Trimax Sand LLP
About Trimax Sand LLP
Data last updated:
Trimax Sand LLP is a limited liability partnership (LLP) based in Mira Road East, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 26 September 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-6627. Its GSTIN is 27AAPFJ5819D1Z5 (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Bhushan Ishwar Bhanushali and Vickramjeet Singh Hundal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mira Road East, Maharashtra.
The LLP has about 47 employees on its provident fund (EPFO) records.
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- Registered AddressShop No.2 Shree Krishna Garden Excellency MIDC Road Opp Nagori Stable Near Delta, Garden, Mira Road East, Maharashtra, India – 401107
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 Trimax Sand LLP
Trimax Sand has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhushan Ishwar Bhanushali | Designated Partner | 16 Jun 2023 | 3 Years 3 Months | Current |
| Vickramjeet Singh Hundal | Designated Partner | 24 Apr 2021 | 5 Years 5 Months | Current |
Financials of Trimax Sand LLP FY 2023 filings available
Financial Statement Summary of Trimax Sand LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Income and Expenditure | ||||
| Turnover | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• |
| Assets and Liabilities | ||||
| Partners' Contribution | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Trimax Sand LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| Profitability | ||||
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Trimax Sand are in the company report.
Financial statements from FY 2020
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 Trimax Sand LLP
Trimax Sand LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trimax Sand LLP
Employment history and EPFO contributions of people linked to Trimax Sand.
Employee and EPFO history
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 Trimax Sand LLP
Trimax Sand has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPFJ5819D1Z5 | Maharashtra | Active | 25 Oct 2019 |
GST registrations and filing compliance
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 Trimax Sand LLP
Credit ratings, litigation, and regulatory alerts
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 Trimax Sand LLP
MSME payment history
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 Trimax Sand LLP
Corporate group structure
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 Trimax Sand LLP
MCA filings and documents
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 Trimax Sand LLP
Frequently Asked Questions about Trimax Sand LLP
Trimax Sand is an active limited liability partnership based in Mira Road East, Maharashtra, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 26 September 2019 (7+ years old) and is registered under LLPIN AAQ-6627.
Trimax Sand has 2 current designated partners:
- Bhushan Ishwar Bhanushali - Designated Partner
- Vickramjeet Singh Hundal - Designated Partner
The GSTIN of Trimax Sand is 27AAPFJ5819D1Z5, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Trimax Sand is AAQ-6627. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trimax Sand was incorporated on 26 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Trimax Sand is at Shop No.2 Shree Krishna Garden Excellency MIDC Road Opp Nagori Stable Near Delta, Garden, Mira Road East, Maharashtra, India – 401107.
The total obligation of contribution is ₹50,000.
Trimax Sand operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Trimax Sand has about 47 employees on its provident fund (EPFO) records, the latest count available.