Tracey Traders Llp
Founded in 2014 and headquartered in Maharashtra, India.
2014 | Thane, Maharashtra (India) | Active
Tracey Traders Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.70 M
- Company Age 10 Year, 7 Months
- Last Filing with ROC 31 Mar 2022
About Tracey Traders Llp
Tracey Traders Llp (TTL) is 10 Year, 7 Months old Limited Liability Partnership 28 August 2014. Its registered office is in Thane, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 0.70 M as per MCA.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAC-6440
- Incorporation Date
28 Aug 2014
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Services
Who are the key members and board of directors at Tracey Traders Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kumud Gala  | Designated Partner | 24-Mar-2018 | Current |
| Shital Devlekar | Designated Partner | 01-Feb-2022 | Current |
Financial Performance of Tracey Traders Llp.
Enhance accessibility to Tracey Traders Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tracey Traders Llp?
Unlock access to Tracey Traders 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)
- Pakhi Multitrade Llp
Shital Devlekar is a mutual person
- Jagjivan Multitrade Llp
Shital Devlekar is a mutual person
- Sanskruti Commotrade Llp
Shital Devlekar is a mutual person
- Intex Commosales Llp
Shital Devlekar is a mutual person
- Intertick Develpoers Private Limited
Shital Devlekar is a mutual person
- Heroic Mercantile Private Limited
Shital Devlekar is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Tracey Traders Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Tracey Traders Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tracey Traders Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Tracey Traders Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Tracey Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Mumbai.
- Director Appointment
Shital Sanjay Devlekar was appointed as a Designated Partner was appointed as a Designated Partner on 01 Feb 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Kumud Laherchand Gala was appointed as a Designated Partner was appointed as a Designated Partner on 24 Mar 2018 & has been associated with this company since 7 years 4 days .
- LLP Incorporation
Tracey Traders Llp was registered on 28 Aug 2014 with RoC-Mumbai & aged 10 years 7 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tracey Traders Llp?
Tracey Traders Llp was incorporated on 28 Aug 2014.
What is Obligation of Contribution of Tracey Traders Llp?
The Obligation of Contribution of Tracey Traders Llp is ₹ 0.70 M.
Who are the current designated partners & partners of Tracey Traders Llp?
Currently 2 partners are associated with Tracey Traders Llp.
Kumud Laherchand GalaShital Sanjay Devlekar- Kumud Laherchand Gala
- Shital Sanjay Devlekar
What is the registered address of Tracey Traders Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Tracey Traders Llp is A-506 Lodha Heaven Shanti Upvan Kln Shil Rd Nilje Na, Thane, Maharashtra, India, 421201.
What is the Limited Liability Partnership Identification Number (LLPIN) of Tracey Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Tracey Traders Llp is AAC-6440.
When was the last Balance Sheet of Tracey Traders Llp filed with the ROC?
The most recent Balance Sheet for Tracey Traders Llp was filed with the ROC on 31 Mar 2022.