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TRANDECK LLP

As on: 2024-06-16

TRANDECK LLP (LLPIN: AAX-8876) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TRANDECK LLP are RAMESH NAMBIAR, and RATHEESH NAMBIAR.

TRANDECK LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

TRANDECK LLP's LLP Identification Number is (LLPIN)AAX-8876. Its Email address is [email protected] and its registered address is 2nd Floor, PR Business Center, Outer Ring Road, Kadubisanahalli, Marathalli Post, Bangalore, Karnataka, India - 560103

Current status of TRANDECK LLP is - Active.

Basic Information

LLP Identification Number AAX-8876
Name TRANDECK LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 72
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-07-22
Age of Company 3 years, 7 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TRANDECK LLP

Previous CINs

AAX-8876

Regulatory Filings of TRANDECK

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Litigation Search Report of TRANDECK

Get a list of all litigations TRANDECK is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANDECK. This report helps you understand the risk associated in dealing with TRANDECK and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TRANDECK 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

Investor Complaints & Serious Complaints About TRANDECK

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

Directors & Key Managerial Personnel of TRANDECK

Current Directors & Key Managerial Personnel of TRANDECK
DIN Director Name Designation Appointment Date
01849265 RAMESH NAMBIAR Designated Partner 2021-07-22
02077899 RATHEESH NAMBIAR Designated Partner 2021-07-22
Past Directors & Key Managerial Personnel of TRANDECK
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NAMBIAR ENTERPRISES LLP AAM-8674 Designated Partner 2018-06-25 Ongoing
SENTRISE CONSTRUCTION LLP AAQ-5634 Designated Partner 2019-09-17 Ongoing
Nambiar Hospitality LLP ABB-4185 Designated Partner 2022-06-20 Ongoing
NAMBIAR ENSEMBLE LLP ABZ-5266 Designated Partner 2022-12-19 Ongoing
NAMBIAR ENSEMBLECOMMERCIAL PROJECTS LLP ACD-9446 Designated Partner 2023-11-17 Ongoing
NAMBIAR ENSEMBLERESIDENTIAL PROJECTS LLP ACD-9470 Designated Partner 2023-11-17 Ongoing
URBAN SPACE PROJECTS PRIVATE LIMITED U45201KA2008PTC045584 Director 2008-03-12 Ongoing
NAMBIAR BUILDERS PRIVATE LIMITED U45201KA2009PTC050747 Director - 2011-02-01
NAMBIAR BUILDERS PRIVATE LIMITED U45201KA2009PTC050747 Managing Director 2015-05-01 Ongoing
NAMBIAR BUILDERS PRIVATE LIMITED U45201KA2009PTC050747 Whole-time director - 2015-05-01
EARTHLINKS INFRA PRIVATE LIMITED U45201KA2010PTC053949 Director - 2011-11-23
NAMBIAR DEVELOPERS PRIVATE LIMITED U45300KA2012PTC065535 Director 2012-08-24 Ongoing
JIA PROJECTS PRIVATE LIMITED U70102KA2008PTC047858 Director 2008-09-25 Ongoing
ENSEMBLE PROJECTS PRIVATE LIMITED U70109KA2015PTC083647 Director 2015-10-26 Ongoing
GOTHIC MART PRIVATE LIMITED U74130KA2005PTC036847 Director 2005-07-26 Ongoing
HOMELAND RESORTS PRIVATE LIMITED. U85110KA1992PTC013487 Additional Director - 2016-09-30
HOMELAND RESORTS PRIVATE LIMITED. U85110KA1992PTC013487 Director 2016-09-30 Ongoing
NAMBIAR ENTERPRISES LLP AAM-8674 Designated Partner 2018-06-25 Ongoing
SENTRISE CONSTRUCTION LLP AAQ-5634 Designated Partner 2019-09-17 Ongoing
Nambiar Hospitality LLP ABB-4185 Designated Partner 2022-06-20 Ongoing
NAMBIAR ENSEMBLE LLP ABZ-5266 Designated Partner 2022-12-19 Ongoing
NAMBIAR ENSEMBLECOMMERCIAL PROJECTS LLP ACD-9446 Designated Partner 2023-11-17 Ongoing
NAMBIAR ENSEMBLERESIDENTIAL PROJECTS LLP ACD-9470 Designated Partner 2023-11-17 Ongoing
URBAN SPACE PROJECTS PRIVATE LIMITED U45201KA2008PTC045584 Director - 2015-06-29
URBAN SPACE PROJECTS PRIVATE LIMITED U45201KA2008PTC045584 Managing Director 2015-06-29 Ongoing
NAMBIAR BUILDERS PRIVATE LIMITED U45201KA2009PTC050747 Director - 2011-02-01
NAMBIAR BUILDERS PRIVATE LIMITED U45201KA2009PTC050747 Whole-time director 2011-02-01 Ongoing
EARTHLINKS INFRA PRIVATE LIMITED U45201KA2010PTC053949 Director - 2011-11-23
NAMBIAR DEVELOPERS PRIVATE LIMITED U45300KA2012PTC065535 Director 2012-08-24 Ongoing
JIA PROJECTS PRIVATE LIMITED U70102KA2008PTC047858 Director 2008-09-25 Ongoing
ENSEMBLE PROJECTS PRIVATE LIMITED U70109KA2015PTC083647 Director 2015-10-26 Ongoing
GOTHIC MART PRIVATE LIMITED U74130KA2005PTC036847 Director 2005-07-26 Ongoing
PROFUSION SERVICES INDIA PRIVATE LIMITED U74130KA2010PTC054824 Director - 2011-11-14
FLUTECH INTERIORS INDIA PRIVATE LIMITED U74994KA2007PTC043549 Director - 2014-01-20
HOMELAND RESORTS PRIVATE LIMITED. U85110KA1992PTC013487 Additional Director - 2015-09-30
HOMELAND RESORTS PRIVATE LIMITED. U85110KA1992PTC013487 Director 2015-09-30 Ongoing
SMILE ELECTRONICS LIMITED U85110KA1998PLC023993 Additional Director - 2016-09-30
SMILE ELECTRONICS LIMITED U85110KA1998PLC023993 Director - 2021-03-01
Other Directorships of RAMESH NAMBIAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RATHEESH NAMBIAR
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ABZ-5266 NAMBIAR ENSEMBLE LLP No 60, 2nd Floor, PR Business Center Above Cromaouter Ring Road Kadubisanahalli Marathahalli Bangalore South, Karnataka, India - 560103
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U70109KA2020PTC159517 PLUTO FIN TECH PRIVATE LIMITED Cessna Business Parks, Outer Ring Road Post - Kadubeesanahalli, Bellandur , Bangalore, Karnataka, India - 560103
AAE-5486 ABHIMASTER INNOVATIONS LLP 8th Floor, Tower-1, Umiya Business Bay Marathahalli-Sarjapur, Outer Ring Road Bangalore, Karnataka, India - 560103
U15320KA1996PLC081638 KERRY LIMITED 8th Floor, Pritech Park Annex Marathalli - Sarjapur Outer Ring Road, B ellandur , Bangalore, Karnataka, India - 560103
AAA-8107 ROYAL OAK DEVELOPERS LLP LMCPL, 57/1A, 1st Floor, Unit-3,Devarabisanahalli Junction, Outer Ring Road, Bellandur Post Bangalore, Karnataka, India - 560103
AAA-8291 NESOI DEVELOPERS LLP LMCPL, 57/1A, 1st Floor, Unit-15,Devarabisanahalli Junction, Outer Ring Road, Bellandur Post Bangalore, Karnataka, India - 560103
AAA-8242 ANGEL OAK BUILDERS LLP LMCPL, 57/1A, 1st Floor, Unit-12,Devarabisanahalli Junction, Outer Ring Road, Bellandur Post Bangalore, Karnataka, India - 560103
AAA-8426 ARATON PROPERTIES LLP LMCPL, 57/1A, 1st Floor, Unit-28,Devarabisanahalli Junction, Outer Ring Road, Bellandur Post Bangalore, Karnataka, India - 560103
AAA-8363 ORBONA CONSTRUCTIONS LLP LMCPL, 57/1A, 1st Floor, Unit-23,Devarabisanahalli Junction, Outer Ring Road, Bellandur Post Bangalore, Karnataka, India - 560103
AAA-8113 BABUPUR CONSTRUCTIONS LLP LMCPL, 57/1A, 1st Floor, Unit-1,Devarabisanahalli Junction, Outer Ring Road, Bellandur Post Bangalore, Karnataka, India - 560103
AAA-8203 EVENDIM PROPERTIES LLP LMCPL, 57/1A, 1st Floor, Unit-10,Devarabisanahalli Junction, Outer Ring Road, Bellandur Post Bangalore, Karnataka, India - 560103
AAA-8180 STATICE BUILDERS LLP LMCPL, 57/1A, 1st Floor, Unit-6,Devarabisanahalli Junction, Outer Ring Road, Bellandur Post Bangalore, Karnataka, India - 560103
AAA-8112 BIRCHWOOD PROPERTIES LLP LMCPL, 57/1A, 1st Floor, Unit-2,Devarabisanahalli Junction, Outer Ring Road, Bellandur Post Bangalore, Karnataka, India - 560103
AAA-8380 CILANTRO DEVELOPERS LLP LMCPL, 57/1A, 1st Floor, Unit-22,Devarabisanahalli Junction, Outer Ring Road, Bellandur Post Bangalore, Karnataka, India - 560103
AAA-8343 SNOWDROP BUILDERS LLP LMCPL, 57/1A, 1st Floor, Unit-17,Devarabisanahalli Junction, Outer Ring Road, Bellandur Post Bangalore, Karnataka, India - 560103
AAA-8795 BHRITHI BUILDCON LLP LMCPL, 57/1A, 1st Floor, Unit-57,Devarabisanahalli Junction, Outer Ring Road, Bellandur Post Bangalore, Karnataka, India - 560103
AAA-8284 CERRIDWEN CONSTRUCTIONS LLP LMCPL, 57/1A, 1st Floor, Unit-16,Devarabisanahalli Junction, Outer Ring Road, Bellandur Post Bangalore, Karnataka, India - 560103
AAA-8379 PILOTBIRD CONSTRUCTIONS LLP LMCPL, 57/1A, 1st Floor, Unit-21,Devarabisanahalli Junction, Outer Ring Road, Bellandur Post Bangalore, Karnataka, India - 560103
AAA-8364 WATERTON DEVELOPERS LLP LMCPL, 57/1A, 1st Floor, Unit-18,Devarabisanahalli Junction, Outer Ring Road, Bellandur Post Bangalore, Karnataka, India - 560103
AAA-8288 GLOBEFLOWER CONSTRUCTIONS LLP LMCPL, 57/1A, 1st Floor, Unit-14,Devarabisanahalli Junction, Outer Ring Road, Bellandur Post Bangalore, Karnataka, India - 560103
AAA-8415 PORRIMA PROPERTIES LLP LMCPL, 57/1A, 1st Floor, Unit-26,Devarabisanahalli Junction, Outer Ring Road, Bellandur Post Bangalore, Karnataka, India - 560103
AAA-8762 EUTHENIA BUILDERS LLP LMCPL, 57/1A, 1st Floor, Unit-46,Devarabisanahalli Junction, Outer Ring Road, Bellandur Post Bangalore, Karnataka, India - 560103
AAA-8767 SNOWDROP DEVELOPERS LLP LMCPL, 57/1A, 1st Floor, Unit-49,Devarabisanahalli Junction, Outer Ring Road, Bellandur Post Bangalore, Karnataka, India - 560103
AAC-8252 CAMBERVARRA CONSTRUCTIONS LLP LMCPL, 57/1A, 1st Floor, Unit-62,Devarabisanahalli Junction, Outer Ring Road, Bellandur Post Bangalore, Karnataka, India - 560103
View all companies with similar address

Prosecution Details of TRANDECK

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TRANDECK

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TRANDECK

Email ID: [email protected] Website: Not Available Address: 2nd Floor, PR Business Center, Outer Ring Road, Kadubisanahalli, Marathalli Post, Bangalore, Karnataka, India - 560103

Principal Products & Services of TRANDECK

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

Balance Sheet of TRANDECK

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

Profit & Loss Statement of TRANDECK

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

Share Holders & Investors of TRANDECK

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

Subsidiaries, Associate Companies & Join Ventures of TRANDECK

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

Board Meetings of TRANDECK

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

Auditors of TRANDECK

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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