Trec Builders Llp - Company overview

Trec Builders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-4972). Business overview includes Real Es…

2018-04-26 Mumbai, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 4 Months
since 2018-04-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 08:03:32
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Trec Builders Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Trec Builders Llp Company identity, industry, contact, and registration details from MCA and company records.

Trec Builders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-4972). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on April 26, 2018 (8+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 408,Gundecha Chambers,N.M.Road,Fort,, Mumbai, Maharashtra - 400023
Legal NameTrec Builders Llp
CIN / LLPINAAM-4972
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-26
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Trec Builders Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Ramesh Tikuchand Jogani
Designated Partner | Since 2018-04-26 | DIN: 00024828
R
Rahul Ramesh Jogani
Designated Partner | Since 2020-06-19 | DIN: 03455111
J
Jitesh Prakashchandra Rohera
Designated Partner | Since 2021-01-19 | DIN: 05270846
J
Jagdish Assandas Dialani
Designated Partner | Since 2021-01-19 | DIN: 05011243

Companies With Common Directors Of Trec Builders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Five Senses Realty Llp 3 Shared Directors
Indus Valley Constructions Llp 3 Shared Directors
Augusta Homes Real Estate Private Limited 2 Shared Directors
Home Matters Llp 2 Shared Directors
Ramjay Homes Real Estate Private Limited 2 Shared Directors
Trec Constructions Llp 2 Shared Directors
Trec Homes Real Estate Private Limited 2 Shared Directors
Trec Llp 2 Shared Directors
Buildline Infrastructure Llp 1 Shared Director
Dharti Cine Enterprises Private Limited 1 Shared Director
Hjd Infra Llp 1 Shared Director
Indian Property Advisors Private Limited 1 Shared Director
Ipal Fund Managers Llp 1 Shared Director
Jogani Constructions Limited 1 Shared Director
Luceat Realtors Private Limited 1 Shared Director
Naresh Developers Private Limited 1 Shared Director
Pantheon Export Private Limited 1 Shared Director
R And J Buildline Llp 1 Shared Director
Roheniha Beverages Llp 1 Shared Director
Skywill Infra Projects Llp 1 Shared Director
Sobv Members Association 1 Shared Director
Solarisathena Members Association 1 Shared Director
Suncity Distributors Private Limited 1 Shared Director
Urban Impact Llp 1 Shared Director
Wellbuild Distributors Llp 1 Shared Director
Wellbuild Distributors Private Limited 1 Shared Director
Wellbuild Infra Llp 1 Shared Director

GST Compliance of Trec Builders Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Trec Builders Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Trec Builders Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Trec Builders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Trec Builders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Trec Builders Llp is AAM-4972.
When was Trec Builders Llp incorporated?
Trec Builders Llp was incorporated 8 years 4 months ago on 26 Apr 2018.
Who are the current designated partners and partners of Trec Builders Llp?
Trec Builders Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trec Builders Llp?
Trec Builders Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Trec Builders Llp?
Trec Builders Llp ROC code is Roc Mumbai I.
What is the company classification of Trec Builders Llp?
Trec Builders Llp is classified as Limited Liability Partnership.
What is the current status of Trec Builders Llp?
Trec Builders Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Trec Builders Llp associated with?
Trec Builders Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Trec Builders Llp have GST registrations on file?
Trec Builders Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Trec Builders Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Trec Builders Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.