Trans Euro Trading Llp

Founded in 2021 and headquartered in Maharashtra, India.

2021 | Mumbai, Maharashtra (India) | Active
Last Updated: November 20, 2023

Trans Euro Trading Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.50 M
  • Company Age 3 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023

About Trans Euro Trading Llp

Trans Euro Trading Llp (TETL) is 3 Year, 1 Month old Limited Liability Partnership 09 December 2021. 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 0.50 M as per MCA.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAZ-8339

  • Incorporation Date

    09 Dec 2021

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Mumbai

  • Company Classification

    Limited Liability Partnership

Industry

Home Appliances

Who are the key members and board of directors at Trans Euro Trading Llp?

Designated Partners (2)

Name Designation Appointment Date Status
Kiran Thakker Country flag representing In Designated Partner 09-Dec-2021 Current
Dipesh Mehta Country flag representing In Designated Partner 09-Dec-2021 Current

Financial Performance of Trans Euro Trading Llp.

Enhance accessibility to Trans Euro Trading 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.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Trans Euro Trading Llp?

Unlock access to Trans Euro 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Trans Euro Trading Llp?

Unlock and access historical data on people associated with Trans Euro Trading Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trans Euro Trading 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 Trans Euro Trading Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Trans Euro Trading Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Trans Euro Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Director Appointment

    Kiran Pushpkant Thakker was appointed as a Designated Partner was appointed as a Designated Partner on 09 Dec 2021 & has been associated with this company since 3 years 1 month .

    09 Dec 2021

  • Director Appointment

    Dipesh Sampat Mehta was appointed as a Designated Partner was appointed as a Designated Partner on 09 Dec 2021 & has been associated with this company since 3 years 1 month .

    09 Dec 2021

  • LLP Incorporation

    Trans Euro Trading Llp was registered on 09 Dec 2021 with RoC-Mumbai & aged 3 years 1 month as per MCA records.

    09 Dec 2021

Frequently asked questions

  • Trans Euro Trading Llp was incorporated on 09 Dec 2021.

  • The Obligation of Contribution of Trans Euro Trading Llp is ₹ 0.50 M.

  • Currently 2 partners are associated with Trans Euro Trading Llp.

    • Kiran Pushpkant Thakker
    • Dipesh Sampat Mehta
    Kiran Pushpkant ThakkerDipesh Sampat Mehta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trans Euro Trading Llp is 10 Bandra Dhoop Chhaon Chs Ltd. 28Th Road Plot No 201 Tps Iii Nr.St Andrew College, B Andra West Na City, Mumbai, Maharashtra, India, 400050.

  • The Limited Liability Partnership Identification Number (LLPIN) of Trans Euro Trading Llp is AAZ-8339.

  • The most recent Balance Sheet for Trans Euro Trading Llp was filed with the ROC on 31 Mar 2023.