TRUSTNEST INFRA LLP (LLPIN: AAO-4598) is a Limited Liability Partnership firm incorporated on 07 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of TRUSTNEST INFRA LLP are SANJEEV KUMAR, and ABHINAV GUPTA.
TRUSTNEST INFRA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
TRUSTNEST INFRA LLP's LLP Identification Number is (LLPIN)AAO-4598. Its Email address is [email protected] and its registered address is LG-1, Office Plot No. 13 Gyan Khand -2 Indirapuram, Uttar Pradesh, India - 201010
Current status of TRUSTNEST INFRA LLP is - Active.
| LLP Identification Number | AAO-4598 |
| Name | TRUSTNEST INFRA LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-07 |
| Age of Company | 6 years, 0 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRUSTNEST INFRA LLP |
| AAO-4598 |
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Get a list of all litigations TRUSTNEST INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRUSTNEST INFRA. This report helps you understand the risk associated in dealing with TRUSTNEST INFRA 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 TRUSTNEST INFRA 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 |
|---|---|---|---|
| 06367825 | SANJEEV KUMAR | Designated Partner | 2019-03-07 |
| 06888493 | ABHINAV GUPTA | Designated Partner | 2019-03-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-4960 | TENACITY SOFTWARE SOLUTION LLP | PLOT NO-134,A-2, GYAN KHAND-1,INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| U29100UP2020PTC128948 | MICROFILTECH SYSTEMS PRIVATE LIMITED | PLOT NO-132 , FLAT NO-F1 GYAN KAND 2ND , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U01409UP2013PTC099785 | GLOMINO BIO AND AGRO PRIVATE LIMITED | SF, OFFICE NO-1, COMMERCIAL PLOT NO-2 SRI RAM COMPLEX, NYAY KHAND-1 INDIRAPURA M , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAW-1893 | WINETWORKS SERVICES LLP | PLOT NO 98, UG 1/2 SHAKTI KHAND 2, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| ACB-2933 | Dallton's SpectrumLab LLP | Flat No-G-3, Plot No-267,Gyan Khand-1, Indirapuram Ghaziabad, Uttar Pradesh, India - 201010 |
| ABB-8022 | DAESHIM SOLUTIONS LLP | Flat No-U2-905Plot No. 2B Vaibhav Khand, Indirapuram Ghaziabad, Uttar Pradesh, India - 201010 |
| U15122UP2013PTC058068 | PRIMERA FOODS AND BEVERAGES PRIVATE LIMITED | OFFICE NO.12, LEVEL-1, MAHALAXMI METRO TOWER, PLOT NO VC 1 & 2, SECTOR-4, VAISHALI, , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U15122UP2013PTC058067 | GRAND PEAK FOODS AND BEVERAGES PRIVATE LIMITED | OFFICE NO.12, LEVEL-1, MAHALAXMI METRO TOWER, PLOT NO. VC 1 & 2, SECTOR-4, VAISHALI, , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U15400UP2019PTC124923 | GKDREAMS PRIVATE LIMITED | 280/B-2 GYAN KHAND-1 , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| AAG-5361 | VSM MEDICALS AND IT SOLUTIONS LLP | FF-03, PLOT NO 43A SHAKTI KHAND-2 INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U01403UP2013PTC055099 | EMMSONS AGRO ENGINEERS PRIVATE LIMITED | PLOT NO.149, 2ND FLOOR, SHAKTI KHAND-3 , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U31909UP2019PTC121898 | TRIZONE POWER INDUSTRIES PRIVATE LIMITED | B-706, Krishna Apra Sapphire Plot No.1/1 Vaibhav Khand, Indirapuram , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAO-5116 | ENCALTECH INFRA LLP | FLAT NO - 601, SHRIRAM RESIDENCY, PLOT NO - 1 AHINSHA KHAND - II, INDIRAPURAM, GHAZIABAD, Uttar Pradesh, India - 201010 |
| U52590UP2018PTC103570 | SAUMSHIL VENTURES PRIVATE LIMITED | FF-4 Plot No 233 Gyan Khand-I Indirapuram , GHAZIABAD, Uttar Pradesh, India - 201010 |
| ABA-5069 | SAA TELECOM LLP | A-2, Plot No. 331, Gyankhand 1 Indirapuram, Gyankhand Ghaziabad Ghaziabad, Uttar Pradesh, India - 201010 |
| AAV-7557 | PENINSULA MEDIA LLP | B1 804 Plot No 2 A Lotus Pond Indirapuram Vaibhavkhand Ghaziabad, Uttar Pradesh, India - 201010 |
| AAG-3433 | VOBS RESTAURANTS LLP | FIRST FLOOR, PLOT NO. 2-B, AMRAPALI ROYAL, VAIBHAV KHAND, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| U01100UP2022PTC157644 | TAMEGGO FOODS PRIVATE LIMITED | C-1/1002 PLOT NO-2A LOTUS POND INDIRAPURAM VAIBHAVKHAND , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAO-2363 | AMPS FOODS LLP | C-1, Flat No. 1002, Lotus Pond, 2A-Vaibhav Khand Indirapuram Ghaziabad, Uttar Pradesh, India - 201010 |
| U22219UP2020OPC133322 | ASHWATHA TREE CREATIONS (OPC) PRIVATE LIMITED | FLAT NO. 10, 1ST FLOOR, ASHIANA GREENS AHINSHA KHAND- 2, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U17120UP2010PTC041729 | JSK YARNIT PRIVATE LIMITED | PLOT NO - 24, 2ND FLOOR (I) SHAKTI KHAND - II, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U28910UP2014PTC066834 | VD BROTHERS ENGG & FABRICATORS PRIVATE LIMITED | D-501, RAJ HANS APARTMENT PLOT NO.-4/4,AHINSA KHAND -1,INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| AAO-8130 | PACK SUPP SOLUTIONS LLP | E-901, 9TH FLOOR, BLOCK E, JAIPURIA SUNRISE GREENS PLOT NO-12A, AHINSA KHAND 2, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201010 |
| U24233UP2011PTC047212 | MAMENZA PHARMACEUTICAL PRIVATE LIMITED | PLOT NO. B-2, PLOT NO.-746 NITI KHAND-I, INDRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201010 |
| U29306UP2022PTC167028 | D-ZING INFO SOLUTION AND SERVICES PRIVATE LIMITED | 5th Floor, Tower No.2, Block B, Flat No. 2B-054, GC Grand, Vaibhav Khand, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201010 |
| U14200UP2021PTC147263 | BHARAT MINES AND MINERALS PRIVATE LIMITED | A-2/205, PLOT NO 7,KRISHNA APRA GARDEN, INDIRAPURAM VAIBHAVKHAND, , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U15490UP2021PTC140525 | VENKATESHWARA FOODS AND SNACKS PRIVATE LIMITED | A-2/205, PLOT NO 7,KRISHNA APRA GARDEN, INDIRAPURAM VAIBHAVKHAND, , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U15490UP2020PTC138700 | REAL GREEN FOODS PRIVATE LIMITED | A-2/205, PLOT NO 7,KRISHNA APRA GARDEN, INDIRAPURAM VAIBHAVKHAND, , INDIRAPURAM, Uttar Pradesh, India - 201010 |
| U27310UP1973PTC003678 | RIVIERA STEELS PRIVATE LIMITED | PLOT NO.58/2 SITE NO.4SAHIBABAD GHAZIABAD , UTTAR PRADESH, Uttar Pradesh, India - 201010 |
| 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.
| 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 |
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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 |
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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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