TRUSTWELL ENGINEERING SERVICES LLP (LLPIN: AAL-9920) is a Limited Liability Partnership firm incorporated on 13 Dec 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRUSTWELL ENGINEERING SERVICES LLP are DILIP VINAYAK AMBEKAR, and SURENDRA BAJIRAO KULKARNI.
TRUSTWELL ENGINEERING SERVICES 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.
TRUSTWELL ENGINEERING SERVICES LLP's LLP Identification Number is (LLPIN)AAL-9920. Its Email address is [email protected] and its registered address is SURVEY NO. 14, PLOT NO 71, MAYUR COLONY RESHMA APARTMENT, FLAT NO 7, KOTHRUD PUNE, Maharashtra, India - 411029
Current status of TRUSTWELL ENGINEERING SERVICES LLP is - Active.
| LLP Identification Number | AAL-9920 |
| Name | TRUSTWELL ENGINEERING SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-13 |
| Age of Company | 7 years, 1 months, 0 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 |
| TRUSTWELL ENGINEERING SERVICES LLP |
| AAL-9920 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TRUSTWELL ENGINEERING SERVICES in a way that was never possible before.
Get a list of all litigations TRUSTWELL ENGINEERING SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRUSTWELL ENGINEERING SERVICES. This report helps you understand the risk associated in dealing with TRUSTWELL ENGINEERING SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TRUSTWELL ENGINEERING SERVICES 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 |
|---|---|---|---|
| 01969177 | DILIP VINAYAK AMBEKAR | Designated Partner | 2018-02-13 |
| 07447838 | SURENDRA BAJIRAO KULKARNI | Designated Partner | 2018-02-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRUST WELL ENGINEERS (INDIA) PRIVATE LIMITED | U29254PN2010PTC137276 | Director | 2010-09-07 | Ongoing |
| BTU TECHNOLOGIES (INDIA) PRIVATE LIMITED | U31909PN2016PTC165350 | Director | 2016-07-04 | Ongoing |
| ESTEEM POWER EQUIPMENTS INDIA PRIVATE LIMITED | U32109PN2008PTC131407 | Director | - | 2009-08-05 |
| OPTIUMSYS ENGINEERING SOLUTIONS PRIVATE LIMITED | U74900PN2016PTC158607 | Director | 2016-02-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01111PN2017PTC171367 | METROBERRY FOODS & BEVERAGES PRIVATE LIMITED | Flat No. 6, Shivsadan Apartment, Plot 14 15, Bhusari Colony, S. No. 78, Kothrud , Pune, Maharashtra, India - 411029 |
| AAU-6067 | SKYLARK DIMENSIONS LLP | FLAT NO 11 TAPASYA APARTMENT S NO.164 PLOT NO.14 SHASTRI NAGAR KOTHRUD PUNE, Maharashtra, India - 411029 |
| AAE-2777 | TRACON MANAGEMENT SERVICES LLP | Flat No. 8, Shivang Apartments, (S. No. 25) Plot No. 46, Happy Colony, Lane No 3, Kothrud Pune, Maharashtra, India - 411029 |
| U29219PN1998PTC013074 | SHRIKRISHNA AGRO EQUIPMENT PRIVATE LIMITED | SURVEY NO.17/1 B, PLOT NO.5, GALA NO. 26SURVEY No. PRAGATIIND COMPLEX, KOTHRUD INDUSTRIAL E STATE , PUNE, Maharashtra, India - 411029 |
| AAQ-1257 | ORIANA INVESTMENT SOLUTIONS LLP | Sonali Apartment Plot no.23, S.No.128/2, Mayur Colony Kothrud Pune, Maharashtra, India - 411029 |
| AAD-0875 | SOFTIND SOLUTIONS LLP | Sr.No.,26 Plot No.37 ,Flat No.4 Dahanukar Colony Kothrud Pune, Maharashtra, India - 411029 |
| U29220PN2010PTC135472 | KNECHT ENGINEERING PRIVATE LIMITED | FLAT NO. 17, S. NO. 26, PL. NO. 14, DHAHANUKAR COLONY, KOTHRUD, , PUNE, Maharashtra, India - 411029 |
| AAB-6013 | LATITUDEZ SKILLS DEVELOPMENT ACADEMY LLP | S.NO.14/129-130, PLOT NO 10, FLAT NO 16, BILWA KIRAN APARTMENT, PUNE, Maharashtra, India - 411029 |
| AAY-0147 | CAKEMAN CONFECTIONERY LLP | S No. 129, PLOT NO. 55, FLAT NO. 15, IDEAL COLONY, UMA SOCIETY, KOTHRUD, PUNE, Maharashtra, India - 411029 |
| AAU-0816 | CHAITANYA GRUHNIRMAN LLP | FLAT NO 17, SHARAYU APARTMENT PLOT NO 19, S NO 129, PAUD ROAD, KOTHRUD PUNE, Maharashtra, India - 411029 |
| AAK-0515 | JADHAV SAWANT AND ASSOCIATES LLP | FLAT NO.6,BHUSARI COLONY,SURVEY NO. 94 SHIVSRUSHTI APARTMENT FL NO 47, PAUD RD, PUNE, Maharashtra, India - 411029 |
| U29299PN2006PTC129358 | SOFT GEAR AUTOMATION PRIVATE LIMITED | FLAT NO. 12, TRIDEV APT., S. NO 120, PLOT NO.8, MODERN COLONY, KOTHRUD , PUNE, Maharashtra, India - 411029 |
| AAM-1368 | SMART PLATE HOSPITALITY LLP | Shop No.3, Shubhankaroti Apartment, S.NO. 167A/2 Plot No. 9, Suvarnabaug Colony, Kothrud PUNE, Maharashtra, India - 411029 |
| U22219PN2012PTC142265 | NIVEDITA PUBLICATIONS PRIVATE LIMITED | FLAT NO. 17, DWARKA HOUSE PLOT NO. 21, S. NO. 121-122 RAMBAUG COLONY, KOTHRUD , PUNE, Maharashtra, India - 411029 |
| U15123PN2018PTC175803 | EVENT HORIZON BEVERAGES PRIVATE LIMITED | FLAT NO A/11 ICCHAMANI HOMES S NO 134 H NO 7B8B910B MAYUR COL KOTHRUD , PUNE, Maharashtra, India - 411029 |
| U28939PN2005PTC021530 | SCHNELL PATTERNS AND DIES PRIVATE LIMITED | SR NO 26/8 CTS NO. 549, 552, 553, P NO 76,77,78 FLAT NO 701 KALAKUNJ B, DAHANUKAR COLONY , KOTHRUD , PUNE, Maharashtra, India - 411029 |
| U28999MH1991PTC061967 | HERAMB PRESSINGS PVT LTD | FLAT NO 5 PLOT NO 111MAYUR COLONY , PUNE, Maharashtra, India - 411029 |
| AAR-0180 | YARDI MEHTA & CO LLP | Sonali Apartment Pl No. 23S No. 128/2 Mayur Colony, Kothrud Pune, Maharashtra, India - 411029 |
| AAJ-7802 | ONKARESHWAR DHARMIK VIDHI LLP | FLAT NO.15, OUT HOUSE, PLOT NO.55 PASHUPATI SOCIETY, MODERN COLONY, KOTHRUD PUNE, Maharashtra, India - 411029 |
| AAN-3854 | HAPPY KARMA FOODS & BEVERAGES LLP | KRISHNA GOVIND APARTMENT,FLAT NO.3,PLOT NO.10, GANANJAY SOCIETY,UNIT -2,KOTHRUD PUNE, Maharashtra, India - 411029 |
| U29220PN2010PTC135488 | M K MACHINERIES PRIVATE LIMITED | FLAT NO. 17, DWARKA HOUSE, PLOT NO. 21, 121/122, RAMBAUG COLONY, KOTHRUD, , PUNE, Maharashtra, India - 411029 |
| U29220PN2008PTC132671 | INSPIRE TOOLING PRIVATE LIMITED | FLAT NO. 103, TARA TOWERS, PLOT R-7, SR. NO. 20/2, KOTHRUD, , PUNE, Maharashtra, India - 411029 |
| AAB-7494 | PATWARDHAN SOFTWARE SOLUTIONS LLP | Bldg B, Flat No 3, Rutuja Residency, S No 120, Plot 1718, Modern Colony, Kothrud, Pune, Maharashtra, India - 411029 |
| AAB-9972 | BHARATI NIRMITI AND CONSTRUCTIONS LIMITE D LIABILITY PARTNERSHIP | FLAT NO A-7/402, KARISHMA COMPLEX, SURVEY NO 17/2 NEAR SANGAM PRESS, KOTHRUD PUNE, Maharashtra, India - 411029 |
| AAN-3544 | SPACE IT UP INTERIORS LLP | S NO 98/1-7, PLOT NO. 74 & 75, SAKET APPARTMENT, BHUSARI COLONY, KOTHRUD PUNE, Maharashtra, India - 411029 |
| U29299PN2004PTC019373 | SIDDHI ENGINEERING AND LOGISTICS PRIVATE LIMITED | PRACHI APARTMENTS S NO 127/2PLOT NO 14 MAHAGANESH COLONY PAUD ROAD KOTHRUD , PUNE, Maharashtra, India - 411029 |
| AAL-3268 | THE NEW MOBILE HUB LLP | S.NO 129,PLOT NO.9 SHOP NO.5 IDEAL COLONY, KOTHRUD, PUNE, Maharashtra, India - 411029 |
| AAF-9590 | RELIABLE MANUFACTURING SOLUTIONS LLP | Fl No.17, S No. 26, Pl. No. 14 Dahanukar Colony,Kothrud Pune, Maharashtra, India - 411029 |
| AAG-6055 | EYWA CHERRYPICK LLP | Flat No. 1, S. No.27/2, Plot No. 18, Paud Road, Kothrud Pune, Maharashtra, India - 411029 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.