Trakx Technologies LLP
About Trakx Technologies LLP
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Trakx Technologies LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 01 May 2018.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-5245.
The LLP had a total obligation of contribution of ₹20,000. It was led by designated partners Mohit Harikishan Khemka and Jitesh Pradeep Agarwal.
The registered office was at 422 Bussa Udyog Bhavan Tokersey Jivraj Road Sewri (West) Mumbai 400015 Maharashtr, A India, Maharashtra, India – 400015.
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- Registered Address422 Bussa Udyog Bhavan Tokersey Jivraj Road Sewri (West) Mumbai 400015 Maharashtr, A India, Maharashtra, India – 400015
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Trakx Technologies LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Trakx Technologies LLP
Trakx Technologies has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Harikishan Khemka Also directs: Khemka Klothings LLP, Shreehans Holding Pvt Ltd, Orange IT Technologies Private Limited and 3 more | Designated Partner | 01 May 2018 | 8 Years 5 Months | As last reported |
| Jitesh Pradeep Agarwal | Designated Partner | 01 May 2018 | 8 Years 5 Months | As last reported |
Charges & Borrowings of Trakx Technologies LLP
Trakx Technologies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trakx Technologies LLP
Employment history and EPFO contributions of people linked to Trakx Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Trakx Technologies LLP
Trakx Technologies LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Jitesh Pradeep Agarwal was appointed as Designated Partner on 01 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for Trakx Technologies LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trakx Technologies LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trakx Technologies LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Trakx Technologies LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trakx Technologies LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trakx Technologies LLP
Trakx Technologies has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trakx Technologies was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in other services, within the business services industry. It was incorporated on 01 May 2018 and is registered under LLPIN AAM-5245. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Trakx Technologies had 2 designated partners:
- Mohit Harikishan Khemka - Designated Partner
- Jitesh Pradeep Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trakx Technologies is AAM-5245. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Trakx Technologies is at 422 Bussa Udyog Bhavan Tokersey Jivraj Road Sewri West Mumbai 400015 Maharashtr, A India, Maharashtra, India – 400015.
Trakx Technologies was incorporated on 01 May 2018. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹20,000.
Trakx Technologies operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Jitesh Pradeep Agarwal was appointed as Designated Partner on 01 May 2018. Mohit Harikishan Khemka was appointed as Designated Partner on 01 May 2018.
Trakx Technologies can be reached at its registered office: 422 Bussa Udyog Bhavan Tokersey Jivraj Road Sewri West Mumbai 400015 Maharashtr, A India, Maharashtra, India – 400015.