Tracorail LLP
About Tracorail LLP
Data last updated:
Tracorail LLP is a limited liability partnership (LLP) based in Bhubaneswar, Orissa, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 10 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Cuttack, under LLPIN ACD-2862.
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Bishal Banerjee and Tanmay Wahal.
The registered office is at Flat Number – 101, Gouri Shakar Apartment, Bhubaneswar, Orissa, India – 751005.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat Number – 101, Gouri Shakar Apartment, Bhubaneswar, Orissa, India – 751005
- IndustryTransportation, Transportation Services
- 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 Tracorail LLP
Tracorail has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bishal Banerjee | Designated Partner | 10 Oct 2023 | 2 Years 11 Months | Current |
| Tanmay Wahal Also directs: TR Coalway Ventures LLP | Designated Partner | 10 Oct 2023 | 2 Years 11 Months | Current |
Financials of Tracorail LLP
Ten-year financial statements for Tracorail 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 Tracorail
Tracorail LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tracorail
Employment history and EPFO contributions of people linked to Tracorail.
Employee and EPFO history for Tracorail 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 Tracorail
GST registrations and filing compliance for Tracorail 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 Tracorail
Credit ratings, litigation, and regulatory alerts for Tracorail 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 Tracorail
MSME payment history for Tracorail 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 Tracorail
Corporate group structure for Tracorail 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 Tracorail
MCA filings and documents for Tracorail 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 Tracorail
Frequently Asked Questions about Tracorail LLP
Tracorail is an active limited liability partnership based in Bhubaneswar, Orissa, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 10 October 2023 (3+ years old) and is registered under LLPIN ACD-2862.
Tracorail has 2 current designated partners:
- Bishal Banerjee - Designated Partner
- Tanmay Wahal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tracorail is ACD-2862. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tracorail was incorporated on 10 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Cuttack.
The registered office of Tracorail is at Flat Number – 101, Gouri Shakar Apartment, Bhubaneswar, Orissa, India – 751005.
The total obligation of contribution is ₹20,000.
Tracorail operates in the transportation industry, in the transportation services segment.
Tracorail can be reached at its registered office: Flat Number – 101, Gouri Shakar Apartment, Bhubaneswar, Orissa, India – 751005.
Tracorail is registered under the jurisdiction of the Registrar of Companies (ROC), Cuttack.