TRAKX REALITIES LLP (LLPIN: AAC-5189) is a Limited Liability Partnership firm incorporated on 30 Dec 2014. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of TRAKX REALITIES LLP are DINESH SHAH, SANDHYA MEHTA, VIVEK GOYAL, PANKAJ KOTHARI, and TEJRAJ KOTHARI.
TRAKX REALITIES 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.
TRAKX REALITIES LLP's LLP Identification Number is (LLPIN)AAC-5189. Its Email address is [email protected] and its registered address is ROSY TOWERS, 7, NUNGAMBAKKAM HIGH ROAD, CHENNAI, Tamil Nadu, India - 600034
Current status of TRAKX REALITIES LLP is - Active.
| LLP Identification Number | AAC-5189 |
| Name | TRAKX REALITIES LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2014-07-30 |
| Age of Company | 10 years, 7 months, 13 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRAKX REALITIES LLP |
| AAC-5189 |
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Get a list of all litigations TRAKX REALITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRAKX REALITIES. This report helps you understand the risk associated in dealing with TRAKX REALITIES 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 TRAKX REALITIES 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 |
|---|---|---|---|
| 00513576 | DINESH SHAH | Designated Partner | 2014-07-30 |
| 00586892 | SANDHYA MEHTA | Designated Partner | 2014-07-30 |
| 01797784 | VIVEK GOYAL | Designated Partner | 2014-07-30 |
| 00513572 | PANKAJ KOTHARI | Designated Partner | 2014-07-30 |
| 00513573 | TEJRAJ KOTHARI | Designated Partner | 2014-07-30 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| AAN-2302 | REHMAN HAJ SERVICE LLP | ROSY TOWERS, GROUND FLOOR-5, NO.7, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600034 |
| U29142TN1999PTC043510 | PREMIER BLOWERS & SYSTEMS PRIVATE LIMITE D | 3-A,JP TOWERS,7/2,NUNGAMBAKKAM HIGH ROAD, CHENNAI-600034 , CHENNAI-600034, Tamil Nadu, India - 000000 |
| U15127TN1999PLC043011 | SEAEYES STEM LIMITED | 6C,6THFLOOR,J.P.TOWERS,7/2N.H.ROAD,CHENNAI34. 7/2N.H.ROAD,CHENNAI34. , 7/2N.H.ROAD,CHENNAI34., Tamil Nadu, India - 600034 |
| U14219TN2004PTC053660 | MG ADVANCED MINERALS PRIVATE LIMITED | SUITE 5, III FLOOR, ROSYTOWER, NO.7 NUNGAMBAKKAM HIGH ROAD, CHENNAI 600034 , ROAD, CHENNAI 600034, Tamil Nadu, India - 000000 |
| U24246TN1984PTC011426 | NAVRAT FRAGRANCES PRIVATE LIMITED | 8TH FLOOR,J.P.TOWERS ,7/2,NUNGAMBAKKAM HIGH ROAD CHENNAI-34 , CHENNAI-34, Tamil Nadu, India - 600034 |
| U15542TN1997PTC039186 | SAVERA NOURISHMENTS PRIVATE LIMITED | NO.3, E-1 J P TOWERS7/2, NUNGAMBAKKAM HIGH ROAD CHENNAI 34 , CHENNAI 34, Tamil Nadu, India - 600034 |
| U05001TN1988PTC015360 | SEVEN ACRE EXPORTS PRIVATE LIMITED | 7, ROSY TOWERS NUNGAMBAKKAMHIGH ROAD MADRAS-600034. , HIGH ROAD, MADRAS-600034., Tamil Nadu, India - 000000 |
| U13100TN2007PTC064610 | TI-SLAG (INDIA) PRIVATE LIMITED | 5 B-1, FIFTH FLOOR, J.P. TOWERS, 7/2, NUNGAMBAKKAM HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600034 |
| U21014TN2007PTC061918 | SEVEN (INDIA) TOTAL SOLUTIONS PACKAGING COMPANY PRIVATE LIMITED | 5 B-1, FIFTH FLOOR, J.P.TOWERS, 7/2, NUNGAMBAKKAM HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600034 |
| U19116TN2007PTC062921 | WINK SHOES PRIVATE LIMITED | 5B1, 5th Floor, J.P.Towers 7/2, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U27109TN2008FTC067647 | SAINTRONIC MANUFACTURING INDIA PRIVATE LIMITED | 5B1, 5th Floor, J.P.Towers, 7/2, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| F02915 | TDK SINGAPORE PRIVATE LIMITED | C/O M. ANANDKUMAR & ASSOCIATES, 3, GROUND FLOOR ROSY TOWER,7 NUNGAMBAKKAM HIGH ROAD, NUN , CHENNAI, Tamil Nadu, India - 600034 |
| U05001TN1985PLC011918 | AGRI MARINE EXPORTS LIMITED | Flat No.6 - B2, J.P. Towers, VI Floor, 7/2 Nungambakkam High Road, , Chennai, Tamil Nadu, India - 600034 |
| U05001TN1987PLC014832 | CRESCENT MARINE VENTURES LIMITED | Flat No.6 - B2, J.P. Towers, VI Floor, 7/2 Nungambakkam High Road, , Chennai, Tamil Nadu, India - 600034 |
| U15209TN1997PTC039530 | ICON MET (INDIA) PRIVATE LIMITED | Flat No.6 - B2, J.P. Towers, VI Floor, 7/2 Nungambakkam High Road, , Chennai, Tamil Nadu, India - 600034 |
| U24100TN1992PLC023436 | M & M HARVESTS LIMITED | Flat No.6 - B2, J.P. Towers, VI Floor, 7/2 Nungambakkam High Road, , Chennai, Tamil Nadu, India - 600034 |
| ABC-2091 | AABHUTI SPECIAL SITUATIONS ADVISORY LLP | Second Floor, Refex Towers, Sterling Road Signal313, Valluvar Kottam High Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| AAJ-3779 | TRACTION INFRA LLP | 2nd Floor, Refex Towers, Sterling Road Signal313, Valluvar Kottam High Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| AAU-4741 | SHERISHA SOLAR LLP | 2nd Floor, Refex Towers, Sterling Road Signal313, Valluvar Kottam High Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U10409TN2023PTC161788 | SOY-SAR EDIBLE PRIVATE LIMITED | 2nd Floor, Refex Towers, Sterling Road Signal 313, Valluvar Kottam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U21022TN2009FTC070399 | SUPER PAK MANUFACTURING (INDIA) PRIVATE LIMITED | 5B- 1, 5TH FLOOR, J.P. TOWERS, 7/2, NUNGAMBAKKAM HIGH ROAD , NUNGAMBAKKAM, Tamil Nadu, India - 600034 |
| U01131TN2000PTC044198 | KALAHARI ESTATES PRIVATE LIMITED | NO.3-C, ELDARADO BUILDING,NO.112 NUNGAMBAKKAM HIGH ROAD NO.112 NUNGAMBAKKAM HIGH ROAD , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| U15492TN2000PTC044197 | KARTIKA COFFEE ESTATES PRIVATE LIMITED | NO.3-C, ELDARADO BUILDING NO.112 NUNGAMBAKKAM HIGH ROAD NO.112 NUNGAMBAKKAM HIGH ROAD, , CHENNAI - 600 034., Tamil Nadu, India - 600034 |
| U28939TN2005PTC057219 | KJK POLYDIAMONDS INTERNATIONAL PRIVATE LIMITED | 2D, ELDORADO, II FLOOR112, NUNGAMBAKKAM HIGH ROAD CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034 |
| L65993TN1982PLC009508 | MAYUKA INVESTMENT LIMITED | ROSY TOWER,3RD FLOOR, NO.8, NUNGAMBAKKAM HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600034 |
| AAA-3204 | AXHAM TECHNOLOGIES LLP | 7/A-2, First Floor, Rosy Tower,Mahatma Gandhi Road, Nungambakkam Chennai, Tamil Nadu, India - 600034 |
| U52390TN2014PTC094555 | 'HAC' HEARING AID CENTRE PRIVATE LIMITED | Shop No.7, Lokesh Tower, No.37 Kodambakkam High Road, Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U22219TN2009PTC074074 | GERMAN REFILLING PRIVATE LIMITED | Ground Floor, NO.18/1, LOKESH TOWERS, KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U30007TN2000PTC045007 | ADAYAR INFOTECH PRIVATE LIMITED | B3 LOKESH TOWERS18 KODAMBAKKAM HIGH ROAD NUNGAMBAKKAM , CHENNAI-34, Tamil Nadu, India - 600034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10551773 | 2014-12-18 | - | - | 40,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 |
|---|---|---|
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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