Traf Projects LLP
About Traf Projects LLP
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Traf Projects LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the research and development sector. It was incorporated on 06 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACC-9008.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Mohammed Saquib Sopariwala Abdul Aziz and Alif Telwala Hasham.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressA – 104 Ozone Biz Centre, Ashirwad Chs Nagpada, Mumbai, Maharashtra, India – 400008
- IndustryResearch & Development, Research & Development
- 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 Traf Projects LLP
Financial statements from FY 2024
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 Traf Projects LLP
Traf Projects has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Saquib Sopariwala Abdul Aziz Also directs: Levanta Spaces Sterling LLP, Crownton (I) Private Limited | Designated Partner | 06 Sep 2023 | 3 Years 1 Months | Current |
| Alif Telwala Hasham Also directs: Levanta Spaces Sterling LLP, Crownton (I) Private Limited | Designated Partner | 06 Sep 2023 | 3 Years 1 Months | Current |
| Deepak Nandkishore Hadale | Designated Partner | 06 Sep 2023 | 3 Years 1 Months | Current |
| Farid Nazir Ahmed Munshi | Designated Partner | 06 Sep 2023 | 3 Years 1 Months | Current |
Charges & Borrowings of Traf Projects LLP
Traf Projects LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traf Projects LLP
Employment history and EPFO contributions of people linked to Traf Projects.
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 Traf Projects LLP
Traf Projects LLP has 4 designated partner changes on record since 2023: 4 appointments. The latest: Alif Telwala Hasham was appointed as Designated Partner on 06 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Traf Projects 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 Traf Projects 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 Traf Projects 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
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GST Compliance of Traf Projects 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
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MCA Filings & Documents of Traf Projects 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 Traf Projects LLP
Traf Projects is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in the research and development industry. It was incorporated on 06 September 2023 (3+ years old) and is registered under LLPIN ACC-9008.
Traf Projects has 4 current designated partners:
- Mohammed Saquib Sopariwala Abdul Aziz - Designated Partner
- Alif Telwala Hasham - Designated Partner
- Deepak Nandkishore Hadale - Designated Partner
- Farid Nazir Ahmed Munshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Traf Projects is ACC-9008. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Traf Projects was incorporated on 06 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Alif Telwala Hasham was appointed as Designated Partner on 06 Sep 2023. Deepak Nandkishore Hadale was appointed as Designated Partner on 06 Sep 2023. Farid Nazir Ahmed Munshi was appointed as Designated Partner on 06 Sep 2023. Traf Projects has 4 designated partner changes on record in total.
The registered office of Traf Projects is at A – 104 Ozone Biz Centre, Ashirwad Chs Nagpada, Mumbai, Maharashtra, India – 400008.
The total obligation of contribution is ₹5 Lakh.
Traf Projects operates in the research and development industry.
Traf Projects can be reached at its registered office: A – 104 Ozone Biz Centre, Ashirwad Chs Nagpada, Mumbai, Maharashtra, India – 400008.
Traf Projects is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.