TRA EVENTS LLP (LLPIN: AAB-7529) is a Limited Liability Partnership firm incorporated on 07 Dec 2013. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of TRA EVENTS LLP are TANUJ ARORA, and SHILPI ARORA.
TRA EVENTS 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.
TRA EVENTS LLP's LLP Identification Number is (LLPIN)AAB-7529. Its Email address is [email protected] and its registered address is PLOT NO 429 2ND FLOOR BLK-AG SHALIMAR BAGH LANDMARK OPP RICHI RICH BANQUEET HALL DELHI, Delhi, India - 110088
Current status of TRA EVENTS LLP is - Strike Off.
| LLP Identification Number | AAB-7529 |
| Name | TRA EVENTS LLP |
| LLP Status | Strike Off |
| 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 | 2 |
| Date of Incorporation | 2013-09-07 |
| Age of Company | 11 years, 6 months, 6 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRA EVENTS LLP |
| AAB-7529 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations TRA EVENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRA EVENTS. This report helps you understand the risk associated in dealing with TRA EVENTS 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 TRA EVENTS 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 |
|---|---|---|---|
| 03538472 | TANUJ ARORA | Designated Partner | 2013-09-07 |
| 07185508 | SHILPI ARORA | Designated Partner | 2015-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01961650 | RAVI PRAKASH AGGARWAL | Designated Partner | - | 2015-07-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICROPLAST POLYMERS PRIVATE LIMITED | U74140DL2013PTC259574 | Additional Director | - | 2021-11-30 |
| MICROPLAST POLYMERS PRIVATE LIMITED | U74140DL2013PTC259574 | Director | - | 2022-02-25 |
| SWASTIK NOVELTIES PRIVATE LIMITED | U74900DL1997PTC085326 | Director | - | 2015-05-28 |
| ZIPPY CONSULTANTS PRIVATE LIMITED | U93000DL2003PTC118448 | Director | - | 2013-08-26 |
| PICKLES LEARNING LLP | AAG-5366 | Designated Partner | - | 2018-02-26 |
| PARKER REDEMPTION LLP | AAY-3604 | Designated Partner | 2021-08-27 | Ongoing |
| PICKLES ANIMATION PRIVATE LIMITED | U80300DL2011PTC221473 | Director | 2011-06-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24239DL2019PTC344887 | TEJASWI BIOTECH PRIVATE LIMITED | SHOP NO.101, PLOT NO.6, 1st FLOOR , MOHAN SADAN LSC BLK-BH, SHALIMAR BAGH EAST LANDMARK NANITAL BANK , Delhi, Delhi, India - 110088 |
| AAT-0272 | JURASIC GRAND LLP | PLOT NO.20, 2ND FLOOR, BLK BJ, SHALIMAR BAGH EAST, Delhi, Delhi, India - 110088 |
| AAY-4973 | KARTIKEY JEWELS LLP | PLOT NO 4 1ST FLOOR SPACE106A AND 106B BLK SHALIMAR BAGH EAST, LANDMARK NEAR POLICE STATION DELHI, Delhi, India - 110088 |
| ABA-8322 | DS FUEL & PALLETS LLP | PLOT NO 25 PARKING BLK BJ SHALIMAR BAGH EAST LANDMARK NEAR SHALIMAR BAGH CLUB NEW DELHI, Delhi, India - 110088 |
| AAD-4502 | BRAHMNADI TRADING LLP | HOUSE NO 23 FLOOR 2ND BLOCK - BM LANDMARK SHALIMAR BAGH SHALIMAR BAGH EAST New Delhi, Delhi, India - 110088 |
| U16003DL2021PTC376676 | ENOVA SOLVENT PRIVATE LIMITED | PLOT NO 4 1ST FLOOR SPACE NO 106-A and 106-B BLK-BH SHALIMAR BAGH EAST , DELHI, Delhi, India - 110088 |
| ABZ-7600 | DRAK PROBUILD LLP | PLOT NO 2 3rd FLOOR BLK-BN SHALIMAR BAGH Delhi, Delhi, India - 110088 |
| AAX-8121 | JAMUNHA GLOBAL LLP | House No 62, 2nd Floor, Blk AK, Shalimar Bagh, Delhi, Delhi, India - 110088 |
| AAY-3604 | PARKER REDEMPTION LLP | H. NO. 429 3RD FLOOR BLOCK AG SHALIMAR BAGH DELHI, Delhi, India - 110088 |
| AAG-7945 | AVANT VISUALS LLP | PLOT No. 27, UPPER GROUND FLOOR, BLK -BP SHALIMAR BAGH WEST, DELHI, Delhi, India - 110088 |
| AAU-4272 | FINZ SOLUTION INDIA LLP | Plot No. 3 3rd Floor BLK-BA Shalimar Bagh West Delhi, Delhi, India - 110088 |
| U74900DL2014PTC267641 | VJ VERMA JEWELLERS PRIVATE LIMITED | Plot No.109, Ground Floor BLK-AL Shalimar Bagh , New Delhi, Delhi, India - 110088 |
| U70109DL2022PTC406473 | ALPHABET ESTATES PRIVATE LIMITED | PLOT NO. 51, LOWER GROUND FLOOR (PARKING) BLK BN, EAST SHALIMAR BAGH , Delhi, Delhi, India - 110088 |
| AAM-4921 | ANANTAYA CREATIONS LLP | HOUSE NO 65 3rd FLOOR BLK-BE SHALIMAR BAGH LANDMARK SHIV PARK DELHI, Delhi, India - 110088 |
| U31909DL1997PTC087620 | D M ELECTRONICS PRIVATE LIMITED | Plot No. 124, First Floor, Blk-BJ Shalimar Bagh West, Near BP Market , Delhi, Delhi, India - 110088 |
| U22219DL2019PTC352052 | SHRK CONSULTANTS INDIA PRIVATE LIMITED | H. NO 139 GROUND FLOOR (PARKING) BLK-AB SHALIMAR BAGH LANDMARK NEAR MTNL MARKET , DELHI, Delhi, India - 110088 |
| U22219DL2021PTC387698 | KRS PHOTOGRAPHY PRIVATE LIMITED | H. No 64 Upper Ground Floor BLK-AM Shalimar Bagh Landmark Near DDA PARK , Delhi, Delhi, India - 110088 |
| AAT-4895 | DREAM TEAM WORKS LLP | FLAT NO 9C, 3RD FLOOR, BLK BC SHALIMAR BAGH EAST LANDMARK NEAR KELA GODOWN DELHI, Delhi, India - 110088 |
| U27310DL2006PTC148124 | MANI MAHESH ISPAT PRIVATE LIMITED | Flat No. 47-E 4th Floor BLK-BW Shalimar Bagh Landmark Near City Center , Delhi, Delhi, India - 110088 |
| AAU-5148 | AZYO SOLUTIONS LLP | PLOT NO 230, FLOOR 2ND, BLOCK BH LANDMARK NEAR PYRAMID MALL SHALIMAR BAGH EAST NEW DELHI, Delhi, India - 110088 |
| U28900DL2013PTC255009 | P.P. INTERNATIONAL PRIVATE LIMITED | House No. 65, 2nd Floor, Blk - BC, Landmark Near Som Bazar Road, Shalimar B agh West , DELHI, Delhi, India - 110088 |
| AAI-1860 | PINGAKSH MED CARE LLP | H.NO.343 FLOOR 2ND BLOCK-DA LANDMARK NEAR SHALIMAR VILLAGE DDA FLATS SHALIMAR BAGH, Delhi, India - 110088 |
| AAJ-4080 | METTLE IMPEX LIMITED LIABILITY PARTNERSH IP | Plot No. BH/688, Portion East, II Floor, Village Shalimar Bagh, Shalimar Bagh, New Delhi, Delhi, India - 110088 |
| U21029DL2010PTC211480 | VAISHNO SHIVSHAKTI CONTAINERS PRIVATE LIMITED | PLOT NO. 104, 1ST FLOOR, BLOCK BJ LANDMARK NEAR JASPAL KAUR PUBLIC SCHOOL, , SHALIMAR BAGH WEST, Delhi, India - 110088 |
| AAQ-3969 | VERMASONS JEWELLERS LLP | Plot No 51 Lower Ground Floor Parking Block BNEast Shalimar Bagh, North West Delhi Delhi, Delhi, India - 110088 |
| U15100DL2020PTC368031 | KEIKOS INDIA PRIVATE LIMITED | FLAT NO 5-A SHOP NO 3 GROUND FLOOR BLK- BB SHALIMAR BAGH WEST , DELHI, Delhi, India - 110088 |
| U22219DL2019PTC350729 | SUCCESS CAPSULE PRIVATE LIMITED | H NO-PVT-71,KH NO.30, GROUND FLOOR GALI NO.3 BLK-E, HARDEV NAGAR VILLAGE JHARODA , MAJRA, SHALIMAR BAGH, Delhi, India - 110088 |
| U15549DL2020PTC367653 | LAZYCOCKTAILS BEVERAGES PRIVATE LIMITED | PLOT NO. 28, BASEMENT, BLOCK-AG, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U27100DL2010PTC205436 | JAI SAI RAM STEEL PRIVATE LIMITED | Plot No. 130, Ground floor Block-AA, Shalimar Bagh, , Delhi, Delhi, India - 110088 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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