TR Traders LLP
About TR Traders LLP
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TR Traders LLP is a limited liability partnership company based in Hyderabad, Telangana, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 19 February 2020, the LLP has been in operation for over 6 years.
Registered with ROC Hyderabad under LLPIN AAR-9906.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Arshadali Mithani and Nizarali Noorali Ratnani.
Office: H. No. 2 95 Upperpally, Hyderabad, Telangana, India – 500048.
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- Registered AddressH. No. 2 95 Upperpally, Hyderabad, Telangana, India – 500048
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of TR Traders LLP
TR Traders has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arshadali Mithani | Designated Partner | 19 Feb 2020 | 6 Years 7 Months | Current |
| Nizarali Noorali Ratnani | Designated Partner | 19 Feb 2020 | 6 Years 7 Months | Current |
Financials of TR Traders LLP
Ten-year financial statements for TR Traders LLP
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.
Charges & Borrowings of TR Traders
TR Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TR Traders
Employment history and EPFO contributions of people linked to TR Traders.
Employee and EPFO history for TR Traders LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of TR Traders
GST registrations and filing compliance for TR Traders LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for TR Traders
Credit ratings, litigation, and regulatory alerts for TR Traders LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by TR Traders
MSME payment history for TR Traders LLP
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 TR Traders
Corporate group structure for TR Traders LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TR Traders
MCA filings and documents for TR Traders LLP
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.
Recent Activity on TR Traders
Frequently Asked Questions about TR Traders LLP
TR Traders is an active limited liability partnership in the business services sector based in Hyderabad, Telangana, India. It was incorporated on 19 February 2020 (6+ years old) and is registered under LLPIN AAR-9906.
The current designated partners of TR Traders are:
- Arshadali Mithani - Designated Partner
- Nizarali Noorali Ratnani - Designated Partner
The primary industry of TR Traders is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
TR Traders can be reached at the registered office: H. No. 2 95 Upperpally, Hyderabad, Telangana, India – 500048.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at H. No. 2 95 Upperpally, Hyderabad, Telangana, India – 500048.