
Trans Euro Trading Llp
Founded in 2021 and headquartered in Maharashtra, India.
Founded in 2021 and headquartered in Maharashtra, India.
Trans Euro Trading Llp (TETL) is 3 Year, 4 Months 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.
Mumbai, Maharashtra, India
+91-XXXXXXXXXX
AAZ-8339
09 Dec 2021
31 Mar 2023
Roc-Mumbai
Limited Liability Partnership
Name | Designation | Appointment Date | Status |
---|---|---|---|
Kiran Thakker ![]() | Designated Partner | 09-Dec-2021 | Current |
Dipesh Mehta ![]() | Designated Partner | 09-Dec-2021 | Current |
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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.
Kiran Thakker and Dipesh Mehta are mutual person
Kiran Thakker and Dipesh Mehta are mutual person
Kiran Thakker and Dipesh Mehta are mutual person
Kiran Thakker and Dipesh Mehta are mutual person
Kiran Thakker and Dipesh Mehta are mutual person
Dipesh Mehta is a mutual person
There are no Open Charges registered against the LLP as per our records.
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Trans Euro Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
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 4 months .
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 4 months .
Trans Euro Trading Llp was registered on 09 Dec 2021 with RoC-Mumbai & aged 3 years 4 months as per MCA records.
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.
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.
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