JRSN TRAFEX SERVICES LLP (LLPIN: AAS-8439) is a Limited Liability Partnership firm incorporated on 10 Dec 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of JRSN TRAFEX SERVICES LLP are RAGHUBIR SALUJA SINGH, and JASPREET SALUJA KAUR.
JRSN TRAFEX SERVICES 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.
JRSN TRAFEX SERVICES LLP's LLP Identification Number is (LLPIN)AAS-8439. Its Email address is [email protected] and its registered address is 15 4 10 GOWLIGUDA CHAMAN Hyderabad, Telangana, India - 500012
Current status of JRSN TRAFEX SERVICES LLP is - Active.
| LLP Identification Number | AAS-8439 |
| Name | JRSN TRAFEX SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-10 |
| Age of Company | 4 years, 8 months, 3 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| JRSN TRAFEX SERVICES LLP |
| AAS-8439 |
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Get a list of all litigations JRSN TRAFEX SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of JRSN TRAFEX SERVICES. This report helps you understand the risk associated in dealing with JRSN TRAFEX SERVICES and its Directors better.
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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 JRSN TRAFEX SERVICES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07872811 | RAGHUBIR SALUJA SINGH | Designated Partner | 2020-07-10 |
| 07872834 | JASPREET SALUJA KAUR | Designated Partner | 2020-07-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMEEN POLY FILMS INDIA PRIVATE LIMITED | U51909TG2018PTC126764 | Director | 2018-09-18 | Ongoing |
| JRSN TRAFEX SERVICES PRIVATE LIMITED | U93000TG2017PTC119252 | Director | - | 2020-07-09 |
| JRSN TRAFEX SERVICES PRIVATE LIMITED | U93000TG2017PTC119252 | Individual Promoter | - | 2020-07-09 |
| JRSN TRAFEX SERVICES PRIVATE LIMITED | U93000TG2017PTC119252 | Director | - | 2020-07-09 |
| JRSN TRAFEX SERVICES PRIVATE LIMITED | U93000TG2017PTC119252 | Individual Promoter | - | 2020-07-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29212TG2004PTC043265 | JP UDYOG PRIVATE LIMITED | 15-4-238/239, A.P.HOUSE,GOWLIGUDA CHAMAN, HYDERABAD-12. , ANDHRA PRADESH, Telangana, India - 500012 |
| U01114TG2020PTC139271 | VARALAKSHMI EXTRACTIONS PRIVATE LIMITED | 15-3-548/549 Prajay Mall Gowliguda Chaman , HYDERABAD, Telangana, India - 500012 |
| U15311TG2002PTC039726 | KOMAL AGROTECH PRIVATE LIMITED | 15-9-10 , MUKHTIYAR GUNJ, HYDERABAD TELANGANA , HYDERABAD, Telangana, India - 500012 |
| U15100TG2020PTC146793 | DHRITI INFRA UDYOG PRIVATE LIMITED | #15-9-10, MUKHTIYAR GUNJ HYDERABAD , HYDERABAD, Telangana, India - 500012 |
| AAU-2089 | TREASURE TREE ECOMMERCE LLP | 4-8-608/1, Gowliguda Hyderabad, Telangana, India - 500012 |
| U24220TG1982PTC003349 | MALSON PAINTS AND CHEMICALS PRIVATE LIMITED | 4-8-839 GOWLIGUDA , HYDERABAD, Telangana, India - 500012 |
| U21010TG1994PTC019068 | VL PAPERS PRIVATE LIMITED | 4-8-608/1 GOWLIGUDA , HYDERABAD, Telangana, India - 500012 |
| U25202TG2006PTC050272 | GLOBAL LAMINATES PRIVATE LIMITED | 4-8-608/1, GOWLIGUDA , HYDERABAD, Telangana, India - 500012 |
| U01119TG2007PTC052868 | PASUPULA ADITYA BIO-AGROES (INDIA) PRIVATE LIMITED | H.NO.4-8-87 GOWLIGUDA , HYDERABAD, Telangana, India - 500012 |
| U01403TG2010PTC069920 | SHREE KANHA AGROTECH PRIVATE LIMITED | 15-6-238/4, BHAWANI MARKET BEGUM BAZAR , HYDERABAD, Telangana, India - 500012 |
| U01120TG2007PTC054048 | SARNA AGRICULTURE AND RESEARCH TECHNOLOGIES PRIVATE LIMITED | 15-1-678/4,SARNA HOUSE GOSHAMAHAL ROAD , HYDERABAD, Telangana, India - 500012 |
| AAE-6450 | LAKSHMI SAI GLOBAL INSTITUTE OF MEDICAL SCIENCES LLP | H NO:4-8-601, SRI SATYA NILAYAM GOWLIGUDA HYDERABAD, Telangana, India - 500012 |
| U24111TG2019PTC137131 | KANCHANI BIOFUELS PRIVATE LIMITED | H.No:4-8-438 to 443 Gowliguda, Nampally, Begumbazaar, , HYDERABAD, Telangana, India - 500012 |
| U20299TG2017PTC118790 | AVISCO GLOBAL IMPEX PRIVATE LIMITED | 15-9-262/64, 1st FLOOR MAHARANI JHANSI ROAD, GOWLIGUDA , HYDERABAD, Telangana, India - 500012 |
| U24116TG1994PTC018505 | SHYAM PHENO-CHEM PRIVATE LIMITED | 15-2-417/B,R.NO.4, 2ND FLOOR, LAND MARK CENTRE, SIDDIAMBER BAZAR, , HYDERABAD, ANDHRA PRADESH, Telangana, India - 500012 |
| U27109TG1986PTC006830 | JAGUAR STEELS PVT. LTD. | D.NO.15-9-360,MAHBOOBGUNGHYDERABAD-500012 HYDERABAD-500012 , HYDERABAD-500012, Telangana, India - 000000 |
| U93000TG2017PTC119252 | JRSN TRAFEX SERVICES PRIVATE LIMITED | 15-4-10 GOWLIGUDA CHAMAN HYDERABAD Hyderabad TG 500012 IN |
| U74999TG2016PTC112130 | KAISHVIKA CONSTRUCTION PRIVATE LIMITED | # 15-4-2 to 15-4-5 Afzalgunj Road, Gowliguda Chaman Hyderabad Hyderabad TG 500012 IN |
| U17119TG1991PTC013339 | APAR FABRICS PVT LTD | 15-9-466/8/3,MAHABOOBGUNG,HYDERABAD HYDERABAD , HYDERABAD, Telangana, India - 500012 |
| U51909TG2010PTC069408 | RITA COMMODITY PRIVATE LIMITED | 14-4-270/272 4TH FLOOR JOSHIWADI MULTANIPURA DEEPA HOSPITAL LANE BEGUM BA ZAR , HYDERABAD, Telangana, India - 500012 |
| AAP-0362 | PRABHURAM ENTERPRISES LLP | 15-2-537,MAHARAJ GUNJ HYDERABAD HYDERABAD, Telangana, India - 500012 |
| U15209TG1991PTC013323 | SARASWATI AGRI TRADING PRIVATE LIMITED | 15-9-449,AFZALGUNJ HYDERABAD , HYDERABAD, Telangana, India - 500012 |
| U25202TG1995PTC021703 | PATWARI PLASTICS PRIVATE LIMITED | 15-2-306KISHANGUNJ HYDERABAD , HYDERABAD, Telangana, India - 500012 |
| U24230TG1986PTC006520 | MEDINOMICS HEALTH CARE PRIVATE LIMITED | 15-7-406,BEGUM BAZAR, HYDERABAD , HYDERABAD, Telangana, India - 500012 |
| U27103TG1989PLC010175 | N.K.N. FERRO ALLOY LIMITED | 15-1-551, GOYAL MARKETSIDDIAMBER BAZAR HYDERABAD , HYDERABAD, Telangana, India - 500012 |
| U24240TG1965SGC001090 | ANDHRA PRADESH SOAP MANUFACTURERS ASSOCIATION | 15-1-269, GOSHAMAHAL ROAD,TOPKHANA, HYDERABAD-12. TOPKHANA, , HYDERABAD, Telangana, India - 500012 |
| AAJ-3304 | KEYWING SPORTS INTERNATIONAL LLP | H. No. 15-2-645, 1st Floor, Room No 1, Kishangunj, Hyderabad - 5000012 Hyderabad, Telangana, India - 500012 |
| U20219TG2008PTC057118 | LNS PLY BOARDS PRIVATE LIMITED | GF-1,MCH. Nos 13-1-9/1/C AND 13-1-12/10 (Part), GROUND FLOOR, MANGALHAT,HYDERABAD , HYDERABAD, Telangana, India - 500012 |
| U01119TG2007PTC056650 | SIDDIVINAYAKA AGROTECH PRIVATE LIMITED | 15-2-644, KISHANGUNJ , HYDERABAD, Telangana, India - 500012 |
| 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.
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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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