Traston Packing LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAE-8207 Incorporated 28 September 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹75,000
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
3
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
28 Sep 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Traston Packing LLP

Data last updated:

Traston Packing LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 28 September 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-8207.

The LLP has a total obligation of contribution of ₹75,000. It is led by designated partners including Sushilkumar Shantilal Lodha and Sagar Kadam.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at V G Gomes Chawl 2/1 Kanjur Village Bhandup, Mumbai, Maharashtra, India – 400042.

Company Details of Traston Packing LLP
LLPIN AAE-8207
Incorporation Date 28 September 2015
Total Obligation of Contribution ₹75,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2020
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    V G Gomes Chawl 2/1 Kanjur Village Bhandup, Mumbai, Maharashtra, India – 400042
  • Industry
    Business Services, Other Services
Comprehensive company report
Traston Packing 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Traston Packing LLP report

Financials, compliance, directors, charges, ownership and filings for Traston Packing LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Traston Packing LLP FY 2020 filings available

Financial Statement Summary of Traston Packing LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Traston Packing LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Traston Packing are in the company report.

Premium access

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 Traston Packing LLP

Traston Packing has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sushilkumar Shantilal LodhaDesignated Partner28 Sep 201511 Years 0 MonthsCurrent
Sagar KadamDesignated Partner28 Sep 201511 Years 0 MonthsCurrent
Sanket Ashok NikteDesignated Partner28 Sep 201511 Years 0 MonthsCurrent

Charges & Borrowings of Traston Packing LLP

Traston Packing LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Traston Packing LLP

Employment history and EPFO contributions of people linked to Traston Packing.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Traston Packing LLP

Activity
31 Mar 2021
Traston Packing Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Activity
31 Mar 2020
Traston Packing Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai I.
Directors
28 Sep 2015
Sushilkumar Shantilal Lodha was appointed as a Designated Partner on 28 Sep 2015 & has been associated with this company since 11 years 10 days.
Directors
28 Sep 2015
Sagar Kadam was appointed as a Designated Partner on 28 Sep 2015 & has been associated with this company since 11 years 10 days.
Directors
28 Sep 2015
Sanket Ashok Nikte was appointed as a Designated Partner on 28 Sep 2015 & has been associated with this company since 11 years 10 days.
Activity
28 Sep 2015
Traston Packing Llp was registered on 28 Sep 2015 with Roc Mumbai I & aged 11 years 10 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Traston Packing LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Traston Packing LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Traston Packing LLP

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Traston Packing LLP

Premium access

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 Traston Packing LLP

Premium access

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 Traston Packing LLP

Traston Packing is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 28 September 2015 (11+ years old) and is registered under LLPIN AAE-8207.

Traston Packing has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Traston Packing is AAE-8207. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Traston Packing was incorporated on 28 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Traston Packing is at V G Gomes Chawl 21 Kanjur Village Bhandup, Mumbai, Maharashtra, India – 400042.

The total obligation of contribution is ₹75,000.

Traston Packing operates in the business services industry, in the other services segment.

Traston Packing can be reached at its registered office: V G Gomes Chawl 21 Kanjur Village Bhandup, Mumbai, Maharashtra, India – 400042.

Traston Packing is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available