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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Investor Complaints & Other Complaints
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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 |
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Other Directorships of YASHWANTH KRISHNA PAPAGARI
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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.