• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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ATRA TRADING LLP

LLPIN: AAA-1877 As on: 2026-07-13

ATRA TRADING LLP (LLPIN: AAA-1877) is a Limited Liability Partnership firm incorporated on 26 Jul 2010. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ATRA TRADING LLP are RAJIV RAMLAL GUPTA, and ATUL RICHARD RAWAT.

ATRA TRADING LLP's LLP Identification Number is (LLPIN)AAA-1877. Its Email address is [email protected] and its registered address is METRO HOUSE, 2ND FLOOR, M.G.ROAD MUMBAI, Maharashtra, India - 400020

Current status of ATRA TRADING LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 ATRA TRADING 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ATRA TRADING
DIN Director Name Designation Appointment Date
00090453 RAJIV RAMLAL GUPTA Designated Partner 2010-07-26
00091266 ATUL RICHARD RAWAT Designated Partner 2010-07-26
Past Directors & Key Managerial Personnel of ATRA TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJIV RAMLAL GUPTA
Other Directorships of ATUL RICHARD RAWAT
Company Name CIN Designation Appointment Date Cessation
AR & TR TRADING LLP AAD-5040 Designated Partner 2015-03-09 Ongoing
METRO EMPORIUM LLP AAH-1725 Designated Partner 2016-08-18 Ongoing
PRIMEZONE REALTY LLP AAI-5505 Designated Partner 2017-02-13 Ongoing
Turbhe Properties LLP ABC-2379 Partner 2022-08-25 Ongoing
CRYSTAL AGRO PRIVATE LIMITED U01100MH1995PTC085566 Director - 2022-03-25
TOP INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1976PTC019386 Director - 2009-04-01
TURBHE PROJECTS PRIVATE LIMITED U68100MH2023PTC399873 Additional Director - 2024-09-29
TURBHE PROJECTS PRIVATE LIMITED U68100MH2023PTC399873 Director 2023-04-11 Ongoing
AMISHA BUILDCON PRIVATE LIMITED U70102MH1991PTC059982 Director - 2019-04-18
HANSUJA REALTORS PRIVATE LIMITED U70102MH2013PTC245825 Director 2013-07-24 Ongoing
FLAVIEN PROPERTIES PVT LTD U70109MH1953PTC195868 Additional Director 2014-11-13 Ongoing
BROADWAY REALTY PRIVATE LIMITED U70109MH2002PTC136291 Director - 2018-12-22
PRIMEZONE REALTY PRIVATE LIMITED U74110MH2006PTC165124 Additional Director - 2017-02-12
EMERALDWORLD RESOURCES (INDIA) PRIVATE LIMITED U74120MH2011PTC222564 Director - 2013-12-10
EMERALDWORLD EXPORT (INDIA) PRIVATE LIMITED U74120MH2013PTC245737 Director - 2016-04-05
AVENTURA PROPERTIES LIMITED U74900MH1996PLC118908 Additional Director - 2023-09-29
AVENTURA PROPERTIES LIMITED U74900MH1996PLC118908 Director 2023-07-13 Ongoing
DIACRYSTAL INDIA PVT LTD U74999MH1992PTC069263 Director 2001-01-20 Ongoing
METRO CINEMA KOLKATA PRIVATE LIMITED U92120WB2009PTC133925 Director - 2019-06-11
METRO ENTERTAINMENT (BOMBAY) PRIVATE LIMITED U92190MH1995PTC095552 Director 2001-01-20 Ongoing
MONT BLANC PROPERTIES PRIVATE LIMITED U99999MH1971PTC015075 Additional Director - 2019-03-25
MONT BLANC PROPERTIES PRIVATE LIMITED U99999MH1971PTC015075 Director - 2007-04-02
MONT BLANC PROPERTIES PRIVATE LIMITED U99999MH1971PTC015075 Managing Director 2022-12-07 Ongoing

CIN Company Name Company Address
U45202MH1973PTC016240 GUPTA DEVELOPMENTS PRIVATE LIMITED METRO HOUSE, 2ND FLOOR,M.G.ROAD, DHOBI TALAO, MUMBAI- 400 020. , MUMBAI-400020, Maharashtra, India - 000000
U15532MH2009PTC193333 GRAPE TO GLASS WINE COMPANY PRIVATE LIMITED METRO HOUSE, 2ND FLOOR, M.G. ROAD, , MUMBAI, Maharashtra, India - 400020
U74120MH2013PTC245737 EMERALDWORLD EXPORT (INDIA) PRIVATE LIMITED METRO HOUSE, 2ND FLOOR M G ROAD , MUMBAI, Maharashtra, India - 400020
U74120MH2011PTC222564 EMERALDWORLD RESOURCES (INDIA) PRIVATE LIMITED METRO HOUSE, 2ND FLOOR M G ROAD , MUMBAI, Maharashtra, India - 400020
U70102MH2013PTC245825 HANSUJA REALTORS PRIVATE LIMITED Metro House, 2nd Floor M G Road, Dhobitalao, Churchgate, , Mumbai, Maharashtra, India - 400020
U24299MH2019PTC331151 SHAGUN GUPTA PMU PRIVATE LIMITED 2nd Floor,Metro House,Dhobi Talao, M.G. Road,Marine Lines, Churchgate , MUMBAI, Maharashtra, India - 400020
AAD-5404 BABY GEMS LLP METRO HOUSE, FIRST FLOOR, M.G. ROAD, MUMBAI MUMBAI, Maharashtra, India - 400020
U74999MH2020PTC469111 AARA HEALTH PRIVATE LIMITED 3rd floor, Metro House, M G Road,Dhobi Talao,Mumbai,Mumbai,Maharashtra,400020-India
AAB-5182 GOURMET CATERING LLP METRO HOUSE, SECOND FLOOR M G ROAD MUMBAI, Maharashtra, India - 400020
AAI-5505 PRIMEZONE REALTY LLP METRO HOUSE, SECOND FLOOR, M G ROAD MUMBAI, Maharashtra, India - 400020
AAD-8327 SAMATECH INDIA LLP 1st Floor, Metro House, M. G. Road Mumbai, Maharashtra, India - 400020
AAH-1725 METRO EMPORIUM LLP Metro House, Second Floor, M. G. Road Dhobitalao, Mumbai, Maharashtra, India - 400020
U51109MH2007PTC171486 SCANDIA EXIM PRIVATE LIMITED METRO HOUSE, SECOND FLOOR M G ROAD , MUMBAI, Maharashtra, India - 400020
U70109MH2002PTC136291 BROADWAY REALTY PRIVATE LIMITED METRO HOUSE, SECOND FLOOR M G ROAD , MUMBAI, Maharashtra, India - 400020
U74110MH2006PTC165124 PRIMEZONE REALTY PRIVATE LIMITED METRO HOUSE, SECOND FLOOR, M G ROAD, , MUMBAI, Maharashtra, India - 400020
U74999MH2008PTC182406 ONE EARTH CONSERVATION PRIVATE LIMITED METRO HOUSE, SECOND FLOOR, M. G. ROAD , MUMBAI, Maharashtra, India - 400020
U85200MH2018NPL309922 SAMATECH FOUNDATION Metro House, First Floor M. G. Road , MUMBAI, Maharashtra, India - 400020
U93090MH2009NPL193041 GAIA CONSERVATION FOUNDATION METRO HOUSE, FIRST FLOOR M.G.ROAD , MUMBAI, Maharashtra, India - 400020
U24239MH2001PTC130530 ROCK SALT (INDIA) PRIVATE LIMITED METRO HOUSE2ND FLOOR M G ROAD , MUMBAI, Maharashtra, India - 400020
U72200MH1998PTC117710 GEO VISION PRIVATE LIMITED METRO HOUSE2ND FLOOR M G ROAD , MUMBAI, Maharashtra, India - 400020
U74900MH2016PTC283686 GEMROCK RESOURCES (INDIA) PRIVATE LIMITED METRO HOUSE, 2 ND FLOOR M. G. ROAD , MUMBAI, Maharashtra, India - 400020
U51595MH2014PTC251999 SG TURNKEY PROJECTS PRIVATE LIMITED Metro House,2nd Floor M.G.Road,Dhobi Talav,Churchgate, , Mumbai, Maharashtra, India - 400020
U51494MH2006PTC162846 MT RETAIL PRIVATE LIMITED METRO DOME, 4TH FLOOR, METRO THEATRE, M.G. ROAD, , MUMBAI, Maharashtra, India - 400020
U52300MH2011PTC215601 PREMIUM APPAREL BRANDS PRIVATE LIMITED METRO DOME, 4TH FLOOR, METRO THEATRE, M.G. ROAD , Mumbai, Maharashtra, India - 400020
U52599MH2007PTC167177 ML RETAIL PRIVATE LIMITED METRO DOME, 4TH FLOOR, METRO THEATRE, M.G. ROAD , MUMBAI, Maharashtra, India - 400020
U52190MH2005PTC157856 LUXURY BRANDS RETIL PRIVATE LIMITED METRO DOME, 4TH FLOOR, METRO THEATRE, M.G. ROAD, , MUMBAI, Maharashtra, India - 400020
U70102MH2007PTC170410 MV RETAIL PRIVATE LIMITED METRO DOME, 4TH FLOOR, METRO THEATRE, M.G. ROAD, , MUMBAI, Maharashtra, India - 400020
U01222MH1988PTC046364 SOMERVILLE FARMS PRIVATE LIMITED METRO HOUSE M G ROAD , MUMBAI, Maharashtra, India - 400020
U27205MH2004PTC148008 GEM MART (INDIA) PRIVATE LIMITED 2ND FLOORMETRO HOUSE M G ROAD , MUMBAI, Maharashtra, India - 400020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

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

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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