TRUCON ADVISORS LLP (LLPIN: AAV-8091) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TRUCON ADVISORS LLP are MANGESHKUMAR KAPSE, and PUJA SURESH BANKAR.
TRUCON ADVISORS 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.
TRUCON ADVISORS LLP's LLP Identification Number is (LLPIN)AAV-8091. Its Email address is [email protected] and its registered address is Shop No 10 BSWI Rahul Complex ST Stand Road Ganeshpeth Nagpur, Maharashtra, India - 440018
Current status of TRUCON ADVISORS LLP is - Active.
| LLP Identification Number | AAV-8091 |
| Name | TRUCON ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-02-09 |
| Age of Company | 4 years, 1 months, 4 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 |
| TRUCON ADVISORS LLP |
| AAV-8091 |
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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 TRUCON ADVISORS 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 |
|---|---|---|---|
| 09060306 | MANGESHKUMAR KAPSE | Designated Partner | 2021-02-09 |
| 09060305 | PUJA SURESH BANKAR | Designated Partner | 2021-02-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANTRANA ADVISORS LLP | ACF-5104 | Designated Partner | 2024-02-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29306MH2006PTC161666 | ADVANCE REFRIGERATION ENGINEERING PRIVATE LIMITED | S NO GF BLOCK NO 06 RAHUL COMPLEX I WING III ST STAND GANESHPETH , NAGPUR, Maharashtra, India - 440018 |
| U70109MH2021PTC365930 | NEVERLAND HOUSING SOLUTIONS PRIVATE LIMITED | SHOP NO 10, BSWI RAHUL COMPLEX-I ST STAND GANESHPETH NAGPUR Nagpur MH 440018 IN |
| AAN-5028 | SNG TAXSERV LLP | Flat No 402, Wing II Rahul complex I S T Stand Road Nagpur, Maharashtra, India - 440018 |
| U13209MH2019PTC325668 | GAMPAWAR ENTERPRISES PRIVATE LIMITED | 402,RAHUL COMPLEX I WING II NEAR ST BUS STAND OPPOSITE ARJUN HOTEL GANESHPETH , NAGPUR, Maharashtra, India - 440018 |
| U31900MH2018PTC313326 | SCINTILLATING CHARGE PRIVATE LIMITED | 402,RAHUL COMPLEX I WING II NEAR ST BUS STAND OPPOSITE ARJUN HOTEL GANESHPETH , NAGPUR, Maharashtra, India - 440018 |
| U31904MH2018PTC313504 | SEGUE ENERGY PRIVATE LIMITED | 402,RAHUL COMPLEX I WING II NEAR ST BUS STAND OPPOSITE ARJUN HOTEL GANESHPETH , NAGPUR, Maharashtra, India - 440018 |
| AAA-0655 | GLOBTEK INFRA ENGINEERS LLP | F.NO.8, P.NO.44, GANGA COMPLEX SUBHASH ROAD, GANESHPETH, NAGPUR, Maharashtra, India - 440018 |
| AAO-0396 | ALLIOSTAAR TECHUB LLP | LAT NO. 401, RATAN APTT NO. 3, S.T. STAND ROAD NAGPUR, Maharashtra, India - 440018 |
| U14220MH2014PTC256517 | NANDADEEP BLASTECH PRIVATE LIMITED | SHOP NO 8 GANGA COMPLEX,SUBHASH ROAD , NAGPUR, Maharashtra, India - 440018 |
| U01100MH2020PTC342332 | REAL AGRI CREATION PRIVATE LIMITED | SHOP NO.102, SHRIDEVI COMPLEX, SUBHASH ROAD , NAGPUR, Maharashtra, India - 440018 |
| U01100MH2018PTC307203 | NITIN MARKETING SERVICES PRIVATE LIMITED | Shop No. 20, Shridevi Complex, Subhash Road, , NAGPUR, Maharashtra, India - 440018 |
| AAB-3460 | BHADRAVATI FINANCIAL SERVICES LLP | SHOP NO. 128, FIRST FLOOR, NEAR S.T. STAND, NAGPUR, Maharashtra, India - 440018 |
| ABB-9221 | Bharti Meditech LLP | Shop No. 15, Rajat SankulS T Stand, Ganeshpeth Nagpur, Maharashtra, India - 440018 |
| AAO-2375 | APJAY EQUIPMENTS LLP | SHOP NO 105 RAJAT SANKUL S T STAND GANESHPETH NAGPUR, Maharashtra, India - 440018 |
| U72900MH2017PTC298350 | ASW TECHNOLOGIES PRIVATE LIMITED | SHOP NO.105, RAJAT SANKUL, S T STAND GANESHPETH , NAGPUR, Maharashtra, India - 440018 |
| U24200MH2005PLC152137 | NARMADA AGRO CHEM LIMITED | Shop No.4 &5 AB, Mezzanine Floor,Vimal Complex Opp. Eros Motors, Ghat Road , NAGPUR, Maharashtra, India - 440018 |
| ABB-8594 | INFOSANE TECHNOLOGIES LLP | SHOP NO/ 170, RAJAT SANKUL 1,WING NO. 4, GANESHPETH, Nagpur, Maharashtra, India - 440018 |
| U24231MH2020PTC341971 | EMBRYOWORLD AGRO ETHANOL PRIVATE LIMITED | Shop No. 2, Great Nag Road Chowk Nagpur , NAGPUR, Maharashtra, India - 440018 |
| ACB-0880 | PROTEGE INFRAVENTURE LLP | PLOT NO. 3 SHOP 3, SHOBHATOWER, GHAT ROAD, Nagpur, Maharashtra, India - 440018 |
| AAC-1225 | LATA-KISAN BUILTCON LLP | RAJAT SANKUL, RAMBAG ROAD, S T STAND, GANESHPETH NAGPUR, Maharashtra, India - 440018 |
| ABA-3385 | AQUBE LAMINATES LLP | Shop no. 405 Sadoday Plaza, C.A Road Nagpur, Maharashtra, India - 440018 |
| AAN-2349 | TECHNOVISION CONSULTANCY LLP | SHOP NO.609,SADODAY PALZA, C.A.ROAD NAGPUR, Maharashtra, India - 440018 |
| AAS-4461 | AIM TOP ARENA LLP | House No. 41, Old Oil Mill Road Ganeshpeth Nagpur, Maharashtra, India - 440018 |
| AAY-1755 | JOSEPH AND SONS WEAPONRY LLP | SHOP NO 1004/11 GITA MANDIR SUBHASH ROAD NAGPUR, Maharashtra, India - 440018 |
| U23200MH2018PTC304821 | OVERSEAS PETROCHEM PRIVATE LIMITED | H No. 206A, Abhyankar Road Ganeshpeth , NAGPUR, Maharashtra, India - 440018 |
| U23200MH2000PLC126633 | GASUVIDHA PETROCHEMICAL (INDIA) LIMITED | FLAT NO 309, VIMAL COMPLEX GHAT ROAD , NAGPUR, Maharashtra, India - 440018 |
| U25209MH2020PTC349308 | GVEENA PACKAGING PRIVATE LIMITED | SHOP NO. 69, RAJAT PLAZA, GHAT ROAD , NAGPUR, Maharashtra, India - 440018 |
| U01111MH2020PTC343154 | DEVWRAT FARMS PRIVATE LIMITED | Shop No. 21A, Shridevi Comp Shubhash Road , Nagpur, Maharashtra, India - 440018 |
| U01100MH2021PTC370511 | AGROSMART SERVICES PRIVATE LIMITED | Shop No 21A, Shridevi Comp Subhash Road , Nagpur, Maharashtra, India - 440018 |
| 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.
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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 |
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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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