A-TRAC ENGINEERING CO. LLP (LLPIN: AAK-1544) is a Limited Liability Partnership firm incorporated on 27 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of A-TRAC ENGINEERING CO. LLP are SANGITA SATISH GUPTA, SATISH MAHESH GUPTA, and AKSHAY SATISH GUPTA.
A-TRAC ENGINEERING CO. 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 21 Dec 2024.
A-TRAC ENGINEERING CO. LLP's LLP Identification Number is (LLPIN)AAK-1544. Its Email address is [email protected] and its registered address is 1101, Le Papeyon CHS Ltd Mount Mary Road, Bandra (West) Mumbai, Maharashtra, India - 400050
Current status of A-TRAC ENGINEERING CO. LLP is - Active.
| LLP Identification Number | AAK-1544 |
| Name | A-TRAC ENGINEERING CO. LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-07-27 |
| Age of Company | 7 years, 7 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| 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 |
| A-TRAC ENGINEERING CO. LLP |
| AAK-1544 |
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Get a list of all litigations A-TRAC ENGINEERING CO. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of A-TRAC ENGINEERING CO.. This report helps you understand the risk associated in dealing with A-TRAC ENGINEERING CO. 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 A-TRAC ENGINEERING CO. 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 |
|---|---|---|---|
| 07867270 | SANGITA SATISH GUPTA | Designated Partner | 2017-07-27 |
| 01264293 | SATISH MAHESH GUPTA | Designated Partner | 2017-07-27 |
| 07392503 | AKSHAY SATISH GUPTA | Designated Partner | 2017-07-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARV ENGINEERING CO. LLP | AAK-1032 | Designated Partner | 2017-07-24 | Ongoing |
| ALLCARGO LOGISTICS LIMITED | L63010MH2004PLC073508 | Director | - | 2013-05-29 |
| AUDITRA ENGINEERING COMPANY PRIVATE LIMITED | U29200MH1980PTC022730 | Director | - | 2008-04-01 |
| AUDITRA ENGINEERING COMPANY PRIVATE LIMITED | U29200MH1980PTC022730 | Whole-time director | 2008-04-01 | Ongoing |
| SPEEDY MULTIMODES LIMITED | U60100MH1987PLC042061 | Additional Director | - | 2019-09-30 |
| SPEEDY MULTIMODES LIMITED | U60100MH1987PLC042061 | Director | - | 2023-12-20 |
| BALAVRA LEASING AND FINANCE PVT LTD | U65923MH1993PTC072961 | Director | 1994-07-29 | Ongoing |
| ARV ENGINEERING CO. LLP | AAK-1032 | Designated Partner | 2017-07-24 | Ongoing |
| ARV ENGINEERING CO. LLP | AAK-1032 | Designated Partner | 2017-07-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-1032 | ARV ENGINEERING CO. LLP | 1101, Le Papeyon CHS Ltd Mount Mary Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAT-3156 | STUDIO REVER LLP | 1202, LE-PAPEYON CHS LTD, MOUNT MARY ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAR-1770 | FAITH LIFESTYLES LLP | GARAGE 1, PLOT NO 40 A, BANDRA MOUNT VIEW CHS LTD REBELLO ROAD, BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| AAR-9560 | SNEHA RAJANI PICTURES LLP | 12, 1st FLR, Bandra Trishul Premises CHS Ltd., 18 Kane Road, Nr Mount Mary Church, Bandra (W), MUMBAI, Maharashtra, India - 400050 |
| AAE-3262 | PINNACLE BUILD AND INFRA LLP | 23 DEEPBELA CHS MOUNT MARY ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U01403MH2008PTC179339 | SURYA PATH AGRO PRIVATE LIMITED | 1302, LE - PAPEYON MOUNT MARY ROAD BANDRA (W) , MUMBAI, Maharashtra, India - 400050 |
| AAC-8240 | THINKPOST ADVISORY LLP | 1101-1102, Vastu CHS Ltd, Dr. Pereira Road, Bandstand, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAP-5708 | CYBERCENTRICS LLP | 609 MOUNT MARY APARTMENT, GORA CO OP CHS, DR PETER DIAS ROAD, BANDRA (West) MUMBAI, Maharashtra, India - 400050 |
| AAQ-0680 | PURPLE VISHNU FILMS LLP | B 102 Ashiana Glaxo CHS Ltd, ST John Baptist Road, Near Mount Marry Church, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAP-1826 | ROGOPAG FILMS LLP | 1001, Vrindavan, 32, Mount Mary Road, Near Mount Mary Church, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAY-1893 | MILLENNIUM INTERNATIONAL SURENDERSINGH L LP | 503 BANDRA AMAR JIWAN CHS LTD NR BANDRA POLICE ST ST MARTINS ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAB-8139 | NIKKI ARORA FINE JEWELLERY LLP | 403, PLOT NO. 365, RICHOUX CHS LTD, ST JOSEPH ROAD KANTWADI ROAD, NEAR CHIMBAI ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAM-1686 | SOHAIL KHAN INTERNATIONAL LLP | Shop No. 1, Ground Floor, Coral Reef Chs Ltd 55 Chimbai Road, Bandra West Mumbai-400050 Mumbai, Maharashtra, India - 400050 |
| AAB-4913 | ACS REAL ESTATE PORTFOLIO MANAGEMENT LLP | G/2, GR FLOOR, COZYDEN CHS LTD, 45 BAZAR ROAD, NR. RAM MANDIR, BANDRA WEST, MUMBAI-400050 MUMBAI, Maharashtra, India - 400050 |
| ACA-5518 | Procyon Enterprise LLP | FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050 |
| U15122MH2012PTC234980 | GOOD DROP WINE CELLARS PRIVATE LIMITED | 501 Mount Unique, Mount Mary Road Bandra (West) , Mumbai, Maharashtra, India - 400050 |
| AAR-8420 | PROJECT ALPHA URBANE LLP | 501, BANDRA AMAR JIWAN CHS LTD., ST.MARTINS ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAU-8268 | CHRYSAELLECT EDUCATION SOLUTIONS LLP | 302, Panjumahal Chs Ltd 112 B J Road, Bandra Bandstand, Bandra West Mumbai, Maharashtra, India - 400050 |
| ACB-5402 | MINAR IMPEX LLP | 301, A.N CHAMBERS CHS LTD, GURU NANAK ROAD, TURNER ROAD, BANDRA WEST, Mumbai, Maharashtra, India - 400050 |
| AAF-1906 | 10TH HEAVEN REALTY & INFRA LLP | G.B.09,The Bandra Trilok CHS Ltd, Dr. Ambedkar Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAG-6178 | E7 FITNESS LLP | 401,ZEBA CORNER CHS LTD SHERLY RAJAN ROAD,BANDRA WEST,OFF CARTER ROAD MUMBAI, Maharashtra, India - 400050 |
| AAS-3267 | LAUGHING JAY LLP | 603, CONTINENTAL TOWER CHS LTD SHERLY RAJAN ROAD, OFF CARTER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAQ-3491 | DZT TECHNOLOGIES LLP | G/7, Bandra Tideways C.H.S. Ltd St. John Baptist Road, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAB-4494 | GYAAN PRODUCTIONS LLP | 7,VISHAL BANDRA CHS LTD,PALI ROAD,MANUEL GONSALVESROAD,PLOT NO.77,78 BANDRA-(WEST), MUMBAI, Maharashtra, India - 400050 |
| AAO-5480 | EDUBOXX EDUCATION LLP | Flat no. G 2, Chimbai Josephine Premises CHS Ltd., Chimbai Road, Off Perry Road, Bandra (West), MUMBAI, Maharashtra, India - 400050 |
| AAL-9702 | KPG 323 PROPERTIES LLP | 1001, D-Wing, Rizvi Complex, Diago CHS Ltd Sherly Rajan Road, Opp Carter Road, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAJ-5735 | SNEJYO AGRO LLP | 7 Satguru House CHS LTD, C/1047,Shirley Rajan Road Near Bandra Petrol Pump , Bandra West mumbai, Maharashtra, India - 400050 |
| AAC-6978 | BINK MEDIA LLP | 16, 2ND FLOOR, R K PATKAR CHS LTD, OFF TURNER ROAD ARADHANA, OFF GURUNANAK ROAD, BANDRA -WEST MUMBAI, Maharashtra, India - 400050 |
| AAR-5811 | PAUL AD CONSULTANTS LLP | FLAT NO. 12, ELYSIUM CHS LTD, D MONTE PARK ROAD, PLOT NO. 67, NEAR BANDRA GYM, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100923143 | 2024-04-19 | - | - | 40,000,000.00 | HDFC BANK LIMITED |
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 |
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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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