TRCATS LLP (LLPIN: ABZ-8896) is a Limited Liability Partnership firm incorporated on 18 Dec 2023. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of TRCATS LLP are DEBENDRA CHANDRA BARUAH, and DIPAL BARUAH.
TRCATS 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 02 Dec 2024.
TRCATS LLP's LLP Identification Number is (LLPIN)ABZ-8896. Its Email address is [email protected] and its registered address is C/o DEBENDRA CHANDRA BARUAH, BARUAH CHUBURI, MAZGAON, P.O. TEZPUR Tezpur, Assam, India - 784001
Current status of TRCATS LLP is - Active.
| LLP Identification Number | ABZ-8896 |
| Name | TRCATS LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| 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 | 2023-01-18 |
| Age of Company | 2 years, 1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRCATS LLP |
| ABZ-8896 |
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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 TRCATS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10039260 | DEBENDRA CHANDRA BARUAH | Designated Partner | 2023-01-18 |
| 10039261 | DIPAL BARUAH | Designated Partner | 2023-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15130AS2018PTC018894 | RAMPAD KHADYA UDYOG PRIVATE LIMITED | C/o :- Minati Pathak, House No. 00 Ambagan at Madhubon Bakery, P.O :-Tezpur , TEZPUR, Assam, India - 784001 |
| U24297AS2022PTC023989 | BEYTECH BIOTECH INDIA PRIVATE LIMITED | C/O MUNINDRA CHANDRA DAS HOUSE NO. 54 KAMAR CHUBURI B.R ROAD , TEZPUR, Assam, India - 784001 |
| U15400AS2019OPC019465 | NESUKU ENTERPRISE (OPC) PRIVATE LIMITED | C/O TOPESWAR BORAH, HOUSE NO. 00 DIPOTA, DIHINGIA CHUBURI , TEZPUR, Assam, India - 784001 |
| U24230AS2022PTC023999 | CUREUP PHARMACEUTICALS PRIVATE LIMITED | Ground Floor, C/o Nabin Jyoti Banquet, Mazgaon Khara Ati, , Tezpur, Assam, India - 784001 |
| U31909AS2018PTC018732 | HL WATER TREATMENT PRIVATE LIMITED | c/o PULIN SAIKIA Vill: DA CHUBURI PARBATIA,NEAR NAMGHAR , TEZPUR, Assam, India - 784001 |
| U19200AS2021OPC021829 | SIBANI BEZBARUAH (OPC) PRIVATE LIMITED | C/o Ratna Kanta Bezbaruah, Mazgaon Nikamul,Opp-Mahabhairab Police Out Post, , Tezpur, Assam, India - 784001 |
| U63030AS2021PTC020872 | WAYFINDER LOGISTICS PRIVATE LIMITED | C/O B.BARUAH, USHA NAGAR, BISHNU RABHA ALI, BYE LANE 3, P.O. & P.S. TEZPUR TEZPUR Sonitpur AS 784001 IN |
| AAD-1683 | BISHWANATH ASHOK AUTO LLP | C/O ASHOK MOTORS MAIN ROAD, TEZPUR TEZPUR, Assam, India - 784001 |
| AAW-6236 | JHUMOO RETAIL LLP | C/o Rashili Com, Main Road Tezpur Tezpur, Assam, India - 784001 |
| AAT-6651 | SANJIVAN ENERGY DOORSTEP DIESEL DELIVERY LLP | C/O HARA BALLAV DEKA, BARAHALIA TEZPUR ESD1 000000 TEZPUR, Assam, India - 784001 |
| U29100AS2019PTC019308 | ULTIRO GAS SAFETY DIVISION PRIVATE LIMITED | C/O ANJAN KUMAR BORAH KETEKIBARI, TEZPUR, NR. TIMES HOSPITAL , TEZPUR, Assam, India - 784001 |
| AAW-5149 | DORIKA LLP | C/O SPONDON HAZARIKA, SANKAR MANDIR ROAD NEAR JOYMOTI PATHAR, KUMARGAON, TEZPUR, SONITPUR TEZPUR, Assam, India - 784001 |
| U24232AS2009PTC009430 | ADITYA GENERIC(DRUGS) PRIVATE LIMITED | C/O. ADITYA PHARMA S. C. ROAD , TEZPUR, Assam, India - 784001 |
| U15204AS2019PTC019700 | MADHUBAN FOODS INDUSTRY PRIVATE LIMITED | C/O Minati Pathak, House No. 00, N.C. Road, , TEZPUR, Assam, India - 784001 |
| AAW-9783 | PARADOXICAL QUOTES PUBLISHER LLP | C/o ANJANA DALEY, KAMAR CHUBURI, TEZPUR ESD, Sonitpur, Assam, India - 784001 |
| AAS-0536 | GARG & BORUAH SUPPLIERS LLP | C/O SASHI KANTA SHARMA, DAPARBATIA MOINA CHUBURI, TEZPUR SONITPUR, Assam, India - 784001 |
| U15143AS1988PTC002863 | SONITPUR SOLVEX PRIVATE LIMITED | VILLAGE GUTLONG P.O-KALIABHOMORA , TEZPUR, Assam, India - 784001 |
| AAU-0162 | NATUREAD HORIZON LLP | C/O PROBIN KR DAS HAZARAPAR HAZARAPAR TEZPUR, Assam, India - 784001 |
| U15412AS1998PTC005598 | NEBISCO INDUSTRIES PRIVATE LIMITED | VILLAGE GUTLONG P.O - KALIABHOMORA , TEZPUR, Assam, India - 784001 |
| AAP-8029 | MAHABHAIRAV AUTO LLP | C/O ASHOK MOTORS, MISSION CHARALI, MAIN ROAD TEZPUR, Assam, India - 784001 |
| U27100AS2021PTC022026 | MAASUBHADRA STEEL PRIVATE LIMITED | VILLAGE NO.2, DOLABARI P.O. KALIABHOMORA, , TEZPUR, Assam, India - 784001 |
| U15200AS2018PTC018557 | SWANANDA TEA PRIVATE LIMITED | C/O. RAM AWTAR GARODIA EX POLICE LINES , TEZPUR, Assam, India - 784001 |
| ACA-0634 | DOORJA IMPEX LLP | Mazgaon, Ratnapur, TezpurPO Tezpur, PS Tezpur Tezpur, Assam, India - 784001 |
| AAN-3119 | SRIJINI VENTURES LLP | MAHABHAIRAB BAZAR, P.O. & P.S- TEZPUR, DIST.- SONITPUR, Assam, India - 784001 |
| U63030AS2018PTC018406 | FINDERBRIDGE TOURISM PRIVATE LIMITED | C/O DEBAJIT BARUAH S/O LATE NAREN BARUAH HARIGAON, MAJGAON NEAR 155 B H TEZPUR Sonitpur AS 784001 IN |
| U01100AS2021PTC022066 | NABAPROBHAT INDUSTRIES PRIVATE LIMITED | VILL. MOINA CHUBURI P. S. LALMATI, DAPARBATIA , TEZPUR, Assam, India - 784001 |
| U85320AS2019PTC019008 | TEZPUR EYE CARE PRIVATE LIMITED | C/o Chinmoyee Deka Datta, Deka Baruah Chuburi, Near 155 Army Base Hospital, TEZPUR Sonitpur AS 784001 IN |
| U63031AS2022PTC023366 | INTRIP TOUR AND TRAVEL PRIVATE LIMITED | C/O APU BARUAH, KETEKIBARI TEZPUR TEZPUR Sonitpur AS 784001 IN |
| U15412AS1997PTC005256 | SONITPUR BISCUITS PVT LTD | N C ROAD TEZPUR , TEZPUR, Assam, India - 784001 |
| 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.
| 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 |
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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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