THAKUR SAHEB TRADING (I) LLP (LLPIN: AAM-3556) is a Limited Liability Partnership firm incorporated on 03 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 150000.00.
Designated Partners of THAKUR SAHEB TRADING (I) LLP are ANJALI TRILOKANI, NARENDRA KUMAR TRILOKANI, HIRA LAL, BHARAT KUMAR TRILOKANI, and JAI KISHAN.
THAKUR SAHEB TRADING (I) 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.
THAKUR SAHEB TRADING (I) LLP's LLP Identification Number is (LLPIN)AAM-3556. Its Email address is [email protected] and its registered address is 9/625, MOTI KATRA HING KI MANDI AGRA UP 282003 AGRA, Uttar Pradesh, India - 282003
Current status of THAKUR SAHEB TRADING (I) LLP is - Active.
| LLP Identification Number | AAM-3556 |
| Name | THAKUR SAHEB TRADING (I) LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-04-03 |
| Age of Company | 6 years, 11 months, 10 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 | ₹ 150,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| THAKUR SAHEB TRADING (I) LLP |
| AAM-3556 |
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 THAKUR SAHEB TRADING (I) is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of THAKUR SAHEB TRADING (I). This report helps you understand the risk associated in dealing with THAKUR SAHEB TRADING (I) 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 THAKUR SAHEB TRADING (I) 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 |
|---|---|---|---|
| 01117523 | ANJALI TRILOKANI | Partner | 2018-04-03 |
| 00679516 | NARENDRA KUMAR TRILOKANI | Partner | 2018-04-03 |
| 00679784 | HIRA LAL | Partner | 2018-04-03 |
| 00692668 | BHARAT KUMAR TRILOKANI | Designated Partner | 2018-04-03 |
| 01117495 | JAI KISHAN | Designated Partner | 2018-04-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01042680 | GEETA DEVI | Designated Partner | - | 2019-12-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THAKUR SAHEB TRADING (I) PRIVATE LIMITED | U19201UP2004PTC028968 | Director | - | 2016-10-01 |
| THAKUR SAHEB TRADING (I) PRIVATE LIMITED | U19201UP2004PTC028968 | Director | - | 2009-01-28 |
| THAKUR SAHEB TRADING (I) PRIVATE LIMITED | U19201UP2004PTC028968 | Director | - | 2018-04-02 |
| THAKUR SAHEB TRADING (I) PRIVATE LIMITED | U19201UP2004PTC028968 | Director | - | 2018-04-02 |
| THAKUR SAHEB TRADING (I) PRIVATE LIMITED | U19201UP2004PTC028968 | Director | - | 2018-04-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U19201UP2004PTC028968 | THAKUR SAHEB TRADING (I) PRIVATE LIMITED | 9/625, MOTI KATRA, HING KI MANDI , AGRA, Uttar Pradesh, India - 282003 |
| U15124UP2018PTC102542 | RIGVED PRODUCTS PRIVATE LIMITED | H. NO. 9/95,MOTI KATRA, AGRA , AGRA, Uttar Pradesh, India - 282003 |
| U19113UP1999PTC024659 | RIHAN LEATHER LAND PRIVATE LIMITED | 8/832HING KI MANDI AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282003 |
| AAH-2801 | PADMENDER INFRATECH LLP | 9/410, MOTI KATRA AGRA, Uttar Pradesh, India - 282003 |
| U01403UP2010PTC041792 | PUSHP AGRITECH PRIVATE LIMITED | 9/2, MOTI KATRA , AGRA, Uttar Pradesh, India - 282003 |
| U18204UP2010PTC039716 | SHANKAR LAL NEMI CHAND GARMENTS PRIVATE LIMITED | 9/418 MOTI KATRA , AGRA, Uttar Pradesh, India - 282003 |
| U19100UP2022PLC173735 | HEROSONS IMPEX LIMITED | 8/214 HING KI MANDI , AGRA, Uttar Pradesh, India - 282003 |
| U25209UP2021PTC156384 | WELLMADE POLY INDIA PRIVATE LIMITED | 8/192 HING KI MANDI , AGRA, Uttar Pradesh, India - 282003 |
| AAI-4048 | A R CHAINS LLP | 9/93 MOTI KATRA NEAR POST OFFICE AGRA, Uttar Pradesh, India - 282003 |
| U24290UP2021PTC154651 | EVS FORMULATION PRIVATE LIMITED | 9/179 NEHRU GALI, MOTI KATRA , AGRA, Uttar Pradesh, India - 282003 |
| U27101UP1995PTC018767 | DEEP ISPAT PRIVATE LIMITED | 9/367, PRABHAT GALI MOTI KATRA , AGRA, Uttar Pradesh, India - 282003 |
| U19119UP1985PTC007408 | BASANT LEATHER PRODUCTS PRIVATE LIMITED | 8/512 BASANT GARDENS HING KI MANDI , AGRA, Uttar Pradesh, India - 282003 |
| U21012UP1997PTC022598 | AGR PAPERS AND BOARDS PRIVATE LIMITED | 1/9PEEPAL MANDI ROAD AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282003 |
| U01403UP2010PTC041305 | M.A. PRESERVATION PRIVATE LIMITED | 5/289, TOPKHANA NAI KI MANDI , AGRA, Uttar Pradesh, India - 282003 |
| U70102UP2012PTC052090 | JAIN & SHAH INFRA HOUSING PRIVATE LIMITED | 14/323 GUR KI MANDI KOTWALI WARD , AGRA, Uttar Pradesh, India - 282003 |
| AAZ-1064 | KANVIKA BUILDCON LLP | 29/115 S. No 27FL2, ROSHAN LALPLAZA NAMAK KI MANDI AGRA, Uttar Pradesh, India - 282003 |
| AAL-4678 | KANCHNAM JEWEL HOUSE LLP | 4TH FLOOR, BLOCK-A,SHOP NO. 11 & 12, ROSHAN LAL COMPLEX,OPPOSITE CHOBEY JI KA PHATAK,PATTAL GALI, NAMAK KI MANDI, KINARI BAZAR Agra, Uttar Pradesh, India - 282003 |
| U15111UP1995PTC018794 | RISING SUN FOOD PRODUCTS PRIVATE LIMITED | 191MOTI GANJ AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282003 |
| ABD-0196 | AV AV INFRACREATIONS LLP | 19, MOTI BAGH DAYALBAGH Agra, Uttar Pradesh, India - 282003 |
| AAC-7392 | SULTAN AASHIYANA LLP | 36/209, TELIPARA, LOHA MANDI AGRA, Uttar Pradesh, India - 282003 |
| U01100UP2012PTC054419 | SHRI JS REAL WEALTH PRIVATE LIMITED | 30/84, NALA PIPAL MANDI , AGRA, Uttar Pradesh, India - 282003 |
| AAQ-7088 | FIANXO INTERNATIONAL LLP | 10/144B Katra Madari Khan Agra, Uttar Pradesh, India - 282003 |
| U01403UP2012PTC050156 | KOHINOOR BIOCROP SCIENCE (INDIA) PRIVATE LIMITED | 5,NEW MIG NEW MARKET,JEONI MANDI , AGRA, Uttar Pradesh, India - 282003 |
| AAJ-5276 | RAJAT JAIN STERLING HOUSE LLP | 113 9 CHOBEY JI KA PHATAK KINARI BAZAR AGRA, Uttar Pradesh, India - 282003 |
| U25203UP2012PTC051832 | BIHARIJI POLYPLAST PRIVATE LIMITED | FLAT NO. 207, RADHA RAMAN PARADISE MOTI LAL NEHRU ROAD , Agra, Uttar Pradesh, India - 282003 |
| AAW-3507 | AGRA TRADING ENTERPRISES LLP | H.NO. 1/136/1A, GROUND FLOOR CHOBEY JI KA KATRA, KINARI BAZAR. AGRA, Uttar Pradesh, India - 282003 |
| AAM-0073 | MAA KAILA DEVI INFRABUILD LLP | UNIT NO. 305, SHRI SIDDHI VINAYAK TRADE CENTER NEAR JEONI MANDI, JAMUNA KINARA ROAD AGRA, Uttar Pradesh, India - 282003 |
| AAY-1913 | BANDEJIYA PAYAL AND CHAINS LLP | OFFICE NO. F.B. 6,7 1st FLOOR SHRI GURUKRIPA PLAZA BLOCK B, NALA PIPAL MANDI, NIRALABAD AGRA, Uttar Pradesh, India - 282003 |
| U22222UP2013PTC058636 | GOLDEN LIGHT PUBLICATIONS PRIVATE LIMITED | 6, SURYA NAGAR, AGRA , AGRA, Uttar Pradesh, India - 282003 |
| 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 |
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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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