Traaretail Ventures LLP
About Traaretail Ventures LLP
Data last updated:
Traaretail Ventures LLP is a limited liability partnership (LLP) based in Agra, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 20 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAJ-7575. Its GSTIN is 09AAMFT5630R1ZA (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Akhil Agarwal and Rupali Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 32/164F Radha Nagar Balkeshwar, Agra, Uttar Pradesh, India – 282004.
As per MCA filings, the LLP has open charges of ₹35 Lakh on record.
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- Registered Address32/164F Radha Nagar Balkeshwar, Agra, Uttar Pradesh, India – 282004
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Designated Partners of Traaretail Ventures LLP
Traaretail Ventures has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhil Agarwal Also directs: Andha Pansari Products LLP | Designated Partner | 20 Jun 2017 | 9 Years 3 Months | Current |
| Rupali Agarwal Also directs: Andha Pansari Products LLP | Designated Partner | 22 Dec 2023 | 2 Years 9 Months | Current |
Financials of Traaretail Ventures LLP FY 2025 filings available
Ten-year financial statements for Traaretail Ventures 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 Traaretail Ventures
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2022 | Union Bank of India | ₹35 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Traaretail Ventures
Employment history and EPFO contributions of people linked to Traaretail Ventures.
Employee and EPFO history for Traaretail Ventures 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 Traaretail Ventures
Traaretail Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAMFT5630R1ZA | Uttar Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance for Traaretail Ventures 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 Traaretail Ventures
Credit ratings, litigation, and regulatory alerts for Traaretail Ventures 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 Traaretail Ventures
MSME payment history for Traaretail Ventures 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 Traaretail Ventures
Corporate group structure for Traaretail Ventures 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 Traaretail Ventures
MCA filings and documents for Traaretail Ventures 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 Traaretail Ventures
Frequently Asked Questions about Traaretail Ventures LLP
Traaretail Ventures is an active limited liability partnership based in Agra, Uttar Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 20 June 2017 (9+ years old) and is registered under LLPIN AAJ-7575.
Traaretail Ventures has 2 current designated partners:
- Akhil Agarwal - Designated Partner
- Rupali Agarwal - Designated Partner
The GSTIN of Traaretail Ventures is 09AAMFT5630R1ZA, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Traaretail Ventures is AAJ-7575. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Traaretail Ventures was incorporated on 20 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Traaretail Ventures is at 32164F Radha Nagar Balkeshwar, Agra, Uttar Pradesh, India – 282004.
The total obligation of contribution is ₹5 Lakh.
Traaretail Ventures operates in the business services industry, in the wholesale segment.
Traaretail Ventures has open charges of ₹35 Lakh and no satisfied charges on record as per latest MCA filings.