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  • Complaints
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TRUSAND INDUSTRIES LLP

LLPIN: AAM-8564 As on: 2026-07-13

TRUSAND INDUSTRIES LLP (LLPIN: AAM-8564) is a Limited Liability Partnership firm incorporated on 22 Jun 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TRUSAND INDUSTRIES LLP are YASHWANTH KRISHNA PAPAGARI, SHEHNAZ AZIZ CHUNAWALA, SHAHNAWAZ AZIZ CHUNAWALA, and SANKET PANDIT SAMBARE.

TRUSAND INDUSTRIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 08 Jun 2024.

TRUSAND INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAM-8564. Its Email address is [email protected] and its registered address is 402, Aziz Avenue, Vallabhbhai Patel Road Vile Parle West Mumbai, Maharashtra, India - 400056

Current status of TRUSAND INDUSTRIES 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 TRUSAND INDUSTRIES 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 TRUSAND INDUSTRIES
DIN Director Name Designation Appointment Date
00018320 YASHWANTH KRISHNA PAPAGARI Designated Partner 2018-06-22
03364723 SHEHNAZ AZIZ CHUNAWALA Partner 2018-06-22
05127803 SHAHNAWAZ AZIZ CHUNAWALA Designated Partner 2018-06-22
08343438 SANKET PANDIT SAMBARE Designated Partner 2019-01-25
Past Directors & Key Managerial Personnel of TRUSAND INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of YASHWANTH KRISHNA PAPAGARI
Company Name CIN Designation Appointment Date Cessation
SHREE SAI GARDENS PVT. LTD. U01122TG1992PTC014781 Director 2019-06-10 Ongoing
SAKTISAND PRIVATE LIMITED U14103TG2015PTC099848 Director 2015-07-20 Ongoing
TURBO CEMENT PRIVATE LIMITED U14106TG2000PTC035749 Director 2005-03-29 Ongoing
MYK SPINNING INDUSTRIES PRIVATE LIMITED U17110TG1995PTC021374 Director 2006-09-29 Ongoing
PARASAKTI CEMENT INDUSTRIES LIMITED U26942TG1993PLC015764 Director - 2009-06-29
PARASAKTI CEMENT INDUSTRIES LIMITED U26942TG1993PLC015764 Managing Director 2021-03-12 Ongoing
PARASAKTI CEMENT INDUSTRIES LIMITED U26942TG1993PLC015764 Whole-time director - 2021-03-12
TURBOKOPAR INDUSTRIES INDIA PRIVATE LIMITED U29199TG2012PTC083528 Director 2012-10-10 Ongoing
TURBOLARON INDUSTRIES(INDIA) PRIVATE LIMITED U29253TG2009PTC065731 Director 2009-11-09 Ongoing
TURBO ROTOLOK INDUSTRIES (INDIA) PRIVATE LIMITED U29253TG2010PTC066932 Director 2010-02-05 Ongoing
THERMO CABLES LTD. U31300TG1990PLC011331 Additional Director - 2021-10-23
THERMO CABLES LTD. U31300TG1990PLC011331 Director 2021-10-23 Ongoing
REITZ INDIA LIMITED U51909TG1998PLC029396 Additional Director - 2019-09-30
REITZ INDIA LIMITED U51909TG1998PLC029396 Director 2019-09-30 Ongoing
MYK HOLDINGS PRIVATE LIMITED U65990TG2008PTC061323 Director - 2019-06-19
SUBHADRA INVESTMENTS PRIVATE LIMITED U65993TG1995PTC022421 Director 2006-09-29 Ongoing
POINTSOFT PRIVATE LIMITED U72200TG1998PTC029812 Director - 2007-09-19
TURBOVENT INDUSTRIES PRIVATE LIMITED U74210TG1992PTC014782 Managing Director 2006-08-26 Ongoing
PSC ENGINEERING PRIVATE LIMITED U74210TG1995PTC022179 Director - 2009-09-21
GARUDA INDUSTRIES PRIVATE LIMITED U74999TG2020PTC144901 Director 2020-10-15 Ongoing
YOUNG PRESIDENT'S ORGANISATION HYDERABAD CHAPTER U93000TG2007NPL055534 Director 2023-08-30 Ongoing
Other Directorships of SHEHNAZ AZIZ CHUNAWALA
Company Name CIN Designation Appointment Date Cessation
SHAN CERAMIC PRIVATE LIMITED U26990MH2011PTC215240 Director 2011-03-24 Ongoing
SHAN LIFESPACES PRIVATE LIMITED U45201MH2013PTC240845 Director 2013-03-02 Ongoing
Other Directorships of SHAHNAWAZ AZIZ CHUNAWALA
Company Name CIN Designation Appointment Date Cessation
SHAN CERAMIC PRIVATE LIMITED U26990MH2011PTC215240 Additional Director 2011-10-25 Ongoing
SHAN LIFESPACES PRIVATE LIMITED U45201MH2013PTC240845 Director 2013-03-02 Ongoing
S&P SKYHIGH PRIVATE LIMITED U45309MH2016PTC284893 Director 2016-08-17 Ongoing
Other Directorships of SANKET PANDIT SAMBARE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45309MH2016PTC284893 S&P SKYHIGH PRIVATE LIMITED 401, 4th Floor, Aziz Avenue Vallabhbhai Patel Road, Vile Parle (West ) , Mumbai, Maharashtra, India - 400056
U26990MH2011PTC215240 SHAN CERAMIC PRIVATE LIMITED AZIZ AVENUE, VALABHAI PATEL ROAD, 2ND FLOOR, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
U74999MH2015PTC267441 B B MANAGEMENT SERVICES PRIVATE LIMITED 203, Second Floor, Aziz Avenue, 16, Vallabhbhai Patel Road, VileParle (W) , Mumbai, Maharashtra, India - 400056
L65993MH1983PLC342502 ASIA CAPITAL LTD. 203 Aziz Avenue, CTS-1381, Near Railway Crossing, Vallabhbhai Patel Road, Vile Parle (W), , Mumbai, Maharashtra, India - 400056
U67190MH2012PTC231038 SKC INVESTMENT ADVISORS PRIVATE LIMITED 203, Aziz Avenue, CTS-1381, Near Railway Crossing Vallabhbhai Patel Road, Vile Parle (W), , Mumbai, Maharashtra, India - 400056
U45201MH2013PTC240845 SHAN LIFESPACES PRIVATE LIMITED CTS No. 1381 (1 to 12), Aziz Avenue, Vallabhbhai Patel Road, Opp. Sana Enclave, Vile Parl e (West) , Mumbai, Maharashtra, India - 400056
ACW-4852 SHAN DEVELOPERS LLP 402 AZIZ AVENUE CTS 1381,VALLABHBHAI PATEL ROAD,Mumbai,Mumbai,Maharashtra,India-400056
ACX-8344 SHAN HARMONY DEVELOPERS LLP 402 AZIZ AVENUE CTS 1381,VALLABHBHAI PATEL ROAD,Mumbai,Mumbai,Maharashtra,India-400056
AAL-7944 STHAPATYA EVALUATORS & ACTUARIES LLP Flat No. 203, Second floor, Aziz Avenue, 16, Vallabhbhai Patel Rd, Vile Parle (W), Mumbai. Mumbai, Maharashtra, India - 400056
U68200MH2018PTC307492 ARTHLABH SERVICES PRIVATE LIMITED FLAT NO.203,2ND FLOOR, AZIZ AVENUE, 16 VALLABH BHAI PATEL ROAD,VILE PARLE(W),MUMBAI,Mumbai City,Maharashtra,400056-India
U65100MH1991PTC064650 VAJANI CAPITAL SERVICES PRIVATE LIMITED 301, Sangam Arcade, Vallabhbhai Patel Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
AAS-5022 SANCTIFIED HYGIENE PARTNERS LLP 501, 05th Floor, Shaniya Enlave, Vallabhbhai Patel Road, Vile Parle (West), Mumbai, Maharashtra, India - 400056
AAT-1999 PUREALPHA ASSOCIATES LLP Shri Arpan CHS LTD, SH No. 4, Vallabhbhai Patel Road, VileParle West Mumbai, Maharashtra, India - 400056
U72900MH2010PTC206439 TRU BUSINESS SOLUTIONS PRIVATE LIMITED 3RD FLOOR, SHANIYA ENCLAVE, VALLABHBHAI PATEL ROAD, VILE PARLE (WEST ), , MUMBAI, Maharashtra, India - 400056
U93000MH2010FTC203957 AMERICAN DENTAL PRACTICES PRIVATE LIMITED 103, VRINDAVAN BUILDING, 1ST FLOOR VALLABHBHAI PATEL ROAD, VILE PARLE WEST , Mumbai, Maharashtra, India - 400056
AAB-6251 TRIPCOOKER TRAVELS LLP SHOP NO. 1, NATRAJ PREMISES CO.OP. SOCIETY, VALLABHBHAI PATEL ROAD, VILE - PARLE (WEST) MUMBAI, Maharashtra, India - 400056
U74999MH2019PTC325652 STHAPATYA EVALUATORS & ACTUARIES PRIVATE LIMITED Flat No. 203, Second floor, Aziz Avenue, 16, Vallabhbhai Patel Rd, Vile Parle (W) , MUMBAI, Maharashtra, India - 400056
U80300MH2018NPL310722 BHAGYAVIDHATA CHARITABLE FOUNDATION FLAT NO.203,2ND FLOOR, AZIZ AVENUE, 16 VALLABH BHAI PATEL ROAD,VILE PARLE(W) , MUMBAI, Maharashtra, India - 400056
U92490MH2007PTC168017 GOLD DIGITECH THEATERS PRIVATE LIMITED 3 & 4, Gr. Floor, Sarkar Rachna CHS Ltd 93/B, Vallabhbhai Patel Road, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
AAI-7755 MIIGSLAW ADVISORY LLP 145/B, PRASHANT, S.V ROAD BEHIND DIAA HOTEL, VILE PARLE (WEST) MUMBAI VILE PARLE WEST, Maharashtra, India - 400056
U62099MH2025PTC463771 PIXELCORE INFOTECH PRIVATE LIMITED 201, Aziz Avenue,16 VallabhBhai Patel Road,Mumbai,Mumbai,Maharashtra,400056-India
ACJ-8277 ELITES LAW TEAM LLP 201, Aziz Avenue, Second Floor,,16 VallabhBhai Patel Road,Mumbai,Mumbai,Maharashtra,India-400056
AAC-7108 APEX CITYSCAPES LLP B-503, PRIME AVENUE, S.V. ROAD, VILE PARLE(WEST), MUMBAI-400056. MUMBAI, Maharashtra, India - 400056
U70109MH2021PTC359368 AURACLE HABITATS PRIVATE LIMITED 303, MAN EXCELLENZA, S.V. ROAD, VALLABHBHAI ROAD, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056
U93000MH1955PTC009567 ASSOCIATED COMMERCIAL AND MFG ENTERPRISES PRIVATE LIMITED A/24, Verma Villa Society, Vithalbhai Patel Road, Vile Parle Parle (West), , Mumbai, Maharashtra, India - 400056
U46209MH2026PTC471373 CHIRANJITA AGRO EARTH PRIVATE LIMITED 201, Aziz Avenue,,16 Vallabhbhai Patel Road,Mumbai,Mumbai,Maharashtra,400056-India
U74999MH2019PLC321660 MISHMASH EXIM LIMITED Office No.3,Vraj Kunj CHSL,Jain Temple, Vallabhbhai Patel Road, Vile Parle (W),,MUMBAI,Mumbai City,Maharashtra,400056-India
U65990MH1997PTC105287 KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
U74994MH2018PLC307986 CPPANDEY ENTERPRISES LIMITED 06 KRISHNA VIHAR TATA CHS LTD HANUMAN NAGAR NR IRLA BRIDGE OFF S V ROAD , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100329130 2019-12-11 - - 9,000,000.00 ICICI BANK LIMITED
100329287 2019-12-11 - - 2,870,000.00 ICICI BANK LIMITED
100405985 2020-07-31 - - 3,226,138.00 ICICI BANK LIMITED

  • Email ID
  • Website
  • Address

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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