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      • Complaints
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      TRA ADVISORS LLP

      LLPIN: ABA-8238

      TRA ADVISORS LLP (LLPIN: ABA-8238) is a Limited Liability Partnership firm incorporated on 24 Feb 2022. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRA ADVISORS LLP are PUNEET SHARMA, and SHWETA SHARMA.

      TRA ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 May 2024.

      TRA ADVISORS LLP's LLP Identification Number is (LLPIN)ABA-8238. Its Email address is [email protected] and its registered address is B 1/139, Second Floor Janakpuri Delhi, Delhi, India - 110058

      Current status of TRA ADVISORS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TRA ADVISORS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRA ADVISORS
      DIN Director Name Designation Appointment Date
      08429772 PUNEET SHARMA Designated Partner 2022-02-24
      09519257 SHWETA SHARMA Designated Partner 2022-02-24
      Past Directors & Key Managerial Personnel of TRA ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PUNEET SHARMA
      Company Name CIN Designation Appointment Date Cessation
      CLARA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC213406 Additional Director - 2019-09-30
      CLARA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC213406 Director - 2020-09-28
      Other Directorships of SHWETA SHARMA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52609DL2020OPC366580 SATYANAND TECHNO SOLUTIONS (OPC) PRIVATE LIMITED B1-498 1st Floor B 1 Near Axis Bank Block B1, Janakpuri , New Delhi-110058 , NEW DELHI, Delhi, India - 110058
      U78100DL2023PTC423629 EMPX AGENCY PRIVATE LIMITED PROPERTY NO. B-2B-205, GROUND FLOOR,,JANAKPURI, Janakpuri B-1, New Delhi,West Delhi,New Delhi,West Delhi,Delhi,110058-India
      ACN-9782 DARTZ CREATIONS LLP B-1/628, second floor,Block B1, Janakpuri,,New Delhi,West Delhi,Delhi,India-110058
      U28995DL2022PTC402596 AVISA METAL INDUSTRIES PRIVATE LIMITED B 1-10, SECOND FLOOR, B1 COMMUNITY CENTER, JANAKPURI , DELHI, Delhi, India - 110058
      AAG-2671 BHAVIK MOTORS LLP B-1/366, 2ND FLOOR JANAKPURI, JANAKPURI B-1, WEST DELHI NEW DELHI, Delhi, India - 110058
      AAG-0243 SYNTEX PET RECYCLING LLP C-1/185, First Floor, Janakpuri, C-1Janakpuri B-1 West Delhi Delhi, Delhi, India - 110058
      U17200DL2016PTC303741 DRJ VINAYAL PRIVATE LIMITED C-1/185, FIRST FLOOR, JANAKPURI, C-1 JANAKPURI, B-1 WEST DELHI , WEST DELHI, Delhi, India - 110058
      U64990DL2024PTC425502 BIZNOMIX CONSULTANTS AND TRADE PRIVATE LIMITED B1/639 A, JANAKPURI, Janakpuri B-1, New Delhi,West Delhi,New Delhi,West Delhi,Delhi,110058-India
      U24230DL2020PTC375017 NORDEN SKY PHARMACEUTICALS PRIVATE LIMITED A-1-B/103 SECOND FLOOR JANAKPURI NEW DELHI , DELHI, Delhi, India - 110058
      ACY-0058 PNP SPORTS MANAGEMENT LLP B1/628 SECOND FLOOR REAR,NAJAFGARH ROAD, JANAKPURI,New Delhi,West Delhi,Delhi,India-110058
      U68100DL2025PTC441901 KIVA FUTURE PRIVATE LIMITED B-1/628, Second Floor Rear,,Najafgarh Road, Janakpuri,New Delhi,West Delhi,Delhi,110058-India
      U73100DL2025PTC457649 INSEARCHKEY MEDIA PRIVATE LIMITED B-1/628 SECOND FLOOR REAR,NAJAFGARH ROAD JANAKPURI,New Delhi,West Delhi,Delhi,110058-India
      U52100DL2026PTC461977 JUMBOLAN INNOVATIONS PRIVATE LIMITED PLOT NO-638A,SECOND FLOOR,BLOCK -B-1, JANAKPURI,New Delhi,West Delhi,Delhi,110058-India
      U66220DL2025PTC449262 CLARITY CAPITAL INSURANCE CORPORATE AGENCY PRIVATE LIMITED B-1/2, SECOND FLOOR,FLAT NO S-2, JANAKPURI,New Delhi,West Delhi,Delhi,110058-India
      U63114DL2023PTC423483 BLATHNAID SERVICES PRIVATE LIMITED SHOP NO 204A/204B, SECOND FLOOR,JAINA TOWER-1, JANAKPURI, DISTT. CENTER,New Delhi,West Delhi,Delhi,110058-India
      U70200DL2025PTC456960 FIN EDGE SOLUTIONS PRIVATE LIMITED B-1/370 Block-B-1,Plot No-370, Second Floor,New Delhi,West Delhi,Delhi,110058-India
      AAS-7866 WOWZASOFT LLP B 1/570, Second Floor, Janakpuri Delhi, Delhi, India - 110058
      U80900DL2020OPC364306 HISASHI-EXCELLENCE EDUCATION (OPC) PRIVATE LIMITED B1/124, SECOND FLOOR JANAKPURI , DELHI, Delhi, India - 110058
      AAC-5709 FLORET YELLOW METAL LLP B-1/626, SECOND FLOOR JANAKPURI NEW DELHI, Delhi, India - 110058
      U51909DL2014PTC274682 PROSPERITAS INDIA MARKETING PRIVATE LIMITED B-1/626, SECOND FLOOR, JANAKPURI WEST , DELHI, Delhi, India - 110058
      U17299DL2013PTC256947 KYASTYLE FASHION PRIVATE LIMITED B-1/246,SECOND FLOOR, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U51909DL2016PTC303871 PSA MOBCOM PRIVATE LIMITED B-1/497 SECOND FLOOR JANAKPURI , NEW DELHI, Delhi, India - 110058
      U65900DL2014PTC267608 PROSPERITAS BLACKSTONE FINCORP COMPANY PRIVATE LIMITED B-1/626, SECOND FLOOR JANAKPURI , NEW DELHI, Delhi, India - 110058
      U74999DL2016PTC303920 TSTA CONSULTANCY PRIVATE LIMITED B-1/497 SECOND FLOOR JANAKPURI , NEW DELHI, Delhi, India - 110058
      U70101DL2014PTC269706 AVESA RESORTS HOMES PRIVATE LIMITED B-1/626, SECOND FLOOR JANAKPURI , NEW DELHI, Delhi, India - 110058
      U67100DL2021PTC383136 FOUR DIMENSIONS FINANCIAL SERVICES PRIVATE LIMITED WZ-2-C, SECOND FLOOR, NANGLI JALIB B-1, JANAKPURI , DELHI, Delhi, India - 110058
      U74999DL2020PTC364536 JAINCORPORATION PRIVATE LIMITED B-1/24, SECOND FLOOR, UNITED HOUSE COMMUNITY CENTRE JANAKPURI , DELHI, Delhi, India - 110058
      U74999DL2016OPC304005 ALPHARDOCK (OPC) PRIVATE LIMITED WZ-60 B-1 SECOND FLOOR NAGLI ZALIB, JANAKPURI , NEW DELHI, Delhi, India - 110058
      U74900DL2016PTC292540 SANHAR PRIME SOLUTION PRIVATE LIMITED 309-A, SECOND FLOOR RAJINDRA ARIHANT TOWER COMMUNITY CENTRE B-1, JANAKPURI , NEW DELHI, Delhi, India - 110058
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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