LLP Identification Number |
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Company Name |
LITEX TRADERS LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
3 |
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Date of Incorporation |
11 May 2015 |
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Age of Company |
8 years, 11 month, 8 days |
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Activity |
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Total Obligation of Contribution |
₹450,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of LITEX TRADERS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, NA THANE Thane Maharashtra 401107
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
07866693 |
Designated Partner |
02 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
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07984963 |
Designated Partner |
02 April 2018 |
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Other Companies Associated with
Previous Companies Associated with
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09769614 |
Designated Partner |
10 December 2022 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAE-2938 |
NACIO MULTI TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, NA THANE Thane Maharashtra 401107 |
AAE-2940 |
WHAMIA TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, NA THANE Thane Maharashtra 401107 |
U52190MH2010PTC203890 |
SANKUL TRADING PRIVATE LIMITED | Shop No - 2, Bldg No - B, Sector No -10, Shanti Nagar, Mira Road East, Thane Thane MH 401107 IN |
AAE-2939 |
TEXIL TRADERS LLP | SHOP NO - 2, BLDG NO - B, SECTOR NO -10, SHANTI NAGAR, MIRA ROAD - EAST, THANE Thane MH 401107 IN |
AAA-4143 |
ALTA VISTA TRADELINKS LIMITED LIABILITY PARTNERSHIP | FLAT NO. 003, GROUND FLOOR, BLDG. NO. B / 23 SHANTI NAGAR, SECTOR - 1, MIRA ROAD (EAST) NA THANE Thane Maharashtra 401107 |
U52100MH2011PTC213247 |
MATULYA TRADING PRIVATE LIMITED | Shop No 9, Bldg No B-20 Sector 10, Shanti Nagar, Mira Road, Near Allahabad Bank, Thane, Thane Thane MH 401107 IN |
AAD-3798 |
SADGURU BABA DREAM SPACES LLP | Shop No 13, Bldg No 65, Jaydeep CHS Ltd, Sector 1, Shanti Nagar, Mira Road East, Thane Thane Maharashtra 401107 |
U51101MH2011PTC220396 |
NIRBHAY PROPERTIES PRIVATE LIMITED | Shop No 9, Bldg No B-20, Sector-10, Shanti Nagar,Mira Road, Near Allahabad Bank Thane Thane MH 401107 IN |
AAD-9399 |
HEAVEN ENTERPRISES LLP | FLAT NO.202, 2ND FLR BLDG NO.D-41, SECTOR NO.9, SHANTI NAGAR MIRA ROAD EAST , . Thane Thane MH 401107 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250