Trec LLP
About Trec LLP
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Trec LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 25 April 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-4879. Its GSTIN is 27AANFT7163J1ZJ (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ramesh Tikuchand Jogani and Rahul Ramesh Jogani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 408 Gundecha Chambers N.M.Road Fort, Mumbai, Maharashtra, India – 400023.
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- Registered Address408 Gundecha Chambers N.M.Road Fort, Mumbai, Maharashtra, India – 400023
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Designated Partners of Trec LLP
Trec has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Tikuchand Jogani | Designated Partner | 25 Apr 2018 | 8 Years 5 Months | Current |
| Rahul Ramesh Jogani | Designated Partner | 20 Jul 2020 | 6 Years 2 Months | Current |
Financials of Trec LLP FY 2025 filings available
Ten-year financial statements for Trec LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trec
Trec LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trec
Employment history and EPFO contributions of people linked to Trec.
Employee and EPFO history for Trec LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trec
Trec has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFT7163J1ZJ | Maharashtra | Active | 17 Sep 2018 |
GST registrations and filing compliance for Trec LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trec
Credit ratings, litigation, and regulatory alerts for Trec LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trec
MSME payment history for Trec LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trec
Corporate group structure for Trec LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trec
MCA filings and documents for Trec LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trec
Frequently Asked Questions about Trec LLP
Trec is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 25 April 2018 (8+ years old) and is registered under LLPIN AAM-4879.
Trec has 2 current designated partners:
- Ramesh Tikuchand Jogani - Designated Partner
- Rahul Ramesh Jogani - Designated Partner
The GSTIN of Trec is 27AANFT7163J1ZJ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Trec is AAM-4879. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trec was incorporated on 25 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Trec is at 408 Gundecha Chambers N.M.Road Fort, Mumbai, Maharashtra, India – 400023.
The total obligation of contribution is ₹1 Lakh.
Trec operates in the real estate and construction industry, in the real estate builders and developers segment.
Trec can be reached at its registered office: 408 Gundecha Chambers N.M.Road Fort, Mumbai, Maharashtra, India – 400023.