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TRUMPCARD ADVISORS AND FINVEST LLP Location Charges People Network Registered Details
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TRUMPCARD ADVISORS AND FINVEST LLP

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Updated: 26 Nov 2018

Trumpcard Advisors And Finvest Llp is a limited liability partnership incorporated on 18 October, 2016. Its registered office is at 3, NARAYAN BUILDING, 23, L.N ROAD, DADAR EAST
MUMBAI
Mumbai City

Industry

Other Business Activities

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MCA Fillings

  • All documents
    ₹ 349
    • green tick img All documents filed with MCA

* GST not included

** Reports & MCA filings will be based on the latest available financials.

Locations

indian flag India (1)
State Type Address

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Charges on assets

Bank wise
Charges
1

Yes Bank Limited

No. of Loans: 1

Total Amount : 189.0 cr

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Charges

Yes Bank Limited

People

Designation Name DIN/PAN Tenure
Director Raksha Sudhir Valia 00032094 8 years
Director Paresh Mohanlal Parekh 00203235 8 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
KHYATI REALTORS PRIVATE LIMITED
Amalgamated
51.1 L 1 Maharashtra
SURAKSHA DEVELOPERS LIMITED
Amalgamated
5.0 L 1 Maharashtra
JB TECHNOLOGIES PRIVATE LIMITED
Active
10.0 L 2 Maharashtra
JAANKIE AND SADGURU DEVELOPERS LIMITED
Active
10.0 L 1 Maharashtra
SHEJI BUILDERS LIMITED
Active
5.0 L 2 Maharashtra
FINETRADE EXPORTS LIMITED
Active
5.0 L 1 Maharashtra
KRISHNA VRUNDAVAN PRATISHTHAN
Active
0.0 1 Maharashtra
KARAD CHEMICALS AND ALLIED PRODUCTS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
RENOWN DEVELOPERS LIMITED
Active
5.0 L 1 Maharashtra
TOPSHOP EXPORTS PRIVATE LIMITED
Amalgamated
1.0 L 1 Maharashtra
MEDIAMAN TRADING COMPANY PRIVATE LIMITED
Active
4.7 Cr 1 Maharashtra
WINSTAR MERCANTILE COMPANY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
NEOPOWER TRADING COMPANY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
THIRDWAVE MULTITRADE LIMITED
Converted to LLP and Dissolved
5.0 L 1 Maharashtra
WATERGATE MULTITRADE PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
JOIST DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
LAKSHDEEP INVESTMENTS AND FINANCE PRIVATE LIMITED
Active
52.5 L 1 Maharashtra
SILVERSTREET DEVELOPERS LIMITED
Converted to LLP and Dissolved
5.0 L 1 Maharashtra
KHYATI FINANCIAL SERVICES PVT LTD
Active
17.1 L 1 Maharashtra
EKLAVYA SECURITIES LIMITED
Amalgamated
20.0 L 1 Maharashtra
SEJRAJ FINANCIAL SERVICES LIMITED
Converted to LLP and Dissolved
5.0 L 1 Maharashtra
NISHA CAPITAL SERVICE LIMITED
Amalgamated
5.0 L 1 Maharashtra
AMAL FINANCE PRIVATE LIMITED
Active
1.0 L 1 Gujarat
GOLDENSTREET CONSTRUCTION PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
GOLDENWAVE INFRASTRUCTURE PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SILVERDEAL DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
SEJRAJ FINANCIAL SERVICES LLP
Active
5.0 L 1 Maharashtra
INIZIO INVESTRADE LLP
Active
1.0 L 1 Maharashtra
ARISING ADVISORS AND INVESTMENT LLP
Active
1.0 L 1 Maharashtra
REBUS ADVISORS AND INVESTRADE LLP
Active
1.0 L 1 Maharashtra
GEMS POWER GENERATION LLP
Active
1.0 L 1 Maharashtra
THIRDWAVE MULTITRADE LLP
Active
5.0 L 2 Maharashtra
EXIMIUS CONSTRUCTION PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
CGS DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
MULTILINK INFOTECH PRIVATE LIMITED
Active
5.0 L 1 Maharashtra
CIVILSHINE PROPERTY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
MONEY LINK SECURITIES PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
LONGEVITY DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
OMNIPRESENT CONSTRUCTIONS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
OMNISCIENT CONSTRUCTIONS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
COGNIZANT PROPERTIES PRIVATE LIMITED
Active
1.0 Cr 1 Maharashtra
NEOSTREET DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
VIJESH INVESTMENTS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
MAITRI BUILDCON PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
MINAXI FISCAL SERVICES PRIVATE LIMITED
Amalgamated
1.0 L 1 Maharashtra
SUPERSHINE CONSTRUCTION PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
VISION FINSTOCK LIMITED
Converted to LLP and Dissolved
5.0 L 1 Maharashtra
LIME PROPERTY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
BLACKSKY PROPERTY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
DISTINCT CONSTRUCTION PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
VIJESH BUILDWELL LLP
Active
1.0 L 1 Maharashtra
FINELINE BUILDCON LLP
Active
1.0 L 1 Maharashtra
AUTUS INVESTMENT FUND AIF LLP
Active
3.0 Cr 1 Maharashtra
GENERIC SOLAR POWER LLP
Active
1.0 L 1 Maharashtra
AEON MULTI DEALERS LLP
Active
10.0 L 1 Maharashtra
CAPTIVATE ADVISORS LLP
Active
1.0 L 1 Maharashtra
COMPOSITE POWER GENERATION LLP
Active
1.0 L 1 Maharashtra
VINTAGE POWER GENERATION LLP
Active
1.0 L 1 Maharashtra
MGN PROPERTIES LLP
Active
1.0 L 1 Maharashtra
MID-CITY HOUSING LLP
Active
1.0 Cr 1 Maharashtra
GALAXY MULTI-DEALERS LLP
Active
1.0 L 1 Maharashtra
DOSTI SEAVIEW REALTY LLP
Active
10.0 L 1 Maharashtra
VIJAY SURAKSHA REALTY LLP
Active
1.0 L 1 Maharashtra
SURAKSHA REALTY LIMITED
Active
6.6 Cr 1 Maharashtra

Registered Details

CIN

AAH-6275

PAN

-

Incorporation

2016, 8.0 years

Website

-

Company Email

rakshavalia6@gmail.com

Telephone

022-43341999

Contributed Capital

₹ 1.0 L

Designated Partners

2

Partners

5

Type

Limited Liability Partnership

Last MCA Filing
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Updated on : 26 Nov 2018
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to... Read More