Tracey Traders Llp - Company overview

Tracey Traders LLP was incorporated on 28 August 2014 and is registered with ROC Mumbai Ii.

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 2 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 was incorporated on 28 August 2014 and is registered with ROC Mumbai Ii. It is an active limited liability partnership, now about 12 years old. Its registered office is at A-506 Lodha Heaven Shanti Upvan Kln Shil Rd Nilje Nilje, Thane, Maharashtra.

Infyner groups it under Business Services, in the Wholesale segment.

It has two partners: Shital Sanjay Devlekar and Kumud Laherchand Gala. The longest-serving is Kumud Laherchand Gala, on the board since 2018; the most recent to join is Shital Sanjay Devlekar, appointed in February 2022. Five former partners are on record; the most recent to leave was Rajesh Ramchandra Kanse in March 2018. Between them, the partners also sit on the boards of 9 other companies, including Abijah Real Estate Private Limited and Ainesh Trading Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tracey Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tracey Traders LLP?
In an LLP the partners are the owners. The partners on record for Tracey Traders LLP are Shital Sanjay Devlekar and Kumud Laherchand Gala.
Who are the current designated partners and partners of Tracey Traders LLP?
Tracey Traders LLP has two partners on record: Shital Sanjay Devlekar (since February 2022) and Kumud Laherchand Gala (since March 2018).
What is LLPIN/FCRN number of Tracey Traders LLP?
The LLPIN of Tracey Traders LLP is AAC-6440. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tracey Traders LLP incorporated?
Tracey Traders LLP was incorporated on 28 August 2014 with ROC Mumbai Ii. That makes it about 12 years old.
What is the registered address of Tracey Traders LLP?
The registered office on MCA records is A-506 Lodha Heaven Shanti Upvan Kln Shil Rd Nilje Nilje, Thane, Maharashtra - 421201.
What is the current status of Tracey Traders LLP?
MCA shows Tracey Traders LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Tracey Traders LLP?
You can post to its registered office at A-506 Lodha Heaven Shanti Upvan Kln Shil Rd Nilje Nilje, Thane, Maharashtra - 421201.
What industry or business activity is Tracey Traders LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Tracey Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tracey Traders LLP?
MCA shows no charges registered against Tracey Traders LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tracey Traders LLP?
Yes, five former partners are on record. The most recent to leave were Rajesh Ramchandra Kanse (March 2018) and Nutan Devendra Chheda (March 2018).
Which companies share directors with Tracey Traders LLP?
9 companies share partners with Tracey Traders LLP. Among them are Abijah Real Estate Private Limited, Ainesh Trading Private Limited, Cartwheel Mercantile Private Limited and 6 more.
How can I get the financial details of Tracey Traders LLP?
No financial statements for Tracey Traders LLP are on record with us yet.
What is the ROC code of Tracey Traders LLP?
Tracey Traders LLP is registered with ROC Mumbai Ii.
What is the company classification of Tracey Traders LLP?
MCA classifies Tracey Traders LLP as: Limited Liability Partnership.

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.