Trustfort Holding Estates LLP
About Trustfort Holding Estates LLP
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Trustfort Holding Estates LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It was incorporated on 15 July 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ADA-0535.
It is led by designated partners Deepesh Gautamchand Dhariwal and Shwetarani Deepesh Dhariwal.
The registered office is at Pune, Maharashtra.
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- Registered AddressSno 825799/B Flno 04/A, Plno 137/B Abhijit Court, Pune, Maharashtra, India – 411004
- 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 Trustfort Holding Estates 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 Trustfort Holding Estates LLP
Trustfort Holding Estates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepesh Gautamchand Dhariwal | Designated Partner | 16 Jul 2026 | 0 Years 2 Months | Current |
| Shwetarani Deepesh Dhariwal Also directs: DGD Property Holdings LLP, SDD Property Holdings LLP | Designated Partner | 16 Jul 2026 | 0 Years 2 Months | Current |
Charges & Borrowings of Trustfort Holding Estates LLP
Trustfort Holding Estates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trustfort Holding Estates LLP
Employment history and EPFO contributions of people linked to Trustfort Holding Estates.
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 Trustfort Holding Estates LLP
Trustfort Holding Estates LLP has 2 designated partner changes on record: 2 appointments. The latest: Deepesh Gautamchand Dhariwal was appointed as Designated Partner on 16 Jul 2026.
Credit Ratings, Litigation & Regulatory Alerts for Trustfort Holding Estates 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 Trustfort Holding Estates 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 Trustfort Holding Estates 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 Trustfort Holding Estates 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 Trustfort Holding Estates 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 Trustfort Holding Estates LLP
Trustfort Holding Estates is an active limited liability partnership based in Pune, Maharashtra, India. It was incorporated on 15 July 2026 and is registered under LLPIN ADA-0535.
Trustfort Holding Estates has 2 current designated partners:
- Deepesh Gautamchand Dhariwal - Designated Partner
- Shwetarani Deepesh Dhariwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trustfort Holding Estates is ADA-0535. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trustfort Holding Estates was incorporated on 15 July 2026. It is registered with the Registrar of Companies, Pune.
Deepesh Gautamchand Dhariwal was appointed as Designated Partner on 16 Jul 2026. Shwetarani Deepesh Dhariwal was appointed as Designated Partner on 16 Jul 2026.
The registered office of Trustfort Holding Estates is at Sno 825799B Flno 04A, Plno 137B Abhijit Court, Pune, Maharashtra, India – 411004.
Trustfort Holding Estates can be reached at its registered office: Sno 825799B Flno 04A, Plno 137B Abhijit Court, Pune, Maharashtra, India – 411004.
Trustfort Holding Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.