TRUSTMAT MATERIAL LLP (LLPIN: ABA-7039) is a Limited Liability Partnership firm incorporated on 18 Dec 2022. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 20000000.00.
Designated Partners of TRUSTMAT MATERIAL LLP are NUPUR AGARWALA, and SAURABH AGARWALA.
TRUSTMAT MATERIAL 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 28 Dec 2024.
TRUSTMAT MATERIAL LLP's LLP Identification Number is (LLPIN)ABA-7039. Its Email address is [email protected] and its registered address is Kunj Bhawan, A H Road Tezpur, Assam, India - 784001
Current status of TRUSTMAT MATERIAL LLP is - Active.
| LLP Identification Number | ABA-7039 |
| Name | TRUSTMAT MATERIAL LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-18 |
| Age of Company | 3 years, 0 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRUSTMAT MATERIAL LLP |
| ABA-7039 |
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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 TRUSTMAT MATERIAL 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 |
|---|---|---|---|
| 09182925 | NUPUR AGARWALA | Designated Partner | 2022-02-18 |
| 02613695 | SAURABH AGARWALA | Designated Partner | 2022-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAGAR METALLURGIES PRIVATE LIMITED | U51909WB2022PTC258658 | Director | 2022-12-06 | Ongoing |
| ATERA CLENERGY PRIVATE LIMITED | U74140DL2009PTC190655 | Director | 2009-05-27 | Ongoing |
| NADUAR AGRO LLP | AAX-1290 | Designated Partner | - | 2021-09-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15412AS1997PTC005256 | SONITPUR BISCUITS PVT LTD | N C ROAD TEZPUR , TEZPUR, Assam, India - 784001 |
| U15411AS2012PTC011085 | MY FOOD INDUSTRIES PRIVATE LIMITED | N.C ROAD, TEZPUR , TEZPUR, Assam, India - 784001 |
| U17114AS2002PTC006774 | ASKARAN HIRALAL TEXTILES PRIVATE LIMITED | K C ROAD TEZPUR , TEZPUR, Assam, India - 784001 |
| U15319AS1986PTC002594 | POONAM OIL MILLS PVT LTD | TIKMACHAND POONAMCHANDBUILDING MAIN ROAD ASSAM , TEZPUR, Assam, India - 784001 |
| U15412AS1998PTC005454 | MADHABI BISCUIT PVT LTD | N C ROAD, TEZPUR SONITPUR , TEZPUR, Assam, India - 784001 |
| AAD-1683 | BISHWANATH ASHOK AUTO LLP | C/O ASHOK MOTORS MAIN ROAD, TEZPUR TEZPUR, Assam, India - 784001 |
| AAW-6236 | JHUMOO RETAIL LLP | C/o Rashili Com, Main Road Tezpur Tezpur, Assam, India - 784001 |
| U17124AS1998PTC005324 | ASCOSYS PRIVATE LIMITED | L.D.S. ROAD, TEZPUR TOWN WARD NO.14 , TEZPUR, Assam, India - 784001 |
| AAO-3124 | DEW TEA LLP | TEZPUR TOWN, 3RD PART, AMBAGAN ROAD, WARD NO. 8 MOUZA-MAHABHAIRAB TEZPUR, Assam, India - 784001 |
| AAZ-7042 | KAUSTAB & SHAYAN INFRACON LLP | AMBAGAN ROAD, WARD NO. 8, MOUZA : MAHABHAIRAB PO & PS: TEZPUR TEZPUR, Assam, India - 784001 |
| AAJ-0525 | BN INFRAPROJECTS LLP | TEZPUR TOWN, 3RD PART, AMBAGAN ROAD, WARD NO. 8 MOUZA-MAHABHAIRAB TEZPUR, Assam, India - 784001 |
| AAR-7662 | SABHYARAJ ENCLAVE LLP | TEZPUR TOWN, 3RD PART, AMBAGAN ROAD, WARD NO. 8 MOUZA MAHABHAIRAB TEZPUR, Assam, India - 784001 |
| AAW-5149 | DORIKA LLP | C/O SPONDON HAZARIKA, SANKAR MANDIR ROAD NEAR JOYMOTI PATHAR, KUMARGAON, TEZPUR, SONITPUR TEZPUR, Assam, India - 784001 |
| AAN-7786 | B S CONCRETE LLP | AMBAGAN ROAD, WARD NO. 8 MOUZA - MAHABHAIRAB, PO & PS - TEZPUR, TEZPUR, Assam, India - 784001 |
| U01132AS1998PTC005502 | SINGRIMARI TEA CO PVT LTD | MAYUR BHAWANBINRAJ ROAD TEZPUR SONITPUR , ASSAM, Assam, India - 784001 |
| AAN-2668 | SURYAREKHA FOODS LLP | J N ROAD KACHARIGAON TEZPUR, Assam, India - 784001 |
| U15412AS1990PTC003469 | M M BISCUITS PVT LTD | N.C ROAD , TEZPUR, Assam, India - 784001 |
| AAM-8006 | BAGARIA RETAIL LLP | K B Centre, Main Road TEZPUR, Assam, India - 784001 |
| U24121AS1986PLC002529 | VIVEK FERTILIZERS LIMITED | RIKHABCHAND BUILDING MAIN ROAD , TEZPUR, Assam, India - 784001 |
| U28999AS2017PTC018224 | RAMAYANA INDUSTRIES PRIVATE LIMITED | 4 Bylane, Near Pradip Bhawan, Baraholia , Tezpur, Assam, India - 784001 |
| AAP-8029 | MAHABHAIRAV AUTO LLP | C/O ASHOK MOTORS, MISSION CHARALI, MAIN ROAD TEZPUR, Assam, India - 784001 |
| U17122AS2015PTC012249 | FASHIONIKA DESIGNS PRIVATE LIMITED | TRIVENI COMPLEX, NT ROAD, BEHIND LIC OFFICE , TEZPUR, Assam, India - 784001 |
| U24232AS2009PTC009430 | ADITYA GENERIC(DRUGS) PRIVATE LIMITED | C/O. ADITYA PHARMA S. C. ROAD , TEZPUR, Assam, India - 784001 |
| AAS-8864 | NATUNEDGE SERVICES LLP | B. Upadhyaya H No. 1185 WARD 19 Vill Chandmari City Tezpur, Assam, India - 784001 |
| U15204AS2019PTC019700 | MADHUBAN FOODS INDUSTRY PRIVATE LIMITED | C/O Minati Pathak, House No. 00, N.C. Road, , TEZPUR, Assam, India - 784001 |
| U24297AS2022PTC023989 | BEYTECH BIOTECH INDIA PRIVATE LIMITED | C/O MUNINDRA CHANDRA DAS HOUSE NO. 54 KAMAR CHUBURI B.R ROAD , TEZPUR, Assam, India - 784001 |
| ACA-0634 | DOORJA IMPEX LLP | Mazgaon, Ratnapur, TezpurPO Tezpur, PS Tezpur Tezpur, Assam, India - 784001 |
| AAT-6651 | SANJIVAN ENERGY DOORSTEP DIESEL DELIVERY LLP | C/O HARA BALLAV DEKA, BARAHALIA TEZPUR ESD1 000000 TEZPUR, Assam, India - 784001 |
| ABZ-8896 | TRCATS LLP | C/o DEBENDRA CHANDRA BARUAH, BARUAH CHUBURI, MAZGAON, P.O. TEZPUR Tezpur, Assam, India - 784001 |
| 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 |
|---|---|---|---|---|---|---|
| 100696455 | 2023-03-10 | 2024-03-30 | - | 20,000,000.00 | Indian Bank |
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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