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TRANS EURO TRADING LLP




Trans Euro Trading Llp is a Limited Liability Partnership firm incorporated on 09 December 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500,000.

Designated Partners of Trans Euro Trading Llp are Kiran Pushpkant Thakker and Dipesh Sampat Mehta.

Trans Euro Trading Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Trans Euro Trading Llp's LLP Identification Number is (LLPIN)AAZ-8339. Its Email address is [email protected] and its registered address is 10, Bandra Dhoop Chhaon Chs Ltd., 28th Road, Plot No 201, TPS III, Nr.St Andrew College, B andra West NA Mumbai Mumbai City Maharashtra 400050

Current status of Trans Euro Trading Llp is - Active.

Company Details

LLP Identification Number

AAZ-8339

Company Name

TRANS EURO TRADING LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Description of main division

Retail trade, except of motor vehicles and motorcycles, repair of personal and household goods

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

09 December 2021

Age of Company

2 years, 5 month, 12 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

10, Bandra Dhoop Chhaon Chs Ltd., 28th Road, Plot No 201, TPS III, Nr.St Andrew College, B andra West NA Mumbai Mumbai City Maharashtra 400050

Director Details

DIN Director Name Designation Appointment Date

00140618

KIRAN PUSHPKANT THAKKER

Designated Partner

09 December 2021

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Other Companies Associated with

Company Designation Appointment Date

BARKUR EXPORTS LLP

Designated Partner

24 October 2019

ITINFO SOFTWARE (INDIA) LLP

Designated Partner

19 November 2019

JWEL BUILDCON PRIVATE LIMITED

Director

27 February 2009

G-NEXT CREATIONS PRIVATE LIMITED

Additional Director

12 March 2012

SHELL TRADING PRIVATE LIMITED

Director

21 March 2006

INDRAYANI ESTATE DEVELOPERS PRIVATE LIMITED (OPC)

Director

03 November 2003

MEHTAS INTERNATIIONAL PRIVATE LIMITED

Whole-time director

07 November 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00330634

DIPESH SAMPAT MEHTA

Designated Partner

09 December 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TRANS EURO CONSULTING LLP

Designated Partner

05 December 2014

BARKUR EXPORTS LLP

Designated Partner

24 October 2019

ITINFO SOFTWARE (INDIA) LLP

Designated Partner

19 November 2019

MANORAM HOLDING AND ESTATE DEVELOPERS PR IVATE LIMITED

Director

15 September 1995

BIGBEN PROPERTIES PRIVATE LIMITED

Director

19 June 1996

JWEL BUILDCON PRIVATE LIMITED

Director

30 September 2015

G-NEXT CREATIONS PRIVATE LIMITED

Director

31 October 2008

SHELL TRADING PRIVATE LIMITED

Director

01 December 2007

INDRAYANI ESTATE DEVELOPERS PRIVATE LIMITED (OPC)

Director

20 July 1995

DHARAMSHI DEVELOPERS PRIVATE LIMITED

Director

15 September 2010

MEHTAS INTERNATIIONAL PRIVATE LIMITED

Director

11 October 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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