LLP Identification Number |
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Company Name |
TRAARETAIL VENTURES LLP |
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Company Status |
Active |
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RoC |
RoC-Kanpur |
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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 |
2 |
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Date of Incorporation |
20 June 2017 |
|
Age of Company |
6 years, 9 month, 28 days |
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Activity |
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|
Total Obligation of Contribution |
₹500,000 |
|
Number of Employees |
|
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 TRAARETAIL VENTURES LLP
Email ID: [email protected]
Website: Click here to add.
Address:
32/164F Radha Nagar Balkeshwar NA Agra Agra Uttar Pradesh 282004
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07846616 |
Designated Partner |
20 June 2017 |
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Other Companies Associated with
Previous Companies Associated with
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07846643 |
Designated Partner |
20 June 2017 |
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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 |
|---|---|---|
AAA-5959 |
AMG EMPOWERING ESCORTS LLP | 32/164 F RADHA NAGAR, BALKESHWAR AGRA Uttar Pradesh 282004 |
ABA-4230 |
SHRI MADAN LAL FOOD PRODUCTS LLP | KE 63/4 KAVERI KUNJ PHASE 1 KAMLA NAGAR AGRA AGRA NA AGRA Agra Uttar Pradesh 282004 |
AAK-1766 |
SANWARIA BUILDWELL LLP | B-35, BHAGWAN NAGAR BALKESHWAR NA AGRA Agra Uttar Pradesh 282004 |
AAV-5793 |
NIRUBHA INTERNATIONAL TRADING LLP | E 277 KAMLA NAGAR NA AGRA Agra Uttar Pradesh 282004 |
AAX-2760 |
ALLGOOD FOODS LLP | E 415 KAMLA NAGAR NA AGRA Agra Uttar Pradesh 282004 |
AAE-4614 |
TX HOMES LLP | B-154 Kamla Nagar NA Agra Agra Uttar Pradesh 282004 |
AAD-8990 |
KARTIKEY CERAMICS LLP | B-593, KAMLA NAGAR NA AGRA Agra Uttar Pradesh 282004 |
AAC-4084 |
RAMANIKA OVERSEAS LLP | 72 NORTH VIJAY NAGAR COLONY NA AGRA Agra Uttar Pradesh 282004 |
AAO-8506 |
DIPA BUILDERS LLP | 22/44, OLD VIJAY NAGAR COLONY NA AGRA Agra Uttar Pradesh 282004 |
| 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 |
100658212 |
2022-10-15 |
- |
- |
2,500,000 |
UNION BANK OF INDIA |
| 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
Change of Address
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
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250