Tracey Traders Llp - Company overview

Tracey Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-6440). Business overview includes Busine…

2014-08-28 Thane, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
7.00 Lakh
COMPANY AGE
12 Years 0 Months
since 2014-08-28
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tracey Traders Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tracey Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Tracey Traders Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAC-6440). Business overview includes Business Services (Wholesale), incorporated on August 28, 2014 (12+ years old), based in Thane. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location A-506 Lodha Heaven Shanti Upvan Kln Shil Rd Nilje Nilje, Thane, Maharashtra - 421201
Legal NameTracey Traders Llp
CIN / LLPINAAC-6440
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-08-28
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

Current Partners of Tracey Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shital Sanjay Devlekar
Designated Partner | Since 2022-02-01 | DIN: 07847467
K
Kumud Laherchand Gala
Designated Partner | Since 2018-03-24 | DIN: 07622156

Companies With Common Directors Of Tracey Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abijah Real Estate Private Limited 1 Shared Director
Ainesh Trading Private Limited 1 Shared Director
Cartwheel Mercantile Private Limited 1 Shared Director
Heroic Mercantile Private Limited 1 Shared Director
Intertick Develpoers Private Limited 1 Shared Director
Intex Commosales Llp 1 Shared Director
Jagjivan Multitrade Llp 1 Shared Director
Pakhi Multitrade Llp 1 Shared Director
Sanskruti Commotrade Llp 1 Shared Director

MSME Payment Delays by Tracey Traders Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Tracey Traders Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Tracey Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Tracey Traders Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Tracey Traders Llp is AAC-6440.
When was Tracey Traders Llp incorporated?
Tracey Traders Llp was incorporated 12 years 25 days ago on 28 Aug 2014.
Who are the current designated partners and partners of Tracey Traders Llp?
Tracey Traders Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tracey Traders Llp?
Tracey Traders Llp is registered in Thane, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Tracey Traders Llp?
Tracey Traders Llp ROC code is Roc Mumbai Ii.
What is the company classification of Tracey Traders Llp?
Tracey Traders Llp is classified as Limited Liability Partnership.
What is the current status of Tracey Traders Llp?
Tracey Traders Llp is currently Active and registered in Thane, Maharashtra, India.
What industry or business activity is Tracey Traders Llp associated with?
Tracey Traders Llp lists activity aligned with: Business Services - Wholesale. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Tracey Traders Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tracey Traders Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.