Trusted Tex Deal LLP
About Trusted Tex Deal LLP
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Trusted Tex Deal LLP was a limited liability partnership company based in Jaipur, Rajasthan, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 21 August 2020.
Registered with ROC Jaipur under LLPIN AAT-4332.
Capital: a total obligation of contribution of ₹30 Lakh. It was led by designated partners including Vikash Diwan and Siddharth Diwan.
Accounts filed on 31 March 2023. Office: 4Th Floor S 4 Kartarpura Industrial Area, Jaipur, Rajasthan, India – 302006.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address4Th Floor S 4 Kartarpura Industrial Area, Jaipur, Rajasthan, India – 302006
- IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Trusted Tex Deal LLP
Trusted Tex Deal has 6 designated partners on record. No former designated partners are listed.
Financials of Trusted Tex Deal LLP FY 2023 filings available
Ten-year financial statements for Trusted Tex Deal 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.
Charges & Borrowings of Trusted Tex Deal
Trusted Tex Deal LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trusted Tex Deal
Employment history and EPFO contributions of people linked to Trusted Tex Deal.
Employee and EPFO history for Trusted Tex Deal 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 Trusted Tex Deal
GST registrations and filing compliance for Trusted Tex Deal 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 Trusted Tex Deal
Credit ratings, litigation, and regulatory alerts for Trusted Tex Deal 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 Trusted Tex Deal
MSME payment history for Trusted Tex Deal 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 Trusted Tex Deal
Corporate group structure for Trusted Tex Deal 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 Trusted Tex Deal
MCA filings and documents for Trusted Tex Deal 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 Trusted Tex Deal
Frequently Asked Questions about Trusted Tex Deal LLP
Trusted Tex Deal has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trusted Tex Deal is a struck-off limited liability partnership in the manufacturing sector based in Jaipur, Rajasthan, India. It was incorporated on 21 August 2020 and is registered under LLPIN AAT-4332. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Trusted Tex Deal are:
- Vikash Diwan - Designated Partner
- Siddharth Diwan - Designated Partner
- Dinesh Kumar Goel - Designated Partner
- Ravindra Kumar Jain - Designated Partner
- Surendra Kumar Patni - Designated Partner
- Arvind Goel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trusted Tex Deal is AAT-4332. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Trusted Tex Deal is manufacturing. The LLP specifically operates in textile and fabric production. The LLP was active in this sector before being struck off.
The LLP has its registered office at 4Th Floor S 4 Kartarpura Industrial Area, Jaipur, Rajasthan, India – 302006.