TRAC LEGAL LLP (LLPIN: ACB-5774) is a Limited Liability Partnership firm incorporated on 15 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRAC LEGAL LLP are CHANCHAL KUKREJA, SHIVA KANT, and NUPUR ABHISHEK GOSWAMI.
TRAC LEGAL 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.
TRAC LEGAL LLP's LLP Identification Number is (LLPIN)ACB-5774. Its Email address is [email protected] and its registered address is Plot No. 252, 3rd FloorDeepali Enclave Pitampura Delhi, Delhi, India - 110034
Current status of TRAC LEGAL LLP is - Active.
| LLP Identification Number | ACB-5774 |
| Name | TRAC LEGAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-15 |
| Age of Company | 1 years, 8 months, 28 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 |
| TRAC LEGAL LLP |
| ACB-5774 |
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Get a list of all litigations TRAC LEGAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRAC LEGAL. This report helps you understand the risk associated in dealing with TRAC LEGAL 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 TRAC LEGAL 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 |
|---|---|---|---|
| 06879660 | CHANCHAL KUKREJA | Partner | 2023-06-15 |
| 08323705 | SHIVA KANT | Designated Partner | 2023-06-15 |
| 10200061 | NUPUR ABHISHEK GOSWAMI | Designated Partner | 2023-06-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAB-3636 | MOUDGIL TRADING LLP | SHOP NO. 305,PLOT NO 4, 3RD FLOOR,VARDHAMAN PLAZA PLOT NO.-04, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U19201DL1996PTC079272 | KAMAL FOOTWEARS PRIVATE LIMITED | PLOT NO. 84, 3RD FLOOR RAJDHANI ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U24290DL2021PTC382082 | NIRMATA AYURVEDIC PRIVATE LIMITED | PLOT NO-141, 3RD FLOOR ENGINEERS ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAQ-8569 | JINDAL BULLION LLP | PLOT NO 25 3RD FLOOR VAISHALI ENCLAVE PITAMPURA NEW DELHI, Delhi, India - 110034 |
| ACB-6650 | EKVIR REALTECH LLP | PLOT NO 136 3RD FLOOR BLK-C-2WEST ENCLAVE PITAMPURA Delhi, Delhi, India - 110034 |
| AAU-8162 | VEESTAR INFOTECH SOLUTIONS LLP | plot no.143 3rd floor block c maharana pratap enclave pitampura delhi, Delhi, India - 110034 |
| AAZ-0507 | 3S EQUITYCARE LLP | PLOT NO 350, 3RD FLOOR, TARUN ENCLAVE PITAMPURA,LANDMARK NEAR KALI MATA MANDIR DELHI, Delhi, India - 110034 |
| U19200DL2008PTC185898 | P L FOOTWEAR PRIVATE LIMITED | Plot No. 71, 3rd Floor, Engineers Enclave Pitampura, Landmark Near Bikaner Sweet , Delhi, Delhi, India - 110034 |
| U22130DL2008PTC183208 | KEYWORDS STUDIOS INDIA PRIVATE LIMITED | 3rd Floor, Vardhman Orchard Plaza Plot No-4, LSC, West Enclave,Pitampura , New Delhi, Delhi, India - 110034 |
| U29192DL2004PTC128126 | HAIGER REFRIGERATION PRIVATE LIMITED | 3RD FLOOR, VARDHMAN ORCHARD PLAZA, PLOT NO.4, LSC, NEAR RAJYA SABHA ENCLAVE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAC-7707 | STAUNCH E-TAIL SERVICES LLP | Second Floor, Unit No. 252, Plot No 11, Community CentreRani Bagh, Pitampura, North West Delhi Delhi, Delhi, India - 110034 |
| U24222DL1998PTC093997 | PARAS RANG RASAYAN PRIVATE LIMITED | 205 PLOT NO CSC FLOOR 2ND AGGARWAL TARUN PLAZA DERA GAZI KHAN TARUN ENCLAVE PITAMPURA N EW DELHI , DELHI, Delhi, India - 110034 |
| U31200DL2004PTC131504 | JYOTI ELECTRO SYSTEMS PRIVATE LIMITED | HOUSE NO 45 LANDMARK PLOT NO-03 SHARDA APARTMENT WEST ENCLAVE PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| AAE-6889 | TRAINERTREE E-SERVICES LLP | HOUSE NO. 112, 4th FLOOR, PLOT NO. 3 SHARDA APARTMENT, WEST ENCLAVE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U74999DL2019PTC349458 | DAILYPIT TECHNOLOGIES INDIA PRIVATE LIMITED | UNIT NO. 308, PLOT NO. H- 6, 3RD FLOOR, AGGARWAL TOWER, NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAN-7456 | SAMC MANAGEMENT INDIA LLP | House No. 309 Plot No. 8, 3rd Floor RDDK Plaza BLK-H, Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U25200DL2008PTC174448 | POLE STAR POLYMERS PRIVATE LIMITED | 302-B, APRA PLAZA, PLOT NO. 28, 3RD FLOOR ROAD NO.44, COMMUNITY CENTRE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U01403DL2008PTC172990 | GURU RAM RAI AGRO-INDIA PRIVATE LIMITED | Flat No. C-58, Plot No. H/4-5, 2nd Floor Milan Apartment, West Enclave, Pitampura , Delhi, Delhi, India - 110034 |
| AAR-9148 | RAJIV AND ASSOCIATES ESTATES LLP | House No 278 3rd Floor Maurya Enclave BLK KP Marya Enclave Pitampura Landmark, Near Gopal Mandir Road Delhi, Delhi, India - 110034 |
| AAB-0896 | GLOBAL GREEN PEST MANAGEMENT SERVICES LL P | SHOP NO 321, PLOT NO H-6, 3RD FLOOR AGGARWAL TOWER NETAJI SUBHASH PLACE, PITAMPURA LANDMARK, NEW DELHI, Delhi, India - 110034 |
| ACB-7925 | M K MAXTRADES LLP | Unit No. 308-A, 3rd Floor, NDM-1, Plot No. B-2,3,4Netaji Subhash Place, Pitampura Delhi, Delhi, India - 110034 |
| U27205DL2011PTC219061 | SHREE S.B.G. STEELS PRIVATE LIMITED | DDA COMMUNITY CENTER PLOT NO 8 UNIT NO 314 3RD FLOOR GARG PLAZA , NEAR M2K PITAMPURA , Delhi, Delhi, India - 110034 |
| U74999DL2021PTC388274 | DHANYAKUNJ CONSULTANCY PRIVATE LIMITED | WZ-10 (NEW No-A-10) Plot No 3 KH No 571/ 262 ,567/221, New No-464 &465 3rd Floor , Pitampura, Delhi, India - 110034 |
| ABB-9887 | NeoBizz Advisors LLP | Office No. 614, P.P. Trade Centre, Plot No. P-1Netaji Subhash place, Pitampura, Delhi-110034 Delhi, Delhi, India - 110034 |
| U17299DL2020FTC361742 | PRIME GARMENTS PRIVATE LIMITED | Unit No-500 5TH Floor ITL Twin Tower Plot No-B-9 NSP Pitampura Delhi 110034 , Delhi, Delhi, India - 110034 |
| U01400DL2012PTC243716 | QADIPUR FARMLANDS PRIVATE LIMITED | PLOT NO. 38, FLOOR 2ND, MAZZZNINE LANDMARK , OPP. METRO PILLAR NO. 335, NISHANT KUNJ, PITAMPURA, DELHI-110034 , Delhi, Delhi, India - 110034 |
| ACC-0962 | REJUVAE WELLNESS AND AESTHETIC CLINIC LLP | PLOT NO 1 2ND FLOORSHIVA ENCLAVE PITAMPURA Delhi, Delhi, India - 110034 |
| ACB-3681 | NEXUS WORLD LLP | PLOT NO 151 GROUND FLOOR TARUN ENCLAVE PITAMPURA Delhi, Delhi, India - 110034 |
| AAI-3734 | RASHAN ON WHEEL LLP | PLOT NO 322 GROUND FLOOR, RAJDHANI ENCLAVE, PITAMPURA DELHI, Delhi, India - 110034 |
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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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