Tra Xpo Global LLP
About Tra Xpo Global LLP
Data last updated:
Tra Xpo Global LLP is a limited liability partnership (LLP) based in Srinagar, Jammu And Kashmir, India. It was incorporated on 19 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Jammu, under LLPIN ACM-8083.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Umer Mukthar Bhat and Yasir Ahmad.
The registered office is at 250 Kva – Green Col, Near Masjid Bilal, Srinagar, Jammu and Kashmir, India – 190023.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address250 Kva – Green Col, Near Masjid Bilal, Srinagar, Jammu and Kashmir, India – 190023
- 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
- One PDF report, delivered after checkout
Financials of Tra Xpo Global LLP
Financial statements from FY 2025
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 Tra Xpo Global LLP
Tra Xpo Global has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Umer Mukthar Bhat | Designated Partner | 19 Mar 2025 | 1 Years 6 Months | Current |
| Yasir Ahmad | Designated Partner | 19 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Tra Xpo Global LLP
Tra Xpo Global LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tra Xpo Global LLP
Employment history and EPFO contributions of people linked to Tra Xpo Global.
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
Verified entity values are shown only after access is granted.
Recent Activity on Tra Xpo Global LLP
Tra Xpo Global LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Umer Mukthar Bhat was appointed as Designated Partner on 19 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Tra Xpo Global 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tra Xpo Global 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 Tra Xpo Global 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
Verified entity values are shown only after access is granted.
GST Compliance of Tra Xpo Global 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 Tra Xpo Global 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 Tra Xpo Global LLP
Tra Xpo Global is an active limited liability partnership based in Srinagar, Jammu And Kashmir, India. It was incorporated on 19 March 2025 (1 year old) and is registered under LLPIN ACM-8083.
Tra Xpo Global has 2 current designated partners:
- Umer Mukthar Bhat - Designated Partner
- Yasir Ahmad - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tra Xpo Global is ACM-8083. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tra Xpo Global was incorporated on 19 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Jammu.
Umer Mukthar Bhat was appointed as Designated Partner on 19 Mar 2025. Yasir Ahmad was appointed as Designated Partner on 19 Mar 2025.
The registered office of Tra Xpo Global is at 250 Kva – Green Col, Near Masjid Bilal, Srinagar, Jammu and Kashmir, India – 190023.
The total obligation of contribution is ₹50,000.
Tra Xpo Global can be reached at its registered office: 250 Kva – Green Col, Near Masjid Bilal, Srinagar, Jammu and Kashmir, India – 190023.
Tra Xpo Global is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.