Ta Trading Llp
Founded in 2017 and headquartered in Maharashtra, India.
2017 | Mumbai, Maharashtra (India) | Active
Ta Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 8 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 95.00 Cr
About Ta Trading Llp
Ta Trading Llp (TTL) is 8 Year, 3 Months old Limited Liability Partnership 23 January 2017. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-3567
- Incorporation Date
23 Jan 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Services
Ta Trading Llp
Explore comprehensive data for Ta Trading Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ta Trading Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Rajkumar  | Designated Partner | 23-Jan-2017 | Current |
| Sushil Dham | Designated Partner | 15-Mar-2017 | Current |
Financial Performance of Ta Trading Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ta Trading Llp?
Unlock access to Ta Trading Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Executive Property Developers Llp
Pankaj Rajkumar is a mutual person
- Executive Trading Company Private Limited
Pankaj Rajkumar is a mutual person
- Palak Agency Private Limited
Sushil Dham is a mutual person
- Blackstone Multi Trading Private Limited
Sushil Dham is a mutual person
- Ragini Credit Cap Private Limited
Sushil Dham is a mutual person
- Gopesh Finance And Investment Private Limited
Sushil Dham is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹950.00 M
Charges Breakdown by Lending Institutions
- Punjab And Maharashtra Co-Operative Bank Limited : 95.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Apr 2017 | Punjab And Maharashtra Co-Operative Bank Limited | ₹95.00 Cr | Satisfied |
How Many Employees Work at Ta Trading Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Ta Trading Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Ta Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge registered on 13 Apr 2017 via Charge ID 100097219 with Punjab And Maharashtra Co-Operative Bank Limited was fully satisfied on 08 Oct 2018.
- Charges
A charge with Punjab And Maharashtra Co-Operative Bank Limited amounted to Rs. 950.00 M with Charge ID 100097219 was registered on 13 Apr 2017.
- Director Appointment
Sushil Kumar Dham was appointed as a Designated Partner was appointed as a Designated Partner on 15 Mar 2017 & has been associated with this company since 8 years 1 month .
- Director Appointment
Pankaj Sureka Rajkumar was appointed as a Designated Partner was appointed as a Designated Partner on 23 Jan 2017 & has been associated with this company since 8 years 3 months .
- LLP Incorporation
Ta Trading Llp was registered on 23 Jan 2017 with RoC-Mumbai & aged 8 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ta Trading Llp?
Ta Trading Llp was incorporated on 23 Jan 2017.
What is Obligation of Contribution of Ta Trading Llp?
The Obligation of Contribution of Ta Trading Llp is ₹ 1.00 M.
Who are the current designated partners & partners of Ta Trading Llp?
Currently 2 partners are associated with Ta Trading Llp.
Pankaj Sureka RajkumarSushil Kumar Dham- Pankaj Sureka Rajkumar
- Sushil Kumar Dham
What is the registered address of Ta Trading Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Ta Trading Llp is G-1 Ashirwad Ahmedabad Street Carnac Bunder, Masjid. Na City, Mumbai, Maharashtra, India, 400009.
What is the Limited Liability Partnership Identification Number (LLPIN) of Ta Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Ta Trading Llp is AAI-3567.
When was the last Balance Sheet of Ta Trading Llp filed with the ROC?
The most recent Balance Sheet for Ta Trading Llp was filed with the ROC on 31 Mar 2023.
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