MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0191350
Trans Euro Trading LLP
Trans Euro Trading LLP - home appliances in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
09 Dec 2021
Date of incorporation
Entity type
LLP
As registered with MCA
About Trans Euro Trading LLP
Data last updated:
Trans Euro Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the personal and household goods repair segment of the home appliances and consumer durables sector. It was incorporated on 09 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-8339.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Kiran Pushpkant Thakker and Dipesh Sampat Mehta.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Trans Euro Trading LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0191350).
Company details
LLPIN AAZ-8339
Incorporation Date 09 December 2021
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0191350
Recognitions & Rankings of Trans Euro Trading
Contact details
Trans Euro Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered Address10 Bandra Dhoop Chhaon Chs Ltd. 28th Road Plot No 201 Tps III Nr.St Andrew College B, Andra West, Mumbai, Maharashtra, India – 400050
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
Comprehensive company report
Trans Euro Trading LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Trans Euro Trading LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Trans Euro Trading LLP, buy the company report.
Designated partners of Trans Euro Trading LLP
Trans Euro Trading has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kiran Pushpkant Thakker | Designated Partner | 09 Dec 2021 | 4 Years 10 Months | Current |
| Dipesh Sampat Mehta | Designated Partner | 09 Dec 2021 | 4 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Trans Euro Trading 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 Trans Euro Trading 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 Trans Euro Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trans Euro Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Dipesh Sampat Mehta was appointed as Designated Partner on 09 Dec 2021.
AGM
Trans Euro Trading Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Trans Euro Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Dipesh Sampat Mehta was appointed as Designated Partner.
Appointed
Kiran Pushpkant Thakker was appointed as Designated Partner.
Incorporation
09 Dec 2021
Trans Euro Trading Llp was registered on 09 Dec 2021 with Roc Mumbai & aged 4 years 10 months as per MCA records.
Frequently asked questions
Trans Euro Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in repair of personal and household goods, within the home appliances industry. It was incorporated on 09 December 2021 (5+ years old) and is registered under LLPIN AAZ-8339.
Trans Euro Trading has 2 current designated partners:
- Kiran Pushpkant Thakker - Designated Partner
- Dipesh Sampat Mehta - Designated Partner
The latest financial statements of Trans Euro Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Trans Euro Trading is AAZ-8339. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trans Euro Trading was incorporated on 09 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Dipesh Sampat Mehta was appointed as Designated Partner on 09 Dec 2021. Kiran Pushpkant Thakker was appointed as Designated Partner on 09 Dec 2021.
Yes, Trans Euro Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0191350).
The registered office of Trans Euro Trading is at 10 Bandra Dhoop Chhaon Chs Ltd. 28th Road Plot No 201 Tps III Nr.St Andrew College B, Andra West, Mumbai, Maharashtra, India – 400050.
Trans Euro Trading operates in the home appliances industry, in the repair of personal and household goods segment.
Trans Euro Trading can be reached at its registered office: 10 Bandra Dhoop Chhaon Chs Ltd. 28th Road Plot No 201 Tps III Nr.St Andrew College B, Andra West, Mumbai, Maharashtra, India – 400050.