TRIMAX SAND LLP (LLPIN: AAQ-6627) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TRIMAX SAND LLP are JAYESH MANSUKHBHAI RANK, PARAG PRAFUL CHAUDHARI, VICKRAMJEET SINGH HUNDAL, MOHAMMED YUSUF SHAIKH, and DEVENDRA MALLAYA KALAL.
TRIMAX SAND LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TRIMAX SAND LLP's LLP Identification Number is (LLPIN)AAQ-6627. Its Email address is [email protected] and its registered address is SHOP NO.2, SHREE KRISHNA GARDEN EXCELLENCY MIDC ROAD, OPP NAGORI STABLE, NEAR DELTA GARDEN MIRA ROAD EAST, Maharashtra, India - 401107
Current status of TRIMAX SAND LLP is - Active.
| LLP Identification Number | AAQ-6627 |
| Name | TRIMAX SAND LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2019-09-26 |
| Age of Company | 5 years, 5 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JPR STONE INFRA LLP |
| TRIMAX SAND LLP |
| AAQ-6627 |
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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 TRIMAX SAND 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 |
|---|---|---|---|
| 08537301 | JAYESH MANSUKHBHAI RANK | Designated Partner | 2019-09-26 |
| 08537363 | PARAG PRAFUL CHAUDHARI | Designated Partner | 2019-09-26 |
| 09012303 | VICKRAMJEET SINGH HUNDAL | Designated Partner | 2021-04-24 |
| 09125063 | MOHAMMED YUSUF SHAIKH | Designated Partner | 2021-04-24 |
| 08534488 | DEVENDRA MALLAYA KALAL | Designated Partner | 2019-09-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08537242 | RANJIT SINGH SUMITTARSINGH MANKOO | Designated Partner | - | 2020-12-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRIMAX ROCKS LLP | ABA-8105 | Designated Partner | 2022-02-24 | Ongoing |
| DMD INFRATECH PRIVATE LIMITED | U26991MH2019PTC329182 | Director | 2019-08-09 | Ongoing |
| DMD INFRATECH PRIVATE LIMITED | U26991MH2019PTC329182 | Director | - | 2022-06-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29238MH2015PTC262808 | SRN DRIVES PRIVATE LIMITED | A/503, SHREE KRISHNA GARDEN EXCELLENCY MIRA GAON OPP NAGORI DAIRY ROAD (EAST), MIDC ROAD , THANE, Maharashtra, India - 401107 |
| AAT-6188 | G-MAART FRESSH LLP | SHOP NO 4,SHREE KRISHNA GARDEN BUILIDING NO 2,MIRA ROAD EAST MIRA BHAYANDAR, Maharashtra, India - 401107 |
| AAS-4889 | TEXPLE TECHNOLOGIES LLP | B 702,SHREE KRISHNA GARDEN BLDG NO 4,MIDC ROAD,MIRA VILLAGE,MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U24233MH2012PTC236461 | HUMAN BIO-CARE PRIVATE LIMITED | BLDG NO. 1, FLAT NO. B- 103, SHREE KRISHNA GARDEN, SHRUSTI, MIDC ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U24233MH2010PTC208627 | HUMAN BIO-ORGANICS PRIVATE LIMITED | BLDG NO 1, FLAT NO. B-103, SHREE KRISHNA GARDEN NR. ISKON TEMPLE,SHRUSTI,MIDC ROAD,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U24233MH2012PTC234350 | HUMAN BIO-LOGICAL PRIVATE LIMITED | BLDG NO. 1, FLAT NO. B- 103, SHREE KRISHNA GARDEN NR. ISKON TEMPLE,SHRUSTI,MIDC ROAD,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAW-8864 | EAZE TAXES LLP | B 702, Shree Krishna Garden, Bldg No 4, MIDC Road, Mira Road East, Thane, Maharashtra, India - 401107 |
| AAZ-0788 | PEEDEE ASSOCIATES LLP | 7th Floor, 702, Amisha Avenue B Wing,S No 88 7 9 2 Masacha Pada, Kashi Gaon, Near Amisha Garden, Mira Road East, Maharashtra, India - 401107 |
| AAH-6089 | VERVE MEDIA LLP | SHOP NO. 4, RAJ MANDIR CHS LTD NEAR GEETA NAGAR PHASE 2, MIRA BHAYANDER ROAD MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAO-0521 | GIRIJA CONSTRUCTION LLP | Shop No. 38, Building No. 4, Vinay Towers Off Mira Bhayander Road, Near Zankar Mira Road East, Maharashtra, India - 401107 |
| AAC-4233 | VINVEST ALTERNATE FINANCE SERVICES LLP | E-1/906, SHREE SARANAM APT UNIQUE GARDEN, OPP. RBK COLLEGE, MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAP-8533 | REVLANA ENTERPRISES LLP | SHOP NO. 02/A, SHANTI SHOPPING CENTER PREMISES C NEAR RASSAZ THEATHER, OPP RAILWAY STATION, MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAU-0071 | CONFIANT STAR LLP | E 1 / 105 Shree Sharanam CHS LTD Opp Seven 11 Educational Hub Kanakiya Unique Garden Mira Road East, Maharashtra, India - 401107 |
| U74920MH1999PTC121811 | ARYA SAFEKEEPING PRIVATE LIMITED | B-202 SHREE KRISHNA GARDEN EXCELLENCY MIDC ROAD, OPP NAGORI DAIRY, MIRA ROAD (EAST) THANE Thane MH 401107 IN |
| AAV-6737 | MATRIX AUTOVISTA LLP | Shop No. A 8, Sanghvi Nagar Pakshal CHS Ltd Sanghvi Nagar, Opp Hatesh, Mira Bhaindar Road Mira Road East, Maharashtra, India - 401107 |
| U24299MH2013PTC250679 | BIOREALM BIOPHARMACEUTICALS PRIVATE LIMITED | Shop no.14,ground floor,Crystal Plaza CHSL Naya Nagar Layout,opp. Mira Road Railway Station, , Mira Road East, Maharashtra, India - 401107 |
| AAK-0268 | PROPPIONEER LLP | SHOP NO-1, PRIYANKA APT., A WING, BHD SAI PETROL, GEETHA NAGER,OPP CHANDAN AVENUE S/S,MIRA-BHY ROAD MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAL-4804 | RAMDEV INFRATECH LLP | Bungalow, S/H No: 376/2(O), Bhd Seven Square High School, P.K.Road, Ramdev Park, Mira Road(East) Mira Road East, Maharashtra, India - 401107 |
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| U27205MH2007PTC168245 | CHIRAG GOLD PRIVATE LIMITED | SHOP NO. 2, SITA PARK 100FT ROAD, NAYA NAGAR , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAQ-6556 | KADY INNOVATIONS AND SOLUTIONS LLP | 702, Platina Building, B Wing, SH No. 120, 23 Village Navghar,Poonam Garden Road, Mira Road East, Maharashtra, India - 401107 |
| AAS-3601 | SERVICEONE BIOSYSTEM LLP | SH. NO. 6/1 SANDSTONE CHS LTD, UNIQUE GARDEN, NR SEVEN ELEVEN SCHOOL, KANAKIA ROAD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| ABA-1751 | BNS FUTURE CREATION LLP | 03 and 04, Solitaire 2, Building no 10, Opp Samruddhi Bldg, Poonam Garden Mira Road, Maharashtra, India - 401107 |
| U18101MH2007PTC168612 | Y2S REALTY PRIVATE LIMITED | SHOP NO 3, 4 & 5, OSTWAL PARADISE BLDG 4, OPP SHIVAR GARDEN, MIRA BHAYENDER ROAD, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| AAR-1541 | AAS BUSINESS SOLUTIONS LLP | 2ND FLOOR 202, BLDG PLATINA WING A, SH NO 120 2 3, POONAM GARDEN ROAD NR R B K SCHOOL, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAI-9874 | HAND CRAFTED TOURS AND TRAVEL SERVICES L LP | B/602, AASHIRWAD-2 BLDG-J52 POONAM SAGAR COMPLEX, OPP SHANTINAGAR SEC NO 9 MIRA ROAD EAST Mira Road, Maharashtra, India - 401107 |
| AAO-5253 | NIKOS LIFESCIENCES LLP | SHOP NO-03,KHODIYAR ENCLAVE BLDG, NO-01, BEHIND AAKSH NDH,OPP DEV TARA RAMDEV PARK RD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAG-5185 | TRIP STORE LLP | FLAT NO. 003,NEW RAVAL NAGAR BUDLG NO. D CHSG LTD GND FLR, ,OPP-RAILWAY STATION,NEAR POSTOFFICE MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAU-4954 | MERAA MART SUPERSTORE AND MARKETING LLP | Shop No. 18 Arch Garden Phase 2 Vinay Nagar, Mira Road East Thane, Maharashtra, India - 401107 |
| 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.
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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.
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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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