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TRUSAND INDUSTRIES LLP




Trusand Industries Llp is a Limited Liability Partnership firm incorporated on 22 June 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

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 N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 Mumbai City MH 400056 IN

Current status of Trusand Industries Llp is - Active.

Company Details

LLP Identification Number

AAM-8564

Company Name

TRUSAND INDUSTRIES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Mining and Quarrying

Description of main division

Other Mining and Quarrying

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

22 June 2018

Age of Company

5 years, 10 month, 2 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRUSAND INDUSTRIES LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

402, Aziz Avenue, Vallabhbhai Patel Road Vile Parle West Mumbai Mumbai City MH 400056 IN

Director Details

DIN Director Name Designation Appointment Date

00018320

YASHWANTH KRISHNA PAPAGARI

Designated Partner

22 June 2018

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YOUNG PRESIDENT'S ORGANISATION HYDERABAD CHAPTER

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03364723

SHEHNAZ AZIZ CHUNAWALA

Individual Partner

22 June 2018

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Other Companies Associated with

Company Designation Appointment Date

SHAN CERAMIC PRIVATE LIMITED

Director

24 March 2011

SHAN LIFESPACES PRIVATE LIMITED

Director

02 March 2013

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Company Designation Appointment Date Cessation Date

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05127803

SHAHNAWAZ AZIZ CHUNAWALA

Designated Partner

22 June 2018

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Other Companies Associated with

Company Designation Appointment Date

SHAN CERAMIC PRIVATE LIMITED

Additional Director

25 October 2011

SHAN LIFESPACES PRIVATE LIMITED

Director

02 March 2013

S&P SKYHIGH PRIVATE LIMITED

Director

17 August 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08343438

SANKET PANDIT SAMBARE

Designated Partner

25 January 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Sanket Pandit Sambare is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45309MH2016PTC284893
S&P SKYHIGH PRIVATE LIMITED 401, 4th Floor, Aziz Avenue Vallabhbhai Patel Road, Vile Parle (West) Mumbai Mumbai City MH 400056 IN
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B B EVENT MANAGEMENT PRIVATE LIMITED 203, Second Floor, Aziz Avenue, 16, Vallabhbhai Patel Road, VileParle (W) Mumbai Mumbai City MH 400056 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100329130

2019-12-11

-

-

9,000,000

ICICI BANK LIMITED

100329287

2019-12-11

-

-

2,870,000

ICICI BANK LIMITED

100405985

2020-07-31

-

-

3,226,138

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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