TRUSAND INDUSTRIES LLP (LLPIN: AAM-8564) is a Limited Liability Partnership firm incorporated on 22 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRUSAND INDUSTRIES LLP are YASHWANTH KRISHNA PAPAGARI, SHEHNAZ AZIZ CHUNAWALA, SHAHNAWAZ AZIZ CHUNAWALA, and SANKET PANDIT SAMBARE.
TRUSAND 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 08 Dec 2024.
TRUSAND INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAM-8564. Its Email address is [email protected] and its registered address is 402, Aziz Avenue, Vallabhbhai Patel Road Vile Parle West Mumbai, Maharashtra, India - 400056
Current status of TRUSAND INDUSTRIES LLP is - Active.
| LLP Identification Number | AAM-8564 |
| Name | TRUSAND INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-06-22 |
| Age of Company | 6 years, 8 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRUSAND INDUSTRIES LLP |
| AAM-8564 |
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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 TRUSAND 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 |
|---|---|---|---|
| 00018320 | YASHWANTH KRISHNA PAPAGARI | Designated Partner | 2018-06-22 |
| 03364723 | SHEHNAZ AZIZ CHUNAWALA | Partner | 2018-06-22 |
| 05127803 | SHAHNAWAZ AZIZ CHUNAWALA | Designated Partner | 2018-06-22 |
| 08343438 | SANKET PANDIT SAMBARE | Designated Partner | 2019-01-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26990MH2011PTC215240 | SHAN CERAMIC PRIVATE LIMITED | AZIZ AVENUE, VALABHAI PATEL ROAD, 2ND FLOOR, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| AAL-7944 | STHAPATYA EVALUATORS & ACTUARIES LLP | Flat No. 203, Second floor, Aziz Avenue, 16, Vallabhbhai Patel Rd, Vile Parle (W), Mumbai. Mumbai, Maharashtra, India - 400056 |
| AAS-5022 | SANCTIFIED HYGIENE PARTNERS LLP | 501, 05th Floor, Shaniya Enlave, Vallabhbhai Patel Road, Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| AAT-1999 | PUREALPHA ASSOCIATES LLP | Shri Arpan CHS LTD, SH No. 4, Vallabhbhai Patel Road, VileParle West Mumbai, Maharashtra, India - 400056 |
| AAB-6251 | TRIPCOOKER TRAVELS LLP | SHOP NO. 1, NATRAJ PREMISES CO.OP. SOCIETY, VALLABHBHAI PATEL ROAD, VILE - PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAC-7108 | APEX CITYSCAPES LLP | B-503, PRIME AVENUE, S.V. ROAD, VILE PARLE(WEST), MUMBAI-400056. MUMBAI, Maharashtra, India - 400056 |
| U93000MH1955PTC009567 | ASSOCIATED COMMERCIAL AND MFG ENTERPRISES PRIVATE LIMITED | A/24, Verma Villa Society, Vithalbhai Patel Road, Vile Parle Parle (West), , Mumbai, Maharashtra, India - 400056 |
| AAD-5806 | DREAMERS INK COMMERCE LLP | 402, Kalpasutra, 14 Sarojini Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U20200MH1985PTC038132 | SUNIT PLY-N-WOOD PRIVATE LIMITED | 3 MOHAN CENTRE VALLABHBHAI ROAD VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAA-0757 | EURO POLAAD MINERALS & STEEL LLP | 208, SANGAM ARCADE, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| AAC-2015 | VALIANT IMPEX LLP | 302, LABH SRUSHTI, PLOT NO. 123, VALLABHBHAI ROAD,VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056 |
| L26914MH2002PLC135548 | EURO CERAMICS LIMITED | 208, SANGAM ARCADE, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| L32300MH2004PLC145995 | EURO MULTIVISION LIMITED | F 12, GROUND FLOOR,SANGAM ARCADE VALLABHBHAI ROAD, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAV-0204 | THERALICHT LLP | C-402, CHANDAN CHS, DADABHAI CROSS ROAD NO 3 VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U26100MH2007PTC175536 | EURO GLASS PRIVATE LIMITED | 208, SANGAM ARCADE, VALLABHBHAI ROAD, OPP. RAILWAY STATION, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U31401MH2013PTC245763 | ORENDA POWER SOLUTIONS PRIVATE LIMITED | 204, Labh Shrushti plot no. 123,Vallabhbhai road, Vile parle west, , Mumbai, Maharashtra, India - 400056 |
| ABB-7697 | MAG HOSPITALITY LLP | 402, Mangaljyot CHS Ltd, Gulmohar Road,JVPD, Nr Juhu Lane Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAH-8444 | ILLUSION WORKS LLP | A-10 DAMODAR BHAVAN CHS LTD 35 VALLABH PATEL ROAD. VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| U15549MH2016PTC283847 | TRUTEA BEVERAGES PRIVATE LIMITED | Flat 301, Shaniya Enclave, Vallabhbhai Road, Near Railway Crossing, Vile Parle West , Mumbai, Maharashtra, India - 400056 |
| U17291MH2013PTC246853 | SHREE SIDDHIVINAYAK SPINNING & WEAVING MILLS PRIVATE LIMITED | 105,106 SANGAM ARCADE, VALLABHBHAI ROAD, OPP RAILWAY STATION, VILE PARLE(WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74120MH2012PTC228104 | STEPATHLON LIFESTYLE PRIVATE LIMITED | Office No. 402, 4th Floor, Avionne, S. V. Road, Vile Parle West, , Mumbai, Maharashtra, India - 400056 |
| ABA-2623 | DNA FOODS LLP | 301 A Wing, Prime Avenue, Near Nanavati Hospital, S. V. Road, Vile Parle (West), MUMBAI, Maharashtra, India - 400056 |
| AAI-3394 | PEOPLE OOH ADS LLP | UNIT NO. 203, AZIZ AVENUE, V.P. ROAD VILE PARLE (W), NEAR PUBLIC BRIDGE MUMBAI, Maharashtra, India - 400056 |
| U24290MH2021PTC359500 | SBP EXIM PRIVATE LIMITED | GRG- 3 VRAJ KUNJ CHS LTD VALLABHBHAI ROAD VILE PARLE WEST JAIN TEMPLE , MUMBAI, Maharashtra, India - 400056 |
| AAL-4714 | FNC SOLUTIONS LLP | Flat no. B/402, Meghdhanu, 52 Dadabhai Road, Near Neel Medical Store, Vile Parle (West), Mumbai, Maharashtra, India - 400056 |
| AAZ-5995 | KRISHANG LIFESPACES LLP | Sh 9, Saroj Vallabbhai Patel Road, CTC 1399, Vile Parle West, Opp. GrassHopper Rest, Mumbai, Maharashtra, India - 400056 |
| AAG-8336 | BASIL CATERERS LLP | First Floor,639,Kishan Patel Chawl,Irla Society Road, Behind Aishwarya Showroom, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAK-2828 | AAKRITI ENGINEERS LLP | 503 MAN EXCELLENZA, JN OF SV & VALLABHBHAI ROAD OPP PAWAN HANS VILE PARLE(WEST) MUMBAI, Maharashtra, India - 400056 |
| U21010MH2001PTC131037 | GSB SECURITIES PRIVATE LIMITED | A/402 4TH FLOOR ML SPACES 63 D J ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100329130 | 2019-12-11 | - | - | 9,000,000.00 | ICICI BANK LIMITED | |
| 100329287 | 2019-12-11 | - | - | 2,870,000.00 | ICICI BANK LIMITED | |
| 100405985 | 2020-07-31 | - | - | 3,226,138.00 | ICICI BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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