Trusencia LLP
About Trusencia LLP
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Trusencia LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 29 August 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACJ-1995.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjiv Khushal Chand Shah and Smit Sanjeev Shah.
The registered office is at Thane, Maharashtra.
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- Registered AddressN – 27 Apmc Market – II Phase – II, Sector – 19 Turbhe Navi Mumbai, Thane, Maharashtra, India – 400703
- 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 Trusencia LLP
Financial statements from FY 2025
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 Trusencia LLP
Trusencia has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Khushal Chand Shah | Designated Partner | 29 Aug 2024 | 2 Years 1 Months | Current |
| Smit Sanjeev Shah | Designated Partner | 29 Aug 2024 | 2 Years 1 Months | Current |
Charges & Borrowings of Trusencia LLP
Trusencia LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trusencia LLP
Employment history and EPFO contributions of people linked to Trusencia.
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 Trusencia LLP
Trusencia LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Sanjiv Khushal Chand Shah was appointed as Designated Partner on 29 Aug 2024.
Credit Ratings, Litigation & Regulatory Alerts for Trusencia 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 Trusencia 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 Trusencia 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 Trusencia 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trusencia 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.
Frequently Asked Questions about Trusencia LLP
Trusencia is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 29 August 2024 (2+ years old) and is registered under LLPIN ACJ-1995.
Trusencia has 2 current designated partners:
- Sanjiv Khushal Chand Shah - Designated Partner
- Smit Sanjeev Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trusencia is ACJ-1995. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trusencia was incorporated on 29 August 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjiv Khushal Chand Shah was appointed as Designated Partner on 29 Aug 2024. Smit Sanjeev Shah was appointed as Designated Partner on 29 Aug 2024.
The registered office of Trusencia is at N – 27 Apmc Market – II Phase – II, Sector – 19 Turbhe Navi Mumbai, Thane, Maharashtra, India – 400703.
The total obligation of contribution is ₹1 Lakh.
Trusencia can be reached at its registered office: N – 27 Apmc Market – II Phase – II, Sector – 19 Turbhe Navi Mumbai, Thane, Maharashtra, India – 400703.
Trusencia is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.