Maharashtra, India - 000000
      AAZ-1665 PRATHAM MEGASTRUCTURES LLP 3/A, R. K. WADI, 1ST PARSIWADA LANE, 114/D, V. P. ROAD MUMBAI, Maharashtra, India - 400004
      U45201MH2006PTC166430 PRATHAM MEGASTRUCTURES PRIVATE LIMITED 3/A, R. K. WADI, 1ST PARSIWADA LANE, 114/D, V. P. ROAD , MUMBAI, Maharashtra, India - 400004
      U45400MH2013PTC247459 A.K. BUILD-PROJECT PRIVATE LIMITED R Godown, F: Grd , W; P:128; Parda House, Goldeval,Gujar Street, Girgaon, , Mumbai, Maharashtra, India - 400004
      U51101MH2013PTC242651 DOSHI MEDICAL SERVICE PRIVATE LIMITED R 19,Ground Floor, W. P. 25, Laheri Building Khetwadi 5th Lane, Girgaon , Mumbai, Maharashtra, India - 400004
      U72900MH2002PTC134474 PERPETUAL SYSTEMS PRIVATE LIMITED 1ST FLOOR GOL DEVAL177/3 SANT SENA MAHARAJ MARG 2ND KUMBHARWADA , MUMBAI, Maharashtra, India - 400004
      AAE-0653 VRAJSUKH CONSULTANTS LLP R;F Grd;W;P;315,Sindh Mercantile Syndicate SocietyCharni Road Station, Hinduja College Lane, Girgaon MUMBAI, Maharashtra, India - 400004
      U45203MH2012PTC233858 SMASH INFRASTRUCTURE PRIVATE LIMITED Office no. 3, 1st Floor, Plot no. 116, Ardeshir Dadi Street, C.P. Tank, Girgaon , Mumbai, Maharashtra, India - 400004
      U45400MH2013PTC240287 SRR BRICK-CON PRIVATE LIMITED R-9, F-1, W, P-9, SAKINA MANZIL, CHARNI ROAD, RAJA RAMMOHAN ROY MARG, GIRGAON , MUMBAI, Maharashtra, India - 400004
      AAO-5758 12 SENSE CREATIONS TRADING LLP Office No3 1st floor Umretiya Mansion at 546 Patra Chawl Patthe Bapurao Marg Null Bazar Girgaon Mumbai, Maharashtra, India - 400004
      U51420MH2007PTC168718 CHAMPION TUBES & ALLOYS PRIVATE LIMITED 97/99, SHIV VILAS, 3RD FLOOR, R. NO. 13, 2ND PATHAN STREET, 5TH KUMBHARWADA, , MUMBAI, Maharashtra, India - 400004
      U51102MH2007PTC168062 SATELITE TRADE IMPEX PRIVATE LIMITED 97/99, SHIV VILAS, 3RD FLOOR, R. NO. 13, 2ND PATHAN STREET, 5TH KUMBHARWADA, , MUMBAI, Maharashtra, India - 400004
      U51909MH2002PTC135498 SELECTION MERCANTILE COMPANY PRIVATE LIM ITED 95 PARMAR HOUSE 1ST FLOORROOM N O 2A 5TH KUMBHARWADA S V P ROAD , MUMBAI, Maharashtra, India - 400004
      AAB-3989 AUTHENTIC JEWELS LLP R: 211 F: 2ND; W:;P;; AMRUT DIAMOND HOUSE; ROXY CINEMA OPERA HOUSE TATA ROAD NO 1, GIRGAON MUMBAI, Maharashtra, India - 400004
      U74999MH2013PTC242041 SAMANI DECORATORS PRIVATE LIMITED R:ENTIR; F:2ND, W:X;P:12 ; X BLOCK; SIKKA NAGAR KHETWADI; DR DESHMUKH LANE ; GIRGAON; , MUMBAI, Maharashtra, India - 400004
      U74900MH2014PTC252751 DIVINE BRIGHT BARS PRIVATE LIMITED 22, BHANDARI STREET, 1ST FLOOR, 1ST KUMBHARWADA LANE , MUMBAI, Maharashtra, India - 400004
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      • Email ID
      • Website
      • Address

      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

      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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      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

      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

      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

      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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