TRICITY E-COMMERCE LLP (LLPIN: AAL-3348) is a Limited Liability Partnership firm incorporated on 07 Dec 2017. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRICITY E-COMMERCE LLP are AMIT SINGH, and RAMESH CHANDER.
TRICITY E-COMMERCE 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 23 Dec 2024.
TRICITY E-COMMERCE LLP's LLP Identification Number is (LLPIN)AAL-3348. Its Email address is [email protected] and its registered address is SCO 208-209, BASEMENT , SECTOR - 34 CHANDIGARH CHANDIGARH, Chandigarh, India - 160022
Current status of TRICITY E-COMMERCE LLP is - Active.
| LLP Identification Number | AAL-3348 |
| Name | TRICITY E-COMMERCE LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-07 |
| Age of Company | 7 years, 3 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 |
| TRICITY E-COMMERCE LLP |
| AAL-3348 |
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Get a list of all litigations TRICITY E-COMMERCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRICITY E-COMMERCE. This report helps you understand the risk associated in dealing with TRICITY E-COMMERCE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TRICITY E-COMMERCE 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 |
|---|---|---|---|
| 08005637 | AMIT SINGH | Designated Partner | 2017-12-07 |
| 08687429 | RAMESH CHANDER | Designated Partner | 2020-02-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08005597 | POONAM MORIYA | Designated Partner | - | 2020-02-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U11100CH2021PTC043865 | SEVOZONE ENERGIES & FERTILIZERS PRIVATE LIMITED | SCO 208-209, 4th FLOOR SECTOR 34 A , CHANDIGARH, Chandigarh, India - 160022 |
| U74140CH2013PTC034880 | EASYVISA CONSULTANTS PRIVATE LIMITED | SCO 107-108-109 BASEMENT, SECTOR-34A , CHANDIGARH, Chandigarh, India - 160022 |
| L17115CH1990PLC010566 | WINSOME YARNS LTD | Basement SCO No. 13-14-15, Sector 34-A , Chandigarh, Chandigarh, India - 160022 |
| AAT-6545 | EPHRAIM VISA CONSULTANTS LLP | CABIN NO.2, BASEMENT SCO 218 219, SECTOR 34A CHANDIGARH, Chandigarh, India - 160022 |
| AAN-1017 | LAURELS CULTIVATION LLP | SCO No 210-211, Sector 34-A Chandigarh Chandigarh, Chandigarh, India - 160022 |
| AAY-1257 | TOWERING PINES LLP | SCO 23 24 25, SECTOR 34A CHANDIGARH CHANDIGARH, Chandigarh, India - 160022 |
| AAC-7113 | E.S.A E-SERVICES LLP | SCO 80-82 4th FLOOR SECTOR-34A, CHANDIGARH CHANDIGARH, Chandigarh, India - 160022 |
| U00060CH2006PTC029553 | BRITISH AIR HOSTESS ACADEMY PRIVATE LIMITED | SCO 134-136, 4TH FLOOR,SECTOR 34-A, CHANDIGARH. , CHANDIGARH, Chandigarh, India - 160022 |
| U24231CH1996PLC017755 | AKUMS LIFESCIENCES LIMITED | 2nd Floor, SCO No. 144-145 Sector-34A, Chandigarh , Chandigarh, Chandigarh, India - 160022 |
| AAY-9422 | ACR INFRATECH LLP | SCO 25 SECTOR 34 CHANDIGARH, Chandigarh, India - 160022 |
| AAW-0785 | B AND B AUTOMOTIVE LLP | SCO 100, SECTOR 34A, CHANDIGARH, Chandigarh, India - 160022 |
| ACC-4696 | VALUABLE GEMS & JEWELS LLP | SCO 140-141 SECTOR-34A Chandigarh, Chandigarh, India - 160022 |
| AAB-8512 | ALAMGIR PROPERTIES LLP | SCO 358-359SECTOR 34-A CHANDIGARH, Chandigarh, India - 160022 |
| AAO-1570 | PRIZED GEMS & JEWELS LLP | SCO 140-141SECTOR 34 A Chandigarh, Chandigarh, India - 160022 |
| AAQ-1908 | RAINDROP EVENTCRAFT LLP | SCO NO. 146 SECTOR 34 A CHANDIGARH, Chandigarh, India - 160022 |
| AAI-6303 | AKA FARMTECH LLP | SCO 94-95 SECTOR 34-A CHANDIGARH, Chandigarh, India - 160022 |
| AAE-8702 | LINKALUM NETWORK LLP | SCO 126-127, Sector 34-A, Chandigarh, Chandigarh, India - 160022 |
| U27100CH2019PTC042672 | SURYAKAVACH VENTURES PRIVATE LIMITED | SCO 98-99 Sector 34 , CHANDIGARH, Chandigarh, India - 160022 |
| U31200CH2019PTC042667 | BHAGO MOBILITY SOLUTIONS PRIVATE LIMITED | SCO 98-99, Sector 34 , CHANDIGARH, Chandigarh, India - 160022 |
| U45209CH2019PTC042620 | EXTRA MILES INFRATECH PRIVATE LIMITED | SCO 196-197 SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160022 |
| U55209CH2023PTC044795 | HG SQUARE PRIVATE LIMITED | SCO 140-141, SECTOR 34 A, , CHANDIGARH, Chandigarh, India - 160022 |
| AAO-1116 | B DESK LLP | SCO- 215,216,217, SECTOR-34-A CHANDIGARH, Chandigarh, India - 160022 |
| AAP-0770 | WEDDING CRAFT STUDIO LLP | SCO 146, FIRST FLOOR, SECTOR 34 A CHANDIGARH, Chandigarh, India - 160022 |
| U17100CH1997PLC020593 | PRITAM INFOTECH LIMITED | SCO 356-357 SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160022 |
| U15531CH2012PTC043425 | HIGHRISE SPIRITS PRIVATE LIMITED | SCO 140-141 SECTOR 34A , Chandigarh, Chandigarh, India - 160022 |
| U15100CH2013PTC034493 | HIGHLAND DISTILLERS AND BOTTLERS PRIVATE LIMITED | SCO 140-141 SECTOR 34-A , CHANDIGARH, Chandigarh, India - 160022 |
| U15494CH2006PTC029836 | MAXWELL NUTRIENTS CO. PRIVATE LIMITED | SCO 356-357, SECTOR 34-A, , CHANDIGARH, Chandigarh, India - 160022 |
| U15400CH2007PTC043311 | KARNAL LIQUORS SERVICES PRIVATE LIMITED | SCO 140-141 SECTOR-34A , Chandigarh, Chandigarh, India - 160022 |
| U24200CH2020PTC042965 | GRAINALCO SPIRITS PRIVATE LIMITED | SCO-140-141, SECTOR-34A, , CHANDIGARH, Chandigarh, India - 160022 |
| 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.
| 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 |
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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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