Trec Constructions Llp - Company overview

Registered with ROC Mumbai I on 4 May 2018, Trec Constructions LLP is an active limited liability partnership that has been around for about…

2018-05-04 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 6 Months
since 2018-05-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 07:50:05
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 Constructions 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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.
  • 2 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 Constructions Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 4 May 2018, Trec Constructions LLP is an active limited liability partnership that has been around for about 8 years. The registered office is at 408, Gundecha Chambers, N.M.Road, Fort, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has two partners: Ramesh Tikuchand Jogani and Rahul Ramesh Jogani. The longest-serving is Ramesh Tikuchand Jogani, on the board since 2018; the most recent to join is Rahul Ramesh Jogani, appointed in February 2019. Two former partners are on record; the most recent to leave was Jayesh Jaysinh Rukhana in May 2019. Between them, the partners also sit on the boards of 20 other companies, including Augusta Homes Real Estate Private Limited and Five Senses Realty LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location 408,Gundecha Chambers,N.M.Road,Fort,, Mumbai, Maharashtra - 400023
Legal NameTrec Constructions Llp
CIN / LLPINAAM-5640
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-04
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 Constructions Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Ramesh Tikuchand Jogani
Designated Partner | Since 2018-05-04 | DIN: 00024828
R
Rahul Ramesh Jogani
Designated Partner | Since 2019-02-26 | DIN: 03455111

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

Board Overlap From MCA / Compliance Filings

Augusta Homes Real Estate Private Limited 2 Shared Directors
Five Senses Realty Llp 2 Shared Directors
Home Matters Llp 2 Shared Directors
Indus Valley Constructions Llp 2 Shared Directors
Ramjay Homes Real Estate Private Limited 2 Shared Directors
Trec Builders 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
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
Skywill Infra Projects Llp 1 Shared Director
Urban Impact Llp 1 Shared Director
Wellbuild Infra Llp 1 Shared Director

GST Compliance of Trec Constructions 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Trec Constructions 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Trec Constructions 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Trec Constructions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trec Constructions LLP?
In an LLP the partners are the owners. The partners on record for Trec Constructions LLP are Ramesh Tikuchand Jogani and Rahul Ramesh Jogani.
Who are the current designated partners and partners of Trec Constructions LLP?
Trec Constructions LLP has two partners on record: Ramesh Tikuchand Jogani (since May 2018) and Rahul Ramesh Jogani (since February 2019).
What is LLPIN/FCRN number of Trec Constructions LLP?
The LLPIN of Trec Constructions LLP is AAM-5640. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trec Constructions LLP incorporated?
Trec Constructions LLP was incorporated on 4 May 2018 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of Trec Constructions LLP?
The registered office on MCA records is 408, Gundecha Chambers, N.M.Road, Fort, Mumbai, Maharashtra - 400023.
What is the current status of Trec Constructions LLP?
MCA shows Trec Constructions LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Trec Constructions LLP?
You can post to its registered office at 408, Gundecha Chambers, N.M.Road, Fort, Mumbai, Maharashtra - 400023.
What industry or business activity is Trec Constructions LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Trec Constructions LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Trec Constructions LLP?
MCA shows no charges registered against Trec Constructions LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trec Constructions LLP?
Yes, two former partners are on record. The most recent to leave were Jayesh Jaysinh Rukhana (May 2019) and Sanjay Bhagwandas Lulla (February 2019).
Which companies share directors with Trec Constructions LLP?
20 companies share partners with Trec Constructions LLP. Among them are Augusta Homes Real Estate Private Limited, Five Senses Realty LLP, Home Matters LLP and 17 more.
How can I get the financial details of Trec Constructions LLP?
No financial statements for Trec Constructions LLP are on record with us yet.
What is the ROC code of Trec Constructions LLP?
Trec Constructions LLP is registered with ROC Mumbai I.
What is the company classification of Trec Constructions LLP?
MCA classifies Trec Constructions LLP as: Limited Liability Partnership.
Does Trec Constructions LLP have GST registrations on file?
Yes, one active GST registration is linked to Trec Constructions LLP.

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.