Truganics Ecotrade LLP
About Truganics Ecotrade LLP
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Truganics Ecotrade LLP is a limited liability partnership (LLP) based in Bhavnagar, Gujarat, India. It was incorporated on 05 May 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACO-1433.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Alihasnain Mohammedtaqi Nayani and Jay Dharmendrabhai Chudasama.
The registered office is at Bhavnagar, Gujarat.
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- Registered AddressCm 120 Opp.S.B.I., Kaliyabid, Bhavnagar, Gujarat, India – 364002
- 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
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Financials of Truganics Ecotrade LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Truganics Ecotrade LLP
Truganics Ecotrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alihasnain Mohammedtaqi Nayani | Designated Partner | 05 May 2025 | 1 Years 5 Months | Current |
| Jay Dharmendrabhai Chudasama | Designated Partner | 05 May 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Truganics Ecotrade LLP
Truganics Ecotrade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Truganics Ecotrade LLP
Employment history and EPFO contributions of people linked to Truganics Ecotrade.
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
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Recent Activity on Truganics Ecotrade LLP
Truganics Ecotrade LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Alihasnain Mohammedtaqi Nayani was appointed as Designated Partner on 05 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Truganics Ecotrade 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
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MSME Payment Delays by Truganics Ecotrade 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
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Subsidiaries & Group Companies of Truganics Ecotrade 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
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GST Compliance of Truganics Ecotrade LLP
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
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MCA Filings & Documents of Truganics Ecotrade 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
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Frequently Asked Questions about Truganics Ecotrade LLP
Truganics Ecotrade is an active limited liability partnership based in Bhavnagar, Gujarat, India. It was incorporated on 05 May 2025 (1 year old) and is registered under LLPIN ACO-1433.
Truganics Ecotrade has 2 current designated partners:
- Alihasnain Mohammedtaqi Nayani - Designated Partner
- Jay Dharmendrabhai Chudasama - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Truganics Ecotrade is ACO-1433. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Truganics Ecotrade was incorporated on 05 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Alihasnain Mohammedtaqi Nayani was appointed as Designated Partner on 05 May 2025. Jay Dharmendrabhai Chudasama was appointed as Designated Partner on 05 May 2025.
The registered office of Truganics Ecotrade is at Cm 120 Opp.S.B.I., Kaliyabid, Bhavnagar, Gujarat, India – 364002.
The total obligation of contribution is ₹1 Lakh.
Truganics Ecotrade can be reached at its registered office: Cm 120 Opp.S.B.I, Kaliyabid, Bhavnagar, Gujarat, India – 364002.
Truganics Ecotrade is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.