TRUSTEGIC CONSTRUCTION LLP (LLPIN: ACA-2592) is a Limited Liability Partnership firm incorporated on 16 Dec 2023. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of TRUSTEGIC CONSTRUCTION LLP are BHAWANI SHANKAR SHARMA, CHANDAN DATTA, and MADHU SHARMA.
TRUSTEGIC CONSTRUCTION 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 23 Dec 2024.
TRUSTEGIC CONSTRUCTION LLP's LLP Identification Number is (LLPIN)ACA-2592. Its Email address is [email protected] and its registered address is GF-BL-A/CS-1, PANCHABATI APARTMENTJ N SUR ROAD, BAGBAZAR, CHANDANNAGAR Chinsurah - Magra, West Bengal, India - 712136
Current status of TRUSTEGIC CONSTRUCTION LLP is - Active.
| LLP Identification Number | ACA-2592 |
| Name | TRUSTEGIC CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 43 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-03-16 |
| Age of Company | 2 years, -1 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRUSTEGIC CONSTRUCTION LLP |
| ACA-2592 |
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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 TRUSTEGIC CONSTRUCTION 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 |
|---|---|---|---|
| 03543675 | BHAWANI SHANKAR SHARMA | Designated Partner | 2024-01-22 |
| 07177792 | CHANDAN DATTA | Designated Partner | 2023-03-16 |
| 10076339 | MADHU SHARMA | Designated Partner | 2023-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10076338 | HIRON KUMAR BAIDYA | Designated Partner | - | 2024-01-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ILLUMINATED WORLD PRIVATE LIMITED | U32904WB2024PTC269085 | Director | 2024-03-12 | Ongoing |
| LAY R CONSTRUCTION PRIVATE LIMITED | U45400WB2016PTC210094 | Director | - | 2019-04-24 |
| POOJA TECHVIDYA PRIVATE LIMITED | U72200WB2011PTC166239 | Director | 2011-08-10 | Ongoing |
| BUILDBOLD INFRA LLP | ACC-8356 | Designated Partner | 2023-09-04 | Ongoing |
| CAIRN POLY INDUSTRIES PRIVATE LIMITED | U25209WB2018PTC225402 | Director | 2018-03-27 | Ongoing |
| CAIRN CONSTRUCTION PRIVATE LIMITED | U45309WB2017PTC219591 | Director | 2017-02-23 | Ongoing |
| TURUP CONSTRUCTION PRIVATE LIMITED | U45309WB2022PTC251249 | Director | 2023-06-27 | Ongoing |
| SKYHORSE BROADBAND PRIVATE LIMITED | U74900WB2015PTC207295 | Director | 2015-08-03 | Ongoing |
| BUILDBOLD INFRA LLP | ACC-8356 | Designated Partner | 2023-09-04 | Ongoing |
| 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 |
|---|---|---|
| AAV-6127 | ADIYOGI BUSINESS AND SERVICES LLP | 13/A/1G.T. Road Bagbazar West Near Nityagopal Smriti Mandir Chandannagar Liberty Chinsurah - Magra, West Bengal, India - 712136 |
| ACC-0690 | DIBANISHI CARE SERVICES LLP | C/OPRALAY KUMAR MUKHERJEES.N.PALIT ROAD KUNDUGHAT Chinsurah - Magra, West Bengal, India - 712136 |
| AAZ-3955 | VIRTUE SOURCES LLP | C/O SUBIR CHATTERJEE A/3, KAKOLI TOWER,BANAMALI PAL ROAD CHANDANNAGAR, West Bengal, India - 712136 |
| U01400WB2009PTC137623 | JAGATDHATRI AGRO INDUSTRIES PRIVATE LIMITED | MANKUNDU STATION ROAD, POST-CHANDANNAGAR, P. S- CHANDANNAGAR , CHANDANNAGAR, West Bengal, India - 712136 |
| U10102WB1965PTC026532 | SATYA DEO SINGH COAL CO. PVT LTD | 21, J.N. Sur Road P.O. & P.S.- Chandan Nagore , Hooghly, West Bengal, India - 712136 |
| AAW-4828 | FARASDANGA INTERNATIONAL TRADECOM LLP | C/o Debasis Paul, Surer Pukur Main Road, P.O. Chandannagar, P.S. Chandannagar, Chandannagar, West Bengal, India - 712136 |
| ACC-1037 | UNIVERSAL INTERNATIONAL MARITIME VENTURES LLP | 11, Surighat LaneBindubasini Para Chinsurah - Magra, West Bengal, India - 712136 |
| ABZ-5641 | MAGIC SEEDS BOOKS LLP | C/O SUBHRA BANDYOPADHYAY FATAKGORA SUKSANATANTALAABHOY PATULI LANE Chinsurah - Magra, West Bengal, India - 712136 |
| U24100WB2015PTC205103 | MOHAN KUNDA BIOTECH CHEMICAL PRIVATE LIMITED | 112 BHOLANATH DAS ROAD LAL BAGAN CHANDANNAGAR , CHANDANNAGAR, West Bengal, India - 712136 |
| U01100WB2018PTC228399 | CHIGGS FARMS PRIVATE LIMITED | FLAT NO 310,NAKSHATRA SWATI,RATHER SARAK SENERBAGAN,348 G T ROAD CHANDANNAGAR , CHANDANNAGAR, West Bengal, India - 712136 |
| U01403WB2012PLC172848 | GALAXY CONAGRO INDIA LIMITED | 37, PADRIPARA G.T.ROAD , CHANDANNAGAR, West Bengal, India - 712136 |
| U17125WB2006PTC108586 | SHREE SIDDHIVINAYAKA POLY JUTE PVT LTD | SHREE GANESH NIWAS, PRANKRISHNA CHOUDHURY ROAD, BICHALIPATTY , CHANDANNAGAR, West Bengal, India - 712136 |
| U45400WB2009PTC136318 | EXCELLENT INFRABUILD PRIVATE LIMITED | Mankundu Station Road, Shambhurmore Lokenath Apartment, Ground Floor , Chandannagar, West Bengal, India - 712136 |
| ABA-2585 | PROJAPATI PHARMA SOLUTIONS LLP | C/O SUDIPTA SANKAR MARIK, URDIBAZAR, SHUKDEB SINGH ROAD, RANI GHAT, CHANDANNAGAR, West Bengal, India - 712136 |
| U31900WB2019PTC230065 | DSE POWER PRIVATE LIMITED | S/O BIJOY KRISHNA DAS DULEY PARA MAIN ROAD, DUPLEX PATTY , CHANDANNAGAR, West Bengal, India - 712136 |
| U28999WB2019PTC234127 | SUNITI WIRE & CABLE PRIVATE LIMITED | Lake Garden Residency, Flat-A2 Lichutala, Mondal Bagan , P.O.+P.S.-CHANDANNAGAR, West Bengal, India - 712136 |
| AAY-1662 | SBD HOUSING CONSTRUCTION & SERVICES LLP | 27, TUNU MUKHERJEE SARANI KUTHIR MATH (WEST), BARABAZAR, P.O. CHANDANNAGAR CHANDANNAGAR, West Bengal, India - 712136 |
| U01403WB2012PTC184716 | AMASSWAY AGRO PROJECTS PRIVATE LIMITED | 345, DITCH ROAD, CHANDANNAGAR , HOOGHLY, West Bengal, India - 712136 |
| AAJ-8560 | COGNITIVE CREATORS LLP | BARABAZAR MAIN ROAD AXIS BANK CHANDANNAGAR HOOGLY, West Bengal, India - 712136 |
| U15549WB2016PTC218548 | PIMPERNEL FOOD PRODUCTS PRIVATE LIMITED | NILKANTHA SARKAR STREET BAGBAZAR, CHANDANNAGAR , HOOGHLY, West Bengal, India - 712136 |
| AAQ-8675 | WORKJOY CONSULTING LLP | 3B, KRISHNA APARTMENT,3RD FLOOR, MANKUNDU STATION ROAD, CHANDANNAGAR HOOGHLY, West Bengal, India - 712136 |
| AAY-5858 | GEOFIELD CONSULTANTS LLP | C/o. H.N Bhattacharya, Natun Teli Lane, Hazinagar Holding No. 572, Ward No. 17, P.S. Chandannagar KOLKATA, West Bengal, India - 712136 |
| U72900WB2021PTC249071 | SHIVAKASH AGRO HERBS PRIVATE LIMITED | C/O, SUGRIB DAS, PUROSREE CHANDANNAGAR , CHANDANNAGAR, West Bengal, India - 712136 |
| U15122WB2010PTC150122 | LAXMI NARAYAN NUTRITIOUS PRIVATE LIMITED | NARUA BOSE PARA , CHANDANNAGAR, West Bengal, India - 712136 |
| AAA-2079 | ELITE ADVISORY SERVICES LLP | 'JHINUK' APANJAN PARK NIVEDITA SARANI CHANDANNAGAR, West Bengal, India - 712136 |
| AAV-6965 | PERCEIVEIT CONSULTING LLP | MAKHAN CHATTERJEE LANE, FATAKGORA, HOOGHLY CHANDANNAGAR, West Bengal, India - 712136 |
| U17299WB2019PTC235265 | SRIJANI TEXTILES PRIVATE LIMITED | C/O PROVASH CHANDRA SIKDER,Holding No518 SAHEB BAGAN, NABARATANA MORE,DUPLEXPOTTY , CHANDANNAGAR, West Bengal, India - 712136 |
| U29130WB1996PTC078378 | V.K. INKS AND COATINGS PRIVATE LIMITED | 37, S C. MUKHERJEE ROAD, HALDERPARA , CHANDANNAGORE, West Bengal, India - 712136 |
| U17125WB2007PTC115762 | KATYAYANI JUTE PRODUCTS PRIVATE LIMITED | HATKHOLA KABI BHARAT CHANDRA ROAD , CHANDAN NAGAR, West Bengal, India - 712136 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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