TRACAUTOCOP LLP (LLPIN: AAO-3009) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TRACAUTOCOP LLP are BHARATI AYRE ASHIRWAD, and AMIT TIWARI ..
TRACAUTOCOP 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.
TRACAUTOCOP LLP's LLP Identification Number is (LLPIN)AAO-3009. Its Email address is [email protected] and its registered address is S.NO-61/1/2 &6 VARUN RESIDENCY SHOP NO-5 PUNE, Maharashtra, India - 411033
Current status of TRACAUTOCOP LLP is - Active.
| LLP Identification Number | AAO-3009 |
| Name | TRACAUTOCOP LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-02-18 |
| Age of Company | 6 years, 0 months, 25 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRACAUTOCOP LLP |
| AAO-3009 |
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Get a list of all litigations TRACAUTOCOP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRACAUTOCOP. This report helps you understand the risk associated in dealing with TRACAUTOCOP 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 TRACAUTOCOP 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 |
|---|---|---|---|
| 08365459 | BHARATI AYRE ASHIRWAD | Designated Partner | 2019-02-18 |
| 06770756 | AMIT TIWARI . | Designated Partner | 2019-02-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAPA CONNECT PRIVATE LIMITED | U64204PN2014PTC150935 | Director | 2014-03-11 | Ongoing |
| ZRI VENTURES PRIVATE LIMITED | U74999PN2016PTC166559 | Director | 2017-03-03 | Ongoing |
| GINIELIFE TECH PRIVATE LIMITED | U93090PN2022PTC212878 | Director | 2022-07-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090PN2022PTC212878 | GINIELIFE TECH PRIVATE LIMITED | S.NO - 61/1/2 & 6 VARUN RESIDENCY SHOP NO-5 PIMPRI PUNE Pune MH 411033 IN |
| AAP-6310 | GABOO EXIMS LLP | SAMARTH CARINA BLDG - A, FLAT NO. 804, S NO 33/3/2 CTS NO 6298, 6299, 6300 HISSA NO. 4, 5,6 Pune, Maharashtra, India - 411033 |
| AAR-6419 | UNITE CLOUD SERVICES LLP | S.NO 55/1/56/1/57/1/2/4,AKSHAR LAND DEVELOPERS, FL NO. B/C1/103,BALAJI EDUCATION,TATHAWADE.411033 PUNE, Maharashtra, India - 411033 |
| U74999PN2017PTC169178 | BUILDCON MATERIAL TESTING AND SERVICES PRIVATE LIMITED | PLOT NO 5, SURVEY NO 22, HISSA NO 5/2/1, NEAR SANCHETI SCHOOL,THERGAON, CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| U29253PN2016PTC158263 | DREAM LIFE WATERTECH PRIVATE LIMITED | S.NO. 42/1, BEHIND TATA STEEL, SHOP NO 2, FIRST FLOOR,TATHAWADE, , PUNE, Maharashtra, India - 411033 |
| AAX-6013 | NASEROG HEALTHCARE LLP | S.NO. 22/1/1 OFFICE NO O 202 CTS No 5401 GREEN S CENTER Thergaon Chinchwad TaMULSHI DiPUNE PUNE, Maharashtra, India - 411033 |
| U31200PN2003PTC018544 | NIRMITEE ELECTRICAL COMPANY (INDIA) PRIVATE LIMITED | S NO 1, PLOT NO 23, CTS 1946,SUNDAR MOTI BUILDING, SHOP NO 4, NEAR CHAPHEKAR CHOWK, CHINCHW AD, , PUNE, Maharashtra, India - 411033 |
| AAG-4764 | SUFFERCHAND FILMS LLP | S NO - 10/5/1/2, Bhagwati Palms, Thergaon, Wing - A/2 Fl-22 Pune, Maharashtra, India - 411033 |
| AAU-1983 | LEOSQUAD SPORTS WORLDWIDE LLP | S. NO. 56/4/1, SHOP NO 202, VISION ONE MUMBAI PUNE HIGHWAY,TATHWADE VILLAGE, PUNE PUNE, Maharashtra, India - 411033 |
| AAU-6048 | RNEXTFORD CONSULTANCY LLP | S No 11/2, Fl No 6, Balaji Niwas, Padwal Nagar, Pune M Corp, Ta Pune Pune, Maharashtra, India - 411033 |
| U29300PN2019PTC188320 | PRIMEMOULDS PRIVATE LIMITED | S. No. 131/1/1, Plot No. 5, Walhekarwadi Road, Near Water Tank, Chinchwad , PUNE, Maharashtra, India - 411033 |
| U29309PN2021PTC205446 | TOOLVISOR PRIVATE LIMITED | S.NO.195/1 2, 196/1 TO 8, SAUNDRYA EDIFICE, FLNO.204, PLOT NO. 71TO74, UDYO , PUNE, Maharashtra, India - 411033 |
| U01110PN2018PTC178937 | BUMBLEBEE AGRO PRIVATE LIMITED | S.NO.56/4/1;SHOP NO.109 VISION ONE MUMBAI PUNE HIGHWAY , PUNE, Maharashtra, India - 411033 |
| U25209MH1995PTC090818 | KORROCOAT POLYMERS PRIVATE LIMITED | S.NO. 26/1, GALA NO. 371/6, NIMBALKAR NAGAR, TATHWADE, TAL. MULSHI, DIST. PUNE , PUNE, Maharashtra, India - 411033 |
| AAM-6785 | SAZ ENERGY SYSTEMS & EQUIPMENTS LLP | SUKHWANI SPIA C 1 -902 S. NO. 96/1, 97/1/1,97/2 PUNE, Maharashtra, India - 411033 |
| AAQ-3540 | ABZEE FUSION TECH LLP | S.NO.75 AND 76/2 TO 6, AHER NAGAR,SAPTARSHI RESIDENCY,BLD GFL 701,WALHERKARWADI,ROAD,CHINCHWAD PUNE, Maharashtra, India - 411033 |
| U29309PN2022PTC214648 | RHINOFLEX INDIA PRIVATE LIMITED | S. NO. 169/1, FLAT NO 4, BUILDING NO. B-3 NEW S K F SOCIETY, CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| AAN-2533 | LIABLE INDIA FACILITIES LLP | S.NO. 41/20/2 FLAT NO.1, RAHATNI PUNE, Maharashtra, India - 411033 |
| U11200PN2004PTC019336 | MIRACLE ENERGY ADDITIVES PRIVATE LIMITED | FLAT NO. 403, RENUKA SHOBHA, S. NO. 247/8, C.T.S. NO. 4045/1 & 4045/4, CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| U29309PN2021PTC201211 | CYGNII AUTOMATION PRIVATE LIMITED | S.NO 34/2/1 GAIA-A, FLAT NO 1402 , PUNE, Maharashtra, India - 411033 |
| AAD-5290 | PADMANABH INFRABUILD & DEVELOPERS LLP | S. NO.37/3/1234, BHAGWATI SHILP, GROUND FLOOR, SHOP NO. A-1, PUNAWALE PUNE, Maharashtra, India - 411033 |
| AAL-7115 | SANMATI AYURVEDIC AUYSHADHALAY LLP | CTS NO -833 TO 10 GAVRAV CONS POWER CHOWK SHOP NO -1&2 CHINCHWAD PUNE, Maharashtra, India - 411033 |
| AAK-2780 | PMS HOTELS LLP | FL NO. S NO. 193/194 DANGE CHOWK ARUN PLAZA SHOP G/F 2 PUNE, Maharashtra, India - 411033 |
| U24299PN2021PTC206185 | ACEUT BIOTECH PRIVATE LIMITED | S.NO-22/5/2, FLAT NO- 7, ASHISH PLAZA SHRADHA ASSO THERGAON , PUNE, Maharashtra, India - 411033 |
| U29220PN2015PTC156646 | AARON TOOLS PRIVATE LIMITED | S. NO. 286/2, SHOP NO. 21, L BUILDING, KAKADE TOWNSHIP, KESHAVNAGAR, CHINCHWAD , PUNE, Maharashtra, India - 411033 |
| U51909PN2018PTC176510 | ASN MARINE PRIVATE LIMITED | S.no 290/2/1,Flat no.12,D- Wing Shyama Heritage,Keshav Nagar , PUNE, Maharashtra, India - 411033 |
| AAO-0129 | PANACHE FOODS LLP | Flat No. 504, River View Bld., S. No. 2/7/1, Nr. Ravet Hanging Bridge, Pune, Maharashtra, India - 411033 |
| AAM-8113 | VM'S SPIN N DRY LAUNDRY & CLEANING SERVI CES LLP | Eisha Footprints S No.89/2B/11, Behind Indira College, Shop No.9, Tathwade Pune, Maharashtra, India - 411033 |
| U15543PN2009PTC133768 | SUYASH AQUA PRIVATE LIMITED | SHOP NO. 7, S.NO. 15/2, AKSHAY CENTER, NEAR SANTOSH MANGAL KARYALAYA, THERGAON, , PUNE, Maharashtra, India - 411033 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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