TRINDS ENTERPRISE LLP (LLPIN: AAE-6415) is a Limited Liability Partnership firm incorporated on 25 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TRINDS ENTERPRISE LLP are JAYESHKUMAR MAGANLAL KAKKAD, JAYANT BHAGWANDAS THAKKAR, and DHRUVIT JAYESHKUMAR KAKKAD.
TRINDS ENTERPRISE 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.
TRINDS ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAE-6415. Its Email address is [email protected] and its registered address is A-402, Malica Apartment, 60 Feet Road, Near Nakoda Hospital, Bhayander (W) Thane, Maharashtra, India - 401101
Current status of TRINDS ENTERPRISE LLP is - Active.
| LLP Identification Number | AAE-6415 |
| Name | TRINDS ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| 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 | 3 |
| Date of Incorporation | 2015-08-25 |
| Age of Company | 9 years, 6 months, 18 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRINDS ENTERPRISE LLP |
| AAE-6415 |
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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 TRINDS ENTERPRISE 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 |
|---|---|---|---|
| 00006360 | JAYESHKUMAR MAGANLAL KAKKAD | Designated Partner | 2016-07-01 |
| 02662145 | JAYANT BHAGWANDAS THAKKAR | Designated Partner | 2020-04-01 |
| 03426030 | DHRUVIT JAYESHKUMAR KAKKAD | Designated Partner | 2015-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00006360 | JAYESHKUMAR MAGANLAL KAKKAD | Partner | - | 2016-06-30 |
| 03492564 | SALIM GULAMMOHAMED MATADAR | Designated Partner | - | 2020-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGS ICE CREAM LIMITED | U15205MH1995PLC087652 | Director | 2001-03-06 | Ongoing |
| SOOSHAM FOODS LIMITED | U15490MH2011PLC223259 | Director | 2011-10-19 | Ongoing |
| PASTONJI BRANDS AND HOLDING PRIVATE LIMITED | U65990MH1995PTC091919 | Director | 2002-08-31 | Ongoing |
| SOOSHAM FOODS LIMITED | U15490MH2011PLC223259 | Director | - | 2019-02-08 |
| SOOSHAM FOODS LIMITED | U15490MH2011PLC223259 | Director | 2022-03-07 | Ongoing |
| SOOSHAM FOODS LIMITED | U15490MH2011PLC223259 | Director | - | 2022-03-15 |
| ISHAAN CLUBS & HOTELS PRIVATE LIMITED | U55101MH2011PTC214628 | Additional Director | - | 2012-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-0057 | MEGHRAG FASHION LLP | Flat no:302, Floor No:3, Wing:A, Chandrakant Residency-A ,150 Feet Road, Near Padmawati Nagar Bhayander W Thane, Maharashtra, India - 401101 |
| AAJ-4692 | BUSTERS BUSINESS CONSULTING LLP | A-402, Building No.1A, Radha Residency, Opp Maxus Mall, 150 Feet Road, Bhayander (W) Thane, Maharashtra, India - 401101 |
| AAX-4734 | SHAMBHALA SOLUTIONS LLP | 202,A WING,BLDG NO. 2,INDIRA COMPLEX CHS LTD BS AMBEDKAR ROAD,60 FEET,ROAD NEAR ICICI BANK 401101 Mira BHAYANDER, Maharashtra, India - 401101 |
| ACA-8443 | Bhagwati Saaransh Ventures LLP | A 303, Pavankunj Building, 60 ft cross Road,Near Nakoda Hospital, Devchand Nagar, Bhayander West, Vasai, Maharashtra, India - 401101 |
| AAN-7279 | BHAIRAV METAL CORPORATION LLP | B-106, Leena CHS Ltd, Devchand Nagar, 60 feet Road, Opp. Shraddha Hospital, Bhayander-W, Bhayander, Maharashtra, India - 401101 |
| AAB-5080 | DIVINE TRINITY CONSULTANCY SERVICES LLP | Flat No. A-104, 1st Floor, Porwal Complex Building60 Feet Road, Bhayander (West),Dist. Thane, Bhayander, Maharashtra, India - 401101 |
| AAH-5592 | KANKANI INTERGLOBE SERVICES LLP | Flat No.502, A Wing, Salasar Srushti Co-Op Hsg Soc Nr Temba Hospital Road,Bhayander(W),Thane District Thane, Maharashtra, India - 401101 |
| AAC-2084 | KALASH DHARA DEVELOPERS LLP | A/2, Kedarnath Hsg. Soc., 60 Feet Road, Bhayander (West), Thane, Maharashtra, India - 401101 |
| U01403MH2007PTC167474 | NEWAGE DYES AND CHEMICALS PRIVATE LIMITE D | A/504 Salasar Shrushti, Temba Road Near Terapanth Bhavan, Bhayander (W) , Thane, Maharashtra, India - 401101 |
| AAG-7323 | PRIT BEARINGS LLP | B-208,JAY APARTMENT,60 FEET ROAD, NEAR INDIRA COMPLEX,BHAYANDAR-WEST THANE, Maharashtra, India - 401101 |
| AAO-6549 | ATR ADVISORY LLP | Shop - A Sada Satya Apartment, Near Temba Government Hospital Road, Bhayendar West Thane, Maharashtra, India - 401101 |
| AAX-0063 | HEXICARE LLP | B 104 Porwal Complex B 60 Feet Road Near ICICI Bank Bhayander West Thane, Maharashtra, India - 401101 |
| AAF-7314 | MERITORIOUS CORPORATE ADVISORS LLP | A/201, New Pallavi Apt, 60 feet Rd, Opp.Nakoda hospital, Bhayandar (West) Thane, Maharashtra, India - 401101 |
| AAX-4661 | PERIODOT CREATIONS LLP | A/402, Swarg Heights, 150th Feet Road, Opp. Dominos Pizza, Bhayandar (W) THANE, Maharashtra, India - 401101 |
| AAY-3300 | MNS BUILDMAT LLP | A/103 Raghuleela CHS LTD Near Maxus Mall, 150 Feet Road, Bhayander (West), Thane, Maharashtra, India - 401101 |
| U29309MH2022PTC395804 | GRASKO GLOBAL INDUSTRIES PRIVATE LIMITED | A-301, GARDEN COURT, TIMBA HOSPITAL ROAD BEHIND MAXUS MALL, BHAYANDER (W) , THANE, Maharashtra, India - 401101 |
| AAD-6541 | EANTRIX TECHNOLOGIES LLP | A-204, Mahavir Nagar - B Church Road, Near Ambe Mata Mandir, Bhayander (W) Thane, Maharashtra, India - 401101 |
| AAN-1366 | CRAFT'S IDEA ONLINE SERVICES LLP | A-1002, VENKATESH KRIPA BLDG NO 2, BALAJI COMPLEX 150 FEET ROAD, NEAR FLYOVER BHAYANDER-WEST THANE, Maharashtra, India - 401101 |
| AAY-9211 | JANAK BULLIONS LLP | Flat No. 703, 7th Floor, A Wing, Venkatesh Shanti CHSL, Balaji Complex, 150 Feet Road, Bhayander (W) Thane, Maharashtra, India - 401101 |
| ABA-2599 | AKQUIRED INTERNATIONAL LLP | 32, JAY MAHAVIR DHAM A CHS LTD, MODI PATEL ROAD, OPP RATHI HOSPITAL, BHAYANDER (W), THANE, 401101 Mumbai, Maharashtra, India - 401101 |
| U27320MH2019PTC331304 | KOTHARI ALLUMINIO PRIVATE LIMITED | Flat No. B/112, Bhairav Shrushti Complex 150 Feet Road, Opp. Maxus Mall , BHAYANDER (W), THANE, Maharashtra, India - 401101 |
| AAV-2764 | SANCHANA REALTORS LLP | 202, SAROJ PLAZA,150 FEET ROAD,NEAR MAXUS MALL, BHAYANDER WEST,THANE 401101. BHAYANDER, Maharashtra, India - 401101 |
| AAS-8637 | KDM TECH CONSULTING LLP | A1 203, Kamala Park COmplex CHS Ltd, 60 Feet Road, Bhayandar West, Thane 401101 Thane, Maharashtra, India - 401101 |
| ACA-3072 | FUEL THE BELLY INDIA LLP | A-206, RAJYOG CHST LTD, 60 FEET ROADDEVCHAND NAGAR NEAR, NAKODA HOSPITAL Vasai, Maharashtra, India - 401101 |
| AAZ-4758 | KYAL CONSULTING LLP | 303/A, Navkar CHSL, 60 Feet X Road, Near Jain Temple, Bhayandar (W) Bhayandar, Maharashtra, India - 401101 |
| U74900MH2011PTC212114 | PEOPLESENSE MANAGEMENT CONSULTANTS PRIVATE LIMITED | 12lA-2 wing Kamla park complex C.H.S Ltd. 60 feet road, near rly crossing, Bhayander(W)Thane -401101 THANE Thane MH 401101 IN |
| AAV-2545 | MAP INDIA MULTI SERVICES LLP | A/002, ASHOK NAGAR A BLDG CHS LTD STATION ROAD, NEAR DATTA MANDIR, BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| ABA-2374 | MIDWAY HOME STAY LLP | 101, SUVARNA PLAZA, 90 FEET ROAD, OPP IDBI BANK, BHAYANDER (W), THANE. Bhayander, Maharashtra, India - 401101 |
| AAT-9863 | CENSEA BUSINESS SOLUTIONS LLP | A304, RAJUL APARTMENT CHS LTD, DEVCHAND NAGAR ROAD NEAR JAIN TEMPLE, BHAYANDER WEST, MIRA BHAYANDER, Maharashtra, India - 401101 |
| 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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