TRUSTBIZ ENTERPRISES LLP (LLPIN: AAL-5052) is a Limited Liability Partnership firm incorporated on 25 Dec 2017. It is registered at Registrar of Companies, RoC-Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of TRUSTBIZ ENTERPRISES LLP are HITEN HARESH BHUTA, and ALPA HITEN BHUTA.
TRUSTBIZ ENTERPRISES 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.
TRUSTBIZ ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAL-5052. Its Email address is [email protected] and its registered address is 204,GUNDECHA INDUS PREMISES CHS LTD ,AKURLI ROAD NEXT TO BIG BAAZAR KANDIVALI (E) NA MUMBAI Mumbai City Maharashtra 400101
Current status of TRUSTBIZ ENTERPRISES LLP is - Active.
| LLP Identification Number | AAL-5052 |
| Name | TRUSTBIZ ENTERPRISES LLP |
| LLP Status | Active |
| ROC | RoC-Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | Other Business Activities |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-25 |
| Age of Company | 7 years, 2 months, 18 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRUSTBIZ ENTERPRISES LLP |
| AAL-5052 |
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Get a list of all litigations TRUSTBIZ ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRUSTBIZ ENTERPRISES. This report helps you understand the risk associated in dealing with TRUSTBIZ ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TRUSTBIZ ENTERPRISES 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 |
|---|---|---|---|
| 03074613 | HITEN HARESH BHUTA | Designated Partner | 2017-12-25 |
| 03074602 | ALPA HITEN BHUTA | Designated Partner | 2017-12-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIZMIZ ENTERPRISE LLP | AAJ-5517 | Designated Partner | 2017-08-23 | Ongoing |
| CGS INFOTECH SOLUTIONS PRIVATE LIMITED | U72200MH2008PTC186259 | Director | - | 2011-09-08 |
| ISHA WEBHOSTING PRIVATE LIMITED | U72900MH2004PTC144499 | Additional Director | - | 2012-08-01 |
| VENASO ENTERPRISE LLP | AAJ-2622 | Partner | 2017-04-25 | Ongoing |
| VIZMIZ ENTERPRISE LLP | AAJ-5517 | Designated Partner | 2017-08-23 | Ongoing |
| ISHA WEBHOSTING PRIVATE LIMITED | U72900MH2004PTC144499 | Additional Director | - | 2012-08-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-4544 | GRAND VISTA ENTERPRISE LLP | 204,GUNDECHA INDUS PREMISES CHS LTD,AKURLI ROAD, NEXT TO BIG BAAZAR KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAL-4603 | ECONTACT ENTERPRISE LLP | 203,GUNDECHA INDUS PREMISES CHS LTD, AKURLI ROAD NEXT TO BIG BAAZAR KANDIVALI (E) mumbai, Maharashtra, India - 400101 |
| U45200MH1994PTC079449 | ABUWALA LAND AND DEVELOPERS PRIVATE LIMITED | 410, Gundecha Industrial Complex, Prem. CHS Ltd., Akurli Road, Next to Big Bazar, Kandivali East, Mumbai Mumbai City MH 400101 IN |
| AAJ-2622 | VENASO ENTERPRISE LLP | 201, GUNDECHA INDUSTRIAL COMPLEX PREMISES CHSL, AKURLI ROAD, NEXT TO BIG BAZAAR, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| AAE-1801 | CITE RESEARCH AND CONSULTANCY SERVICES L LP | Gala no. 115, Gundecha Industrial Complex CHSL Akurli Road, Next to big bazaar, Off W.E.Highway MUMBAI, Maharashtra, India - 400101 |
| U31300MH1996PTC101681 | NAVINBHAI CABLES PRIVATE LIMITED | 404, 4TH FLOOR, GUNDECHA INDUSTRIAL COMPLEX, AKURLI ROAD, NEXT TO BIG BAZAR, KANDIWAL I (E), , MUMBAI, Maharashtra, India - 400101 |
| AAK-3623 | G M GLOBAL LLP | 426, 4 FLOOR, GUNDECHA IND. ESTATE LTD. AKURLI ROAD, KANDIVALI (EAST) NA MUMBAI Mumbai City Maharashtra 400101 |
| U74999MH2011PTC217598 | KAIZEN RISK MANAGEMENT SOLUTIONS PRIVATE LIMITED | 425, GUNDECHA INDL COMPLEX, AKURLI ROAD, NEXT TO BIG BAZAR, KANDIVALI EAST MUMBAI Mumbai City MH 400101 IN |
| U51909MH2008PTC183543 | INTERNATIONAL TRADE LINKS INSTRUMENTATION PRIVATE LIMITED | OfficeNo 332,3rdFloor, Gundecha Industrial Complex Next to Big Bazar, Akurli Road, Kandivali East, Mumbai Mumbai City MH 400101 IN |
| U24100MH2012PTC238727 | BHUMIT PHARMA PRIVATE LIMITED | 502 TANISHKA COMMERCIAL PREMISES CHS LTD. AKURLI ROAD KANDIVALI (EAST) , MUMBAI, Maharashtra, India - 400101 |
| AAE-7166 | MUHURTA EVENTS LLP | A 21, Plot No. 16, Akurli Road Saptshrungi CHS Ltd, Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| AAR-5338 | EPHEMERA LLP | 1B/304, Neighbourhood Chs Ltd, Akurli Road Near Lokhandwala School, Kandivali (E) Mumbai, Maharashtra, India - 400101 |
| AAM-6591 | NDL ENTERPRISES LLP | 3C-204, WHISPERING PALMS CHS LTD, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVALI EAST, MUMBAI, Maharashtra, India - 400101 |
| AAE-6261 | PEEKNGRAB E-COMMERCE LLP | FLAT NO 303/B, ESSBEL CHS LTD., LOKHANWALA TOWNS, AKURLI ROAD,NEAR LOKHANDWALA SCHOOL, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101 |
| AAI-2576 | SMARTKID TECHNOLOGIES LLP | B-1001,BLDG NO. 2, RAHEJA WILLOWS CHS LTD, AKURLI ROAD, SILVER OAK, LOKHANDWALA, KANDIVALI(E) MUMBAI, Maharashtra, India - 400101 |
| AAD-4409 | ERA REHAB & CARE CENTER LLP | Shop No 102-3, Tanishka Commercial Premises CS Ltd Akurli Road, Off. W.E. Highway, Kandivali (East), Mumbai, Maharashtra, India - 400101 |
| AAI-3694 | NAMRATA UNIQUE JWELERY LLP | Unit 118, 1st Flr, Akurli Inds Estate of Akurli Inds Premises CSL, Akurli Rd,Kandivali-E ast NA Mumbai Mumbai City Maharashtra 400101 |
| F03462 | BLUE BOX GROUP S.R.L. | 204, TANISHKA, 148-C VILLAGE AKURLI, OFF W.E.HIGHWAY, AKURLI ROAD, KANDIVALI , MUMBAI, Maharashtra, India - 400101 |
| AAI-4638 | BANARAS INDUSTRIES LLP | 109, Dimple Arcade Premises CHS Ltd., Nr. Saidham, Off W E Highway, KandivaliE Mumbai, Maharashtra, India - 400101 |
| U01100MH2021PTC367368 | GML AGRO PRIVATE LIMITED | A-G-002 Anita Vihar,Akurli Approach CHS Ltd,Akurli Rd Kandivali (E), Lokhandwal , Mumbai, Maharashtra, India - 400101 |
| U01100MH2020PTC341343 | KIRSAL INDUSTRIES PRIVATE LIMITED | E/104, SAMART KRUPA CO-OP HSG SOC LTD SAMBHAJI NAGAR, AKURLI ROAD, KANDIVALI-E , MUMBAI, Maharashtra, India - 400101 |
| U15410MH2010PTC202163 | ND2ND FOOD SOLUTIONS PRIVATE LIMITED | B/105, 1st Floor, Akurli Golden Palace CHS Ltd, Lokhandwala Township, Akurli Road, Kandi vali (E) , Mumbai, Maharashtra, India - 400101 |
| U72900MH2003PLC143224 | CGS INFOTECH LIMITED | 201, Gundecha Industrial Estate, Akurli Road, Next to Big Bazar, Kandivali (E), Mumbai MH 400101 IN |
| U72200MH2004PTC144509 | CGS CORPORATE SERVICES PRIVATE LIMITED | 201, Gundecha Industrial Estate, Akurli Road, Next to Big Bazar, Kandivali (E), Mumbai MH 400101 IN |
| U22222MH2011PTC223689 | MOKSHART PRINT PRODUCTION PRIVATE LIMITED | 12, Akurli Industrial Estate, Akurli Road, Kandivali (E), Mumbai-400101 , Mumbai, Maharashtra, India - 400101 |
| U17200MH2010PTC202991 | SUASHISH APPARELS PRIVATE LIMITED | 309, Gundecha Industrial Complex, Akurli Road, Near Big Bazar, Kandivali (E) Mumbai Mumbai City MH 400101 IN |
| U74110MH2020PTC340346 | VISION INTEGRATED SERVICES VENTURES PRIVATE LIMITED | B-601, Spring Groove UNO CHS Ltd, Lokhandwala Township, Akurli Road, Kandivali (E), Mumbai Mumbai City MH 400101 IN |
| U45202MH2011PTC211765 | OM SHIVSAI INFRA-PROJECTS PRIVATE LIMITED | 53, SHUBH COMMERCIAL PREMISES CHS LTD, AKURLI ROAD, OPP. ESIS HOSPITAL, KANDIVALI EAST, MUMBAI Mumbai City MH 400101 IN |
| U85199MH2001PTC132312 | MAPLE CROSS REMEDIES PRIVATE LIMITED | F-714 AUTUMN GROVE CHS LTD., AKURLI ROAD, NEAR LOKHANDWALA FOUNDATION SCHOOL, KANDIVALI (E) MUMBAI Mumbai City MH 400101 IN |
| 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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