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      • Complaints
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      TRAARETAIL VENTURES LLP

      LLPIN: AAJ-7575

      TRAARETAIL VENTURES LLP (LLPIN: AAJ-7575) is a Limited Liability Partnership firm incorporated on 20 Jun 2017. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of TRAARETAIL VENTURES LLP are AKHIL AGARWAL, REKHA AGARWAL, and RUPALI AGARWAL.

      TRAARETAIL VENTURES LLP's LLP Identification Number is (LLPIN)AAJ-7575. Its Email address is [email protected] and its registered address is 32/164F Radha Nagar Balkeshwar Agra, Uttar Pradesh, India - 282004

      Current status of TRAARETAIL VENTURES LLP is - Active.

      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 TRAARETAIL VENTURES 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 TRAARETAIL VENTURES
      DIN Director Name Designation Appointment Date
      07846616 AKHIL AGARWAL Designated Partner 2017-06-20
      07846643 REKHA AGARWAL Designated Partner 2017-06-20
      10433950 RUPALI AGARWAL Designated Partner 2023-12-22
      Past Directors & Key Managerial Personnel of TRAARETAIL VENTURES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AKHIL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANDHA PANSARI PRODUCTS LLP AAL-2405 Designated Partner 2017-11-24 Ongoing
      Other Directorships of REKHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ANDHA PANSARI PRODUCTS LLP AAL-2405 Designated Partner 2017-11-24 Ongoing
      Other Directorships of RUPALI AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAA-5959 AMG EMPOWERING ESCORTS LLP 32/164 F RADHA NAGAR, BALKESHWAR AGRA, Uttar Pradesh, India - 282004
      U72900UP2014PTC063001 AKARSHI (I) TECHNOLOGY PRIVATE LIMITED HOUSE NO.32, MENKA PLACE NEAR ANURAG NAGAR, BALKESHWAR , AGRA, Uttar Pradesh, India - 282004
      U74120UP2015PTC073956 ARTISANAT OVERSEAS PRIVATE LIMITED 33/1A/4T/5, RADHA NAGAR (Behind ITI College) BALKESHWAR , AGRA, Uttar Pradesh, India - 282004
      U46691UP2023PTC192689 SANGSON ENGINEERING STEEL PRIVATE LIMITED 32/D S-2 SUBHASH NAGAR,KAMLA NAGAR,Agra,Agra,Uttar Pradesh,282004-India
      U74999UP2017PTC097500 JKAY CABINN PRIVATE LIMITED 32A/F-126 E, Kamla Nagar, Agra-282004 , AGRA, Uttar Pradesh, India - 282004
      U88900UP2024NPL200326 TECH EDGE COMPUTER EDUCATION FOUNDATION H NO. 32A F-286,KAMLA NAGAR AGRA,Agra,Agra,Uttar Pradesh,282004-India
      U01111UP1998PTC023398 MAA VESHNO FOOD PRODUCTS PRIVATE LIMITED 228, Anurag Nagar, Near Balkeshwar Temple, Balkeshwar , Agra, Uttar Pradesh, India - 282004
      U74999UP2019PTC119132 SHIFT GUARD PRIVATE LIMITED 34/58-a/1, Geeta Nagar, Anurag Nagar, Balkeshwar , AGRA, Uttar Pradesh, India - 282004
      U22190UP2019OPC113790 KRAYADRAVYA USED BOOK (OPC) PRIVATE LIMITED 1, SHIV KUNJ, SHIV NAGAR, BALKESHWAR,AGRA,Agra,Uttar Pradesh,282004-India
      ACG-1104 MIDAS FASHION AND LIFESTYLE LLP C/O Naveen Kumar Sharma,Anandpuri Shiv Nagar, Balkeshwar,Agra,Agra,Uttar Pradesh,India-282004
      ACE-0721 AGARWAL EXPO HOUSE LLP 32A/D/660A/56A,BALAJI NAGAR,Agra,Agra,Uttar Pradesh,India-282004
      ACD-3687 VRISHBHANUJA DEVELOPERS LLP 22/44, OLD VIJAY NAGAR,NEAR RADHA KISHAN MANDIR,Agra,Agra,Uttar Pradesh,India-282004
      U45202UP2014PTC063700 SHUBHLABH HOME INFRAZONE PRIVATE LIMITED HNO. 34, JASVANT NAGAR BALKESHWAR, GIRRAJ ENCLAVE, PS- NEW AGRA , AGRA, Uttar Pradesh, India - 282004
      ACC-0858 SKYBLULABS LLP B 62 KAMLA NAGAR, AGRA,UTTAR PRADESH-282004 Agra, Uttar Pradesh, India - 282004
      AAL-2405 ANDHA PANSARI PRODUCTS LLP 32/164 BALKESHWAR AGRA, Uttar Pradesh, India - 282004
      U51909UP2018PTC107905 BALKESHWARNATH EXPORTS PRIVATE LIMITED 33/3 C-1 LOHIYA NAGAR, BALKESHWAR ROAD , LOHIYA NAGAR, BALKESHWAR, Uttar Pradesh, India - 282004
      U24304UP2017PTC089655 MKD CHEM PRIVATE LIMITED 7, SARASWATI NAGAR BALKESHWAR , AGRA, Uttar Pradesh, India - 282004
      AAK-1766 SANWARIA BUILDWELL LLP B-35, BHAGWAN NAGAR BALKESHWAR AGRA, Uttar Pradesh, India - 282004
      U72300UP2015PTC071066 DHWANI RURAL INFORMATION SYSTEMS PRIVATE LIMITED 2, KISHAN NAGAR BALKESHWAR , AGRA, Uttar Pradesh, India - 282004
      U70102UP2015PTC072403 DA REAL INFRATECH PRIVATE LIMITED 14 Saraswati Nagar, Balkeshwar , Agra, Uttar Pradesh, India - 282004
      U74999UP2018PTC105750 SWAPDAN TECHNOLOGIES PRIVATE LIMITED 2, Kishan Nagar, Balkeshwar , AGRA, Uttar Pradesh, India - 282004
      U67190UP2009PTC037268 JIYA INVESTMENT CONSULTANTS PRIVATE LIMITED 18 B, Kishan Nagar, Balkeshwar, , Agra, Uttar Pradesh, India - 282004
      U72900UP2019PTC113215 UNICASA TECHNOLOGIES PRIVATE LIMITED 12 NEW SARASWATI NAGAR, BALKESHWAR, , AGRA, Uttar Pradesh, India - 282004
      U72900UP2021PTC144813 AUBETECH AUTOMATION SERVICES PRIVATE LIMITED 17A, ANURAG NAGAR BALKESHWAR , AGRA, Uttar Pradesh, India - 282004
      U70102UP2012PTC054109 SANWARIA BUILDWELL PRIVATE LIMITED B-35, BHAGWAN NAGAR BALKESHWAR , AGRA, Uttar Pradesh, India - 282004
      U45201UP2009PTC037210 PARVATI INFRATECH PRIVATE LIMITED 3, OLD SARSWATI NAGAR BALKESHWAR ROAD , AGRA, Uttar Pradesh, India - 282004
      U60200UP2014PTC063813 U K E LOGISTICS PRIVATE LIMITED 29/A, KAILASH NAGAR BALKESHWAR ROAD , AGRA, Uttar Pradesh, India - 282004
      U70102UP2012PTC053349 B.N.S. REAL ESTATE PRIVATE LIMITED 137, TILA NEW ADARSH NAGAR BALKESHWAR , AGRA, Uttar Pradesh, India - 282004
      U93030UP2012PTC053401 KESHARI SHARES & SECURITIES PRIVATE LIMITED 74/2, NEW ADARSH NAGAR, BALKESHWAR, , AGRA, Uttar Pradesh, India - 282004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100658212 2022-10-15 2024-03-26 - 3,500,000.00 UNION BANK OF INDIA

      • 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

      As on: 2026-07-13

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