TRC Ventures LLP
About TRC Ventures LLP
Data last updated:
TRC Ventures LLP is a limited liability partnership (LLP) based in Srinagar, Jammu And Kashmir, India. It was incorporated on 18 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Jammu, under LLPIN ACM-7479.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Esha Malhotra and Lubna Malhotra.
The registered office is at C/O Tirath Ram And Company, Mr Ganj, Srinagar, Jammu and Kashmir, India – 190002.
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- Registered AddressC/O Tirath Ram And Company, Mr Ganj, Srinagar, Jammu and Kashmir, India – 190002
- 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
Financials of TRC Ventures LLP
Financial statements from FY 2025
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 TRC Ventures LLP
TRC Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Esha Malhotra Also directs: Ocean and Seas Hospitality LLP, TRC Innovations LLP | Designated Partner | 18 Mar 2025 | 1 Years 6 Months | Current |
| Lubna Malhotra Also directs: Ocean and Seas Hospitality LLP, TRC Innovations LLP | Designated Partner | 18 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of TRC Ventures LLP
TRC Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TRC Ventures LLP
Employment history and EPFO contributions of people linked to TRC Ventures.
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 TRC Ventures LLP
TRC Ventures LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Esha Malhotra was appointed as Designated Partner on 18 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for TRC Ventures 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by TRC Ventures 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 TRC Ventures 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
Verified entity values are shown only after access is granted.
GST Compliance of TRC Ventures 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 TRC Ventures 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 TRC Ventures LLP
TRC Ventures is an active limited liability partnership based in Srinagar, Jammu And Kashmir, India. It was incorporated on 18 March 2025 (1 year old) and is registered under LLPIN ACM-7479.
TRC Ventures has 2 current designated partners:
- Esha Malhotra - Designated Partner
- Lubna Malhotra - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of TRC Ventures is ACM-7479. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TRC Ventures was incorporated on 18 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Jammu.
Esha Malhotra was appointed as Designated Partner on 18 Mar 2025. Lubna Malhotra was appointed as Designated Partner on 18 Mar 2025.
The registered office of TRC Ventures is at CO Tirath Ram And Company, Mr Ganj, Srinagar, Jammu and Kashmir, India – 190002.
The total obligation of contribution is ₹1 Lakh.
TRC Ventures can be reached at its registered office: CO Tirath Ram And Company, Mr Ganj, Srinagar, Jammu and Kashmir, India – 190002.
TRC Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.