TRIC INDUSTRIES LLP (LLPIN: AAJ-9591) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of TRIC INDUSTRIES LLP are YOGESH UTTAMCHAND HIRAN, and MUKESH PUKHRAJJI VANIGOTA.
TRIC INDUSTRIES 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 14 Dec 2024.
TRIC INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAJ-9591. Its Email address is [email protected] and its registered address is FLAT NO 1401,14TH FLOOR,KINJAL HEAVEN WADIA STREET BEHIND TARDEO BUS DEPO, MUMBAI, Maharashtra, India - 400034
Current status of TRIC INDUSTRIES LLP is - Active.
| LLP Identification Number | AAJ-9591 |
| Name | TRIC INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 31 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-11 |
| Age of Company | 7 years, 8 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRIC INDUSTRIES LLP |
| AAJ-9591 |
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Get a list of all litigations TRIC INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRIC INDUSTRIES. This report helps you understand the risk associated in dealing with TRIC INDUSTRIES 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 TRIC INDUSTRIES 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 |
|---|---|---|---|
| 01944542 | YOGESH UTTAMCHAND HIRAN | Designated Partner | 2017-07-11 |
| 07813501 | MUKESH PUKHRAJJI VANIGOTA | Designated Partner | 2017-07-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIRAN AGROCEUTICALS PRIVATE LIMITED | U24234TN2004PTC052482 | Additional Director | - | 2023-09-29 |
| HIRAN AGROCEUTICALS PRIVATE LIMITED | U24234TN2004PTC052482 | Director | 2022-06-30 | Ongoing |
| HIRAN AGROCEUTICALS PRIVATE LIMITED | U24234TN2004PTC052482 | Managing Director | - | 2021-03-25 |
| ACTGEN PHARMA PRIVATE LIMITED | U24239MH2008PTC179859 | Director | - | 2023-11-16 |
| DASPAN INDUSTRIES LIMITED | U31904TN2006PLC060576 | Additional Director | - | 2022-09-29 |
| DASPAN INDUSTRIES LIMITED | U31904TN2006PLC060576 | Director | 2022-06-30 | Ongoing |
| DASPAN INDUSTRIES LIMITED | U31904TN2006PLC060576 | Director | - | 2021-03-25 |
| JAINAM HOMECRAFT PRIVATE LIMITED | U52599TN1991PTC021428 | Director | - | 2021-03-25 |
| AKASH ENGINEERING ASSOCIATES PRIVATE LIMITED | U74999TN2006PTC058941 | Director | - | 2017-03-31 |
| MITHIL ALUMINIUM PRIVATE LIMITED | U51420MH2010PTC204538 | Director | 2018-07-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-7804 | GLK CONSULTANTS INDIA LLP | FLAT NO. 1102, 11TH FLOOR, SHREE HEIGHTS, 18 WADIA STREET, BEHIND BUS DEPOT, TARDEO MUMBAI, Maharashtra, India - 400034 |
| AAL-9621 | BEVDAAS INDUSTRIES LLP | 1401,FLOOR-14,PLOT-CS 357,KINJAL HEAVEN, WADIA STREET,TARDEO,MUMBAI-400034. MUMBAI, Maharashtra, India - 400034 |
| ACA-3061 | PPS Bar & Kitchen LLP | Shop No. 1, Shed 147, Gr. Floor, 143/147Adam Mahal, Wadia Street, Near Tardeo Bus Terminal, Tardeo, Mumbai-400034 Mumbai, Maharashtra, India - 400034 |
| U18101MH2008PTC183360 | J K CLOTHING PRIVATE LIMITED | FLAT NO 701/702, KINJAL HEIGHTS, 7TH FLOOR, WADIA STREET, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U05005MH2018PTC315096 | RIVAASA FISHERIES PRIVATE LIMITED | 504, FLOOR-5, PLOT CS-357 KINJAL HEAVEN, WADIA STREET, TARDEO, MUMBAI , MUMBAI, Maharashtra, India - 400034 |
| AAE-0115 | FLIPSYDEE BRANDS LLP | 0-3, Floor -0,Plot -22, Dubash Bldg Wadia Street, Nr. Tardeo Bus Terminal, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAV-0858 | OKA REALTOR LLP | 32, Floor 4, Plot-143/147, Adam Mahal,Wadia Street, Near Tardeo Bus Terminal, Tardeo Mumbai, Maharashtra, India - 400034 |
| U29309MH2020PTC341782 | SPADIX RETAIL PRIVATE LIMITED | 40,FLOOR-2, PLOT-6,AMBIKA BHAVAN, WADIA STREET NR, TARDEO BUS TERMINAL,TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAG-7207 | OREON INFOTECH LLP | 101, FLOOR-1, PLOT-363, A WING, KINJAL HEIGHTS, WADIA STREETS, NEAR TARDEO BUS TERMINAL, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAG-8049 | SAICON BUILD -TECH LLP | 101, 1st floor, plot 363, A wing Kinjal heights, Wadia Street, tardeo, Mumbai 34 Mumbai, Maharashtra, India - 400034 |
| U52310MH2012PTC226662 | HETAL IMPEX TRADING PRIVATE LIMITED | FLAT NO 1101, 11TH FLOOR, PLOT NO CS 357 KINJAL HEAVEN , WADIA STREET, TARDEO MUMBAI Mumbai City MH 400034 IN |
| AAE-1827 | AADI INFRO PROJECTS LLP | 10/12, BHIVANDIWALA BUILDING, 1/2, WADIA STREET NEXT TO KINJAL HEAVEN, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U29290MH1973PTC017004 | SAPPHIRE MACHINES PRIVATE LIMITED | Flat no. 39, 4th floor, Walchand Terraces 79-81, Tardeo Road, Tardeo , Mumbai, Maharashtra, India - 400034 |
| AAH-4835 | SAFEQUO SOLUTIONS LLP | Floor-1, Plot No-5, Contractor Building, Avabai Kashinath Road, Nr. Tardeo Bus Terminal, Tardeo, Mumbai, Maharashtra, India - 400034 |
| U29268MH2011PTC217947 | SHRIJI SPAREKRAFT IMPEX PRIVATE LIMITED | 201 SHREE VILLA CHS LTD. 17, WADIA STREET, B/H TARDEO BUS DEPOT, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAE-3581 | HAIKU BRANDING LLP | FLAT NO 920, 9TH FLOOR, BOMBAY MARKET APARTMENT, 78 TARDEO ROAD, NEAR A.C. MARKET, TARDEO, MUMBAI, Maharashtra, India - 400034 |
| AAG-5855 | JAGDISH ELECTRICALS AND HARDWARE STORES LLP | FLAT NO. 901/902 9TH FLOOR, SILVERARCH SANE GURUJI MARG, TARDEO, MUMBAI MUMBAI, Maharashtra, India - 400034 |
| ACB-1704 | HERAMBA INFOTECH LLP | 14,floor-GRD,Plot4,BurjorWadia street,Tardeo Mumbai, Maharashtra, India - 400034 |
| AAC-2534 | GLOCAL CLOTHING LLP | FLAT NO. 1201, 12TH FLOOR, JAYWANT APARTMENT, 63, TARDEO ROAD, MUMBAI, Maharashtra, India - 400034 |
| U18101MH2003PTC143595 | NU DESIGNS PRIVATE LIMITED | 37/44 BENCOOVER MANSION2ND FLOOR 8TH WADIA STREET TARDEO , MUMBAI, Maharashtra, India - 400034 |
| U27200MH2022PTC395099 | HAWK METAL FORGINGS PRIVATE LIMITED | 905,FLOOR-9,PLOT-CS,351,18 SHREE HEIGHTS WADIA STREET TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAA-9000 | KALAKRITI ENTERPRISES LLP | FLAT NO. 31 & 32, 3RD FLOOR, TARDEO AIR-CONDITION MARKET TA RDEO, MUMBAI, Maharashtra, India - 400034 |
| AAG-9396 | SOLIS ENGINEERING LLP | 1001-1002,14th Floor, Shree Villa Chs Ltd 17th Wadia Street, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAI-1121 | KEMI JOK CONSTRUCTIONS LLP | ASHISH Building, 1st Floor, Flat No: 3 Near Hinmata Hotel, Belasis Road, Tardeo Circle Mumbai, Maharashtra, India - 400034 |
| AAM-4232 | ROCKFORD VENTURES LLP | 209, 2nd Floor Plot No. 156 Konark Shram Raja Bahadur Mill Behind Everest Building, Tardeo, Mumbai, Maharashtra, India - 400034 |
| AAC-7811 | AAVYANA ADVISORS LLP | Flat no 25,floor 4, Build 5BMC Staff Quarters, Keshav Rao Khadye , Haji Ali Park , Tardeo Mumbai, Maharashtra, India - 400034 |
| AAM-1199 | ES CREATION LLP | FLAT NO.2307, FLOOR 23 RD, 2 IMPERIAL TOWER NORTH, B B NAKASHE MARG, M P MILL COMPOUND, TARDEO MUMBAI, Maharashtra, India - 400034 |
| U27100MH2011PTC221502 | SHREE PADMAVATI METIM INDIA PRIVATE LIMITED | Office No.36, 5th Floor, Tardeo Air Condition Market Building Co-Op Society Ltd,Tardeo Main Road , Tardeo Mumbai, Maharashtra, India - 400034 |
| U27200MH1995PTC089756 | SHREE HIMACHAL METALS PRIVATE LIMITED | 210, KONARKSHRAM, 2ND FLOOR, TARDEO ROAD OPP. TARDEO BUS DEPOT. TARDEO , MUMBAI, Maharashtra, India - 400034 |
| 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 |
|---|---|---|---|---|---|---|---|---|
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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