Traiter Pharmaceuticals LLP
About Traiter Pharmaceuticals LLP
Data last updated:
Traiter Pharmaceuticals LLP was a limited liability partnership (LLP) based in Rajkot, Gujarat, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the electronics sector. It was incorporated on 07 January 2016.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAF-4481.
The LLP had a total obligation of contribution of ₹5.1 Lakh. It was led by designated partners including Yogesh Vallabhbhai Bhalara and Mohmedali Abdulkadar Patel.
The registered office was at Shri Hari Industrial Zone – 2 Plot No – 19 Ring Road Rajkot – 360001, Gujarat, India – 360001.
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- Registered AddressShri Hari Industrial Zone – 2 Plot No – 19 Ring Road Rajkot – 360001, Gujarat, India – 360001
- IndustryElectrnoics, Manufacturing, Medical, Precision & Optical Instruments
- 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 Traiter Pharmaceuticals LLP
Financial statements from FY 2016
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 Traiter Pharmaceuticals LLP
Traiter Pharmaceuticals has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Vallabhbhai Bhalara | Designated Partner | 07 Jan 2016 | 10 Years 9 Months | As last reported |
| Mohmedali Abdulkadar Patel Also directs: Raj Warehouses LLP | Designated Partner | 06 Jun 2016 | 10 Years 4 Months | As last reported |
| Shaileshbhai Valjibhai Harsoda Also directs: Saffron Eduworld Private Limited, Harsoda Education Foundation | Partner | 07 Jan 2016 | 10 Years 9 Months | As last reported |
| Riteshkumar Bhaskarbhai Pandya | Designated Partner | 07 Jan 2016 | 10 Years 9 Months | As last reported |
Charges & Borrowings of Traiter Pharmaceuticals LLP
Traiter Pharmaceuticals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traiter Pharmaceuticals LLP
Employment history and EPFO contributions of people linked to Traiter Pharmaceuticals.
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 Traiter Pharmaceuticals LLP
Traiter Pharmaceuticals LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Mohmedali Abdulkadar Patel was appointed as Designated Partner on 06 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Traiter Pharmaceuticals 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 Traiter Pharmaceuticals 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 Traiter Pharmaceuticals 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 Traiter Pharmaceuticals 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 Traiter Pharmaceuticals 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 Traiter Pharmaceuticals LLP
Traiter Pharmaceuticals has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Traiter Pharmaceuticals was a limited liability partnership based in Rajkot, Gujarat, India. The LLP worked in manufacturing, within the electronics industry. It was incorporated on 07 January 2016 and is registered under LLPIN AAF-4481. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Traiter Pharmaceuticals had 4 designated partners:
- Yogesh Vallabhbhai Bhalara - Designated Partner
- Mohmedali Abdulkadar Patel - Designated Partner
- Shaileshbhai Valjibhai Harsoda - Partner
- Riteshkumar Bhaskarbhai Pandya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Traiter Pharmaceuticals is AAF-4481. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Traiter Pharmaceuticals is at Shri Hari Industrial Zone – 2 Plot No – 19 Ring Road Rajkot – 360001, Gujarat, India – 360001.
Traiter Pharmaceuticals was incorporated on 07 January 2016. It is registered with the Registrar of Companies, Ahmedabad.
The total obligation of contribution is ₹5.1 Lakh.
Traiter Pharmaceuticals operated in the electronics industry, in the manufacturing segment. It worked in this industry before it was struck off.
Mohmedali Abdulkadar Patel was appointed as Designated Partner on 06 Jun 2016. Riteshkumar Bhaskarbhai Pandya was appointed as Designated Partner on 07 Jan 2016. Shaileshbhai Valjibhai Harsoda was appointed as Partner on 07 Jan 2016. Traiter Pharmaceuticals has 4 designated partner changes on record in total.
Traiter Pharmaceuticals can be reached at its registered office: Shri Hari Industrial Zone – 2 Plot No – 19 Ring Road Rajkot – 360001, Gujarat, India – 360001.