TRETOPSI HOSPITALITIES LLP (LLPIN: ABD-0963) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRETOPSI HOSPITALITIES LLP are SEEMA UPADHYAY, and SHIVANI M SINGHI.
TRETOPSI HOSPITALITIES 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 20 Dec 2024.
TRETOPSI HOSPITALITIES LLP's LLP Identification Number is (LLPIN)ABD-0963. Its Email address is [email protected] and its registered address is E-3486, Sudama Nagar, E Sector,Behind Sai Dwar, Hawa Bangla Main Road Indore, Madhya Pradesh, India - 452001
Current status of TRETOPSI HOSPITALITIES LLP is - Active.
| LLP Identification Number | ABD-0963 |
| Name | TRETOPSI HOSPITALITIES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 56 |
| Principal Business Acitivity Description | ACCOMODATION AND FOOD SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-02-17 |
| Age of Company | 2 years, 0 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRETOPSI HOSPITALITIES LLP |
| ABD-0963 |
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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 TRETOPSI HOSPITALITIES 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 |
|---|---|---|---|
| 10048777 | SEEMA UPADHYAY | Designated Partner | 2023-02-17 |
| 10048778 | SHIVANI M SINGHI | Designated Partner | 2023-02-17 |
| 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 |
|---|---|---|
| U24120MP2015PTC034811 | AGASTYA CROP SCIENCE PRIVATE LIMITED | 3079-E, SUDAMA NAGAR HAWA BANGLA MAIN ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U24233MP2011PTC027136 | DR AYURVEDA RESEARCH CENTRE PRIVATE LIMI TED | 2503, Sector E, First Floor Sudama Nagar , Indore, Madhya Pradesh, India - 452001 |
| AAJ-3255 | DAKSHOM IT SOLUTION LLP | 2308-E SUDAMA NAGAR INDORE, Madhya Pradesh, India - 452001 |
| U05412MP1984PLC002606 | R.S.CORPORATION LIMITED | 318, SECTOR -E SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U17116MP1987PTC004107 | RADO TEXTILE PROCESSORS PVT LTD | 284 SECTOR E, SANWER ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAF-1997 | THINKCLOUD COMPUSOFT LLP | E-1, SHIVMOTI NAGAR NEMAVAR ROAD, NAVLAKHA INDORE, Madhya Pradesh, India - 452001 |
| U24134MP2013PTC030012 | SANDEEP MASTERBATCHES AND POLYBLENDS PRIVATE LIMITED | 221, Sector-E, Industrial Area, Sanwer Road, , Indore, Madhya Pradesh, India - 452001 |
| U21029MP2014PTC032600 | TANMAY PACKAGING PRIVATE LIMITED | 194 ,Sector E, Industrial Area Sanwer Road , , Indore, Madhya Pradesh, India - 452001 |
| U27100MP2007PTC019596 | BSD ISPAT PRIVATE LIMITED | 24A-25B, SECTOR-E SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U31259MP1995PLC009095 | DUJOHN SECURITIES AND FINANCE LIMITED | A-3,SECTOR E, INDUSTRIAL AREA SANWAR ROAD , INDORE, Madhya Pradesh, India - 452001 |
| AAT-7682 | ANAADI GLOBEX LLP | E.A. 125, SECTOR A SCHEME NO. 94, RING ROAD INDORE, Madhya Pradesh, India - 452001 |
| U22100MP2011PTC027194 | SANSKAAR PUBLICATIONS PRIVATE LIMITED | 1415, D-Sector, Sudama Nagar, Near 60 Feet Road, , Indore, Madhya Pradesh, India - 452001 |
| U24232MP1996PTC010830 | ITALIA PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 57, SECTOR E, INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2012PTC029224 | ADDYS FOOD PROCESSORS PRIVATE LIMITED | Survey No.238-239,Sector-E Sawer road, Industrial Area , Indore, Madhya Pradesh, India - 452001 |
| U26990MP2022PTC062481 | JAIN SANITARY PRIVATE LIMITED | E-44, Anurag Nagar, Opposite Vardhman Vatika Garden, LIG Link Road, , Indore, Madhya Pradesh, India - 452001 |
| U27107MP2010PTC024664 | VARIETY TUBULAR POLES PRIVATE LIMITED | Plot No.- 322 and Plot No.- 323- A Sector E, Industrial Area, Sanwer Road , Indore, Madhya Pradesh, India - 452001 |
| U27106MP1995PTC009107 | KHUMANI STEELS PVT LTD | PLOT NO 36-E , 56-B , 57-A, AND 58C SECTOR-C , INDUSTRIAL AREA SANWER ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U17121MP2015PTC033901 | PEGASUS COTTON PRIVATE LIMITED | FLAT NO. 102, FIRST FLOOR, SHREE APARTMENT PLOT NO. 51E/B & 51E/C, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAI-8784 | SHERLABS SOFTWARE LIMITED LIABILITY PART NERSHIP | 117, KANADIA ROAD SANVID NAGAR, MAIN ROAD INDORE, Madhya Pradesh, India - 452001 |
| U01513MP1974PLC001252 | INDORE BOTTLING COMPANY LIMITED | 35-E INDUSTRIAL ESTATE.LAXMIBI NAGAR LAXMIBAI NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAP-1139 | SMARTWISH AUTOMATION LLP | 47/6, IDA COMPLEX, AGRAWAL NAGAR MAIN ROAD SAPNA SANGEETA ROAD INDORE, Madhya Pradesh, India - 452001 |
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| U24211MP2002PTC032747 | SRI SIDDHDATA FARMAID PRIVATE LIMITED | 313-E, SHINE APPARTMENT, FLAT NO. G-1, SEVA SARDAR NAGAR, BADI GWALTOLI, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U02910MP1981PTC001860 | FORM FORGE PRIVATE LIMITED | E-14 SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U06592MP1994PTC008217 | VARGIN FINANCE PVT LTD | E-97 SAKET NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| ACC-4772 | DINAMO EXIM LLP | E-7Bakhtawar Ram Nagar Indore, Madhya Pradesh, India - 452001 |
| AAK-3529 | AQUA AGRONOMICS LLP | 180, Kalani Nagar Main Road Indore, Madhya Pradesh, India - 452001 |
| AAX-3731 | LEVELUP GAMING LLP | 374/8, Nandbagh Sector E Indore, Madhya Pradesh, India - 452001 |
| U25202MP1982PTC001970 | M P PACKAGING CO PVT LTD | E-14, SAKET NAGAR, , INDORE., Madhya Pradesh, India - 452001 |
| 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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