Disclaimer

The company information displayed on this page is public information and is provided for informational purposes only. This information may be incomplete, inaccurate, or outdated, and IndiaFilings does not guarantee its accuracy. IndiaFilings is an independent platform and is not associated, affiliated, or connected with any company listed in this database. We do not represent or speak on behalf of any such company. If you are trying to contact a specific company, please use their official channels. IndiaFilings cannot assist with queries directed at other companies.

TRACEY TRADERS LLP

LLPIN : AAC-6440|ROC: RoC-MumbaiActive
Last Updated On : 10-05-2019
LLPINAAC-6440
LLP NameTRACEY TRADERS LLP
Number of Partners2
Number of Designated Partners2
ROC CodeRoC-Mumbai
Date of Incorporation28-08-2014
Registered AddressA-506 LODHA HEAVEN SHANTI UPVAN KLN SHIL RD NILJE NILJE THANE Thane MH 421201 IN
Email IDofferinfra@gmail.com
Total Obligation of Contribution7,00,000
Main division of business activity to be carried out in India51
Description of main divisionWholesale trade and commission trade, except of motor vehicles and motorcycles
Date of last financial year end for Statement of Accounts and Solvency31/03/2018
Date of last financial year end for Annual Return filed31/03/2019
LLP StatusActive

Directors / Signatory Details

DIN / PANNameBegin Date
07622156KUMUD LAHERCHAND GALA24/03/2018
07850977NEETA NARENDRA GALA24/03/2018
TRACEY TRADERS LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Mumbai, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 28-08-2014 and last updated on 10-05-2019. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, TRACEY TRADERS LLP has a total contribution of INR 7,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is A-506 LODHA HEAVEN SHANTI UPVAN KLN SHIL RD NILJE NILJE THANE Thane MH 421201 IN. Correspondence or inquiries may be sent to the official email address, offerinfra@gmail.com.

MCA Public Document

Get quick access to authentic MCA financials for informed business decisions.

₹1,999+ GST

What's included:

✓
Download MCA financials easily
✓
Access audited annual reports
✓
View balance sheets & P&L
✓
Reliable data for research & compliance

Frequently asked questions

Common questions about TRACEY TRADERS LLP.

What is the registered address of TRACEY TRADERS LLP?
The registered office of TRACEY TRADERS LLP is located at A-506 LODHA HEAVEN SHANTI UPVAN KLN SHIL RD NILJE NILJE THANE Thane MH 421201 IN.
Who are the designated partners of TRACEY TRADERS LLP?
The designated partners associated with TRACEY TRADERS LLP include KUMUD LAHERCHAND GALA, NEETA NARENDRA GALA.
How can I contact TRACEY TRADERS LLP?
You can contact TRACEY TRADERS LLP through its registered email address at offerinfra@gmail.com.
When was TRACEY TRADERS LLP incorporated?
TRACEY TRADERS LLP was incorporated on 28-08-2014, according to the available MCA records.