Trec Llp - Company overview

Trec LLP was incorporated on 25 April 2018 and is registered with ROC Mumbai I.

2018-04-25 Mumbai, Maharashtra Active LLP
Connect MCP

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 2018-04-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 22:32:28
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 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 Llp Company identity, industry, contact, and registration details from MCA and company records.

Trec LLP was incorporated on 25 April 2018 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 8 years old. Its registered office is at 408, Gundecha Chambers, N.M.Road, Fort, Mumbai, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers 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 July 2020. One former partner, Sanjay Bhagwandas Lulla, left in July 2020. 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.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 408,Gundecha Chambers,N.M.Road,Fort,, Mumbai, Maharashtra - 400023
Legal NameTrec Llp
CIN / LLPINAAM-4879
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-04-25
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 Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Ramesh Tikuchand Jogani
Designated Partner | Since 2018-04-25 | DIN: 00024828
R
Rahul Ramesh Jogani
Designated Partner | Since 2020-07-20 | DIN: 03455111

Companies With Common Directors Of Trec 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 Constructions Llp 2 Shared Directors
Trec Homes Real Estate Private Limited 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 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 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 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 Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trec LLP?
In an LLP the partners are the owners. The partners on record for Trec LLP are Ramesh Tikuchand Jogani and Rahul Ramesh Jogani.
Who are the current designated partners and partners of Trec LLP?
Trec LLP has two partners on record: Ramesh Tikuchand Jogani (since April 2018) and Rahul Ramesh Jogani (since July 2020).
What is LLPIN/FCRN number of Trec LLP?
The LLPIN of Trec LLP is AAM-4879. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trec LLP incorporated?
Trec LLP was incorporated on 25 April 2018 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of Trec 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 LLP?
MCA shows Trec LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Trec 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 LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Trec 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 LLP?
MCA shows no charges registered against Trec LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trec LLP?
Yes, one former partner is on record. Sanjay Bhagwandas Lulla (July 2020) left.
Which companies share directors with Trec LLP?
20 companies share partners with Trec 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 LLP?
No financial statements for Trec LLP are on record with us yet.
What is the ROC code of Trec LLP?
Trec LLP is registered with ROC Mumbai I.
What is the company classification of Trec LLP?
MCA classifies Trec LLP as: Limited Liability Partnership.
Does Trec LLP have GST registrations on file?
Yes, one active GST registration is linked to Trec 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.