Tracey Traders LLP
About Tracey Traders LLP
Data last updated:
Tracey Traders LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 28 August 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-6440.
The LLP has a total obligation of contribution of ₹7 Lakh. It is led by designated partners Shital Sanjay Devlekar and Kumud Laherchand Gala.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at A – 506 Lodha Heaven Shanti Upvan Kln Shil Rd Nilje, Thane, Maharashtra, India – 421201.
Company details
Contact details
Tracey Traders LLP's registered office is in Thane, Maharashtra.
- Registered AddressA – 506 Lodha Heaven Shanti Upvan Kln Shil Rd Nilje, Thane, Maharashtra, India – 421201
- 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
Financials of Tracey Traders LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tracey Traders LLP, buy the company report.
Designated partners of Tracey Traders LLP
Tracey Traders has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shital Sanjay Devlekar | Designated Partner | 01 Feb 2022 | 4 Years 9 Months | Current |
| Kumud Laherchand Gala | Designated Partner | 24 Mar 2018 | 8 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Tracey Traders LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tracey Traders LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tracey Traders LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tracey Traders LLP has 7 designated partner changes on record since 2016: 5 appointments and 2 cessations. The latest: Shital Sanjay Devlekar was appointed as Designated Partner on 01 Feb 2022.
Frequently asked questions
Tracey Traders is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 28 August 2014 (12+ years old) and is registered under LLPIN AAC-6440.
Tracey Traders has 2 current designated partners:
- Shital Sanjay Devlekar - Designated Partner
- Kumud Laherchand Gala - Designated Partner
The latest financial statements of Tracey Traders on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Tracey Traders is AAC-6440. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tracey Traders was incorporated on 28 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Shital Sanjay Devlekar was appointed as Designated Partner on 01 Feb 2022. Kumud Laherchand Gala was appointed as Designated Partner on 24 Mar 2018. Nutan Devendra Chheda ceased to be Designated Partner on 24 Mar 2018. Tracey Traders has 7 designated partner changes on record in total.
The registered office of Tracey Traders is at A – 506 Lodha Heaven Shanti Upvan Kln Shil Rd Nilje, Thane, Maharashtra, India – 421201.
Tracey Traders operates in the business services industry, in the wholesale segment.
Tracey Traders can be reached at its registered office: A – 506 Lodha Heaven Shanti Upvan Kln Shil Rd Nilje, Thane, Maharashtra, India – 421201.
Tracey Traders is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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