It is a business services limited liability partnership based in Thane, Maharashtra, India, established in 2014.
2014 | Thane, Maharashtra, India | ActiveTracey Traders Llp, a active limited liability partnership, was established on 28 August 2014 in Thane, Maharashtra, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAC-6440. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.70 M.
Its leadership includes Shital Sanjay Devlekar (Designated Partner), Kumud Laherchand Gala (Designated Partner). Past directors included Rajesh Ramchandra Kanse, Nutan Devendra Chheda, Nirmal Jain Shantilal. Its latest date of accounts and solvency statement 31 March 2022. It is based at A-506 Lodha Heaven Shanti Upvan Kln Shil Rd Nilje Nilje, Thane, Maharashtra, 421201.
AAC-6440
28 August 2014
₹0.70 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shital Sanjay Devlekar | Designated Partner | 01 Feb 2022 | Current |
| Kumud Laherchand Gala | Designated Partner | 24 Mar 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 24 Mar 2018 | Past |
| Pramod Abcsdd | Designated Partner | 24 Mar 2018 | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
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There are no Open Charges registered against the LLP as per our records.
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Progress on Tracey Traders Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was documented.
Progress on Tracey Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
Progress on Shital Sanjay Devlekar was appointed as a Designated Partner was appointed as a Designated Partner on 01 Feb 2022 & has been associated with this company since 3 years 10 months . was documented.
The activity Kumud Laherchand Gala was appointed as a Designated Partner was appointed as a Designated Partner on 24 Mar 2018 & has been associated with this company since 7 years 8 months . was completed.
Progress on Tracey Traders Llp was registered on 28 Aug 2014 with Roc Mumbai & aged 11 years 3 months as per MCA records. was documented.
The LLPIN of Tracey Traders Llp is AAC-6440.
Tracey Traders Llp is headquartered at A-506 Lodha Heaven Shanti Upvan Kln Shil Rd Nilje Nilje, Thane, Maharashtra, 421201.
Tracey Traders Llp was incorporated on 28 August 2014.
The current directors of Tracey Traders Llp are
The primary industry of Tracey Traders Llp is Business Services.
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