Trimax Sand Llp - Company overview

Trimax Sand Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-6627). Business overview includes Metals an…

2019-09-26 Mira Road East, 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
-
EMPLOYEE COUNT
41–50
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
7 Years 0 Months
since 2019-09-26
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-02 06:47:41
SATISFIED CHARGES
-
-

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

Health scores for Trimax Sand 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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 Trimax Sand Llp Company identity, industry, contact, and registration details from MCA and company records.

Trimax Sand Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-6627). Business overview includes Metals and Minerals (Construction Materials Retail & Distribution), incorporated on September 26, 2019 (7+ years old), based in Mira Road East. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Metals and Minerals ••••••••
  • Location Shop No.2, Shree Krishna Garden Excellency Midc Road, Opp Nagori Stable, Near Delta, Mira Road East, Maharashtra - 401107
Legal NameTrimax Sand Llp
CIN / LLPINAAQ-6627
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-09-26
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Trimax Sand Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Bhushan Ishwar Bhanushali
Designated Partner | Since 2023-06-16 | DIN: 08992269
V
Vickramjeet Singh Hundal
Designated Partner | Since 2021-04-24 | DIN: 09012303

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

Board Overlap From MCA / Compliance Filings

Ashmn Multiprojects Llp 1 Shared Director
Excellus Megaprojects Llp 1 Shared Director
Skyroad Build Tech Llp 1 Shared Director

Employees and EPFO Compliance at Trimax Sand Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Trimax Sand 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 Trimax Sand 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 Trimax Sand 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 Trimax Sand Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Trimax Sand Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Trimax Sand Llp is AAQ-6627.
When was Trimax Sand Llp incorporated?
Trimax Sand Llp was incorporated 7 years 1 day ago on 26 Sep 2019.
Who are the current designated partners and partners of Trimax Sand Llp?
Trimax Sand Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trimax Sand Llp?
Trimax Sand Llp is registered in Mira Road East, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Trimax Sand Llp?
Trimax Sand Llp ROC code is Roc Mumbai.
What is the company classification of Trimax Sand Llp?
Trimax Sand Llp is classified as Limited Liability Partnership.
What is the current status of Trimax Sand Llp?
Trimax Sand Llp is currently Active and registered in Mira Road East, Maharashtra, India.
What industry or business activity is Trimax Sand Llp associated with?
Trimax Sand Llp lists activity aligned with: Metals and Minerals - Construction Materials Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Trimax Sand Llp have GST registrations on file?
Trimax Sand 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 Trimax Sand 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 Trimax Sand 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.