Trusand Industries LLP
About Trusand Industries LLP
Data last updated:
Trusand Industries LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the construction materials segment of the manufacturing sector. It was incorporated on 22 June 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-8564. Its GSTIN is 27AAOFT0486B1Z3 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sanket Pandit Sambare and Yashwanth Krishna Papagari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 402 Aziz Avenue Vallabhbhai Patel Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹3.63 Cr, a growth of 11.33% compared to the previous year.
As per MCA filings, the LLP has open charges of ₹1.51 Cr on record.
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- Registered Address402 Aziz Avenue Vallabhbhai Patel Road Vile Parle West, Mumbai, Maharashtra, India – 400056
- IndustryManufacturing, Construction Materials
- 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
Auditor Details of Trusand Industries
Auditor information for Trusand Industries LLP provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Designated Partners of Trusand Industries LLP
Trusand Industries has 3 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 |
|---|---|---|---|---|
| Sanket Pandit Sambare Also directs: Narayani Mega Project Private Limited | Designated Partner | 25 Jan 2019 | 7 Years 8 Months | Current |
| Yashwanth Krishna Papagari Also directs: Shree Sai Gardens Pvt. Ltd., Turbo Cement Private Limited, MK Mills Private Limited and 5 more | Designated Partner | 22 Jun 2018 | 8 Years 3 Months | Current |
| Shahnawaz Aziz Chunawala | Designated Partner | 22 Jun 2018 | 8 Years 3 Months | Current |
Financials of Trusand Industries LLP FY 2025 filings available
Trusand Industries LLP reported revenue of ₹3.63 Cr (up 11.33% YoY) for FY 2023.
Ten-year financial statements for Trusand Industries 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.
Ownership and Shareholding of Trusand Industries
Shareholding and ownership data for Trusand Industries LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trusand Industries
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2020 | Icici Bank Limited | ₹32.26 Lakh | Open |
| 11 Dec 2019 | Icici Bank Limited | ₹90 Lakh | Open |
| 11 Dec 2019 | Icici Bank Limited | ₹28.7 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Trusand Industries
Employment history and EPFO contributions of people linked to Trusand Industries.
Employee and EPFO history for Trusand Industries 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 Trusand Industries
Trusand Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOFT0486B1Z3 | Maharashtra | Active | 17 May 2019 |
GST registrations and filing compliance for Trusand Industries 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 Trusand Industries
Credit ratings, litigation, and regulatory alerts for Trusand Industries 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 Trusand Industries
MSME payment history for Trusand Industries 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 Trusand Industries
Corporate group structure for Trusand Industries 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 Trusand Industries
MCA filings and documents for Trusand Industries 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 Trusand Industries
Frequently Asked Questions about Trusand Industries LLP
Trusand Industries is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in construction materials, within the manufacturing industry. It was incorporated on 22 June 2018 (8+ years old) and is registered under LLPIN AAM-8564.
Trusand Industries reported revenue of ₹3.63 Cr for FY 2023 (up 11.33% YoY).
Trusand Industries has 3 current designated partners:
- Sanket Pandit Sambare - Designated Partner
- Yashwanth Krishna Papagari - Designated Partner
- Shahnawaz Aziz Chunawala - Designated Partner
The GSTIN of Trusand Industries is 27AAOFT0486B1Z3, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Trusand Industries is AAM-8564. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trusand Industries was incorporated on 22 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Trusand Industries is at 402 Aziz Avenue Vallabhbhai Patel Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
The total obligation of contribution is ₹1 Lakh.
Trusand Industries operates in the manufacturing industry, in the construction materials segment.