Trimax Sand Llp
Construction material trading and stone crushing business based in Mumbai.
2019 | Thane, Maharashtra (India) | Active
Trimax Sand Llp Profile
Key Indicators
- Obligation of Contribution ₹ 50.00 K
- Company Age 5 Year, 6 Months
- Last Filing with ROC 31 Mar 2021
About Trimax Sand Llp
Trimax Sand Llp (TSL) is 5 Year, 6 Months old Limited Liability Partnership 26 September 2019. Its registered office is in Thane, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2021 (FY 2020-2021). It's Total Obligation of Contribution is Rs 50.00 K as per MCA.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAQ-6627
- Incorporation Date
26 Sep 2019
- Date of Accounts and Solvency Statement
31 Mar 2021
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Metals and Minerals
Trimax Sand Llp
Explore comprehensive data for Trimax Sand Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trimax Sand Llp?
Designated Partners (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Devendra Kalal  | Designated Partner | 26-Sep-2019 | Current |
| Jayesh Rank | Designated Partner | 26-Sep-2019 | Current |
| Parag Chaudhari | Designated Partner | 26-Sep-2019 | Current |
| Vickramjeet Hundal | Designated Partner | 24-Apr-2021 | Current |
| Mohammed Shaikh | Designated Partner | 24-Apr-2021 | Current |
Financial Performance of Trimax Sand Llp.
Enhance accessibility to Trimax Sand Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trimax Sand Llp?
Unlock access to Trimax Sand Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Trimax Rocks Llp
Devendra Kalal is a mutual person
- Rockford Stonemines India Private Limited
Devendra Kalal is a mutual person
- Dmd Infratech Private Limited
Devendra Kalal is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Trimax Sand Llp?
Trimax Sand Llp has a workforce of 45 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trimax Sand Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trimax Sand Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Trimax Sand Llp
Recent activity within the organization
- Director Appointment
Vickramjeet Singh Hundal was appointed as a Designated Partner was appointed as a Designated Partner on 24 Apr 2021 & has been associated with this company since 3 years 11 months .
- Director Appointment
Mohammed Yusuf Mohammed Yakub Shaikh was appointed as a Designated Partner was appointed as a Designated Partner on 24 Apr 2021 & has been associated with this company since 3 years 11 months .
- Statement of Assets & Liabilities
Trimax Sand Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with RoC-Mumbai.
- Director Appointment
Devendra Mallaya Kalal was appointed as a Designated Partner was appointed as a Designated Partner on 26 Sep 2019 & has been associated with this company since 5 years 6 months .
- Director Appointment
Jayesh Mansukhbhai Rank was appointed as a Designated Partner was appointed as a Designated Partner on 26 Sep 2019 & has been associated with this company since 5 years 6 months .
- Director Appointment
Parag Praful Chaudhari was appointed as a Designated Partner was appointed as a Designated Partner on 26 Sep 2019 & has been associated with this company since 5 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Trimax Sand Llp?
Trimax Sand Llp was incorporated on 26 Sep 2019.
What is Obligation of Contribution of Trimax Sand Llp?
The Obligation of Contribution of Trimax Sand Llp is ₹ 50.00 K .
Who are the current designated partners & partners of Trimax Sand Llp?
Currently 5 partners are associated with Trimax Sand Llp.
Devendra Mallaya KalalJayesh Mansukhbhai RankParag Praful ChaudhariVickramjeet Singh HundalMohammed Yusuf Mohammed Yakub Shaikh- Devendra Mallaya Kalal
- Jayesh Mansukhbhai Rank
- Parag Praful Chaudhari
- Vickramjeet Singh Hundal
- Mohammed Yusuf Mohammed Yakub Shaikh
What is the registered address of Trimax Sand Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Trimax Sand Llp is Shop No.2 Shree Krishna Garden Excellency Midc Road Opp Nagori Stable, Near Delta Na Mira Road East, Thane, Maharashtra, India, 401107.
What is the Limited Liability Partnership Identification Number (LLPIN) of Trimax Sand Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Trimax Sand Llp is AAQ-6627.
How many employees does Trimax Sand Llp currently have?
As Per 0 financial reports, 45 employees are currently employed by Trimax Sand Llp.
When was the last Balance Sheet of Trimax Sand Llp filed with the ROC?
The most recent Balance Sheet for Trimax Sand Llp was filed with the ROC on 31 Mar 2021.
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