• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Shareholders & Investors
  • Subsidiaries & Joint Ventures
  • Board Meetings
  • Auditors

TR TRADERS LLP

LLPIN: AAR-9906 As on: 2026-07-13

TR TRADERS LLP (LLPIN: AAR-9906) is a Limited Liability Partnership firm incorporated on 19 Feb 2020. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TR TRADERS LLP are ARSHADALI MITHANI, and NIZARALI NOORALI RATNANI.

TR TRADERS LLP's LLP Identification Number is (LLPIN)AAR-9906. Its Email address is [email protected] and its registered address is H. NO. 2 95, UPPERPALLY HYDERABAD, Telangana, India - 500048

Current status of TR TRADERS 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

Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

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.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by TR TRADERS in a way that was never possible before.

Want deeper insights about TR TRADERS?
Explore Prime Research for Industry & Economic Insights

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 TR TRADERS 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 TR TRADERS
DIN Director Name Designation Appointment Date
08705369 ARSHADALI MITHANI Designated Partner 2020-02-19
08705370 NIZARALI NOORALI RATNANI Designated Partner 2020-02-19
Past Directors & Key Managerial Personnel of TR TRADERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARSHADALI MITHANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIZARALI NOORALI RATNANI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74300TG2022PTC165485 NUDAV MEDIA PRIVATE LIMITED H.No.2-4-72/P/17,Street No.11,2nd floor, Parama Reddy Hills,Upperpally, , Hyderabad, Telangana, India - 500048
U74999TG2021PTC149415 DIGITAL ELEGANCE PRIVATE LIMITED H.No 2-4-73-58-TR F.NO402 TAJRESIDENCY SOWG BOWLI, UPPERPALLY, R NAGAR-500048 , HYDERABAD, Telangana, India - 500048
AAB-2406 CAREERSCALE IT CONSULTING LLP H. No. 2-1-7/2/88, Venkateswara Enclave, Upperpally, Rajendra Nagar Hyderabad, Telangana, India - 500048
ABC-8976 Myglobe Ecoproducts LLP H-NO. 2-1-7/LRP/10, LAXMI RAM PARADISE,UPPERPALLY,Rajendranagar,Hyderabad,Telangana,India-500048
U33110TG2022PTC169355 MOURO IMPEX PRIVATE LIMITED H.NO. 2-4-64/DS/209, UPPERPALLY, RAJENDRA NAGAR, , HYDERABAD, Telangana, India - 500048
U47810TS2025PTC201707 NURION ENTERPRISES PRIVATE LIMITED H No2-6-7/G/151/P Golden,Heights Upperpally,Rajendranagar,Hyderabad,Telangana,500048-India
U74999TG2022PTC164997 WHATTE WOW MARKETING PRIVATE LIMITED H NO 2-4-72/58 FORT VIEW COLONY UPPERPALLY RAJENDERNAGAR , HYDERABAD, Telangana, India - 500048
U74999TG2021PTC150795 HALALADS PRIVATE LIMITED H No. 2-5-32/30, Chintalmet, Jalal Baba Nagar, Upperpally Rajendra Nagar , Hyderabad, Telangana, India - 500048
U70109TG2020PTC138153 SAMASTI PROJECTS PRIVATE LIMITED H.No.2-1-7/1/93/P, 1st FLOOR VENKATESWARA COLONY, UPPERPALLY , HYDERABAD, Telangana, India - 500048
U01100TG2018PTC122689 AMOUGH DAIRY PRIVATE LIMITED H. NO. 3-3-76/9/2/1/C, AXIS BANK ATM BUILDING CHAITANYA VILLAS COLONY, UPPERPALLY, ATT APUR , HYDERABAD, Telangana, India - 500048
U15122TG2013PTC087756 SURAKSHA FOODS & SERVICES (INDIA) PRIVATE LIMITED H.No:3-4-103/E/06, BLOCK NO.2, SY NO.42 P NO.6, ATTAPUR,HYDERGUDA, RAJENDRA NAGA R , HYDERABAD, Telangana, India - 500048
U01113TG2018PTC126753 PARINAMA IMPEX PRIVATE LIMITED H.NO. 4-3-142/2/2, FLAT NO. 303, CBIT COLONY, ATTAPUR , HYDERABAD, Telangana, India - 500048
U51909TG2022OPC163713 HM GLORIOUS GLOBE PHARMACEUTICALS (OPC) PRIVATE LIMITED M A Residency H.No 2-4-69/1,Flat No 501, Sogbowli, Rajendra Nagar,Hyderabad,Hyderabad,Telangana,500048-India
U24299TG2019PTC134266 FSRY PHARMA PRIVATE LIMITED H No 2-5-26/H/157, Flat No 157, HH HS Upperpally, Near Pillar No 202 , Rajendranagar, Telangana, India - 500048
U92412TG2022PTC160135 SOUND SLAP CREATIVES PRIVATE LIMITED H No.2-6-7, Flat No.503, Sy No.64/P, SMR Upper Pally, Rajender Nagar , Hyderabad, Telangana, India - 500048
U45201TG2020PTC145702 ATIKA ENGINEERS CONTRACTORS AND PROJECTS PRIVATE LIMITED H No.4-6-73/2, office No.7 & 40, 4th flr United arcade, Pillar No.143, Attapur , Hyderabad, Telangana, India - 500048
U43900TS2026PTC216355 EXPERIENCED TECHNICAL PROJECTS PRIVATE LIMITED H NO.2-4-68/26,,PLOT NO.-26 KHAMAR MANZIL,Rajendranagar,Hyderabad,Telangana,500048-India
U17299TG2021PTC155114 BLACK DENIM INDUSTRIES PRIVATE LIMITED H No 3-4-144/2, Attapur, Pillar no 118 Rajendra Nagar, , Hyderabad, Telangana, India - 500048
U92100TG2021PTC155262 VGOT ENTERTAINMENT PRIVATE LIMITED FLAT NO 204, 2 ND FLOOR, TULIP MEADOWS UPPERPALLY, PILLAR NO 179 , HYDERABAD, Telangana, India - 500048
AAH-4096 RAVESTAGE SOLUTIONS LLP PLOT NO. 206, H.NO.: 4-4-143/4/2/A, TEJASWINI NAGAR, ATTAPUR HYDERABAD, Telangana, India - 500048
AAH-1243 FERNTIP SOLUTIONS LLP H No. 4-4-143/4/2/A, Plot No. 206 Tejaswini Nagar, Attapur, Rajendernagar Hyderabad, Telangana, India - 500048
U51909TG2020PTC142574 ARCHITRADE INDIA PRIVATE LIMITED H no. 2-4-67/67 plot no. 67 Sunrise homes colony Upparpally, Attapur , Hyderabad, Telangana, India - 500048
U74999TG2019PTC133665 ASSIDUOUS CORPORATE SOLUTIONS PRIVATE LIMITED H.NO.2-4-77/5, FLAT NO.107, BOSTON TOWER UPPAR PALLY, ATTAPUR , HYDERABAD, Telangana, India - 500048
U22200TG2015PTC098412 TARUNI PUBLICATIONS PRIVATE LIMITED H. No. 2-4-110/1, Pillar No. 173 Upparpally, Near SPR Garden, Rajendranag ar , Hyderabad, Telangana, India - 500048
U72900TG2019PTC137570 TECHNOCEANS SERVICES PRIVATE LIMITED 2-6-7/G/151, PLOT NO 151, GOLDEN HEIGHTS COLONY, ROAD NO 1, UPPERPALLY , HYDERABAD, Telangana, India - 500048
U72200TG2013PTC087276 ARN COMPTECH PRIVATE LIMITED H.NO.5,AAB BUILDING,2ND FLOOR,MIG SY NO.36 PR NAGAR,UPPARPALLY,ATTAPUR , HYDERABAD, Telangana, India - 500048
U80904TG2017PTC115852 PRUDENTIAA ACADEMY PRIVATE LIMITED FLAT NO. 401, BLOCK A MAJESTIC RESIDENCY MUNCIPAL NO. 2-4-68/M/A/401, UPPERPALLY , Hyderabad, Telangana, India - 500048
U45203TG2013PTC086327 SRI SAI KRISHNA TECHO PROJECTS (I) PRIVATE LIMITED H.No.3-5-141/1, Plot No. 230 &231/A, 2nd Floor, Shivanagar colony, Hyderguda , HYDERABAD, Telangana, India - 500048
U31900TG2019PTC137981 INNOVATORSHUB PRIVATE LIMITED 2-4-51/20 &21/Mahalakshmi Residency G-3, gavtham nagar colony,Near pillar no 179, , UPPERPALLY, HYDERABAD, Telangana, India - 500048

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

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99