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  • Complaints
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TRUSTOP EVENTS LLP

LLPIN: ABC-0875 As on: 2026-07-13

TrusTop Events LLP (LLPIN: ABC-0875) is a Limited Liability Partnership firm incorporated on 16 Aug 2022. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 30000.00.

Designated Partners of TrusTop Events LLP are BHAVANA SAMEER GUPTE, KETAN KANTILAL SHAH, and NISHA DOLAR SONI.

TrusTop Events LLP's LLP Identification Number is (LLPIN)ABC-0875. Its Email address is [email protected] and its registered address is 1, Ramkrushna CHSL, Kharkar AaliJambhali Naka, Thane West Thane, Maharashtra, India - 400602

Current status of TrusTop Events LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 TRUSTOP EVENTS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRUSTOP EVENTS
DIN Director Name Designation Appointment Date
10015534 BHAVANA SAMEER GUPTE Designated Partner 2022-08-16
10015535 KETAN KANTILAL SHAH Designated Partner 2022-08-16
10015536 NISHA DOLAR SONI Designated Partner 2022-08-16
Past Directors & Key Managerial Personnel of TRUSTOP EVENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHAVANA SAMEER GUPTE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KETAN KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NISHA DOLAR SONI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABZ-0445 QUALITY IT INFOCOM LLP Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602
U45200MH2013PLC239871 MULTIBUILD INFRAPROJECTS LIMITED OFFICE NO1, RADHA NIWAS, KELKAR COMPOUND COURT NAKA, THANE (WEST) , THANE, Maharashtra, India - 400602
AAU-5640 HUE THEORY LLP 1, Sumati, Udayachal CHSL Gen. A K Vaidya Road, Near TMC Office, Thane West Thane, Maharashtra, India - 400602
U70200MH2015PTC264980 AADARSH REALTORS PRIVATE LIMITED SHOP NO. F26, 1ST FLOOR, ETERNITY MALL, TEEN HATH NAKA, LBS MARG, THANE (WEST), , THANE, Maharashtra, India - 400602
U45400MH2013PTC241395 SPENTA HABITAT PRIVATE LIMITED 1st Floor, 102, Abhimaan II, L.B.S. Road, Opp. Forest office, Teen Hath Naka, Thane-West , Thane, Maharashtra, India - 400602
U70102MH2008PTC179080 THEME REALTY SERVICES PRIVATE LIMITED 1st Floor, 102, Abhimaan II, L.B.S. Marg Opp. Forest Office, Teen Hath Naka, Thane-West , Thane, Maharashtra, India - 400602
U51909MH2007PTC169778 MANGO STATIONERY PRIVATE LIMITED 101-A, 1st Floor, Yashwardhan CHSL, Above Ranka Jewellers, Ram Maruti Road, Naupada , Thane West, Maharashtra, India - 400602
AAK-0632 VIRAJ BUILDINFRA LLP 101,1st Floor,Meet Galaxy Behind Tip Top Plaza,Teen Hath Naka,L.B.S. Road, Thane West, Maharashtra, India - 400602
ACG-0584 KEVALYASHREE IT AND TECH SERVICES LLP 801, Anand Dham, Edulji Road, Tembi Naka,Dhobi Ali, Thane West,Thane,Thane,Maharashtra,India-400602
ACH-1143 DERMAGEN PLUS LLP TOWER B-1/1103, ANAND KRUPA, BEHIND MARPHI CO.,,HAJURI, THANE WEST,Thane,Thane,Maharashtra,India-400602
ACJ-8365 CRESTLINE TRADE ENTERPRISES LLP Tower B-1/ 1103, Anand Krupa, Behind Marphi Company,Hajuri, Thane West,Thane,Thane,Maharashtra,India-400602
ACD-3177 TOP FLOOR REALTY LLP Office No. 902, Lodha Suprimus-1, Road No-22,,Wagle Estate, Thane West,Thane,Thane,Maharashtra,India-400602
U70200MR2026PTC473435 Y&B CAPITAL ADVISORY PRIVATE LIMITED Shop No-1 , OM Shiv Samarth CHS, Panchpakhadi Naupada , Thane west,Thane,Thane,Maharashtra,400602-India
ACM-0050 MORSPECIA VENTURES LLP A-12, Shri Purnima CHSL, 4th Floor, Namdev Wadi,,New Shivalaya Building, Panchpakhadi, Thane (West),,Thane,Thane,Maharashtra,India-400602
U45400MH2012PTC229821 AVANTI DEVELOPERS PRIVATE LIMITED 204, GANESH TOWER CHS, DADA PATIL ROAD OPP. THANE RAILWAY PLATFORM NO.1, THANE WEST , THANE, Maharashtra, India - 400602
ACK-1566 HITEESH STRUCTURES LLP 102, First Floor, Barkha Bahar Chsl,Hariniwas M.G. Road, Beside The Food town Hotel, Thane West,Thane,Thane,Maharashtra,India-400602
ACK-3829 HITESH ECHO BUILD LLP 102, First Floor, Barkha Bahar chsl,Hariniwas M.G. Road, Beside The Food town Hotel, Thane West,Thane,Thane,Maharashtra,India-400602
AAK-0484 INK IDEE LLP 1st Floor, Thane Manisha CHS,Dr. Ramesh Pradhan Marg,Off Dr. Moose Road,Talao Pali, Thane (West) Thane, Maharashtra, India - 400602
U52292MH2023PTC400777 TIV SHIPPING INDIA PRIVATE LIMITED G 9, GROUND FLOOR, SIDHARTH DARSHAN SOCIETY,NR. PL ATFORM 1, THANE (W), THANE 400602,Thane,Thane,Maharashtra,400602-India
AAL-2154 AGASTYA LOGISTIC PARK LLP G-11 GROUND FLOOR, ETERNITY MALL, TEEN HATH NAKA, LBS MARG,THANE (WEST)-400602 THANE, Maharashtra, India - 400602
U46309MH2018PTC315864 TRADESTRIVE PRIVATE LIMITED 1st FLOOR, OFFICE NO. 108, WING R2, SHREE SWAMI SAMARTH CHS, GOKHALE ROAD, NAUPADA, THANE WEST-400602 , Thane, Maharashtra, India - 400602
U36101MH2008PTC179997 SQUARE-1 WORLDWIDE PRIVATE LIMITED OPP.3 PETROL PUMP AT THANE TIMBER MART LBS MARG, THANE (WEST)-400602, MAHARASHT RA, INDIA. , THANE, Maharashtra, India - 400602
U80900MH2022NPL379167 STEAM TEACHERS EDUCATION AND RESEARCH ASSOCIATION A-504, Shree Thane Darshan Tekdi Banglow, Thane West,Thane,Thane,Maharashtra,400602-India
ACH-2323 SGRT ETERNAL MEMORIES LLP 1, Ramakrishna Apat., Kharkar Ali,Opp. CKP Hall,,Thane,Thane,Maharashtra,India-400602
U51900MH2016PTC273881 TS COMPROZONE PRIVATE LIMITED G/10, Natraj CHSL, Panchpakhadi, Thane (West) , Thane, Maharashtra, India - 400602
ACB-4257 ARTH FIRE SOLUTIONS LLP ShopNo1,ShankarApartmentsPlot 214, Thane West Thane, Maharashtra, India - 400602
U99999MH1992PTC065563 OPTIMA SALES AND SERVICES PRIVATE LIMITED 1 JEEVAN PREM,PANCHPAKHADI,GURUKUL ROAD THANE WEST, , THANE, Maharashtra, India - 400602
U47912MH2025PTC455967 GREENERWAVE TECH SOLUTIONS PRIVATE LIMITED Office No. 102, 1st Floor,Shree Jagannath CHSL SRA,Thane,Thane,Maharashtra,400602-India
U15490MH2020PTC337675 DHRUVA STAR FOODS PRIVATE LIMITED 1, Ramkrishna Soc., Panchpakhadi, Opp. Uday Nagar, Thane (West) , THANE, Maharashtra, India - 400602

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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