Trusand Industries Llp - Company overview

Trusand Industries Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-8564). Business overview includes Ma…

2018-06-22 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
₹1–5 Cr
▲ 11.3%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 46.2%
FY 2023
EBITDA
₹10–50 Lakh
▼ -56.8%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹1–5 Cr
▼ -7.1%
FY 2023
OPEN CHARGES
3
1.51 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 3 Months
since 2018-06-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-02-23 21:31:00
SATISFIED CHARGES
-
-

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

Health scores for Trusand Industries 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), 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 Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Revenue grew 11.3% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Trusand Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Trusand Industries Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAM-8564). Business overview includes Manufacturing (Construction Materials), incorporated on June 22, 2018 (8+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Manufacturing ••••••••
  • Location 402, Aziz Avenue, Vallabhbhai Patel Road Vile Parle West, Mumbai, Maharashtra - 400056
Legal NameTrusand Industries Llp
CIN / LLPINAAM-8564
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-06-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Trusand Industries Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sanket Pandit Sambare
Designated Partner | Since 2019-01-25 | DIN: 08343438
Y
Yashwanth Krishna Papagari
Designated Partner | Since 2018-06-22 | DIN: 00018320
S
Shahnawaz Aziz Chunawala
Designated Partner | Since 2018-06-22 | DIN: 05127803

Financial Performance of Trusand Industries Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▲ 11.3%
P&L Loss · ₹10–50 Lakh ▲ 46.2%
EBITDA ₹10–50 Lakh ▼ -56.8%
Net worth -

Charges of Trusand Industries Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 1.51 cr
Open Charges: 3 Satisfied Charges: 0
Open 1.51 cr
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 31 Jul 2020
 32.26 Lakh Open
Icici Bank Limited
Creation Date: 11 Dec 2019
 90.00 Lakh Open
Icici Bank Limited
Creation Date: 11 Dec 2019
 28.70 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Garuda Industries Private Limited 1 Shared Director
Koritsu Industries India Private Limited 1 Shared Director
Mk Mills Private Limited 1 Shared Director
Narayani Mega Project Private Limited 1 Shared Director
Parasakti Cement Industries Limited 1 Shared Director
Reitz India Limited 1 Shared Director
S&P Skyhigh Private Limited 1 Shared Director
Saktisand Private Limited 1 Shared Director
Shan Ceramic Private Limited 1 Shared Director
Shan Enterprises Llp 1 Shared Director
Shan Lifespaces Private Limited 1 Shared Director
Shan Urban Developers Llp 1 Shared Director
Shree Sai Gardens Pvt. Ltd. 1 Shared Director
Subhadra Investments Private Limited 1 Shared Director
Thermo Cables Ltd. 1 Shared Director
Turbo Cement Private Limited 1 Shared Director
Turbo Rotolok Industries (India) Private Limited 1 Shared Director
Turbokopar Industries India Private Limited 1 Shared Director
Turbolaron Industries(India) Private Limited 1 Shared Director
Turbovent Industries Private Limited 1 Shared Director
Young President's Organisation Hyderabad Chapter 1 Shared Director

Financial Ratios of Trusand Industries Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Trusand Industries Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Trusand Industries 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 Trusand Industries 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 Trusand Industries 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 Trusand Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Trusand Industries Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Trusand Industries Llp is AAM-8564.
When was Trusand Industries Llp incorporated?
Trusand Industries Llp was incorporated 8 years 3 months ago on 22 Jun 2018.
Who are the current designated partners and partners of Trusand Industries Llp?
Trusand Industries Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trusand Industries Llp?
Trusand Industries Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Trusand Industries Llp?
Trusand Industries Llp ROC code is Roc Mumbai.
What is the company classification of Trusand Industries Llp?
Trusand Industries Llp is classified as Limited Liability Partnership.
What is the current status of Trusand Industries Llp?
Trusand Industries Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Trusand Industries Llp associated with?
Trusand Industries Llp lists activity aligned with: Manufacturing - Construction Materials. See the Overview and Competition sections for fuller industry context.
Does Trusand Industries Llp have GST registrations on file?
Trusand Industries 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.
Where can I see charges and lenders for Trusand Industries Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Trusand Industries Llp.
What is the turnover or revenue of Trusand Industries 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 Trusand Industries 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.