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      • Complaints
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      TRA ESTATES LLP

      LLPIN: ACF-9181 As on: 2026-07-13

      TRA ESTATES LLP (LLPIN: ACF-9181) is a Limited Liability Partnership firm incorporated on 07 Mar 2024. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 0.00.

      TRA ESTATES LLP's LLP Identification Number is (LLPIN)ACF-9181. Its Email address is and its registered address is House No. 32 Nand Vatika Colony Opposite Remount Depot,Dehradun Road,Saharanpur,Saharanpur,Uttar Pradesh,India-247001

      Current status of TRA ESTATES 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 ESTATES 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 ESTATES
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TRA ESTATES
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      ACN-9140 LILY BAGH ESTATES LLP Plot No.13 Nand Vatika,Colony Dehradun Road,Saharanpur,Saharanpur,Uttar Pradesh,India-247001
      ABB-5354 aggarwal landzone llp PLOT NO 6 7, NAND VATIKA COLONY,DEHRADUN ROAD,Saharanpur,Saharanpur,Uttar Pradesh,India-247001
      U72900UP2022PTC158789 INTGRAI TECHNOLOGY PRIVATE LIMITED PLOT NO - 67, NAND VATIKA COLONY DEHRADUN ROAD , SAHARANPUR, Uttar Pradesh, India - 247001
      U85222UP2024NPL200370 DREAMWINGS WELFARE FOUNDATION House No-16, Gawalira, Durga Vihar Colony, Saharanpur,,Saharanpur, Nakur, Uttar Pradesh, India,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U70102UP2013PTC055188 FUTUREWELL CONSTRUCTION PRIVATE LIMITED PLOT NO.67 NAND VATIKA DEHRADUN ROAD , SAHARANPUR, Uttar Pradesh, India - 247001
      U46696UP2023PTC189572 TERRANO PAPERS & SALES PRIVATE LIMITED Gram Halalpur, PLOT NO 22 PREM NAGAR,CHILKANA ROAD,Saharanpur City,Saharanpur,Saharanpur,Uttar Pradesh,India,247001,Nakur,Saharanpur,Uttar Pradesh,247001-India
      U42909UP2024PTC212126 GARGI INFRA SERVICES PRIVATE LIMITED 141 NAND VATIKA COLONY,GALITA ROAD,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      ACY-1716 GOLDEN NEST POULTRY FARM LLP NAND WATIKA DEHRADUN ROAD,OPP. REMOUND DEPOT,Saharanpur,Saharanpur,Uttar Pradesh,India-247001
      U68100UW2026PTC250642 HILLTOP INFRA REALTORS PRIVATE LIMITED PLOT NO 67 NAND VATIKA CO,DEHRDUN ROAD,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      ACU-4375 RRG INTANGIBLES LLP HOUSE NO32 ROHINI GARDEN,BEHAT ROAD BALAJI DHAM,Saharanpur,Saharanpur,Uttar Pradesh,India-247001
      U79900UP2025PTC226152 SHRESHTH SAMPOORNA ONE PRIVATE LIMITED Plot No-63, Parwati Dham Colony,,Near MPS School, Circuit House Road,,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U46909UW2026PTC249504 SHIPERO PRIVATE LIMITED House No. 80B,ITC Road, Near Water Tank, J J Puram Colony,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U65990UP2018PLC108320 SUKHSHRESHTH NIDHI LIMITED HOUSE NO. 17, NEW AVAS VIKAS COLONY OPP. MOHAN PANDEY HOSPITAL, DELHI ROAD SAHARANPUR , SAHARANPUR, Uttar Pradesh, India - 247001
      U45400UP2024PTC211455 LANDMARK AUTOHAUS PRIVATE LIMITED PLT NO 2,3 & 19 ANUPAM, VIHAR DELHI ROAD,,SAHARANPUR , UTTAR PRADESH , INDIA , 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U51101UP2012PTC050388 SBJ INFRA-SUPPLIES PRIVATE LIMITED BUILDING NO. 433/1, WARD NO. 3, OPPOSITE PWD OFFIC DEHRADUN ROAD , SAHARANPUR, Uttar Pradesh, India - 247001
      U46497UP2024PTC203902 HOLOPHYTIC PHARMA PRIVATE LIMITED D-10B, first floor, Industrial Estate, Delhi Road, Saharanpur City, Saharanpur,Saharanpur, Uttar Pradesh, India, 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      ACL-9558 OPUS STEEL INDIA LLP HOUSE NO 4/2592,SUBHASH MANDI LINK ROAD SAHARANPUR,Saharanpur,Saharanpur,Uttar Pradesh,India-247001
      ACI-2460 SHISHAM ECOPROTEC AND INFRASTRUCTURE LLP HOUSE NO 9 , BASANAT VIHAR,DELHI ROAD, SAHARANPUR ITI,Saharanpur,Saharanpur,Uttar Pradesh,India-247001
      U80100UW2026OPC249221 NIYATI SECURITY SERVICES (OPC) PRIVATE LIMITED KH NO. 271, SONIYA VIHAR COLONY,RITI ASHRAM ROAD, Saharanpur Kutchery,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U22199UP2006PLC032294 HORIZON RECLAIM (INDIA) LIMITED Khasra no. 9, Dehradun Road near Nirankari bhawan,village- kumar hera Saharanpur,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U31009UP2025PTC228520 SEA AND YARD INDUSTRIES PRIVATE LIMITED PLOT NO 12, 27 MOHAN VIHAR COLONY,OPP SIR SYED SCHOOL BEHAT ROAD SAHARANPUR,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U47912UP2024PTC203661 AARANK HEALTHCARE MART PRIVATE LIMITED House no 26, Lane no 1,,New Raghavpuram Colony,,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U72900UP2022PTC164319 UNITM TECHNOLOGIES PRIVATE LIMITED Old No 44 New No 65, Raghavpuram Colony Bhuteshwar Mandir Road,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U68100UP2024PTC213818 BASNA CONTRACTOR & DEVELOPER PRIVATE LIMITED Kh. No. 595/2, Gali no. 2,ITC Road R.K.Puram Colony,Saharanpur,Saharanpur,Uttar Pradesh,247001-India
      U46524UP2023PTC179398 TMSI PRIVATE LIMITED Plot No. 5,6,7 at Khasra No. 44m, Telephone Exchange Road,,Rajori Garden Colony, NR fazalrehman, Saharanpur,Nakur,Saharanpur,Uttar Pradesh,247001-India
      U74120UP2010PTC039900 B S N CONTRACTORS PRIVATE LIMITED HOUSE NO. 9,INDER PURI COLONY BEHAT ROAD , SAHARANPUR, Uttar Pradesh, India - 247001
      U51909UP2020PTC128585 ALIKARTS INDIA PRIVATE LIMITED HOUSE NO. 2C/3342, COURT ROAD, GILL COLONY , Saharanpur, Uttar Pradesh, India - 247001
      U74120UP2014PTC065183 AMAZE WELLNESS MARKETING PRIVATE LIMITED HOUSE NO. 28,NEW AWAS VIKAS COLONY DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001
      U25190UP2020PTC132551 AYSIS OVERSEAS PRIVATE LIMITED GROUND FLOOR, HOUSE NO.70 KISHORE BAGH COLONY, DELHI ROAD , SAHARANPUR, Uttar Pradesh, India - 247001
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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

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