T R MERCHANTS LLP (LLPIN: AAC-4873) is a Limited Liability Partnership firm incorporated on 21 Dec 2014. It is registered at Registrar of Companies, Himachal Pradesh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of T R MERCHANTS LLP are SHIVAM SHARMA, and CHETAN SHARMA.
T R MERCHANTS 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.
T R MERCHANTS LLP's LLP Identification Number is (LLPIN)AAC-4873. Its Email address is [email protected] and its registered address is SHARMA HOUSE NR. THODO GROUND RAJGARH ROAD SOLAN, Himachal Pradesh, India - 173212
Current status of T R MERCHANTS LLP is - Under process of striking off.
| LLP Identification Number | AAC-4873 |
| Name | T R MERCHANTS LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Himachal Pradesh |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-07-21 |
| Age of Company | 10 years, 7 months, 22 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| T R MERCHANTS LLP |
| AAC-4873 |
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Get a list of all litigations T R MERCHANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of T R MERCHANTS. This report helps you understand the risk associated in dealing with T R MERCHANTS 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 T R MERCHANTS 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 |
|---|---|---|---|
| 06788450 | SHIVAM SHARMA | Designated Partner | 2014-07-21 |
| 00899780 | CHETAN SHARMA | Designated Partner | 2014-07-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T R HOSPITALITIES LLP | AAB-7372 | Designated Partner | 2013-08-30 | Ongoing |
| T R RETAILS LIMITED | U52300HP2011PTC031553 | Director | 2011-02-01 | Ongoing |
| T R INFRAMAT LIMITED | U70100HP2005PLC028474 | Director | 2005-05-27 | Ongoing |
| T R RETAILS LIMITED | U52300HP2011PTC031553 | Additional Director | - | 2014-09-29 |
| T R RETAILS LIMITED | U52300HP2011PTC031553 | Director | 2014-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-7372 | T R HOSPITALITIES LLP | SHARMA HOUSE NR. THODO GROUND RAJGARH ROAD SOLAN, Himachal Pradesh, India - 173212 |
| U01114HP2017PTC006602 | ORGEONICS GREEN BUILDING SOLUTIONS PRIVATE LIMITED | BHARDWAJ VILLA, RAJGARH ROAD PWD NURSERY , SOLAN, Himachal Pradesh, India - 173212 |
| U24234HP2022PTC009521 | MIDHILLS ROSIN AND TURPENES PRIVATE LIMITED | C/o Sudhir Sood, Sood Buildings, Rajgarh Road, , Solan, Himachal Pradesh, India - 173212 |
| U31909HP2017PTC006449 | DHUN LUXMI ELECTRONICS PRIVATE LIMITED | THIRD FLOOR, BHAGNAL COMPLEX KOTLA NALA, RAJGARH ROAD , SOLAN, Himachal Pradesh, India - 173212 |
| U15124HP2018PTC006873 | SML MULTIVENTURES PRIVATE LIMITED | SECOND FLOOR, 11 VYAS BHAWAN KOTLA NALA, RAJGARH ROAD , SOLAN, Himachal Pradesh, India - 173212 |
| U15490HP2017PTC006505 | DHUN LUXMI MULTIVENTURES PRIVATE LIMITED | SECOND FLOOR, 11 VYAS BHAWAN KOTLA NALA, RAJGARH ROAD , SOLAN, Himachal Pradesh, India - 173212 |
| U24123HP1994PTC031701 | BIO GENEX SURGICALS INDIA PVT LTD | OPP. BAGHAT URBAN CO. BANK HEAD OFFICE IST FLOOR, RAJGARH ROAD , SOLAN, Himachal Pradesh, India - 173212 |
| U65999HP2009PTC031067 | SHREEANAND FINANCE AND INVESTMENT PRIVATE LIMITED | C/O AGGARWAL TRADE LINKS, SURYA VIHAR, NEAR DEGREE COLLEGE, RAJGARH ROAD , Solan, Himachal Pradesh, India - 173212 |
| U15143HP1996PTC018442 | HIMALYAN ENTERPRISES INDIA PRIVATE LIMIT ED | SHAIVE KUNJPALACE ROAD DISTT SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| U27106HP2006PTC029703 | ROOPLAXMI STEELS PVT LTD | WARD NO 2NEAR PWD GUEST HOUSE NALAGARH DISTT SOLAN , himachal pradesh, Himachal Pradesh, India - 173212 |
| U24232HP2010PTC031336 | ENSEMBLE MEDICARE PRIVATE LIMITED | UPEER THARI, SOLAN ROAD P.O. SUBATHU , SOLAN, Himachal Pradesh, India - 173212 |
| AAJ-5462 | EASY SPIN LLP | 18/1, Vill. Bhajon. PO. Kotla, Jaunaj 1 Road, Tehsil Solan. Solan, Himachal Pradesh, India - 173212 |
| AAI-2168 | TECHNO KLG LLP | UPPER GROUND FLOOR, VILLAGE AND P.O. MANPURA TEHSIL BADDI, DISTT. SOLAN SOLAN, Himachal Pradesh, India - 173212 |
| U15490HP2018PTC007202 | TEEROSH AGRO PRODUCTS PRIVATE LIMITED | VILLAGE JHANU, NEAR JAUNAJI ROAD, P.O. TEHSIL & DISTT SOLAN , SOLAN, Himachal Pradesh, India - 173212 |
| ABB-8689 | QDAGRW LLP | 2nd floor, The Shakti Building, Mall RoadNear Ambusha Hotel, Solan Solan(T), Himachal Pradesh, India - 173212 |
| U20239HP1994PTC015040 | HIMACHAL FURNITURES PVT.LTD. | 32 THE MALL.SOLAN SOLAN , himachal pradesh, Himachal Pradesh, India - 173212 |
| U15500HP2020PTC007813 | KALLOLINI ALCOBEV PRIVATE LIMITED | CHAND BUILDING HOSPITAL ROAD , SOLAN, Himachal Pradesh, India - 173212 |
| U24232HP2009PTC031143 | SUSHRUT MEDICARE PRIVATE LIMITED | VIDHATRI ASHRAM PALACE ROAD , SOLAN, Himachal Pradesh, India - 173212 |
| U01403HP2006PTC030581 | K.K. TELECOM PRIVATE LIMITED | PALICAN HOUSE KHASRA NO. 10 , SOLAN, Himachal Pradesh, India - 173212 |
| U15549HP2017PTC006732 | LAKHOTI GIRI WATERS PRIVATE LIMITED | BHARDWAJ NIWAS, ADJOINING PNB HOSPITAL ROAD , SOLAN, Himachal Pradesh, India - 173212 |
| U24110HP2020PTC008081 | BIO-CURATIVE PRIVATE LIMITED | DEV BHOOMI PLAZA, RAJ GARH ROAD, , SOLAN, Himachal Pradesh, India - 173212 |
| U22190HP2007PTC030624 | GENIE PRINTS PRIVATE LIMITED | HOUSE NO.22,HOUSING BOARD COLONY SAPROON , SOLAN, Himachal Pradesh, India - 173212 |
| U74999HP2021PTC008811 | SARSIJ TECHNOLOGIES PRIVATE LIMITED | KAPOOR COMPLEX, NEAR HIMANI HOTEL, THE MALL ROAD , SOLAN, Himachal Pradesh, India - 173212 |
| AAW-4133 | SHIRGUL LAND DEVELOPERS LLP | C/O ASHOK SHARMA, VILL. KHUNDIDHAR, P.O SHAMTI, SOLAN, Himachal Pradesh, India - 173212 |
| ACA-1540 | KASAULI HOLIDAY HOME LLP | C/O JAGDISH CHAND MITTAL, MITTAL BHAWANRAJGARH ROAD Solan(T), Himachal Pradesh, India - 173212 |
| U25209HP1999PTC023141 | R K PLASTOFAB PRIVATE LIMITED | OM NIWASNEAR HOTEL HARSH PALACE BYE PASS ROAD , SOLAN HP, Himachal Pradesh, India - 173212 |
| U25209HP2022PTC009487 | SHREE NAINA FOODS PRIVATE LIMITED | VILLAGE KATHA, POST OFFICE BADDI DISTRICT SOLAN, HIMACHAL PRADESH , Solan(T), Himachal Pradesh, India - 173212 |
| U15545HP2016PTC006219 | KANGRA TEA PRIVATE LIMITED | C/O. M/s. SOLAN FOOD PRODUCTS, P.O. SOLAN TEHSIL AND DISTT. SOLAN , SOLAN, Himachal Pradesh, India - 173212 |
| U24231HP1997PLC020064 | MERIDIAN MEDICARE LIMITED | VILLAGE SHAMTI SOLAN , HIMACHAL PRADESH, Himachal Pradesh, India - 173212 |
| 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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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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