Traaya Enterprises LLP
About Traaya Enterprises LLP
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Traaya Enterprises LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 25 June 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACI-0037.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sonali Kamble and Shekhar Nagesh Yelle.
The registered office is at A/103 Maa Ashapura S.R.A. Co – Op Hsg Soc, Sant Dyaneshwar Nagar Marg Opp Gurunayak Hospital Bandra East Mumbai 400015, Maharashtra, India – 400015.
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- Registered AddressA/103 Maa Ashapura S.R.A. Co – Op Hsg Soc, Sant Dyaneshwar Nagar Marg Opp Gurunayak Hospital Bandra East Mumbai 400015, Maharashtra, India – 400015
- 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 Traaya Enterprises 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 Traaya Enterprises LLP
Traaya Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonali Kamble Also directs: Ikshan Barrier Free Private Limited | Designated Partner | 25 Jun 2024 | 2 Years 3 Months | Current |
| Shekhar Nagesh Yelle | Designated Partner | 25 Jun 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of Traaya Enterprises LLP
Traaya Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traaya Enterprises LLP
Employment history and EPFO contributions of people linked to Traaya Enterprises.
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 Traaya Enterprises LLP
Traaya Enterprises LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Shekhar Nagesh Yelle was appointed as Designated Partner on 25 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Traaya Enterprises 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 Traaya Enterprises 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
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Subsidiaries & Group Companies of Traaya Enterprises 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 Traaya Enterprises 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 Traaya Enterprises 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 Traaya Enterprises LLP
Traaya Enterprises is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 25 June 2024 (2+ years old) and is registered under LLPIN ACI-0037.
Traaya Enterprises has 2 current designated partners:
- Sonali Kamble - Designated Partner
- Shekhar Nagesh Yelle - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Traaya Enterprises is ACI-0037. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Traaya Enterprises was incorporated on 25 June 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Shekhar Nagesh Yelle was appointed as Designated Partner on 25 Jun 2024. Sonali Kamble was appointed as Designated Partner on 25 Jun 2024.
The registered office of Traaya Enterprises is at A103 Maa Ashapura S.R.A. Co – Op Hsg Soc, Sant Dyaneshwar Nagar Marg Opp Gurunayak Hospital Bandra East Mumbai 400015, Maharashtra, India – 400015.
The total obligation of contribution is ₹1 Lakh.
Traaya Enterprises can be reached at its registered office: A103 Maa Ashapura S.R.A. Co – Op Hsg Soc, Sant Dyaneshwar Nagar Marg Opp Gurunayak Hospital Bandra East Mumbai 400015, Maharashtra, India – 400015.
Traaya Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.