TRUSTED ACTIVE SECURITY SERVICE LLP (LLPIN: AAV-0520) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRUSTED ACTIVE SECURITY SERVICE LLP are RAJESH SHARMA, and RAM DUTT PACHORI.
TRUSTED ACTIVE SECURITY SERVICE 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.
TRUSTED ACTIVE SECURITY SERVICE LLP's LLP Identification Number is (LLPIN)AAV-0520. Its Email address is [email protected] and its registered address is 161 PANCHWATI COLONY AIRPORT ROAD BHOPAL, Madhya Pradesh, India - 462001
Current status of TRUSTED ACTIVE SECURITY SERVICE LLP is - Active.
| LLP Identification Number | AAV-0520 |
| Name | TRUSTED ACTIVE SECURITY SERVICE LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-11 |
| Age of Company | 4 years, 3 months, 2 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRUSTED ACTIVE SECURITY SERVICE LLP |
| AAV-0520 |
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Get a list of all litigations TRUSTED ACTIVE SECURITY SERVICE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRUSTED ACTIVE SECURITY SERVICE. This report helps you understand the risk associated in dealing with TRUSTED ACTIVE SECURITY SERVICE and its Directors better.
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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 TRUSTED ACTIVE SECURITY SERVICE 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 |
|---|---|---|---|
| 08992680 | RAJESH SHARMA | Designated Partner | 2020-12-11 |
| 08992681 | RAM DUTT PACHORI | Designated Partner | 2020-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUDDING FUELWHEELERS PRIVATE LIMITED | U50500MP2021PTC056344 | Director | 2021-06-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01400MP2012PTC027826 | PETALS GALORE AGRO TECH PRIVATE LIMITED | 41, PANCHWATI COLONY AIRPORT ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| AAG-8772 | NGINA PHARMA LLP | SHOP NO.19, FIRST FLOOR, ALARK ARCADE,AIRPORT ROAD SINGARCHOLI, NEAR DATA COLONY, TEHSIL HUZUR BHOPAL, Madhya Pradesh, India - 462001 |
| AAM-3304 | MISHKA MULTITRADE LLP | 188 GREEN PARK COLONY BERASIA ROAD DIG BANGLOW HUZUR BHOPAL G P NEAR AASHIRWAD KIRANA BHOPAL, Madhya Pradesh, India - 462001 |
| U01120MP2009PTC021502 | UMBRELLA INTERNATIONAL PRIVATE LIMITED | 82, ADITYA AVENUE AIRPORT ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| AAH-9377 | QUINTO SOLUTIONS LLP | N-9 INDRAPRASTH SOCIETY AIRPORT ROAD BHOPAL, Madhya Pradesh, India - 462001 |
| U15543MP1997PTC011878 | LANDMARK CON-TECH PRIVATE LIMITED | 49 OLD SINDHI COLONY, BERASIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U21012MP1997PTC011689 | SHRINATH STATIONERY PRIVATE LIMITED | 202-A,GREEN PARK COLONY, BERSIA-ROAD, , BHOPAL, Madhya Pradesh, India - 462001 |
| U22300MP2021PTC055072 | FEAR RECORDS PRIVATE LIMITED | H NO 10 COLNELS CORNER AIRPORT ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| AAW-1004 | AVIRAJ CATTLE FEED LLP | PLOT NO 185, NEELKANTH COLONY GURUDWARA ROAD,IDGAH HILLS, BHOPAL, Madhya Pradesh, India - 462001 |
| AAQ-1950 | GENUINE HUMAN SOLUTIONS LLP | SG 47, GREEN BAY AIRPORT ROAD , MUBARKPUR SQUARE BHOPAL, Madhya Pradesh, India - 462001 |
| U18209MP2020PTC052610 | AMAY ENTERPRISES INDIA PRIVATE LIMITED | A-16 Elixer Green Colony New Jail Road , Bhopal, Madhya Pradesh, India - 462001 |
| U22122MP2003PTC015773 | REAL LIFE EDUCATIONAL TOOLS PRIVATE LIMITED | PLOT NO-124,SECTOR-A SARVADHARMA COLONY, KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U01210MP2011PTC025698 | NOORIN RABBIT FARMING & TRAINING CENTRE PRIVATE LIMITED | H-47,STREET NO. 2,RISHALDAR COLONY CHHOLA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| AAD-3555 | PROGENY CROPTECH INDIA LLP | H.no. 12, Chhola Road, Risaldaar colony, Behind water tank, Bhopal, Madhya Pradesh, India - 462001 |
| U22219MP2019PTC048978 | BOLDRULER MEDIA PRIVATE LIMITED | House No. 299, Reliable Hi Tech City, Airport Road, , BHOPAL, Madhya Pradesh, India - 462001 |
| U22120MP2008PTC021283 | GARGI MEDIA PRIVATE LIMITED | 315, BHEL SANGAM COLONY, HOSHANGABAD ROAD, NEAR DANISH NAGAR, , BHOPAL, Madhya Pradesh, India - 462001 |
| U24232MP2015PTC033705 | SEVEN SKY HEALTH INDIA PRIVATE LIMITED | H.NO 40 NEHRU COLONY GARAM GADDHA ROAD RAILWAY STATION , BHOPAL, Madhya Pradesh, India - 462001 |
| U29256MP2015PTC034856 | HIGHRISE ELEVATORS INDIA PRIVATE LIMITED | H. NO A-2, SARVADHARM COLONY, SECTOR-A KOLAR ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U25111MP1986PTC003430 | PRAMOD RUBBER & CHEMICALS PVT. LTD. | 173/8, GREEN PARK COLONY, DIG BUNGALOW NAGAR NIGAM COMPLEX, BERASIA ROAD , BHOPAL, Madhya Pradesh, India - 462001 |
| U15140MP2020PTC052109 | SANCHAYAN INDUSEXIM PRIVATE LIMITED | H.NO.10, BDA COLONY GUFA MANDIR ROAD, NEAR BSNL TOWER, IDGAH HILLS , BHOPAL, Madhya Pradesh, India - 462001 |
| AAL-4743 | VILLAGE HUB RECREATION LLP | H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal H.NO 113, Sneh Nagar Hoshangabad Road, Bhopal bhopal, Madhya Pradesh, India - 462001 |
| U29253MP2013PTC031554 | PHASOR ENGINEERING INDUSTRIES PRIVATE LIMITED | Plot No. 213 B Hazrat Nizamudin Colony Colony Narela Shankari Bhopal , BHOPAL, Madhya Pradesh, India - 462001 |
| U74210MP1992PTC007276 | UNIQUE -WAYS MANAGESMENT SERVICES PVT LTD | 103, 104 Bhopal Plaza, Near Bhopal Talkies Hamidia Road , Bhopal, Madhya Pradesh, India - 462001 |
| AAV-3079 | STUPANDA LLP | 7B,, HUZUR BHOPAL, TEHMEENA VILLA SUNRISE COLONY IDGHA HILLS, BHOPAL, BHOPAL, Madhya Pradesh, India - 462001 |
| U01511MP1988PTC004458 | RELIABLE CONSUMER PRODUCTS PRIVATE LIMITED | RELIANCE HOUSE, A-6, KOH-E-FIZA, , INDORE ROAD, BHOPAL, Madhya Pradesh, India - 462001 |
| U04520MP2005PTC017884 | SONALI DEVELOPERS PRIVATE LIMITED | C/O HOTEL SONALI NEAR RAMMANDIR SABJI MANDI ROAD INSIDE HAMADIA ROAD, , BHOPAL, Madhya Pradesh, India - 462001 |
| U15412MP1942PLC000172 | BHOPAL UDYOG LIMITED | CHOLA ROAD, BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U19201MP1991PTC006689 | PARNAMI FOOTWEAR PVT LTD | HAMIDIA ROAD BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| U24110MP2013PTC030435 | AGARWAL OIL AND CHEMICAL PRIVATE LIMITED | 113, PANCHWATI, NAYAPURA BHOPAL , BHOPAL, Madhya Pradesh, India - 462001 |
| 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 |
|---|---|---|
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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