TRANCE BOOK MART LLP (LLPIN: AAQ-7404) is a Limited Liability Partnership firm incorporated on 07 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of TRANCE BOOK MART LLP are GOPAL KRISHAN BALI, and CHARU BALI.
TRANCE BOOK MART LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 Dec 2024.
TRANCE BOOK MART LLP's LLP Identification Number is (LLPIN)AAQ-7404. Its Email address is [email protected] and its registered address is S 147, SECOND FLOOR, PANCHSHEEL PARK, NEAR BSSES OFFICE, NEWDELHI DELHI, Delhi, India - 110017
Current status of TRANCE BOOK MART LLP is - Active.
| LLP Identification Number | AAQ-7404 |
| Name | TRANCE BOOK MART LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 52 |
| 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 | 2019-10-07 |
| Age of Company | 5 years, 5 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANCE BOOK MART LLP |
| AAQ-7404 |
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Get a list of all litigations TRANCE BOOK MART is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANCE BOOK MART. This report helps you understand the risk associated in dealing with TRANCE BOOK MART 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 TRANCE BOOK MART 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 |
|---|---|---|---|
| 08317603 | GOPAL KRISHAN BALI | Designated Partner | 2019-10-07 |
| 08332946 | CHARU BALI | Designated Partner | 2019-10-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUVA VEDANTA BOOKMART LLP | AAN-8921 | Designated Partner | 2019-01-01 | Ongoing |
| TRANCE REAL ESTATE LLP | AAQ-8982 | Designated Partner | 2019-10-25 | Ongoing |
| GOVARDHAN FARMERY LLP | AAV-6234 | Designated Partner | 2021-01-29 | Ongoing |
| YUVA VEDANTA BOOKMART LLP | AAN-8921 | Designated Partner | 2019-03-11 | Ongoing |
| TRANCE REAL ESTATE LLP | AAQ-8982 | Designated Partner | 2019-10-25 | Ongoing |
| CLAN TRIO LLP | AAT-0203 | Designated Partner | - | 2020-12-17 |
| GOVARDHAN FARMERY LLP | AAV-6234 | Designated Partner | 2021-01-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-8982 | TRANCE REAL ESTATE LLP | S 147, 2nd Floor, Panchsheel Park, Near Bses Office Delhi, Delhi, India - 110017 |
| ABZ-6486 | FORESTEE MANAGEMENT LLP | S-177 Second FloorPanchsheel Park, New Delhi New Delhi, Delhi, India - 110017 |
| U24230DL1993PTC052848 | SOVEREIGN IMPEX PRIVATE LIMITED | S-62, Second Floor, Panchsheel Park Malviya Nagar, South Delhi, , New Delhi, Delhi, India - 110017 |
| AAU-2604 | MAA VAISHNO DEVI ENTERPRISES LLP | S 210, Second Floor, Panchsheel Park Delhi, Delhi, India - 110017 |
| AAR-6853 | FUTURE COLLECTIVE LLP | S 334, Second Floor Panchsheel Park New Delhi, Delhi, India - 110017 |
| AAK-1057 | EPIC MEDIA LABS LLP | S 155, Second Floor, Panchsheel Park New Delhi, Delhi, India - 110017 |
| AAE-5793 | ALPHATEX DISTRIBUTIONS LLP | UNIT-07, SECOND FLOOR, LSC, S-BLOCK PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017 |
| AAP-7070 | YUM PLUM LLP | N-146, 1stFloor ,Panchsheel Park, South Delhi South Delhi, New Delhi, Delhi - 110017 Delhi, Delhi, India - 110017 |
| ABZ-6385 | ADSS ENGINEERING & CONTRACTING LLP | N16, Second Floor, Panchsheel ParkPanchsheel Community Center New Delhi, Delhi, India - 110017 |
| AAP-4637 | JIGSAW CONSULTING LLP | S-137, DAYANAND MARG, PANCHSHEEL PARK, NEAR MCD PARK NEW DELHI, Delhi, India - 110017 |
| AAY-8762 | GET GLOBALLY SOURCED LLP | S 92 THIRD FLOOR PANCHSHEEL PARK DELHI, Delhi, India - 110017 |
| AAY-7381 | NEW DELHI CORPORATE CONSULTING LLP | S 353 GROUND FLOOR PANCHSHEEL PARK DELHI, Delhi, India - 110017 |
| AAN-2105 | WATERBRIDGE CAPITAL MANAGEMENT LLP | S-217, Lower Ground Floor, Panchsheel Park Delhi, Delhi, India - 110017 |
| AAG-0589 | WATERBRIDGE CAPITAL ADVISORS LLP | S-217, Lower Ground Floor, Panchsheel Park Delhi, Delhi, India - 110017 |
| AAY-4495 | WATERBRIDGE ALPHA ADVISORS LLP | S 217 Lower Ground Floor Panchsheel Park Delhi, Delhi, India - 110017 |
| U18101DL1998PTC092497 | MOHYAL BHARATI EXPORTS PRIVATE LIMITED | S-147 PANCHSHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| AAA-0607 | BUSINESS TECHNOLOGY LABS INDIA LLP | S-149, IIND FLOOR PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017 |
| ABZ-7832 | OCTACELL SERVICES LLP | S-307, Ground FloorPanchsheel Park New Delhi, Delhi, India - 110017 |
| AAE-8197 | SILVERDALE INDIA VENTURES LLP | S-239 (FIRST FLOOR) PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017 |
| AAE-9005 | SAKSHAMSURAKSHA SERVICES LLP | S-239(FIRST FLOOR) PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017 |
| AAZ-8439 | ASH GROVE LLP | N114, Block N, Second Floor, Panchsheel Park Delhi, Delhi, India - 110017 |
| AAW-5244 | FRONT3 SPORTS LLP | N 134 SECOND FLOOR PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017 |
| AAW-9722 | RCB CONSULTING LLP | S 58 Third floor Panchsheel Park New Delhi, Delhi, India - 110017 |
| AAJ-0255 | INTERNATIONAL BUSINESS ADVISORS LLP | S-217, Ground Floor Panchsheel Park New Delhi, Delhi, India - 110017 |
| AAN-3230 | ARISE VENTURES LLP | C-36 Second Floor (S/F) Panchsheel Enclave Delhi, Delhi, India - 110017 |
| AAK-0794 | PLUTUS PARTNERS LLP | S-5, PANCHSHEEL PARK, FIRST FLOOR, NEW DELHI, Delhi, India - 110017 |
| U28939DL2006PTC150597 | KNAUF INDIA PRIVATE LIMITED | S-217,Ground Floor Panchsheel Park , New Delhi, Delhi, India - 110017 |
| U01403DL2010PTC208701 | RALSON AGROTECH PRIVATE LIMITED | S-196, SECOND FLOOR PANCHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| U01400DL2010PTC208805 | NOSLAR SURAKSHA PRIVATE LIMITED | S-196, SECOND FLOOR PANCHEEL PARK , NEW DELHI, Delhi, India - 110017 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 | |
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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.
| 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 | |
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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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