TRIMAX ROCKS LLP (LLPIN: ABA-8105) is a Limited Liability Partnership firm incorporated on 24 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 70000.00.
Designated Partners of TRIMAX ROCKS LLP are ZIYAUDDIN ABDUL RAZZAK SUMBAD, SANDEEP JHABARMAL MALPANI, BINYAMIN GULAM RABBANI KHATRI, DEVENDRA MALLAYA KALAL, INAMULLAH HABIBULLAH KHAN, KHALID ABDUL RAZAK SUMBAD, and ABRAR ABBAS NEDARIYA.
TRIMAX ROCKS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 30 Dec 2024.
TRIMAX ROCKS LLP's LLP Identification Number is (LLPIN)ABA-8105. Its Email address is [email protected] and its registered address is B 67/504, MORESHWAR SHANTI NAGAR CHS. LTD. SECTOR 1, STATION ROAD MIRA ROAD EAST, Maharashtra, India - 401107
Current status of TRIMAX ROCKS LLP is - Active.
| LLP Identification Number | ABA-8105 |
| Name | TRIMAX ROCKS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2022-02-24 |
| Age of Company | 3 years, 0 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 70,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRIMAX ROCKS LLP |
| ABA-8105 |
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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 ROCKS 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 |
|---|---|---|---|
| 07170638 | ZIYAUDDIN ABDUL RAZZAK SUMBAD | Designated Partner | 2023-06-03 |
| 08041845 | SANDEEP JHABARMAL MALPANI | Designated Partner | 2023-06-03 |
| 08043977 | BINYAMIN GULAM RABBANI KHATRI | Designated Partner | 2022-02-24 |
| 08534488 | DEVENDRA MALLAYA KALAL | Designated Partner | 2022-02-24 |
| 10166809 | INAMULLAH HABIBULLAH KHAN | Designated Partner | 2023-06-03 |
| 10172562 | KHALID ABDUL RAZAK SUMBAD | Designated Partner | 2023-06-03 |
| 10182783 | ABRAR ABBAS NEDARIYA | Designated Partner | 2023-06-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BHHOOMIYUG CONSTRUCTION LLP | AAE-1296 | Designated Partner | - | 2017-09-05 |
| SUN REALTY INFRA LLP | AAM-4572 | Designated Partner | 2018-04-19 | Ongoing |
| SUN REALTY INFRA LLP | AAM-4572 | Designated Partner | 2018-04-19 | Ongoing |
| DMD INFRATECH PRIVATE LIMITED | U26991MH2019PTC329182 | Additional Director | 2022-06-25 | Ongoing |
| TRIMAX SAND LLP | AAQ-6627 | Designated Partner | 2019-09-26 | Ongoing |
| DMD INFRATECH PRIVATE LIMITED | U26991MH2019PTC329182 | Director | 2019-08-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-4572 | SUN REALTY INFRA LLP | B-67/504 MORESHWER SHANTINAGAR CHS LTD. SECTOR-1 STATION ROAD MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAE-0116 | MY MIRACLE HOME MULTITRADE LLP | 69/4, Bldg. No. B-69, Sector 1, Shanti Nagar, Opp. Shanti Shopping Centre, Near Railway Station, Mira Road East, Maharashtra, India - 401107 |
| AAQ-2407 | MAYESHA FASHION AND BEAUTY PRODUCTS LLP | B 66/203, Jaydeep Shanti Nagar CHS Ltd, Shanti Nagar, Sector 1, Mira Road (East), Thane, Maharashtra, India - 401107 |
| AAY-9431 | CRECER EXPERTS LLP | Flat No. 101, C4, Shanti Nagar, Sector 4, Pushpendra Shanti Nagar CHS LTD Mira Road East, Maharashtra, India - 401107 |
| U93030MH2015PTC264974 | SWAR INDIA SHIPPING SERVICES PRIVATE LIMITED | B-66/602, JAYDEEP SHANTI NAGAR CO-OP.SOCIETY, SECTOR-NO.1 SHANTI NAGAR, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U24304MH2019PTC330375 | SPIDDER LIFE SCIENCES PRIVATE LIMITED | A2-204, Prabhakar Shanti Nagar CHS Ltd., Shanti Nagar, Sector 4, Nr. ICICI Bank , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAL-7924 | ART MONKS LLP | B-1/404, SHANTI NAGAR CHS LTD SECTOR 9, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAK-8131 | PEAK RESOLUTIONS LLP | F-04, KETKI SHANTINAGAR CHS LTD BLDG NO B-22 SECTOR-1, SHANTI NAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAL-6710 | BABA DEVELOPERS JBRS LLP | B- 65, SHOP NO. 13 JAYDEEP SHANTINAGAR CHS LTD SHANTI NAGAR SECTOR - 1 MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| AAK-0633 | ADRENALIZE VENTURES LLP | G/1/A SAHIL FARAZ CHS LTD., 90 FEET ROAD, POOJA NAGAR ROAD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAK-0200 | BALOOBA VENTURES LLP | G/1/A SAHIL FARAZ CHS LTD., 90 FEET ROAD, POOJA NAGAR ROAD, MIRA ROAD EAST, Maharashtra, India - 401107 |
| ACA-6367 | RBSC ADVISORS LLP | B,1, 202, SANDHYA CHHAYA SHANTI NAGAR CHS LTD,SHANTI NAGAR, SEC 9, NR ALLAHABAD BANK, MIRA ROAD EAST Vasai, Maharashtra, India - 401107 |
| AAP-9139 | LE COCINA LLP | SHOP NO. 20, NIRMAL NAGAR CHS LTD, SAI BABA NAGAR, MIRA BHAYANDER ROAD, MIRA ROAD (E) MIRA ROAD EAST, Maharashtra, India - 401107 |
| U01110MH2017PTC300756 | FOUR FELLOW AGRO FARMING PRIVATE LIMITED | B-203 SHREEPATI-IV KANUNGO CHS LTD, ROYAL COMPLEX SHANTI NAGAR OPP SECT- 10, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U74999MH2014PTC252703 | FASTSPEED MULTI TRADING AND SERVICES PRIVATE LIMITED | 602 B-67, MORESHWAR SHANTI NAGAR CHS LTD SECTOR-1, SHANTI NAGAR MIRA ROAD EAST Thane MH 401107 IN |
| U74120MH2012PLC230330 | FAST SPEED TELECOM LIMITED | 602 B-67, MORESHWAR SHANTI NAGAR CHS LTD SECTOR-1, SHANTI NAGAR MIRA ROAD EAST Thane MH 401107 IN |
| U72900MH2019PTC325441 | MAXXIC GLOBAL SERVICES PRIVATE LIMITED | 504/ A-16,HARSH UNIQUE CHS LTD MTNL ROAD, SHANTI PARK,NEAR DON BOSCO , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| AAX-4057 | SHREE SAVALIYA HOMES LLP | A/2 003 PRABHAKAR SHANTINAGAR CHS LTD SECTOR IV SHANTI NAGAR, NEAR RAILWAY STATION, MIRA ROAD, Maharashtra, India - 401107 |
| AAV-6347 | NAVEEN HOUSING DEVELOPERS LLP | A/2 003 PRABHAKAR SHANTINAGAR CHS LTD SECTOR IV SHANTI NAGAR, NEAR RAILWAY STATION, MIRA ROAD, Maharashtra, India - 401107 |
| AAY-0811 | KIRTI CARE INFRA ESTATE LLP | A/2 003 PRABHAKAR SHANTINAGAR CHS LTD SECTOR IV SHANTI NAGAR, NEAR RAILWAY STATION, MIRA ROAD, Maharashtra, India - 401107 |
| U74999MH2016PTC288132 | LIVING DREAMZ EVENTS PRIVATE LIMITED | SHOP NO 10/ A-1 SHANTI VIHAR CHS LTD OPP MIRA ROAD STATION MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAA-5670 | MOUNTUNIQUE REALTORS & CONSTRUCTIONS LL P | SHOP NMO-24, GRD FLOOR, B-42-43 SHANTI NAGAR SECTOR-1, MIRA ROAD (E) MIRA ROAD (E), Maharashtra, India - 401107 |
| AAL-0154 | ASHA FACETS LLP | SH5/A-10.,GEET NEET SHANTI NAGAR CHS LTD, SHANTI NAGAR ,SECTOR -2,NEAR AYAPPA TEMPPLE, MIRA ROAD, Maharashtra, India - 401107 |
| U22219MH2018PTC305323 | CONFLATE CRIME EXPOSER NEWS MEDIA PRIVATE LIMITED | B/308, ASHISH PARK A & B CHS LTD OPP. MEDTIYA NAGAR, LODHA COMPLEX , MIRA ROAD EAST. THANE, Maharashtra, India - 401107 |
| AAY-9918 | ACQUE FURNITURE LLP | Shop No. 20, Nirmal Nagar CHS Ltd., Sai Baba Nagar Mira Bhayander Road Mira Road East, Maharashtra, India - 401107 |
| U28100MH2010PTC206067 | AGRASEN TRADE MERCHANTS PRIVATE LIMITED | C-SH-23 NIRMAL NAGAR CHS LTD, MIRA BHAINDAR ROAD, SAI BABA NAGAR, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAV-6737 | MATRIX AUTOVISTA LLP | Shop No. A 8, Sanghvi Nagar Pakshal CHS Ltd Sanghvi Nagar, Opp Hatesh, Mira Bhaindar Road Mira Road East, Maharashtra, India - 401107 |
| AAF-5130 | AGELESS LEARNING ACADEMY LLP | 201 SECTOR-1, BLDG NO.B-65, NEAR STATION, SHANTI NAGAR, MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| AAD-3798 | SADGURU BABA DREAM SPACES LLP | Shop No 13, Bldg No 65, Jaydeep CHS Ltd,Sector 1, Shanti Nagar, Mira Road East, Thane, Maharashtra, India - 401107 |
| 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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