ATA TRADING LLP (LLPIN: AAE-1635) is a Limited Liability Partnership firm incorporated on 12 Dec 2015. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 120000.00.
Designated Partners of ATA TRADING LLP are VISHAL UTTAM SANGAMNERE, and MOHAMMED ALI RAZZAQ SHAIKH.
ATA TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
ATA TRADING LLP's LLP Identification Number is (LLPIN)AAE-1635. Its Email address is [email protected] and its registered address is 5 M.G.ROAD, 305 TEJ HOUSE, PUNE, Maharashtra, India - 411001
Current status of ATA TRADING LLP is - Active.
| LLP Identification Number | AAE-1635 |
| Name | ATA TRADING LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-12 |
| Age of Company | 9 years, 9 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 120,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ATA TRADING LLP |
| AAE-1635 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ATA TRADING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03575536 | VISHAL UTTAM SANGAMNERE | Designated Partner | 2018-11-21 |
| 07206056 | MOHAMMED ALI RAZZAQ SHAIKH | Designated Partner | 2015-06-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01782138 | AAHSUN SHAMSUDDIN SAYED | Designated Partner | - | 2018-11-21 |
| 01782147 | AAZAM SHAMSUDDIN SAYED | Designated Partner | - | 2017-01-02 |
| 01268658 | TALIB MOHAMMED KHAN | Designated Partner | - | 2017-01-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-6596 | PAYATU SOFTWARE LABS LLP | OFFICE 502, TEJ HOUSE, 5 M.G. ROAD PUNE CAMP PUNE, Maharashtra, India - 411001 |
| U31100PN2021PTC201284 | RELIASIVE INDUSTRIES PRIVATE LIMITED | TEJ HOUSE, 5 M. G. ROAD, CAMP, , PUNE, Maharashtra, India - 411001 |
| ABA-6502 | SHREE SWAMI SAMARTH INFRACHEM LLP | OFFICE 203 TEJ HOUSE 2ND FLOOR M.G. ROAD CAMP PUNE PUNE, Maharashtra, India - 411001 |
| AAG-4686 | APPGLOBAL SOLUTIONS LLP | 1st Floor, Tej House, M.G. Road, Nr. Wonderland, Opp. Budhani Camp Pune, Maharashtra, India - 411001 |
| AAG-7301 | MALKANI BEEJAY ASSOCIATES LLP | 5TH FLOOR , TEJ HOUSE , 5 MG ROAD PUNE, Maharashtra, India - 411001 |
| AAK-0099 | COLLECTIVE HOSPITALITY LLP | 5TH FLOOR, TEJ HOUSE, 5 MAHATMA GANDHI ROAD, CAMP PUNE, Maharashtra, India - 411001 |
| AAB-9294 | TREAT HOTELS LLP | OSHIAN HOUSE, 170, M. G. ROAD, PUNE, Maharashtra, India - 411001 |
| AAG-4237 | VENDO FOODS LLP | 5, M. G. ROAD MAIN STREET, CAMP, PUNE, Maharashtra, India - 411001 |
| U50300PN2009PTC133514 | DREAMBIKES AUTO SALES & SERVICES PRIVATE LIMITED | HOUSE NO 6 M.G.ROAD CAMP , PUNE, Maharashtra, India - 411001 |
| U45200PN2010PTC138147 | BRAMHA MULTICON PRIVATE LIMITED | 'BRAMHA HOUSE', 250/51, M. G. ROAD, CAMP, , PUNE, Maharashtra, India - 411001 |
| U45200PN2010PTC138148 | BRAMHA MULTISPACES PRIVATE LIMITED | 'BRAMHA HOUSE', 250/51, M. G. ROAD, CAMP, , PUNE, Maharashtra, India - 411001 |
| U55101PN2009PTC134096 | BRAMHA LEISURES PRIVATE LIMITED | 'BRAMHA HOUSE', 250/51, M. G. ROAD, CAMP, , PUNE, Maharashtra, India - 411001 |
| U00738PN2006PTC022280 | SAAD TRADING AND CONTRACTING PRIVATE LIMITED | 522, 5TH FLOOR, M.G. ROAD,CAMP, , PUNE, Maharashtra, India - 411001 |
| U29268PN2010PTC137086 | SAFE LIFTERS PRIVATE LIMITED | Shop no.5, Pandol Apartment, M.G.Road, , Pune, Maharashtra, India - 411001 |
| AAN-5584 | DNY ASSOCIATES LLP | OSIAN HOUSE, 170, M G ROAD NEAR TRYLUCK RESTAURANT, CAMP PUNE, Maharashtra, India - 411001 |
| AAB-6308 | RADIANT RAJESH MULTICON LLP | OFFICE NO. 1, SECOND FLOOR, RADIANT HOUSE, 150 M.G. ROAD, PUNE, Maharashtra, India - 411001 |
| ABZ-3347 | Osian Diya Realty LLP | 1st Floor, Osian House170, M.G.Road Pune City, Maharashtra, India - 411001 |
| AAJ-2203 | CLONIO MEDIA LLP | OFFICE NO.203, HOUSE NO. 1184, SHIMPI ALI, M G ROAD, CAMP PUNE, Maharashtra, India - 411001 |
| AAG-3574 | DREAMBIKES VIMANNAGAR SALES AND SERVICES LLP | G/2, SHARAN HOUSE, 5TH LANE, SOUTH MAIN ROAD, KOREGAON PARK, PUNE, Maharashtra, India - 411001 |
| U15530PN2009PTC134634 | WATERFIELD SPIRITS PRIVATE LIMITED | OFFICE NO. 520, 5TH FLOOR, EAST WING AURORA TOWER, M.G. ROAD , PUNE, Maharashtra, India - 411001 |
| AAV-2941 | OSIAN ONYX INFRA LLP | 1ST FLR OF 2, S 170, PL 21/40, Osian House M.G.Road, BH Trailak Hotel Pune, Maharashtra, India - 411001 |
| U51496PN2018PTC180368 | KRAFTZ RESOURCES PRIVATE LIMITED | 5 M G Road, 305, Tej House, PUNE Pune MH 411001 IN |
| U52590PN2017PTC173949 | ALYKAS TRADING & SERVICES PRIVATE LIMITED | Office No. 305, Tej House, 5 M G ROAD Pune Pune MH 411001 IN |
| U14106PN1984PTC031946 | POONA STONE PVT LTD | 30,M.G ROAD,PUNE-411001 , PUNE, Maharashtra, India - 411001 |
| AAN-4928 | CASHIPRO SOLUTIONS LLP | Amba Complex, 320, M. G. Road, Camp Pune 411001 PUNE, Maharashtra, India - 411001 |
| AAO-5140 | LORD GANESHA LANDMARKS LLP | OFF. 211, M G ROAD, S. NO. 326 CAMP, PUNE - 411001 PUNE, Maharashtra, India - 411001 |
| AAP-7060 | BIZSCULPT ADVISORY LLP | Shop No 61(A) 7 M G Road Wonderland Bldg, Pune 411001 Pune, Maharashtra, India - 411001 |
| U45200PN1971PTC147663 | BEEJAY ASSOCIATES (CONTRACTS) PRIVATE LIMITED | TEJ HOUSE', 5TH FLOOR, 5, M.G ROAD, PUNE CAMP, PUNE Pune MH 411001 IN |
| AAY-0077 | K R PROMOTERS AND BUILDERS LLP | Row House No. 5, Building No. 20, Atur Park, C.T.S No 11/1/A, 5 Koregaon Road, Pune, Maharashtra, India - 411001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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