Trustech Hallmarking Centre LLP
About Trustech Hallmarking Centre LLP
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Trustech Hallmarking Centre LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 01 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-6128.
The LLP has a total obligation of contribution of ₹1 Lakh. It was formerly known as Daivam Hallmarking Centre Llp. It is led by designated partners Natasha Jai Alwani and Gehna Sunil Datwani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Thane, Maharashtra.
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- Registered Address3rd Floor Plot C – 67 Ttc Industrial Area, MIDC Turbhe, Thane, Maharashtra, India – 400705
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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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Designated Partners of Trustech Hallmarking Centre LLP
Trustech Hallmarking Centre has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Natasha Jai Alwani Also directs: Alwani Infinite LLP | Designated Partner | 29 May 2025 | 1 Years 4 Months | Current |
| Gehna Sunil Datwani | Designated Partner | 14 Feb 2023 | 3 Years 7 Months | Current |
Financials of Trustech Hallmarking Centre LLP FY 2025 filings available
Ten-year financial statements for Trustech Hallmarking Centre LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Trustech Hallmarking Centre
Trustech Hallmarking Centre LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustech Hallmarking Centre
Employment history and EPFO contributions of people linked to Trustech Hallmarking Centre.
Employee and EPFO history for Trustech Hallmarking Centre LLP
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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GST Compliance of Trustech Hallmarking Centre
GST registrations and filing compliance for Trustech Hallmarking Centre 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
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Credit Ratings, Litigation & Regulatory Alerts for Trustech Hallmarking Centre
Credit ratings, litigation, and regulatory alerts for Trustech Hallmarking Centre LLP
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 Trustech Hallmarking Centre
MSME payment history for Trustech Hallmarking Centre 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
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Subsidiaries & Group Companies of Trustech Hallmarking Centre
Corporate group structure for Trustech Hallmarking Centre 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
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MCA Filings & Documents of Trustech Hallmarking Centre
MCA filings and documents for Trustech Hallmarking Centre 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
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Recent Activity on Trustech Hallmarking Centre
Frequently Asked Questions about Trustech Hallmarking Centre LLP
Trustech Hallmarking Centre is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 01 September 2020 (6+ years old) and is registered under LLPIN AAT-6128.
Trustech Hallmarking Centre has 2 current designated partners:
- Natasha Jai Alwani - Designated Partner
- Gehna Sunil Datwani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trustech Hallmarking Centre is AAT-6128. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trustech Hallmarking Centre was incorporated on 01 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Trustech Hallmarking Centre is at 3rd Floor Plot C – 67 Ttc Industrial Area, MIDC Turbhe, Thane, Maharashtra, India – 400705.
The total obligation of contribution is ₹1 Lakh.
Trustech Hallmarking Centre operates in the consumer goods industry, in the watches and jewelry manufacturing segment.
Yes. Trustech Hallmarking Centre was formerly known as Daivam Hallmarking Centre Llp.
Trustech Hallmarking Centre can be reached at its registered office: 3rd Floor Plot C – 67 Ttc Industrial Area, MIDC Turbhe, Thane, Maharashtra, India – 400705.