Traymbkeshwar Food Processing Llp

Traymbkeshwar Food Processing Llp - food and beverages in Nashik, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAM-8144 Incorporated 14 June 2018 ROC Mumbai HQ Nashik, Maharashtra, India
Struck Off Limited Liability Partnership food and beverages
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹10 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
8 yrs
Est. 2018
Last financials
Mar 2019
Balance sheet date

About Traymbkeshwar Food Processing Llp

Data last updated: 26 July 2025

Traymbkeshwar Food Processing Llp was a limited liability partnership company based in Nashik, Maharashtra, 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 specialised in staple foods and grains, a part of the broader food and beverages sector. Incorporated on 14 June 2018.

Registered with ROC Mumbai under LLPIN AAM-8144.

Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Sujata Agrawal and Anita Agarwal.

Accounts filed on 31 March 2019. Office: 712/13 Sakhar Karkhana Road Bangali Baba Phata Palse, Nashik, Maharashtra, India – 422101.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Traymbkeshwar Food Processing Llp
LLPIN AAM-8144
Incorporation Date 14 June 2018
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019
Contact Details
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    712/13 Sakhar Karkhana Road Bangali Baba Phata Palse, Nashik, Maharashtra, India – 422101
  • Industry
    Food and Beverages, Staple Foods & Grains
Company report
Traymbkeshwar Food Processing Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Traymbkeshwar Food Processing Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Traymbkeshwar Food Processing Llp

Traymbkeshwar Food Processing Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Sujata Agrawal Designated Partner 14 Jun 2018 8 Years 0 Months As last reported
Anita Agarwal Designated Partner 14 Jun 2018 8 Years 0 Months As last reported

Financials of Traymbkeshwar Food Processing Llp FY 2019 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Traymbkeshwar Food Processing Llp

Traymbkeshwar Food Processing Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Traymbkeshwar Food Processing Llp

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2016
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2018
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2026

Employee Count & EPFO Data of Traymbkeshwar Food Processing Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Traymbkeshwar Food Processing Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Traymbkeshwar Food Processing Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Traymbkeshwar Food Processing Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Traymbkeshwar Food Processing Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
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Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Traymbkeshwar Food Processing Llp

MSME Payment Delays by Traymbkeshwar Food Processing Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Traymbkeshwar Food Processing Llp

Subsidiaries & Group Companies of Traymbkeshwar Food Processing Llp

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Traymbkeshwar Food Processing Llp

MCA Filings & Documents of Traymbkeshwar Food Processing Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Traymbkeshwar Food Processing Llp

Activity
31 Mar 2019
Traymbkeshwar Food Processing Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Activity
31 Mar 2019
Traymbkeshwar Food Processing Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Directors
14 Jun 2018
Sujata Agrawal was appointed as a Designated Partner on 14 Jun 2018 & has been associated with this company since 8 years 28 days.
Directors
14 Jun 2018
Anita Agarwal was appointed as a Designated Partner on 14 Jun 2018 & has been associated with this company since 8 years 28 days.
Activity
14 Jun 2018
Traymbkeshwar Food Processing Llp was registered on 14 Jun 2018 with Roc Mumbai & aged 8 years 28 days as per MCA records.

Frequently Asked Questions about Traymbkeshwar Food Processing Llp

Traymbkeshwar Food Processing Llp 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.

Traymbkeshwar Food Processing Llp is a struck-off limited liability partnership in the food and beverages sector based in Nashik, Maharashtra, India. It was incorporated on 14 June 2018 and is registered under LLPIN AAM-8144. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Traymbkeshwar Food Processing Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Traymbkeshwar Food Processing Llp is AAM-8144. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Traymbkeshwar Food Processing Llp is food and beverages. The LLP specifically operates in staple foods and grains. The LLP was active in this sector before being struck off.

The LLP has its registered office at 71213 Sakhar Karkhana Road Bangali Baba Phata Palse, Nashik, Maharashtra, India – 422101.

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