Tridhara Tradecom LLP
About Tridhara Tradecom LLP
Data last updated:
Tridhara Tradecom LLP was a limited liability partnership company based in Mumbai, 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 24 October 2011.
Registered with ROC Mumbai under LLPIN AAA-6652.
Capital: a total obligation of contribution of ₹10 Lakh. It was led by designated partners Hitesh Manharlal Vora and Sanjeev Moreshwar Dandekar.
Accounts filed on 31 March 2016. Office: 120306 Arcadia 12Th Floor Ncpa Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
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.
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- Registered Address120306 Arcadia 12Th Floor Ncpa Marg Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryBusiness Services, Wholesale, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Tridhara Tradecom LLP
Tridhara Tradecom 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 |
|---|---|---|---|---|
| Hitesh Manharlal Vora | Designated Partner | 20 Oct 2015 | 10 Years 11 Months | As last reported |
| Sanjeev Moreshwar Dandekar Also directs: Adisesh Enterprises LLP, Bhuvanesh Enterprises LLP, Chhatrabhuj Enterprises LLP and 5 more | Designated Partner | 24 Oct 2011 | 14 Years 11 Months | As last reported |
Financials of Tridhara Tradecom LLP FY 2016 filings available
Ten-year financial statements for Tridhara Tradecom 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 Tridhara Tradecom
Tridhara Tradecom LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tridhara Tradecom
Employment history and EPFO contributions of people linked to Tridhara Tradecom.
Employee and EPFO history for Tridhara Tradecom 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 Tridhara Tradecom
GST registrations and filing compliance for Tridhara Tradecom 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 Tridhara Tradecom
Credit ratings, litigation, and regulatory alerts for Tridhara Tradecom 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 Tridhara Tradecom
MSME payment history for Tridhara Tradecom 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 Tridhara Tradecom
Corporate group structure for Tridhara Tradecom 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 Tridhara Tradecom
MCA filings and documents for Tridhara Tradecom 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 Tridhara Tradecom
Frequently Asked Questions about Tridhara Tradecom LLP
Tridhara Tradecom 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.
Tridhara Tradecom is a struck-off limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 October 2011 and is registered under LLPIN AAA-6652. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Tridhara Tradecom are:
- Hitesh Manharlal Vora - Designated Partner
- Sanjeev Moreshwar Dandekar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tridhara Tradecom is AAA-6652. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Tridhara Tradecom is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 120306 Arcadia 12Th Floor Ncpa Marg Nariman Point, Mumbai, Maharashtra, India – 400021.