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      • Complaints
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      TRUSTEDGE FINVERSE LLP

      LLPIN: ACR-0027 As on: 2026-07-13

      TRUSTEDGE FINVERSE LLP (LLPIN: ACR-0027) is a Limited Liability Partnership firm incorporated on 01 Sep 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      TRUSTEDGE FINVERSE LLP's LLP Identification Number is (LLPIN)ACR-0027. Its Email address is and its registered address is Office 101, Floor-1,Plot 7,2 Jolly bhavan,Mumbai,Mumbai,Maharashtra,India-400020

      Current status of TRUSTEDGE FINVERSE 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 TRUSTEDGE FINVERSE 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 TRUSTEDGE FINVERSE
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TRUSTEDGE FINVERSE
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U93110MH2025NPL447100 SSE SOCCER SCHOOLS FOUNDATION 211, Floor-2, Plot-7, 2,Jolly Bhavan, Marine Line,Mumbai,Mumbai,Maharashtra,400020-India
      ACH-0968 V S M P AND CO LLP 114, FLOOR 1, PLOT 10,1 JOLLY BHAVAN,,VITTHALDAS THACKARSEY MARG, NEW MARINE LINES,Mumbai,Mumbai,Maharashtra,India-400020
      U93090MH2008PTC178385 RADCARE TELERADIOLOGY SERVICES PRIVATE LIMITED JOLLY BHAVAN 2, 1ST FLOOR, 101 7 NEW MARINE LINES, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020
      ACJ-5402 RAMCHAND VENTUREWORKS LLP 212, Floor-2, Plot-10, 1, Jolly Bhavan,Vitthaldas Thackarsey Marg, New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
      U74999MH2019PTC323654 ACHIEVUM VALUE CREATORS PRIVATE LIMITED 205 2nd Floor, Plot-7, 2 Jolly Bhavan Vitthaldas Thackarsey Marg, Churchgate , Mumbai, Maharashtra, India - 400020
      U67120MH1983PTC029946 SUMMER HOLDING PVT LTD 114, Floor-1 Plot-10,1, Jolly Bhavan,Vitthaldas Thackarsey Marg, New Marine Lines, Churc hgate , MUMBAI, Maharashtra, India - 400020
      U24230MH2006PTC160312 MILTON LIFECARE PRIVATE LIMITED 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020
      ACG-7322 VINOD S MEHTA TAX ADVISORY SERVICES LLP 114, FLOOR -1, PLOT 10, 1, JOLLY BHAVAN, VITTHALDAS THACKARSEY MARG,,NEW MARINE LINES, CHURCHGATE,,Mumbai,Mumbai,Maharashtra,India-400020
      ACA-2419 XCPL BUSINESS TRAVEL TECHNOLOGIES LLP 212, Floor-2, Plot-10, 1, Jolly BhavanVitthaldas Thackarsey Marg, New Marine Lines Mumbai, Maharashtra, India - 400020
      AAQ-2270 G AND A CORP LLP 3, FLOOR GRD, PLOT 7, 2 JOLLY BHAVAN, V. T. MARG, NEW MARINE LINES, CHURCHGATE MUMBAI, Maharashtra, India - 400020
      U64990MH2024PTC436856 KAAMYABI CAPITAL PRIVATE LIMITED 417,Floor-4, Plot-10, 1 Jolly Bhavan, Vitthaldas,Marine Lines,Mumbai,Mumbai,Maharashtra,400020-India
      U24304MH2022PTC382364 B M CHEMIE PRIVATE LIMITED 502, FLOOR 5, PLOT -7,2,JOLLY BHAWAN, NEW MARINE LINES, CHURCHGATE,MUMBAI,Mumbai City,Maharashtra,400020-India
      ACL-4035 RIKA RETREATS LLP 415/416 Floor 4 Plot-10 1 Jolly Bhavan,Vitthaldas Thackarsey Marg New Marine Lines,Mumbai,Mumbai,Maharashtra,India-400020
      ACL-9350 TUSHAR SHRIDHARANI & ASSOCIATES LLP 10 New Marine Lines, Jolly Bhavan No. 1,,Office No. 417, 4th Floor, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
      ACN-3266 KAVIKRATU TECHNOLOGIES LLP 10 New Marine Lines, Jolly Bhavan No. 1,Office No. 417, 4th Floor, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
      U28920MH1994PTC078320 NARHARI ENGINEERING WORKS PVT LTD PLOT NO.1, SHAH INDUSTRIALESTATE, 4TH FLOOR MUMBAI-2. WEF - 15.7.99 , MUMBAI, Maharashtra, India - 400020
      L36999MH1976PLC286340 SHREE MANUFACTURING CO LTD 10,FLOOR-GRD,PLOT-10,1,JOLLY BHAVAN, VITTHALDAS THACKARSEY MARG,NEW MARINE LI NES, , MUMBAI, Maharashtra, India - 400020
      U46497MH2024PLC418321 JRN PHARMA LIMITED 7Floor 2, Plot7,Chemox Ho,Barrack Road, Bombay Hosp,Mumbai,Mumbai,Maharashtra,400020-India
      AAO-9391 WARDEN PACK LLP Office No. 506, Plot Jolly Bhavan No.1, Sir Vithal das Thackarsey Marg, New Marinelines, Churchgate Mumbai, Maharashtra, India - 400020
      U51900MH2005PTC158087 MASUMI OVERSEAS PRIVATE LIMITED 509, Floor-5, Plot- 1, Jolly Bhavan,Vitthaldas Thackarsey Marg,New Marine Line, Churchg ate , Mumbai, Maharashtra, India - 400020
      U72900MH2020PTC352271 ADD N SQUARE ENTERPRISE PRIVATE LIMITED 10, New Marine Lines, Jolly Bhavan No.1 Office No. 417, 4th Floor, Churchgate , Mumbai, Maharashtra, India - 400020
      AAG-1349 DIVIT FINSERV LLP OFFICE NO 315, 3RD FLOOR, JOLLY BHAVAN NO 1, NEW MARINE LINES, SIR VITHALDAS THAKKERSEY MARG, MUMBAI, Maharashtra, India - 400020
      U31900MH2014PTC252010 THE WHITE TREE ELECTRO PRIVATE LIMITED 7, FLOOR-2, PLOT-1, KAPADIA CHAMBER,CINEMA ROAD, NR METRO CINEMA, NEW MARINE LINES, CHURC HGATE , MUMBAI, Maharashtra, India - 400020
      U28129MH1984PTC031793 WARDEN PACK PVT LTD Office No. 506, Plot Jolly Bhavan No. 1, Sir Vitthaldas Thackarsey Marg, New Mari ne Lines, , Churchagte Mumbai, Maharashtra, India - 400020
      U17220MH1989PTC051310 RAJMAL PAHARCHAND FABRICS PRIVATE LIMITED 7,JOLLY BHAVAN-2,NEW MARINELINES, MUMBAI 400 020. , MUMBAI-400020, Maharashtra, India - 000000
      U70102MH2011PTC212233 NIVRITI PROPERTIES PRIVATE LIMITED 205, JOLLY BHAVAN NO.2, 7, NEW MARINE LINES, MUMBAI- 400020 , MUMBAI, Maharashtra, India - 400020
      U70102MH2011PTC212234 VAINAVI PROPERTIES PRIVATE LIMITED 205, JOLLY BHAVAN NO.2, 7, NEW MARINE LINES, MUMBAI- 400020 , MUMBAI, Maharashtra, India - 400020
      AAJ-8672 ASHWIN K SHAH & CO LLP 2A, Floor-2, Plot-18/19, 2,Maker Bhavan Vithaldas Thackersey Marg, New Marine Lines, MUMBAI, Maharashtra, India - 400020
      ACE-4994 S. SATYAPRAKASH & CO LLP 414,Jolly Bhavan-1,Plot10,Vithaldas Thackersay Marg,Mumbai,Mumbai,Maharashtra,India-400020
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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