TRASTON PACKING LLP (LLPIN: AAE-8207) is a Limited Liability Partnership firm incorporated on 28 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 75000.00.
Designated Partners of TRASTON PACKING LLP are SUSHILKUMAR SHANTILAL LODHA, SAGAR KADAM, and SANKET ASHOK NIKTE.
TRASTON PACKING 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.
TRASTON PACKING LLP's LLP Identification Number is (LLPIN)AAE-8207. Its Email address is [email protected] and its registered address is V G Gomes Chawl, 2/1 Kanjur Village Bhandup Mumbai, Maharashtra, India - 400042
Current status of TRASTON PACKING LLP is - Active.
| LLP Identification Number | AAE-8207 |
| Name | TRASTON PACKING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-09-28 |
| Age of Company | 9 years, 5 months, 15 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 | ₹ 75,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRASTON PACKING LLP |
| AAE-8207 |
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Get a list of all litigations TRASTON PACKING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRASTON PACKING. This report helps you understand the risk associated in dealing with TRASTON PACKING 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 TRASTON PACKING 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 |
|---|---|---|---|
| 07276585 | SUSHILKUMAR SHANTILAL LODHA | Designated Partner | 2015-09-28 |
| 06847256 | SAGAR KADAM | Designated Partner | 2015-09-28 |
| 06847264 | SANKET ASHOK NIKTE | Designated Partner | 2015-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07266649 | JAYANTILAL MANGILAL CHANDLIYA | Designated Partner | - | 2018-12-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FUTURECOUNTS ACADEMY PRIVATE LIMITED | U74999MH2014PTC259915 | Director | - | 2016-11-01 |
| FUTURECOUNTS ACADEMY PRIVATE LIMITED | U74999MH2014PTC259915 | Director | - | 2016-11-01 |
| TRASTON FOODS PRIVATE LIMITED | U74999MH2016PTC286843 | Director | 2016-10-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-0090 | PROMPT FIRE AND SAFETY SERVICES LLP | 2/9 K. G. Demello Chawl, Prem Nagar, Kanjur East,Bhandup Mumbai, Maharashtra, India - 400042 |
| AAK-0757 | FUSION FOOD SOLUTIONS LLP | 2 / A / 805, N. G. ROYAL PARK, OPP. NITCO MARBLE KANJUR MARG STATION ROAD, BHANDUP-KANJUR MUMBAI, Maharashtra, India - 400042 |
| U01100MH2020PTC338239 | CELEBRITY PETS PRIVATE LIMITED | R.NO. 1/1A, MERIBAI KURLAWALA CHAWL, CHAWL NO.1, VARACHI PAKHADI, KANJUR MARG , MUMBAI, Maharashtra, India - 400042 |
| AAV-4529 | FLYING KONKAN LLP | 1/22 , PREM NAGAR KANJUR VILLAGE ROAD BHANDUP MUMBAI, Maharashtra, India - 400042 |
| AAH-1636 | AP WORKSHOP & TRAINING LLP | A 402, Bld. 1, Plot C2, N. G. Royal Park Kanjur Marg (E) Mumbai, Maharashtra, India - 400042 |
| AAI-2780 | MEDCARE VENTURES LLP | R.NO 11,1 G.R.D SACHA KHAN CHAWL NO 2 SAI NAGAR MUMBAI, Maharashtra, India - 400042 |
| U29268MH2009PTC195372 | GLEAM ENGINEERING PRIVATE LIMITED | Indraprastha Chawl No.5, Room No.1, Shivkrupa Nagar, Kanjur Villege, Bhandup ( East), , Mumbai, Maharashtra, India - 400042 |
| U74999MH2021PTC373577 | ADAPT BUILDSPACE PRIVATE LIMITED | ROOM NO. 202, BLDG. 1, WING 11A, CTS 120 HARIYALI VILLAGE, KANJUR (E), BHANDUP, , MUMBAI, Maharashtra, India - 400042 |
| U15491MH1987PTC385738 | ROYAL BENGAL EXPORTS PVT LTD | APARTMENT NO. 1201, 1/A, PLOT-C2, N G ROYAL PARK, KANJUR MARG (EAST) , MUMBAI, Maharashtra, India - 400042 |
| AAR-9973 | VIDATHAR MANUFACTURERS LLP | C 1/17, NAVYOWAK CHS, VEER SAVARKAR MARG, NEAR C.G.S QUARTERS, KANJUR MARG, BHANDUP EAST MUMBAI, Maharashtra, India - 400042 |
| AAG-5057 | TWENTY SIX TRADING LLP | Flat No. 103/104, 1st Floor Ebony, Arkade Earth,Kanjur Village Road, Kanjur Marg East Mumbai, Maharashtra, India - 400042 |
| AAZ-0132 | ECHJAY REALTY LLP | Flat No. 103/104, 1st Floor, Ebony, Arkade Earth, Kanjur Village Road, Kanjur Marg (E), Mumbai, Maharashtra, India - 400042 |
| U70100MH2005PTC155047 | ECHJAY FORGING INDUSTRIES PRIVATE LIMITED | Flat No. 103/104, 1st Floor, Ebony, Arkade Earth, Kanjur Village Road, Kanjur Marg (E), , Mumbai, Maharashtra, India - 400042 |
| U01120MH1994PTC076251 | DEEPLANCE PLANTATIONS AND RESORTS P LTD | Flat No. 103/104, 1st Floor, Ebony, Arkade Earth, Kanjur Village Road, Kanjur Marg (E), , Mumbai, Maharashtra, India - 400042 |
| U27209MH2007PTC168640 | SPIRE INDUSTRIES PRIVATE LIMITED | Flat No. 103/104, 1st Floor, Ebony, Arkade Earth Kanjur Village Road, Kanjur Marg (E) , Mumbai, Maharashtra, India - 400042 |
| U17120MH1968PTC013979 | KANJUR BLEACHING COMPANY PRIVATE LIMITED | Flat No. 103/104, 1st Floor, Ebony, Arkade Earth, Kanjur Village Road, Kanjur Marg (E) , Mumbai, Maharashtra, India - 400042 |
| AAE-3808 | UNIFIED MULTI SERVICES AGENCY LLP | A/7, MANISHA KUNJ, KANJUR VILLAGE ROAD BHANDUP EAST MUMBAI, Maharashtra, India - 400042 |
| AAY-4257 | EVELLIANT SERVICES LLP | Room No.2/8, Darshan Chawl, Bajarang Society, Shatri Nagar, Bhandup Mumbai, Maharashtra, India - 400042 |
| AAP-5911 | KARTHIK & AVINASH ADVANCED RAD WORKSHOPS AND SEMINARS LLP | A/402, Bldg no.1, Plot no.2, N. G. Royal Park, Kanjurmarg, Mumbai, Maharashtra, India - 400042 |
| AAQ-0200 | MAGJYMO TRADING SOLUTIONS LLP | 2 D 204 N G Royal Park Opp Nitco Marble Station Rd Bhandup Mumbai, Maharashtra, India - 400042 |
| U31900MH2002PTC134783 | ULTRAPURE INSTRUMENTS INDIA PRIVATE LIMITED | B WING G1SWASTIK APT NR SHIVAI VIDYA MANDIR BHANDUP EAST , MUMBAI, Maharashtra, India - 400042 |
| AAD-8314 | VIKI MERCHANDISING LLP | SHOP NO. 2, BLDG 3, HEMA PARK CHS LTD. V.S. MARG BHANDUP EAST MUMBAI, Maharashtra, India - 400042 |
| AAA-6864 | CAPMAX CONSULTANTS LLP | C-2, 1104, WING 3A N G ROYAL PARK, STATION ROAD,KANJUR MARG EAST MUMBAI, Maharashtra, India - 400042 |
| AAQ-6550 | MOKHSH INVESTMENT LLP | SHOP NO. 1, HARI KRIPA CHSL, DATAR COLONY, ASHOK NAGAR CROSS NO. 2, BHANDUP EAST MUMBAI, Maharashtra, India - 400042 |
| AAC-1795 | ARCHIT AGRO AND ADVENTURES TOURISM LLP | 1B/703, N.G. Royal Park Co. Op. Hsg Soc Opp Nitco Tiles, Kanjur Marg (E) MUMBAI, Maharashtra, India - 400042 |
| AAU-4059 | NPU VENTURES LLP | Flat No 103, 3A, N. G. Royal Park Plot C2 CHS Ltd Kanjur Marg East Mumbai, Maharashtra, India - 400042 |
| AAR-1977 | IAA DIGITAL SOLUTIONS LLP | 218, BHANDUP VILLAGE, BHANDUP MUMBAI, Maharashtra, India - 400042 |
| AAW-6692 | MAXIM HEALTH SERVICES LLP | 5, GHARKUL NIWAS, BHANDUP VILLAGE, BHANDUP MUMBAI, Maharashtra, India - 400042 |
| AAC-2808 | ONE SQUARE BUILDERS AND DEVELOPERS LLP | 1/1, SIDDHIVINAYAK SADAN, NEAR ADARSH (GYM) BHANDUP (EAST) MUMBAI, Maharashtra, India - 400042 |
| 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 |
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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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