Trusted Tex Deal Llp - Company overview

Trusted Tex Deal LLP is shown as "Strike Off" in MCA records.

2020-08-21 Jaipur, Rajasthan Strike Off 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
30.00 Lakh
COMPANY AGE
6 Years 2 Months
since 2020-08-21
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Trusted Tex Deal 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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.
  • 6 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 Trusted Tex Deal Llp Company identity, industry, contact, and registration details from MCA and company records.

Trusted Tex Deal LLP is shown as "Strike Off" in MCA records. It was registered with ROC Jaipur on 21 August 2020 as a limited liability partnership. The registered office is at 4Th Floor, S 4, Kartarpura Industrial Area, Jaipur, Rajasthan.

Infyner groups it under Manufacturing, in the Textile & Fabric Production segment.

Vikash Diwan, Siddharth Diwan, Dinesh Kumar Goel and 3 others are its six partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 30 other companies, including H. M. Diwan Jewellers Private Limited and Mateshwari Shoppers LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Manufacturing ••••••••
  • Location 4Th Floor, S 4, Kartarpura Industrial Area, Jaipur, Rajasthan - 302006
Legal NameTrusted Tex Deal Llp
CIN / LLPINAAT-4332
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-08-21
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Trusted Tex Deal Llp (6) Current board members from MCA filings, including designation and appointment details.

V
Vikash Diwan
Designated Partner | Since 2020-08-21 | DIN: 00593394
S
Siddharth Diwan
Designated Partner | Since 2020-08-21 | DIN: 00871606
D
Dinesh Kumar Goel
Designated Partner | Since 2020-08-21 | DIN: 01144764
R
Ravindra Kumar Jain
Designated Partner | Since 2020-08-21 | DIN: 00390548
S
Surendra Kumar Patni
Designated Partner | Since 2020-08-21 | DIN: 00459834
A
Arvind Goel
Designated Partner | Since 2020-08-21 | DIN: 00432575

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

Board Overlap From MCA / Compliance Filings

H. M. Diwan Jewellers Private Limited 2 Shared Directors
Mateshwari Shoppers Llp 2 Shared Directors
Parade Infrastructure Llp 2 Shared Directors
Baviscon Vanijya Private Limited 1 Shared Director
Devendra Commercial Private Limited 1 Shared Director
Display Vinimay Private Limited 1 Shared Director
Dolphin Vinimay Private Limited 1 Shared Director
Dreamland Vanijya Private Limited 1 Shared Director
Gallant Vanijya Private Limited 1 Shared Director
Goldenlook Fashions Llp 1 Shared Director
Goldstar Vanijya Private Limited 1 Shared Director
Grace Vanijya Private Limited 1 Shared Director
Hazarimull Exporters Pvt Ltd 1 Shared Director
Home Line Space Llp 1 Shared Director
Jai Vishnu Bakers Private Limited 1 Shared Director
Jyoti Kunj Private Limited 1 Shared Director
Newedge Vanijya Private Limited 1 Shared Director
Nilambar Vanijya Private Limited 1 Shared Director
Polygon Vanijya Private Limited 1 Shared Director
Pushpanjali Sarees Private Limited 1 Shared Director
Rinkee Creations Private Limited 1 Shared Director
S.N.B. Creations Llp 1 Shared Director
Shree Niketan Creation Private Limited 1 Shared Director
Shree Niketan Sarees Private Limited 1 Shared Director
Signature Management Services Forum 1 Shared Director
Silverline Dealcom Private Limited 1 Shared Director
Strong Vanijya Private Limited 1 Shared Director
Subham Merchandise Private Limited 1 Shared Director
Swed Exim Pvt Ltd 1 Shared Director
Wevex Sales Limited 1 Shared Director

MSME Payment Delays by Trusted Tex Deal 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 Trusted Tex Deal 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 Trusted Tex Deal Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trusted Tex Deal LLP?
In an LLP the partners are the owners. The partners on record for Trusted Tex Deal LLP are Vikash Diwan, Siddharth Diwan, Dinesh Kumar Goel and three others.
Who are the current designated partners and partners of Trusted Tex Deal LLP?
Trusted Tex Deal LLP has six partners on record: Vikash Diwan (since August 2020), Siddharth Diwan (since August 2020), Dinesh Kumar Goel (since August 2020), Ravindra Kumar Jain (since August 2020), Surendra Kumar Patni (since August 2020) and Arvind Goel (since August 2020).
What is LLPIN/FCRN number of Trusted Tex Deal LLP?
The LLPIN of Trusted Tex Deal LLP is AAT-4332. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trusted Tex Deal LLP incorporated?
Trusted Tex Deal LLP was incorporated on 21 August 2020 with ROC Jaipur. That makes it about 6 years old.
What is the registered address of Trusted Tex Deal LLP?
The registered office on MCA records is 4Th Floor, S 4, Kartarpura Industrial Area, Jaipur, Rajasthan - 302006.
What is the current status of Trusted Tex Deal LLP?
MCA shows Trusted Tex Deal LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Trusted Tex Deal LLP?
You can post to its registered office at 4Th Floor, S 4, Kartarpura Industrial Area, Jaipur, Rajasthan - 302006.
What industry or business activity is Trusted Tex Deal LLP associated with?
It is grouped under Manufacturing, in the Textile & Fabric Production segment.
When did Trusted Tex Deal LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Trusted Tex Deal LLP?
MCA shows no charges registered against Trusted Tex Deal LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trusted Tex Deal LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Trusted Tex Deal LLP?
30 companies share partners with Trusted Tex Deal LLP. Among them are H. M. Diwan Jewellers Private Limited, Mateshwari Shoppers LLP, Parade Infrastructure LLP and 27 more.
How can I get the financial details of Trusted Tex Deal LLP?
No financial statements for Trusted Tex Deal LLP are on record with us yet.
What is the ROC code of Trusted Tex Deal LLP?
Trusted Tex Deal LLP is registered with ROC Jaipur.
What is the company classification of Trusted Tex Deal LLP?
MCA classifies Trusted Tex Deal 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.