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      TRACEY TRADERS LLP

      LLPIN: AAC-6440 As on: 2026-07-13

      TRACEY TRADERS LLP (LLPIN: AAC-6440) is a Limited Liability Partnership firm incorporated on 28 Aug 2014. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 700000.00.

      Designated Partners of TRACEY TRADERS LLP are KUMUD LAHERCHAND GALA, SHITAL SANJAY DEVLEKAR, NIRMAL JAIN SHANTILAL, ASHOK SHANTILAL JAIN, and DILIP SHANTILAL JAIN.

      TRACEY TRADERS LLP's LLP Identification Number is (LLPIN)AAC-6440. Its Email address is [email protected] and its registered address is A-506 LODHA HEAVEN SHANTI UPVAN KLN SHIL RD NILJE NILJE THANE, Maharashtra, India - 421201

      Current status of TRACEY TRADERS 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 TRACEY TRADERS 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 TRACEY TRADERS
      DIN Director Name Designation Appointment Date
      07622156 KUMUD LAHERCHAND GALA Designated Partner 2018-03-24
      07847467 SHITAL SANJAY DEVLEKAR Designated Partner 2022-02-01
      01578127 NIRMAL JAIN SHANTILAL Partner 2016-06-15
      01593284 ASHOK SHANTILAL JAIN Partner 2016-06-15
      05012403 DILIP SHANTILAL JAIN Partner 2016-06-15
      Past Directors & Key Managerial Personnel of TRACEY TRADERS
      DIN Director Name Designation Appointment Date Cessation
      02849508 NUTAN DEVENDRA CHHEDA Designated Partner - 2018-03-24
      06362551 RAJESH RAMCHANDRA KANSE Designated Partner - 2018-03-24
      Other Directorships of KUMUD LAHERCHAND GALA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHITAL SANJAY DEVLEKAR
      Company Name CIN Designation Appointment Date Cessation
      PAKHI MULTITRADE LLP AAC-5588 Designated Partner 2022-01-28 Ongoing
      JAGJIVAN MULTITRADE LLP AAC-7142 Designated Partner 2017-08-23 Ongoing
      SANSKRUTI COMMOTRADE LLP AAC-7430 Designated Partner 2017-08-23 Ongoing
      INTEX COMMOSALES LLP AAD-7106 Designated Partner 2023-06-26 Ongoing
      ABIJAH REAL ESTATE PRIVATE LIMITED U45400MH2009PTC196482 Additional Director 2018-10-30 Ongoing
      INTERTICK DEVELPOERS PRIVATE LIMITED U45400MH2010PTC203663 Additional Director 2019-01-22 Ongoing
      HEROIC MERCANTILE PRIVATE LIMITED U51101MH2010PTC209558 Additional Director 2019-02-01 Ongoing
      AINESH TRADING PRIVATE LIMITED U51101MH2012PTC228385 Additional Director 2019-01-10 Ongoing
      CARTWHEEL MERCANTILE PRIVATE LIMITED U51900MH2010PTC209168 Additional Director 2019-03-20 Ongoing
      Other Directorships of NIRMAL JAIN SHANTILAL
      Company Name CIN Designation Appointment Date Cessation
      BHIKSHU GRANIMART LLP AAM-7380 Designated Partner 2018-05-30 Ongoing
      MOHISHA FLOORINGS AND SURFACES LLP ACE-4005 Designated Partner 2023-12-15 Ongoing
      MARMOR MARBLES LLP ACF-1846 Designated Partner - 2024-05-07
      DEE KAY FOUNDATIONS PRIVATE LIMITED U45203TN2006PTC060764 Director 2007-06-18 Ongoing
      Other Directorships of ASHOK SHANTILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      MOHISHA REALTORS LLP AAA-3108 Designated Partner - 2018-05-04
      EISHA ASSET DEVELOPERS LLP AAA-3279 Partner 2011-01-03 Ongoing
      SHREEHARI PROCON LLP AAE-5856 Designated Partner 2015-08-18 Ongoing
      BHIKSHU GRANIMART LLP AAM-7380 Designated Partner 2018-05-30 Ongoing
      DEE KAY FOUNDATIONS PRIVATE LIMITED U45203TN2006PTC060764 Director - 2023-07-17
      SANGAM ESTATE PRIVATE LIMITED U70102PN1971PTC019503 Director - 2007-08-31
      Other Directorships of NUTAN DEVENDRA CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      AZMAT TRADERS LLP AAC-6437 Designated Partner - 2018-03-22
      NIKHILESH TRADERS LLP AAC-6438 Designated Partner - 2018-03-23
      QAZI TRADERS LLP AAC-6439 Designated Partner - 2018-03-23
      JAGJIVAN MULTITRADE LLP AAC-7142 Designated Partner - 2017-08-23
      GOOD HABITS TRADING LLP AAC-7181 Designated Partner 2014-09-16 Ongoing
      SANSKRUTI COMMOTRADE LLP AAC-7430 Designated Partner - 2017-08-23
      JOYDEEP COMMOSALES LLP AAC-7771 Designated Partner - 2017-08-23
      WHITETEXT INFRASTRUCTURE PRIVATE LIMITED U45201MH2010PTC203296 Director - 2011-05-14
      JATAN DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203664 Director - 2011-07-22
      MOMENT MERCANTILE PRIVATE LIMITED U51109MH2010PTC204885 Director - 2017-02-01
      DEVANSH EXIM PRIVATE LIMITED U51900MH1998PTC116387 Director 2010-03-04 Ongoing
      MIMESIS MERCANTILE PRIVATE LIMITED U51909MH2010PTC208206 Director - 2017-02-01
      ADAMINA TRADERS PRIVATE LIMITED U52190MH2009PTC197452 Additional Director - 2011-10-13
      SHIVAM MALL MANAGEMENT COMPANY PRIVATE LIMITED U70109MH2006PTC160395 Additional Director 2009-11-27 Ongoing
      DHANI COMMODITIES PRIVATE LIMITED U74900MH2008PTC187512 Director - 2011-05-14
      Other Directorships of DILIP SHANTILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      MOHISHA REALTORS LLP AAA-3108 Designated Partner - 2018-05-04
      SHREEHARI PROCON LLP AAE-5856 Partner 2015-08-18 Ongoing
      BHIKSHU GRANIMART LLP AAM-7380 Designated Partner 2018-05-30 Ongoing
      BHIKSHU MARMOR LLP ACC-5749 Designated Partner 2024-04-26 Ongoing
      MOHISHA FLOORINGS AND SURFACES LLP ACE-4005 Designated Partner 2023-12-15 Ongoing
      MARMOR MARBLES LLP ACF-1846 Designated Partner 2024-01-30 Ongoing
      Other Directorships of RAJESH RAMCHANDRA KANSE
      Company Name CIN Designation Appointment Date Cessation
      AZMAT TRADERS LLP AAC-6437 Designated Partner - 2018-03-22
      NIKHILESH TRADERS LLP AAC-6438 Designated Partner - 2018-03-23
      QAZI TRADERS LLP AAC-6439 Designated Partner - 2018-03-23
      JAGJIVAN MULTITRADE LLP AAC-7142 Designated Partner - 2017-08-23
      GOOD HABITS TRADING LLP AAC-7181 Designated Partner 2014-09-16 Ongoing
      SANSKRUTI COMMOTRADE LLP AAC-7430 Designated Partner - 2017-08-23
      JOYDEEP COMMOSALES LLP AAC-7771 Designated Partner - 2017-08-23
      VIAGGIO TRADERS PRIVATE LIMITED U10300MH2001PTC130970 Director - 2015-11-24
      OFFERLINK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203575 Additional Director 2013-07-04 Ongoing
      WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Director - 2020-12-03
      MIGHTY MERCANTILE PRIVATE LIMITED U51109MH2010PTC205611 Additional Director - 2017-02-01
      SALLY MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181921 Director - 2013-08-20

      CIN Company Name Company Address
      AAC-6439 QAZI TRADERS LLP A-506 LODHA HEAVEN SHANTI UPVAN KLN SHIL RD NILJE NILJE THANE, Maharashtra, India - 421201
      AAC-6466 KALPANA COMMOSALES LLP F 005 KEDAR KALYAN SHIL RD LODHA HEAVEN NILJE DOM (E) NILJE THANE, Maharashtra, India - 421201
      AAC-6806 JAISAL VIN-TRADE LLP SH NO 14 KAILASH LODHA HEAVEN KALYAN SHIL RD NILJE D NILJE THANE, Maharashtra, India - 421201
      AAC-7534 ROOPREKHA TEXTILE LLP SH NO 14 KAILASH LODHA HEAVEN KALYAN SHIL RD NILJE D NILJE THANE, Maharashtra, India - 421201
      U63990MH2024PTC425101 ECOX.AI PRIVATE LIMITED N-603 Lodha Heaven Oasis,Kalyan Shil Rd Nilje,Kalyan,Thane,Maharashtra,421201-India
      U74999MH2017PTC299737 FARINSYS AGRO PRIVATE LIMITED Shop No.O-17, Chandresh Regency, Lodha Heaven, Kalyan Shil RD, Nilje, , Dombivali (East),Thane, Maharashtra, India - 421201
      U74999MH2019OPC320933 BINTOBUILD INNOVATION NEXT (OPC) PRIVATE LIMITED RH 32, MEDOW GREEN LODHA HEAVEN NILJE, DOMBIVALI EAST , NILJE THANE, Maharashtra, India - 421201
      U55101MH2021PTC358852 YOUR KITCHEN NEST PRIVATE LIMITED ROYAL 088, GREEN HEAVEN, KLY SHIL RD, DOM (E), NILJE , NILJE, Maharashtra, India - 421201
      U21000MH2023PTC413832 MEDIMARK DIAGNOSTICS PRIVATE LIMITED SH 26 KAVERI LODHA HEAVEN,KALYAN SHIL ROAD NILJE,Kalyan,Thane,Maharashtra,421201-India
      U10504MR2026PTC474447 TLS PRIVATE LIMITED D-502 LAKE VIEW LODHA,HEAV KALYAN SHIL RD NILJE,Kalyan,Thane,Maharashtra,421201-India
      U85499MH2023PTC401801 DHWAJ PLATFORM PRIVATE LIMITED B No. 26, Madogate Lodha Heaven,Kalyan Shill Rd Nilje,Kalyan,Thane,Maharashtra,421201-India
      U22219MH2019PTC329682 HD PACK SOLUTIONS PRIVATE LIMITED B 402, YAMUNA LODHA HEAVEN, KALYAN SHIL ROAD, NILJE, DOMBIVALI EAST, , THANE, Maharashtra, India - 421201
      U24230MH2021PTC366677 PS OILS AND CHEMICAL PRIVATE LIMITED G 002, Godaveri Lodha Heaven Kalyan Shil Road, Nilje, Dombivali East , Thane, Maharashtra, India - 421201
      AAC-6444 PRITAM COMMOSALES LLP E-003 KEDAR PH-II B LODHA HEVEN KALYAN SHIL RD NI NILJE THANE, Maharashtra, India - 421201
      U45309MH2022PTC388865 ETOX REALTY PRIVATE LIMITED B no.26 , Madogate Lodha Heaven , Kalyan Shill Rd Nilje, Dombivali , Thane, Maharashtra, India - 421201
      AAW-1490 CAREERPOINT CONSULTANCY LLP A 7, Chandresh Villa, Lodha Heaven Kalyan Shil Road, Nilje, Dombivli east Dombivli, Maharashtra, India - 421201
      AAM-4962 ARYAN - ANKIT LOGISTICS LLP A/306, Chandresh Sarovar, Lodha Heaven Kalyan Shil Road, Nilje, Dombivali (East) Dombivali, Maharashtra, India - 421201
      ACA-2672 SRR SERVICE SOLUTION LLP A 403 Chandresh Yamuna CHS, Lodha HeavenKalyan Shil Road, Nilje Dombivli east Kalyan, Maharashtra, India - 421201
      U33300MH2022PTC384272 RBS HOSPITAL PRIVATE LIMITED D-403, SHAKUNTALA SANKALP H. NO. 159/5A LODHA HEVEN KALYAN SHIL RD,THANE,Thane,Maharashtra,421201-India
      U66190MH2024PTC420915 SHIVAYA SECURITIES TRADING PRIVATE LIMITED CHANDRESH OARIS Q 102,LODHA HEAVEN NILJE,Kalyan,Thane,Maharashtra,421201-India
      U64990MH2024PTC421879 RANESH SECURITIES PRIVATE LIMITED Q-102 Chandresh Oasis,Lodha Heaven Nilje,Kalyan,Thane,Maharashtra,421201-India
      ACQ-7773 SOLCORE ADVISORY LLP B5 Chandresh Villa, Lodha,Heaven, Nilje Dombivli,Kalyan,Thane,Maharashtra,India-421201
      U26960MH2012PTC225654 CONCRETE RMC PRIVATE LIMITED B 9, Lodha Heaven Chandresh Villa, Nilje/ Dombivali , THANE, Maharashtra, India - 421201
      U70100MH2020PTC347080 SRSARV PRIVATE LIMITED ROYAL 079 GREEN PARK LODHA HEAVEN DOM E NILJE , THANE, Maharashtra, India - 421201
      AAX-4295 ELATION HOUSING LLP B/103, Lake View, Lodha Heven, Kalyan Shil Road, Nilje, Dombivali (East), Thane, Maharashtra, India - 421201
      AAX-4297 ELATION WEDLOCK LLP B/103, Lake View, Lodha Heven, Kalyan Shil Road, Nilje, Dombivali (East), Thane, Maharashtra, India - 421201
      AAX-4299 ELATION TALENTRADE LLP B/103, Lake View, Lodha Heven, Kalyan Shil Road, Nilje, Dombivali (East), Thane, Maharashtra, India - 421201
      AAX-4391 ELATION TRANSFORMZ LLP B/103, Lake View, Lodha Heven, Kalyan Shil Road, Nilje, Dombivali (East), Thane, Maharashtra, India - 421201
      AAS-5469 ELATION EVENT LLP B/103, Lake View, Lodha Heven, Kalyan Shil Road, Nilje, Dombivali (East), Thane, Maharashtra, India - 421201
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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