Traktur Technologies LLP
About Traktur Technologies LLP
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Traktur Technologies LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the equipment leasing and financing segment of the financial services sector. It was incorporated on 14 November 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAN-5480.
The LLP has a total obligation of contribution of ₹1.68 Cr. It is led by designated partners Harsh Agarwalla and Manoj Agarwalla.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 46B Rafi Ahmed Kidwai Road 2nd Floor Kolkata – 700016 West Bengal In, West Bengal, India – 700016.
As per MCA filings, the LLP has open charges of ₹167.61 Cr on record.
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- Registered Address46B Rafi Ahmed Kidwai Road 2nd Floor Kolkata – 700016 West Bengal In, West Bengal, India – 700016
- IndustryFinancial Services, Equipment Leasing & Financing
- 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 Traktur Technologies LLP
Traktur Technologies has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harsh Agarwalla Also directs: HM Mining Solution LLP, Chotia Coal Mines Private Limited, Anup Malleables Ltd and 5 more | Designated Partner | 14 Nov 2018 | 7 Years 10 Months | Current |
| Manoj Agarwalla | Designated Partner | 14 Nov 2018 | 7 Years 10 Months | Current |
Financials of Traktur Technologies LLP FY 2025 filings available
Ten-year financial statements for Traktur Technologies 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 Traktur Technologies
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Nov 2024 | State Bank of India | ₹167.61 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Traktur Technologies
Employment history and EPFO contributions of people linked to Traktur Technologies.
Employee and EPFO history for Traktur Technologies 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 Traktur Technologies
GST registrations and filing compliance for Traktur Technologies 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 Traktur Technologies
Credit ratings, litigation, and regulatory alerts for Traktur Technologies 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 Traktur Technologies
MSME payment history for Traktur Technologies 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 Traktur Technologies
Corporate group structure for Traktur Technologies 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 Traktur Technologies
MCA filings and documents for Traktur Technologies 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 Traktur Technologies
Frequently Asked Questions about Traktur Technologies LLP
Traktur Technologies is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in equipment leasing and financing, within the financial services industry. It was incorporated on 14 November 2018 (8+ years old) and is registered under LLPIN AAN-5480.
Traktur Technologies has 2 current designated partners:
- Harsh Agarwalla - Designated Partner
- Manoj Agarwalla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Traktur Technologies is AAN-5480. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Traktur Technologies was incorporated on 14 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Traktur Technologies is at 46B Rafi Ahmed Kidwai Road 2nd Floor Kolkata – 700016 West Bengal In, West Bengal, India – 700016.
The total obligation of contribution is ₹1.68 Cr.
Traktur Technologies operates in the financial services industry, in the equipment leasing and financing segment.
Traktur Technologies has open charges of ₹167.61 Cr and no satisfied charges on record as per latest MCA filings.
Traktur Technologies can be reached at its registered office: 46B Rafi Ahmed Kidwai Road 2nd Floor Kolkata – 700016 West Bengal In, West Bengal, India – 700016.