TRECE VENTURES LLP (LLPIN: ABA-5947) is a Limited Liability Partnership firm incorporated on 11 Dec 2022. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TRECE VENTURES LLP are AMANPREET KAUR, and SIMRAN GROVER.
TRECE VENTURES 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 16 Dec 2024.
TRECE VENTURES LLP's LLP Identification Number is (LLPIN)ABA-5947. Its Email address is [email protected] and its registered address is 1ST FLOOR, 5/3 CROSS ROAD, DEHRADUN, Uttarakhand, India - 248001
Current status of TRECE VENTURES LLP is - Active.
| LLP Identification Number | ABA-5947 |
| Name | TRECE VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Uttarakhand |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-02-11 |
| Age of Company | 3 years, 1 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRECE VENTURES LLP |
| ABA-5947 |
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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 TRECE VENTURES 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 |
|---|---|---|---|
| 05008712 | AMANPREET KAUR | Designated Partner | 2022-02-11 |
| 09501612 | SIMRAN GROVER | Designated Partner | 2022-02-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARSH OILFIELD SERVICES LLP | AAA-1954 | Designated Partner | 2010-08-04 | Ongoing |
| TASS ADVISORS LLP | AAA-2582 | Designated Partner | 2010-10-22 | Ongoing |
| DOON DWELLING LLP | AAO-0884 | Designated Partner | 2021-09-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F06184 | Scientific Production Center Geoken Limited Liability Partnership | 1st Floor, 5/3 Cross Road , Dehradun, Uttarakhand, India - 248001 |
| U11100UR2021FTC013101 | SHEARWATER GEOSERVICES INDIA PRIVATE LIMITED | 5/3, GROUND FLOOR CROSS ROAD , DEHRADUN, Uttarakhand, India - 248001 |
| F06377 | SAEXPLORATION INC | 2ND FLOOR 5/3 CROSS ROAD , DEHRADUN, Uttarakhand, India - 248001 |
| AAK-5116 | GTICK ACCOUNTINGSOLUTIONS LLP | G-13 First Floor Janpath Cimplex Chakrata Road Cross Road Dehradun, Uttarakhand, India - 248001 |
| ABA-7300 | VOWZER EDUTECH LLP | 20, NEW ROAD, 1ST FLOOR DEHRADUN, Uttarakhand, India - 248001 |
| AAV-3363 | MULADHAR AGRONOMICS LLP | 1ST FLOOR, JAI DURGA TOWERSMIYANWALA CHOWK, HARIDWAR ROAD Dehradun, Uttarakhand, India - 248001 |
| U22200UR2012PTC000366 | ACUITY INDIA MOTION PICTURES PRIVATE LIMITED | 1ST FLOOR RAJ PLAZA COMPLEX 75 RAJPUR ROAD , DEHRADUN, Uttarakhand, India - 248001 |
| U24230UR2022PTC014881 | ABHINANDAN AROMA & FARMS PRIVATE LIMITED | Shri Luxmi Plaza 1st Floor 64 Gandhi Road , Dehradun, Uttarakhand, India - 248001 |
| U01100UR2017PTC008328 | VIVANTA AGRO PRIVATE LIMITED | FLAT 302, SECOND FLOOR, BLOCK-3, BEVERLY HEIGHT CURZON ROAD, DALANWALA , DEHRADUN, Uttarakhand, India - 248001 |
| U24100UR2021PTC012414 | ZENIXA HEALTHCARE PRIVATE LIMITED | Shanti Kunj, 1st Floor Gullarghati Road, Near Shashi Garden, Balawala , Dehradun, Uttarakhand, India - 248001 |
| U15400UR2022PTC014637 | TORQUE ALCOTRADE PRIVATE LIMITED | 3rd Floor, Wine Wolf Tower, Opp Ganga Kunj Apartment Near Mandakani Vihar, Sahastradhara Road , Dehradun, Uttarakhand, India - 248001 |
| ACC-1504 | ISKV DEVELOPERS LLP | 194/3/3Rajpur Road Dehradun, Uttarakhand, India - 248001 |
| AAG-9014 | RESSFEBER TOURS LLP | 3/3/2 CHANDER ROAD DEHRADUN, Uttarakhand, India - 248001 |
| U22219UR2021PTC013132 | AMICA PUBLICATION PRIVATE LIMITED | 5 CEMENT ROAD CEMENT ROAD , DEHRADUN, Uttarakhand, India - 248001 |
| ABZ-4536 | RAB Foodmart LLP | 57-A, Lytton Road, Ground FloorSubash Road Dehradun, Uttarakhand, India - 248001 |
| AAJ-1556 | UP NORTH HOTELS LLP | FIRST FLOOR , 26 EAST CANAL ROAD (EC ROAD) DEHRADUN, Uttarakhand, India - 248001 |
| AAU-1919 | HAPPINESS INDEED VENTURE LLP | 5/4 , HAPPY ENCLAVE, CANAL ROAD KISHANPUR, RAJPUR ROAD DEHRADUN, Uttarakhand, India - 248001 |
| ABZ-4460 | VINGROW VENTURES LLP | SHOP NO. 3, LANE NO. 3SHIVALIK VIEW, JOGIWALA, HARIDWAR ROAD Dehradun, Uttarakhand, India - 248001 |
| AAK-1734 | SAMHILLS TOURS & TRAVELS LLP | FLAT NO.3 C, 3RD FLOOR KAUSHIK HOMES, CHIDOWALI, GANGOTRI VIHAR DEHRADUN, Uttarakhand, India - 248001 |
| U15319UR2017PTC007586 | KBA FOODS & BEVERAGES PRIVATE LIMITED | STREET NO.1, B-5, SHASTRI NAGAR, , HARIDWAR ROAD, DEHRADUN, Uttarakhand, India - 248001 |
| AAX-8870 | ECOPIE SOLUTIONS LLP | GROUND FLOOR, MOUNT CREST SOCIETY, CANAL ROAD NEAR SHIVALIK APARTMENT, RAJPUR ROAD DEHRADUN, Uttarakhand, India - 248001 |
| AAU-1329 | HARIKA VENTURES LLP | GROUND FLOOR, MOUNT CREST SOCIETY, CANAL ROAD NEAR SHIVALIK APARTMENT, RAJPUR ROAD DEHRADUN, Uttarakhand, India - 248001 |
| AAH-0361 | VILINUS INFRACON LLP | MAGOT HOUSE, OPPOSITE 9TH CROSS, TAPOVAN ENCLAVE NALAPANI ROAD, OFF SAHASTRADHARA ROAD DEHRADUN, Uttarakhand, India - 248001 |
| U15400UR2022PTC014322 | B K U ENTERPRISES PRIVATE LIMITED | 36/1/3, LANE NO 3 NEAR INCOME TAX OFFICE, SUBHASH ROAD , DEHRADUN, Uttarakhand, India - 248001 |
| U15549UR2020PTC011414 | HINTERLAND FARM PRODUCE PRIVATE LIMITED | C/O PRITI CHAUDHARY, W/O SHAILENDERA CHAUDHARY AMRIT KAUR ROAD, SHAGUN TOWER, 2ND FLOOR , NEW ROAD , DEHRADUN, Uttarakhand, India - 248001 |
| AAP-5805 | SEA SHARKS CONSULTANCY LLP | Lane No 3, Mata Mandir Road Dehradun Central Dehradun, Uttarakhand, India - 248001 |
| AAW-9255 | HARIVATIKA LLP | H5, FRIENDS ENCLAVE, DEFENCE COLONY ROAD ADOIWALA, DEHRADUN DEHRADUN, Uttarakhand, India - 248001 |
| AAN-1779 | SHOURYA FINSERV LLP | SHOP NO. 1, 1/1 NESHVILLA ROAD, FIRST FLOOR DEHRADUN DEHRADUN, Uttarakhand, India - 248001 |
| AAM-0847 | HIMALAYAN RETREAT INDIA LLP | 15 Chander Road, Dehradun, Uttarakhand, 248001, India DEHRADUN, Uttarakhand, India - 248001 |
| 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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