Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
TRAIMBAK MAHABIR BUILD & TRADE LLP
LLPIN: ACA-3054 As on: 2026-07-13
TRAIMBAK MAHABIR BUILD & TRADE LLP (LLPIN: ACA-3054) is a Limited Liability Partnership firm incorporated on 20 Mar 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TRAIMBAK MAHABIR BUILD & TRADE LLP are SANJAY KUMAR RAMSEVAK CHOUDHARY, and AJIT BAIDYANATH JHA.
TRAIMBAK MAHABIR BUILD & TRADE LLP's LLP Identification Number is (LLPIN)ACA-3054. Its Email address is [email protected] and its registered address is A/004, Shanti Niketan, Near CinemaxGoddev Village Road, Opp Wagad Nagar, Ramdev Park Bus Stop, Mira Road East Vasai, Maharashtra, India - 401107
Current status of TRAIMBAK MAHABIR BUILD & TRADE 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about TRAIMBAK MAHABIR BUILD & TRADE?
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 TRAIMBAK MAHABIR BUILD & TRADE 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 TRAIMBAK MAHABIR BUILD & TRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10080897 | SANJAY KUMAR RAMSEVAK CHOUDHARY | Designated Partner | 2023-03-20 |
| 10080898 | AJIT BAIDYANATH JHA | Designated Partner | 2023-03-20 |
Past Directors & Key Managerial Personnel of TRAIMBAK MAHABIR BUILD & TRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR RAMSEVAK CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJIT BAIDYANATH JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2014PTC258227 | AARSYA REALTY & FARMING PRIVATE LIMITED | FLAT NO.204,N.G. PALM, RAMDEV PARK, OPP.RAMDEV PARK BUS STOP,MIRA ROAD EAST , MIRA ROAD, Maharashtra, India - 401107 |
| AAI-2770 | AMBER ALLIANCE LLP | A-104, Narmada Gagan CHSL, Near Liberty Corner, Ramdev Park Road, Mira Road East, Maharashtra, India - 401107 |
| ABB-0788 | Redefy Realty LLP | Shop no.6 Poonam Nagar,B-1/2 CHS LTD Shanti Park, Opp Sector-6, Near Dena Bank, Mira road East, Thane-401107.,Vasai,Thane,Maharashtra,India-401107 |
| 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 |
| ACA-0505 | Intense Diagnostics LLP | SHOP NO. 21, BUILDING NO, 37SHANTI PLAZA CHS LTD, SHANTI PARK LAYOUT, OPP. SHANTI NAGAR , SECTOR VI, MIRA ROAD EAST Vasai, Maharashtra, India - 401107 |
| U74999MH2019PTC319523 | DIVYASHAKTI SECURITY SERVICES INDIA PRIVATE LIMITED | FLT NO-C-203,NINE GALAXY RAMDEV PARK ROAD,NEAR RAMDEV PARK , MIRA ROAD-EAST,MUMBAI, 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 |
| U93090MH2019PTC321179 | ACS GLOBENET PRIVATE LIMITED | 203 B-31 AMAAPALI-SHANTI NAGAR CHS LTD SHNATI NAGAR.BHD.TMT BUS STOP SECTOR II , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAM-2555 | ANM KINGDOM LUBRICANTS LLP | SHOP NO.A,SH-04, NARENDRA PARK, JUPITER CHS LTD., NARENDRA PARK RD ,NEAR NAYA NAGAR POLICE STATION 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 |
| U55101MH2019OPC333327 | GOLDENCLOVE HOSPITALITY (OPC) PRIVATE LIMITED | FLAT NO 103/A-4, SWAPNIL CHSL SECTOR 7 SHANTI NAGAR, MIRA ROAD EAST , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U72200MH2012PTC229099 | PARAM DSOFT PRIVATE LIMITED | C-5/504, SHANTI VIHAR CHS, OPP. P.G. VORA SCHOOL NEAR RELIANCE FRESH, MIRA ROAD EAST , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U72900MH2020PTC337453 | SPACEGTECH PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U92132MH2020PTC337407 | RAJ ENTERTAINMENTS PRODUCTION HOUSE PRIVATE LIMITED | SHOP NO B-09 NEW HEERA PANNA CHS LTD GOKUL VILLAGE SHANTI PARK MIRA ROAD EAST , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| ABB-2609 | Institute of Ethical Business Solutions LLP | F/104 Mira Road, Aakash Nidhi CHS LTD,Near S.V. School, Ramdev Park Road, Mira Road East,Vasai,Thane,Maharashtra,India-401107 |
| U59141MH2023PTC398799 | POSTMEN RCA PRIVATE LIMITED | B 401, GOKUL VILLAGE, SHANTI NAGAR,NEAR LITTLE FLOWER CHOWK, NEAR GOKUL VILLAGE, MIRA ROAD EAST,Vasai,Thane,Maharashtra,401107-India |
| AAF-6923 | VIGNAHARTA LOGISTICS SOLUTIONS LLP | A-303, NEW STAR AVENUE CO-OP HOUSING SOCIETY LTD, OPP RAM NAGAR, RAMDEV PARK ROAD, MIRA ROAD (EAST), MUMBAI, Maharashtra, India - 401107 |
| ACF-6293 | KRIVIDYA ENTERPRISES LLP | 003/Bldg A-15, Matru Ashish Shanti Nagar Chs Ltd,,Sector 10, Shanti Nagar, Opp Ayappa Temple, Mira Road East,Vasai,Thane,Maharashtra,India-401107 |
| U60200MH2011PTC211809 | SUHASHAM TRADING PRIVATE LIMITED | D-602 Shripati 4, Shanti Park, 100 ft Road Near Joggers Park , Mira Road East, Maharashtra, India - 401107 |
| U70102MH2013PTC243790 | PARMESHWARI DEVELOPERS & SERVICES PRIVATE LIMITED | FLAT NO 001, GROUND FLOOR, BLDG NO A-81,MIRA KUTIR CHS., MIRA APPT, SHANTI PARK, MIRA ROAD (EAST), , MIRA ROAD, Maharashtra, India - 401107 |
| AAZ-2098 | RAJYAGURU PRODUCTIONS LLP | 703/A, SKYLINE BUILDING NEAR XAVIER SCHOOL, SHANTI PARK LAYOUT MIRA ROAD EAST, Maharashtra, India - 401107 |
| U51100MH2019PTC322094 | HEADSBASE OVERSEAS AFFAIRS PRIVATE LIMITED | 002/A-10, Sector 5,Near Model Bank Shanti Nagar , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U74999MH2017PTC301035 | SAHIL BROADBAND PRIVATE LIMITED | 2A-72, Juhi Narendra Park CHS Ltd, Near Shams Masjid, Naya Nagar , Mira Road East, Maharashtra, India - 401107 |
| AAP-8533 | REVLANA ENTERPRISES LLP | SHOP NO. 02/A, SHANTI SHOPPING CENTER PREMISES C NEAR RASSAZ THEATHER, OPP RAILWAY STATION, MIRA ROAD EAST, Maharashtra, India - 401107 |
| U51909MH2018PTC316557 | AGAPE TRADES AND CONSULTANCY PRIVATE LIMITED | I-39/202 POONAM SAGAR COMPLEX, OPP SECTOR 9,NEAR PARIVAR HOTEL SHANTI NAGAR , MIRA ROAD EAST,, Maharashtra, India - 401107 |
| AAU-3871 | ZHUPLI EXIM LLP | FLT NO. B25/303, RUSHABH TOWER CHS, SHANTI PARK GOKUL VILLAGE, OPP. ST. XAVIER SCHOOL MIRA ROAD EAST, 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 |
| U45400MH2016PTC273342 | BRIGHT FUTURE PLAN PRIVATE LIMITED | SH 02 H No 61/2A B5 Tulip Apartment Ramdev Park Near SVP School , Mira Road East, Maharashtra, India - 401107 |
| U74900MH2011PTC222093 | NAIA RECRUITMENT CONSULTANCY PRIVATE LIMITED | 004, BLDG NO.-C-46, SANTOSH CHS LTD OPP. LOKMANYA TILAK GROUND,SEC-9, SHANTI NAGAR , MIRA ROAD EAST, Maharashtra, India - 401107 |
| 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.
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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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