Trec Spaces Llp - Company overview

Trec Spaces LLP was incorporated on 26 April 2018 and is registered with ROC Mumbai I.

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 6 Months
since 2018-04-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2023-12-31 08:03:46
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 Spaces 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 Spaces Llp Company identity, industry, contact, and registration details from MCA and company records.

Trec Spaces LLP was incorporated on 26 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 Construction, in the Building Construction segment.

It has two partners: Sanjay Bhagwandas Lulla and Praveen Motiram Jhangiani. The longest-serving is Sanjay Bhagwandas Lulla, on the board since 2018; the most recent to join is Praveen Motiram Jhangiani, appointed in July 2020. Two former partners are on record; the most recent to leave was Ramesh Tikuchand Jogani in July 2020. Between them, the partners also sit on the boards of 9 other companies, including Relive Spaces Private Limited and Rinita Impex Private Limited.

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.

Construction ••••••••
  • Location 408,Gundecha Chambers,N.M.Road,Fort,, Mumbai, Maharashtra - 400023
Legal NameTrec Spaces Llp
CIN / LLPINAAM-4974
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 Spaces Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Bhagwandas Lulla
Designated Partner | Since 2018-04-26 | DIN: 01560942
P
Praveen Motiram Jhangiani
Designated Partner | Since 2020-07-08 | DIN: 00596732

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

Board Overlap From MCA / Compliance Filings

Relive Spaces Private Limited 2 Shared Directors
Rinita Impex Private Limited 2 Shared Directors
Axis Spaces Private Limited 1 Shared Director
Centrum Commodities Broking Private Limited 1 Shared Director
Centrum Infrastructure And Realty Limited 1 Shared Director
Centrum Rema Llp 1 Shared Director
Padma Medical Services Private Limited 1 Shared Director
Staransa Clothing Private Limited 1 Shared Director
Yule Investments Private Limited 1 Shared Director

MSME Payment Delays by Trec Spaces 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.

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MCA Filings & Documents of Trec Spaces 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 Spaces Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trec Spaces LLP?
In an LLP the partners are the owners. The partners on record for Trec Spaces LLP are Sanjay Bhagwandas Lulla and Praveen Motiram Jhangiani.
Who are the current designated partners and partners of Trec Spaces LLP?
Trec Spaces LLP has two partners on record: Sanjay Bhagwandas Lulla (since April 2018) and Praveen Motiram Jhangiani (since July 2020).
What is LLPIN/FCRN number of Trec Spaces LLP?
The LLPIN of Trec Spaces LLP is AAM-4974. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trec Spaces LLP incorporated?
Trec Spaces LLP was incorporated on 26 April 2018 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of Trec Spaces 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 Spaces LLP?
MCA shows Trec Spaces LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Trec Spaces 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 Spaces LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did Trec Spaces 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 Spaces LLP?
MCA shows no charges registered against Trec Spaces LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trec Spaces LLP?
Yes, two former partners are on record. The most recent to leave were Ramesh Tikuchand Jogani (July 2020) and Jayesh Jaysinh Rukhana (July 2020).
Which companies share directors with Trec Spaces LLP?
9 companies share partners with Trec Spaces LLP. Among them are Relive Spaces Private Limited, Rinita Impex Private Limited, Axis Spaces Private Limited and 6 more.
How can I get the financial details of Trec Spaces LLP?
No financial statements for Trec Spaces LLP are on record with us yet.
What is the ROC code of Trec Spaces LLP?
Trec Spaces LLP is registered with ROC Mumbai I.
What is the company classification of Trec Spaces LLP?
MCA classifies Trec Spaces LLP as: Limited Liability Partnership.

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.