TRUSTWELL TRADING LLP (LLPIN: AAZ-5076) is a Limited Liability Partnership firm incorporated on 17 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 4800000.00.
Designated Partners of TRUSTWELL TRADING LLP are ANU PACHISIA ., ROHIT SABHARWAL, ARUN KUMAR AGRAWAL, AYUSH AGRAWAL, and AMIT AGRAWAL.
TRUSTWELL TRADING 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.
TRUSTWELL TRADING LLP's LLP Identification Number is (LLPIN)AAZ-5076. Its Email address is [email protected] and its registered address is A-5 SARASWATI HOUSE, NARAINA INDUSTRIAL AREA PHASE-2 New Delhi, Delhi, India - 110028
Current status of TRUSTWELL TRADING LLP is - Active.
| LLP Identification Number | AAZ-5076 |
| Name | TRUSTWELL TRADING LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-11-17 |
| Age of Company | 3 years, 3 months, 26 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 | ₹ 4,800,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRUSTWELL TRADING LLP |
| AAZ-5076 |
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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 TRUSTWELL TRADING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01358592 | ANU PACHISIA . | Partner | 2021-11-17 |
| 06903454 | ROHIT SABHARWAL | Partner | 2021-11-17 |
| 00249672 | ARUN KUMAR AGRAWAL | Designated Partner | 2021-11-17 |
| 01358588 | AYUSH AGRAWAL | Partner | 2021-11-17 |
| 01358591 | AMIT AGRAWAL | Designated Partner | 2021-11-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-2984 | WNDA BEVERAGES LLP | HOUSE NO 63/2 BLOCK A PHASE-I,NARAINA INDUSTRIAL AREA NEW DELHI, Delhi, India - 110028 |
| AAJ-0282 | HOT SAUCE SQUAD LLP | HOUSE NO 7 FLOOR GROUND BLOCK-A PHASE 1 NARAINA INDUSTRIAL AREA NEW DELHI NEW DELHI, Delhi, India - 110028 |
| U19201DL2003PTC122991 | LUCKY SANDAK SHOES PRIVATE LIMITED | A-22/2NARAINA INDUSTRIAL AREA PHASE I NARAINA , NEW DELHI, Delhi, India - 110028 |
| U18109DL2019PTC353285 | ANTYA COUTURE PRIVATE LIMITED | A-14/2 FIRST FLOOR NARAINA INDUSTRIAL AREA PHASE-2 , NEW DELHI, Delhi, India - 110028 |
| AAM-3519 | VELLUM HOME DECOR LLP | A-66, NARAINA INDUSTRIAL AREA, PHASE- 1, NEW DELHI-110028 NEW DELHI, Delhi, India - 110028 |
| U01409DL2012PTC237934 | NYUTRI AGRO PRODUCTS PRIVATE LIMITED | A-20, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DELHI,110028 , NEW DELHI, Delhi, India - 110028 |
| AAM-2677 | MULTIS VENTURES LLP | A19,Naraina Industrial Area Phase 2 New Delhi, Delhi, India - 110028 |
| U18109DL2006PTC151798 | LAKSHMI KNITWEAR PRIVATE LIMITED | A-42, NARAINA INDUSTRIAL AREA PHASE-2, , NEW DELHI, Delhi, India - 110028 |
| U27109DL2003PTC120433 | ACHAL STEELS PRIVATE LIMITED | A-2, NARAINA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110028 |
| U22213DL2012PTC238436 | DOT VISION PRINT PRIVATE LIMITED | A-19, PHASE -2 NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028 |
| U22219DL1999PTC100208 | KWALITY OFFSET PRINTERS PRIVATE LIMITED | A-34/2-3NARAINA INDUSTRIAL AREA PHASE-I , NEW DELHI, Delhi, India - 110028 |
| U31200DL1968PTC004916 | TOSHNIWAL SPERRY PRIVATE LIMITED | A-5, FIRST FLOOR NARAINA INDUSTRIAL AREA, PHASE--I , NEW DELHI, Delhi, India - 110028 |
| AAF-8517 | GOOD TO GO RETAIL LLP | House No. 11/1, Block-A, Phase -1, Naraina Industrial Area New Delhi, Delhi, India - 110028 |
| U18101DL2008PTC175784 | INDIGO MULTIFAB PRIVATE LIMITED | A-33(2nd Floor) NARAINA INDUSTRIAL AREA PHASE-1 , NEW DELHI, Delhi, India - 110028 |
| U18101DL2011PTC216646 | ETERNAL FASHIONS PRIVATE LIMITED | A-38, 2nd FLOOR NARAINA INDUSTRIAL AREA, PHASE-I , NEW DELHI, Delhi, India - 110028 |
| U24239DL1993PLC054060 | S G I PHARMACUTICALS LIMITED | B-59/5 Third Floor (D) Naraina Industrial Area Phase-2 , New Delhi, Delhi, India - 110028 |
| U22212DL2009PTC191422 | KWALITY LABELS PRIVATE LIMITED | A - 34/2-3 NARAINA INDUSTRIAL AREA, PHASE - I , NEW DELHI, Delhi, India - 110028 |
| U19129DL1999PTC101832 | MONGA IMPEX PVT LTD | HOUSE NO. 69, GROUND FLOOR, BLOCK-A NARAINA INDUSTRIAL AREA, PHASE -1 , NEW DELHI, Delhi, India - 110028 |
| U28996DL2006PTC156948 | WASHMATIC INDIA PRIVATE LIMITED | A-2, 3RD FLOOR, SHOPPING CENTRE NARAINA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110028 |
| ACB-9872 | HAPPY HOME INFRAPROJECTS LLP | A-60, NARAINA INDUSTRIAL AREA, PHASE-I NEW DELHI New Delhi, Delhi, India - 110028 |
| AAM-5920 | HARYANA PLASTICS LLP | A-72, NARAINA INDUSTRIAL AREA, PHASE-1, NEW DELHI NEW DELHI, Delhi, India - 110028 |
| U74300DL2000PTC107328 | CITY VISION PRIVATE LIMITED | A-60 NARAINA INDUSTRIAL AREA, PHASE-1 NEW DELHI , NEW DELHI, Delhi, India - 110028 |
| U22300DL2008PTC182173 | VNL TELENETWORKS PRIVATE LIMITED | A-60, NARAINA INDUSTRIAL AREA, PHASE-I NEW DELHI , NEW DELHI, Delhi, India - 110028 |
| U22219DL2013PTC249360 | P R T PRINTS PRIVATE LIMITED | A-44,Ground Floor,Naraina Industrial Area,Phase-1 New Delhi , New Delhi, Delhi, India - 110028 |
| ACA-8370 | AKSHA PACKAGING SOLUTIONS LLP | HOUSE NO 126 2ND FLOOR BLK-C,NARAINA INDUSTRIAL AREA PH 1, New Delhi New Delhi, Delhi, India - 110028 |
| AAD-8161 | SM POWDERTEK LLP | A 18A NARAINA INDUSTRIAL AREA, PHASE-I NEW DELHI, Delhi, India - 110028 |
| AAK-0290 | GENEXT V & M INTERNATIONAL LLP | A-44, 2ND FLOOR, NARAINA INDUSTRIAL AREA NARAINA NEW DELHI, Delhi, India - 110028 |
| U25200DL2015PTC275533 | H&A PLAST (INDIA) PRIVATE LIMITED | Office No. 1, Plot No. 47, Community Centre, Naraina Industrial Area, Phase-I, New Delhi 110028 , New Delhi, Delhi, India - 110028 |
| U18202DL2022PTC405894 | GREENWAYS ETHNIC PRIVATE LIMITED | C-143, Naraina Industrial Area Phase-1 2nd Floor, New Delhi , Delhi, Delhi, India - 110028 |
| 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 |
|---|---|---|
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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