TSRA TRADECORP LLP (LLPIN: AAP-0959) is a Limited Liability Partnership firm incorporated on 26 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TSRA TRADECORP LLP are SHAAN SARIN, RAHUL SARIN, AAKASH SARIN, and TANU SARIN.
TSRA TRADECORP 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 27 Dec 2024.
TSRA TRADECORP LLP's LLP Identification Number is (LLPIN)AAP-0959. Its Email address is [email protected] and its registered address is 37 NORTH WEST AVENUE, FIRST FLOOR, CLUB ROAD, PUNJABI BAGH, DELHI, Delhi, India - 110026
Current status of TSRA TRADECORP LLP is - Active.
| LLP Identification Number | AAP-0959 |
| Name | TSRA TRADECORP LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-04-26 |
| Age of Company | 5 years, 10 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| 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 |
| TSRA TRADECORP LLP |
| AAP-0959 |
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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 TSRA TRADECORP 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03585393 | SHAAN SARIN | Designated Partner | 2019-04-26 |
| 03585409 | RAHUL SARIN | Designated Partner | 2019-04-26 |
| 08435861 | AAKASH SARIN | Designated Partner | 2019-04-26 |
| 08435862 | TANU SARIN | Designated Partner | 2019-04-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKIES HOLIDAYS PRIVATE LIMITED | U74140DL2011PTC223641 | Director | 2011-08-11 | Ongoing |
| SKIES HOLIDAYS PRIVATE LIMITED | U74140DL2011PTC223641 | Director | 2011-08-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7552 | G A M S & ASSOCIATES LLP | 23, IIND FLOOR, NORTH WEST AVENUE CLUB ROAD, WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| F02682 | D2HAWKEYE INC. | 23, IIND FLOOR, NORTH WEST AVENUE,CLUB ROAD WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| L45202DL1985PLC019746 | PANAFIC INDUSTRIALS LIMITED | 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, , New Delhi, Delhi, India - 110026 |
| U01122DL1996PTC083414 | NORTH POLE AGROTECH PRIVATE LIMITED | 23IIND FLOOR NORTH WEST AVENUE CLUB ROAD WEST PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| U24299DL2021PTC377285 | ESSKAYS PHARMA PRIVATE LIMITED | BUILDING NUMBER-32,3RD FLOOR MEZZANINE NORTH WEST AVENUE ROAD ,PUNJABI BAGH,(CLUB ROAD) , New Delhi, Delhi, India - 110026 |
| U01403DL2015PTC282655 | S.M. AGRI EXPORTS PRIVATE LIMITED | H.NO-16,FIRST FLOOR, NORTH WEST AVENUE ROAD PUNJABI BAGH EXTN , NEW DELHI, Delhi, India - 110026 |
| ACB-0563 | AAR KAY SALES LLP | 32, 3rd Floor, North West Avenue Road, Punjabi Bagh Extn.,PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| AAU-2452 | HUNGER HUGE LLP | 17 A , North West Avenue Punjabi BaghRoad No 77 , Opposite Punjabi Bagh Club New Delhi, Delhi, India - 110026 |
| AAA-5326 | TRINITY SOLANGE INTERNATIONAL LLP | 1, NORTH WEST AVENUE, CLUB ROAD PUNJABI BAGH WEST DELHI, Delhi, India - 110026 |
| ACA-1795 | K TWO HIRING LLP | 23, Club Road, North West Avenue,West Punjabi Bagh, Airtel Tower, New Delhi, Delhi, India - 110026 |
| AAI-4403 | CTI TRADING COMPANY LLP | First Floor, H.No. 1, North West Avenue West Punjabi Bagh New Delhi, Delhi, India - 110026 |
| U18202DL2015PTC278951 | MITTAL TRADERS & INTERIORS PRIVATE LIMITED | FLAT NO-2B, 23, NORTH WEST AVENUE CLUB ROAD WEST PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| AAY-2206 | JNG REALTECH LLP | 34, 2ND FLOOR NORTH AVENUE ROAD, WEST PUNJABI BAGH DELHI, Delhi, India - 110026 |
| AAY-4550 | VIRTOUS REALTECH LLP | 34, 2nd Floor, North Avenue Road West Punjabi Bagh Delhi, Delhi, India - 110026 |
| AAY-5499 | VOGUE REALTECH LLP | 34, 2ND FLOOR NORTH AVENUE ROAD, WEST PUNJABI BAGH DELHI, Delhi, India - 110026 |
| U24100DL2011PTC224914 | LEVATA POLYMERS PRIVATE LIMITED | 50, NORTH WEST AVENUE CLUB ROAD, PUNJABI BAGH , NEW DELHI, Delhi, India - 110026 |
| U22219DL2004PTC130881 | DONEAR LAMINATES PRIVATE LIMITED | 20, NORTH WEST AVENUE, CLUB ROAD, PUNJABI BAGH, , NEW DELHI, Delhi, India - 110026 |
| ACA-8733 | CONSOLIDATED PROFESSIONAL SERVICES LLP | 18A, IInd FLOOR, NORTH AVENUE ROAD, WEST PUNJABI BAGH New Delhi, Delhi, India - 110026 |
| AAR-3911 | INDICA AGENCIES LLP | 18A, 2nd Floor, North Avenue Road West Punjabi Bagh NEW DELHI, Delhi, India - 110026 |
| U11100DL1992PLC047523 | PAN ASIA PETRO PRODUCTS LIMITED | 18A 2ND FLOOR NORTH AVENUE ROAD PUNJABI BAGH (WEST) , NEW DELHI, Delhi, India - 110026 |
| AAY-1403 | TUTTO BENE HOMES & HOTELS LLP | HOUSE NO 20,THIRD FLOOR , NORTH AVENUE ROAD WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| U24100DL2021PTC390650 | KARA AUTOCORP PRIVATE LIMITED | Office No. 32,Second Floor, North West Avenue Road,Punjabi Bagh , New Delhi, Delhi, India - 110026 |
| L65929DL1985PLC022788 | KAPIL RAJ FINANCE LIMITED | 23,IIFloor,NorthWestAvenue,ClubRoad,WestPunjabBagh,NewDelhi , New Delhi, Delhi, India - 110026 |
| U65993DL2009PTC194385 | AM HOLDING PRIVATE LIMITED | 23 IInd Floor, North West Avenue,Club Road, West Punjabi Bagh,New Delhi - 110026 Delhi West Delhi DL 110026 IN |
| AAH-2094 | S R KHURANA COMPUTERS LLP | H No-62, S/F North Avenue Road West Punjabi Bagh New Delhi-110026 New Delhi, Delhi, India - 110026 |
| AAW-9691 | POSH & POLISHED LLP | PLOT NO. 27, NORTH WEST AVENUE ROAD, WEST PUNJABI BAGH DELHI, Delhi, India - 110026 |
| U15400DL2015PTC277806 | NAUNIDH DIET FOODS PRIVATE LIMITED | 19, THIRD FLOOR, WEST AVENUE ROAD, WEST PUNJABI BAGH, , DELHI, Delhi, India - 110026 |
| AAR-5262 | AMRIT WAREHOUSING AND LEASING LLP | 29, UPPER GROUND FLOOR,WEST AVENUE ROAD, WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| AAF-4307 | ACCOSTINGS GLOBAL (IT) SERVICES LLP | NO.1, THIRD FLOOR, NORTH WEST AVENUE WEST PUNJABI BAGH NEW DELHI, Delhi, India - 110026 |
| 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 |
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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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