TRES CHIC LLP (LLPIN: AAP-8707) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 1100000.00.
Designated Partners of TRES CHIC LLP are SHUBHRA KHEMKA, and VEDIKA AGARWAL.
TRES CHIC 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.
TRES CHIC LLP's LLP Identification Number is (LLPIN)AAP-8707. Its Email address is [email protected] and its registered address is TOWER HOUSE, 3RD & 4TH FLOOR, 2A, CHOWRINGHEE SQUARE Kolkata, West Bengal, India - 700069
Current status of TRES CHIC LLP is - Under process of striking off.
| LLP Identification Number | AAP-8707 |
| Name | TRES CHIC LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 18 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-11 |
| Age of Company | 5 years, 8 months, 2 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 | ₹ 1,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRES CHIC LLP |
| AAP-8707 |
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Get a list of all litigations TRES CHIC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRES CHIC. This report helps you understand the risk associated in dealing with TRES CHIC 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 TRES CHIC 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 |
|---|---|---|---|
| 00383668 | SHUBHRA KHEMKA | Designated Partner | 2019-07-11 |
| 08506974 | VEDIKA AGARWAL | Designated Partner | 2019-07-11 |
| 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 |
|---|---|---|
| U01500WB2018PTC225458 | ITYAI AYURVED PRIVATE LIMITED | 2A CHOWRINGHEE SQUARE, 2ND FLOOR TOWER HOUSE, , KOLKATA, West Bengal, India - 700069 |
| U29220WB2009PTC132991 | WELLMAN WACOMA ENGINEERING PRIVATE LIMITED | TOWER HOUSE,3RD & 4TH FLOOR 2A,CHOWRINGHEE SQUARE , KOLKATA, West Bengal, India - 700069 |
| AAN-6830 | HARSH ADVISING LLP | 2A, Chowringhee Square, 4th Floor KOLKATA, West Bengal, India - 700069 |
| U29196WB1974PTC029394 | A N INSTRUMENTS PVT LTD | TOWER HOUSE2A CHOWRINGHEE SQUARE , KOLKATA, West Bengal, India - 700069 |
| AAM-7605 | EKTA EXPORTRONICS LLP | SWASTIC CENTRE, 4TH FLOOR, P-8 CHOWRINGHEE SQUARE KOLKATA, West Bengal, India - 700069 |
| AAI-7152 | LEX PLUS SYSTEMA LLP | SWASTIC CENTRE, P - 8, CHOWRINGHEE SQUARE, ROOM NO. 3E, 3RD FLOOR, KOLKATA, West Bengal, India - 700069 |
| U29253WB2008FTC130355 | KOBELCO MACHINERY INDIA PRIVATE LIMITED | Swastic Centre, 8, Crooked Lane, Room No. - 3C, (P-8, Chowringhee Square), 3rd Floor, Es planade, , Kolkata, West Bengal, India - 700069 |
| AAH-7359 | DESI LANTERN COUTURE WEDDINGS AND EVENTS LLP | EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F KOLKATA, West Bengal, India - 700069 |
| U01132WB1991PTC052899 | SHRI RAM TEA COMPANY PVT LTD | EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3D , KOLKATA, West Bengal, India - 700069 |
| U25202WB1984PTC037635 | RASHA IND. PVT LTD | EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F , KOLKATA, West Bengal, India - 700069 |
| L65922WB1991PLC051644 | TALBOT HOUSING FINANCE COMPANY LTD. | TOWER HOUSE CHOWRIGHEE SQUARE , KOLKATA, West Bengal, India - 700069 |
| U29196WB1961PTC025337 | ENGINEERING MANUFACTURERS PVT LTD | TOWER HOUSE2A CHOWRINGHEE SQR , KOLKATA, West Bengal, India - 700069 |
| U31901WB1969PTC027541 | GEOF W ROSE & CO (ELECTRICAL) PVT LTD | 12 CHOWRINGHEE SQUARE 2 ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U17291WB2015PLC205886 | NITYADHARA SAREES LIMITED | SWASTIC CENTRE, P-8 CHOWRINGHEE 4TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| AAC-8743 | NIYATI APARTMENTS LLP | 20B, BRITISH INDIA STREET, 5TH FLOOR,EAST INDIA HOUSE, ROOM NO. 518 KOLKATA, West Bengal, India - 700069 |
| AAC-1912 | AFFINITY GLOBAL CREATIVE INFRA LLP TS LLP | 20B, BRITISH INDIA STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F, KOLKATA, West Bengal, India - 700069 |
| U27102WB2005PTC106862 | SAMRIDDHI ISPAT PVT LTD | EAST INDIA HOUSE, 20B, BRITISH INDIA STREET 5TH FLOOR, ROOM NO. 518 , KOLKATA, West Bengal, India - 700069 |
| U01122WB2011PTC169140 | FLOWERS VALLEY FLORICULTURE PRIVATE LIMITED | 18, BRITISH INDIA STREET 3RD FLOOR, ROOM NO. 302 , KOLKATA, West Bengal, India - 700069 |
| U00331WB1998PLC153383 | SHIVAM IRON & STEEL COMPANY LIMITED | 20B ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069 |
| U27201WB2020PTC238326 | REBANTA STEELS PRIVATE LIMITED | 20B, ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069 |
| U01134WB1987PTC041856 | SET SQUARE HOLDINGS PVT LTD | 20B ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069 |
| U27109WB2004PTC099497 | SATYAM SMELTERS PRIVATE LIMITED | 20B, ABDUL HAMID STREET EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U93000WB2014PTC200823 | KALPATARU SHARES & STOCK BROKING PRIVATE LIMITED | 16/1A,BRITISH INDIA STREET 3RD FLOOR, ROOM NO. 301 , KOLKATA, West Bengal, India - 700069 |
| U70109WB2022PTC255753 | TANTUS PROJECTS PRIVATE LIMITED | EAST INDIA HOUSE, GROUND FLOOR, ROOM NO 38 20B ABDUL HAMID STREET , Kolkata, West Bengal, India - 700069 |
| U01403WB2011PTC166183 | ADRIJA AGRO VISION PRIVATE LIMITED | 13/1A, HEMANTA BASU SARANI, TIMES OF INDIA BUILDING, 3RD FLOOR, , KOLKATA, West Bengal, India - 700069 |
| U27109WB2006PTC108676 | PREMIUM FERROMET PVT LTD | EAST INDIA HOUSE, 20 BRITISH INDIAN STREET ROOM NO. 2, 5TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U24246WB2005PTC106750 | ARR BUSINESS PRIVATE LIMITED | EAST INDIA HOUSE 20B ABDUL HAMID STREET,5TH FLOOR,ROOM NO -16 , KOLKATA, West Bengal, India - 700069 |
| U25201WB1985PTC039289 | SHRI KAYAN IMPEX PRIVATE LIMITED | 20B, Abdul Hamid Street Unit No- 21, 6thFloor East India House, Esplanade , Kolkata, West Bengal, India - 700069 |
| U29253WB2009PTC138064 | MORTEX SMELTERS PRIVATE LIMITED | 20B, ABDUL HAMID STREET, EAST INDIA HOUSE 1ST FLOOR, ROOM NO. - 1A , KOLKATA, West Bengal, India - 700069 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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