• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
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      • Auditors

      TRIMAX SAND LLP

      LLPIN: AAQ-6627 As on: 2026-07-13

      TRIMAX SAND LLP (LLPIN: AAQ-6627) is a Limited Liability Partnership firm incorporated on 26 Sep 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TRIMAX SAND LLP are JAYESH MANSUKHBHAI RANK, PARAG PRAFUL CHAUDHARI, VICKRAMJEET SINGH HUNDAL, MOHAMMED YUSUF SHAIKH, and DEVENDRA MALLAYA KALAL.

      TRIMAX SAND LLP's LLP Identification Number is (LLPIN)AAQ-6627. Its Email address is [email protected] and its registered address is SHOP NO.2, SHREE KRISHNA GARDEN EXCELLENCY MIDC ROAD, OPP NAGORI STABLE, NEAR DELTA GARDEN MIRA ROAD EAST, Maharashtra, India - 401107

      Current status of TRIMAX SAND 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 TRIMAX SAND 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 TRIMAX SAND
      DIN Director Name Designation Appointment Date
      08537301 JAYESH MANSUKHBHAI RANK Designated Partner 2019-09-26
      08537363 PARAG PRAFUL CHAUDHARI Designated Partner 2019-09-26
      09012303 VICKRAMJEET SINGH HUNDAL Designated Partner 2021-04-24
      09125063 MOHAMMED YUSUF SHAIKH Designated Partner 2021-04-24
      08534488 DEVENDRA MALLAYA KALAL Designated Partner 2019-09-26
      Past Directors & Key Managerial Personnel of TRIMAX SAND
      DIN Director Name Designation Appointment Date Cessation
      08537242 RANJIT SINGH SUMITTARSINGH MANKOO Designated Partner - 2020-12-29
      Other Directorships of JAYESH MANSUKHBHAI RANK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PARAG PRAFUL CHAUDHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VICKRAMJEET SINGH HUNDAL
      Company Name CIN Designation Appointment Date Cessation
      DMD INFRATECH PRIVATE LIMITED U26991MH2019PTC329182 Director - 2022-06-25
      Other Directorships of MOHAMMED YUSUF SHAIKH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEVENDRA MALLAYA KALAL
      Company Name CIN Designation Appointment Date Cessation
      TRIMAX ROCKS LLP ABA-8105 Designated Partner 2022-02-24 Ongoing
      DMD INFRATECH PRIVATE LIMITED U26991MH2019PTC329182 Director 2019-08-09 Ongoing
      Other Directorships of RANJIT SINGH SUMITTARSINGH MANKOO
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2017OPC292252 AVADHJYOT MEDIA (OPC) PRIVATE LIMITED 202, SHREE KRISHNA GARDEN BLDG NO:04, A-WING, MIDC, KASHIMIRA, OPP NAGORI , MIRA ROAD:EAST, THANE, Maharashtra, India - 401107
      U29238MH2015PTC262808 SRN DRIVES PRIVATE LIMITED A/503, SHREE KRISHNA GARDEN EXCELLENCY MIRA GAON OPP NAGORI DAIRY ROAD (EAST), MIDC ROAD , THANE, Maharashtra, India - 401107
      U74999MH2020PTC338416 INOVENTIVE NETWORK SOLUTIONS PRIVATE LIMITED 2ND FLOOR UNIT NO 3, C 2 C R ARCADE MIRA VILLAGE OPP DELTA GARDEN , MIRA ROAD EAST, Maharashtra, India - 401107
      AAT-6188 G-MAART FRESSH LLP SHOP NO 4,SHREE KRISHNA GARDEN BUILIDING NO 2,MIRA ROAD EAST MIRA BHAYANDAR, Maharashtra, India - 401107
      U72900MH2005PTC155497 APOLLO BUSINESS TECHNOLOGIES PRIVATE LIMITED 2nd Floor,Unit No.3, C 2 C R Arcade, Mira Village, Opp. Delta Garden, Mira Road ( East), , Mira Bhayandar, Maharashtra, India - 401107
      U72900MH2017PTC289845 CERTUS INFOTECH PRIVATE LIMITED FLAT NO. 10-201&202, SHANTI GARDEN BLDG NO.10 CHSL SECTOR NO. 3, NEAR MHADA,OPP SURYA SHOPP ING CENTRE , MIRA ROAD EAST, Maharashtra, India - 401107
      U74999MH2016OPC285356 FIDATOO-CORP PRIVATE LIMITED (OPC) B-704 SHREE KRISHNA GARDEN EXCELLENCY MIDC ROAD MIRA VILLAGE MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      AAS-4889 TEXPLE TECHNOLOGIES LLP B 702,SHREE KRISHNA GARDEN BLDG NO 4,MIDC ROAD,MIRA VILLAGE,MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U24233MH2012PTC236461 HUMAN BIO-CARE PRIVATE LIMITED BLDG NO. 1, FLAT NO. B- 103, SHREE KRISHNA GARDEN, SHRUSTI, MIDC ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      U24233MH2010PTC208627 HUMAN BIO-ORGANICS PRIVATE LIMITED BLDG NO 1, FLAT NO. B-103, SHREE KRISHNA GARDEN NR. ISKON TEMPLE,SHRUSTI,MIDC ROAD,MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      U64200MH2019PTC329284 IFOREST BROADBAND PRIVATE LIMITED SHOP NO.8, LOTUS APT, SALASAR GARDEN HATKESH, NEAR GCC CLUB,MIRA ROAD (EAST) , MIRA ROAD, Maharashtra, India - 401107
      U93090MH2017PTC297825 LEARNFREAKOUT DIGITAL SOLUTIONS PRIVATE LIMITED Blgd No.2, 2nd Flr, 205, Shree Pancham S No.442 6P Beverly Park, Kankiya Road, Opp MBMC May er Niwas , Mira Road East, Maharashtra, India - 401107
      ABB-4374 MAXGENT FACILITY MANAGEMENT LLP SHOP NO 6 WING D UNIQUE AURUM COMPLEX 1,NEAR POONAM GARDEN LAYOUT POONAM GARDEN MIRA BHYANDER ROAD MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
      U74920MH1999PTC121811 ARYA SAFEKEEPING PRIVATE LIMITED B-202 SHREE KRISHNA GARDEN EXCELLENCY MIDC ROAD, OPP NAGORI DAIRY, MIRA ROAD (EAST) THANE Thane MH 401107 IN
      AAW-8864 EAZE TAXES LLP B 702, Shree Krishna Garden, Bldg No 4, MIDC Road, Mira Road East, Thane, Maharashtra, India - 401107
      U24233MH2012PTC234350 HUMAN BIO-LOGICAL PRIVATE LIMITED BLDG NO. 1, FLAT NO. B- 103, SHREE KRISHNA GARDEN NR. ISKON TEMPLE,SHRUSTI,MIDC ROAD,MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      U72900MH2009PTC191682 RAAH SOLUTIONS PRIVATE LIMITED A 203, Building-1, Shree Krishna Garden, Opp Royal Residency, MIDC Road, Mira Roa d East , Mira Bhayandar, Maharashtra, India - 401107
      U74999MH2017PTC290244 WHISTLEBLOWERS SECURITY PRIVATE LIMITED SHOP NO.8,BUILDING NO.1 SHREE SARANAM TYPE E-1 NEAR JANGID COMPLEX R B K COLLEGE,KANAKI A ROAD , MIRA ROAD EAST, Maharashtra, India - 401107
      U92140MH2008PTC180794 BLACK HORSE MEDIA & ENTERTAINMENT PRIVATE LIMITED Shop No 6, Solitare - 2, Bldg No.6, Mira Bhaindar Road,Near MIG Complex Poonam Garden,Mira Road -(E) , Thane, Maharashtra, India - 401107
      AAZ-0788 PEEDEE ASSOCIATES LLP 7th Floor, 702, Amisha Avenue B Wing,S No 88 7 9 2 Masacha Pada, Kashi Gaon, Near Amisha Garden, Mira Road East, Maharashtra, India - 401107
      AAH-6089 VERVE MEDIA LLP SHOP NO. 4, RAJ MANDIR CHS LTD NEAR GEETA NAGAR PHASE 2, MIRA BHAYANDER ROAD MIRA ROAD EAST, Maharashtra, India - 401107
      U63000MH2017PTC295744 SP AND NISHA PRIVATE LIMITED D/601-602 Shree Samruddhi CHSL Poonam Garden Mira Bhayandar Road Near MIG Complex , Mira Road East, Maharashtra, India - 401107
      U70100MH2020PTC351981 RISING-EDIFICE HOMES PRIVATE LIMITED SHOP NO. 4, WING C, UNIQUE AURUM B & C CO. OP. POONAM GARDEN, MIRA BHAYANDER ROAD , MIRA ROAD EAST, Maharashtra, India - 401107
      U74990MH2011PTC212316 PULSE IMAGING PRIVATE LIMITED Shop-4/5/6, Ground Floor,Gaurav Garden Complex Opp. Old Patrol Pump Mira-Bhayander Road , , Mira Road East, Maharashtra, India - 401107
      U55101MH2019PTC323311 ARBUNE AND SONS PRIVATE LIMITED Plot No. 5, Room No. 2, Mira MIDC Near Mahalaxmi Hotel , MIRA ROAD EAST, Maharashtra, India - 401107
      U85300MH2019NPL331382 TRIJUTI CULTURAL FOUNDATION FLAT NO. 803, BLDG NO.2, VASUDEV SKYHIGH KANAKIA NEAR WATER TANK MIRA ROAD EAST , MIRA ROAD EAST, Maharashtra, India - 401107
      ACH-0851 MUNIRA MULTIVENTURES LLP 14TH FLOOR,A-1403,DELTA GARDEN PHASE 1,DAHISAR CHECK NAKA,MIDC ROAD,N H NO.8,NR MIDC,MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
      U63000MH2014PTC254769 SAIRAJ FACILITIES PROVIDERS PRIVATE LIMITED Shop No. 13, Raj Life Style, Opp.; GCC Club Mira Road East, Near Hatkesh Industrial Estate , Mira Road, Maharashtra, India - 401107
      U74999MH2016PTC280014 PUSH & PULL SERVICES PRIVATE LIMITED Shop No. 106 Shree Raj Enclave Building No. A, A WING, Deepak Hospital Road, Mira Road (East) , MIRA ROAD, Maharashtra, India - 401107
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      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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