Company Information

CIN
Status
Date of Incorporation
28 August 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
Authorised Capital

Directors

Shital Sanjay Devlekar
Shital Sanjay Devlekar
Director/Designated Partner
for almost 2 years
Dilip Shantilal Jain
Dilip Shantilal Jain
Director/Designated Partner
for about 1 year
Ashok Shantilal Jain
Ashok Shantilal Jain
Partner
for over 8 years
Nirmal Jain Shantilal
Nirmal Jain Shantilal
Director/Designated Partner
for over 1 year
Kumud Laherchand Gala
Kumud Laherchand Gala
Designated Partner
for almost 7 years

Past Directors

Neeta Narendra Gala
Neeta Narendra Gala
Designated Partner
almost 7 years ago
Rajesh Ramchandra Kanse
Rajesh Ramchandra Kanse
Designated Partner
over 10 years ago
Nutan Devendra Chheda
Nutan Devendra Chheda
Designated Partner
over 10 years ago

Documents

Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-19052020
LLP Form11-19052020_signed
Optional Attachment-(1)-19052020
Optional Attachment-(1)-25102019
LLP Form8-25102019_signed
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-25102019
LLP Form11-09052019_signed
Optional Attachment-(1)-08052019
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-08052019
LLP Form8-10112018_signed
Optional Attachment-(1)-06112018
Disclosures under Micro, Small and Medium Enterprises Development Act, 2006-06112018
LLP Form11-31052018_signed
Optional Attachment-(1)-30052018
Detail of LLP(s) and/ or company(s) in which partner/ designated partner is a director/partner-30052018
LLP Form4-11052018-signed
Consent to act as partner/ designated partner-03052018
Optional Attachment-(1)-03052018
Evidence of cessation-03052018
LLP Form4-01052018-signed

Frequently Asked Questions

What is the date on which the Tracey traders llp incorporated?

Tracey traders llp was incorporated on 28 August 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Tracey traders llp compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Tracey traders llp?

8 of directors are associated with the company.

What is the number of directors associated with Tracey traders llp?

8 of directors are associated with the company.