Trieyes Traders LLP
About Trieyes Traders LLP
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Trieyes Traders LLP was a limited liability partnership company based in New Delhi, Delhi, 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 hunting and related service, a part of the broader animal husbandry and livestock sector. Incorporated on 08 January 2019.
Registered with ROC Delhi under LLPIN AAN-9519.
Capital: a total obligation of contribution of ₹15,000. It was led by designated partners including Aakash and Simmi Makol.
Accounts filed on 31 March 2021. Office: House Number 4489/10 Landmark Prem Nagar Tri Nagar, New Delhi, Delhi, India – 110035.
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 AddressHouse Number 4489/10 Landmark Prem Nagar Tri Nagar, New Delhi, Delhi, India – 110035
- IndustryAnimal Husbandry, Hunting & Related Service
- 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 Trieyes Traders LLP
Trieyes Traders has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aakash | Designated Partner | 08 Jan 2019 | 7 Years 8 Months | As last reported |
| Simmi Makol | Designated Partner | 08 Jan 2019 | 7 Years 8 Months | As last reported |
| Prem Kumar | Designated Partner | 08 Jan 2019 | 7 Years 8 Months | As last reported |
Financials of Trieyes Traders LLP FY 2021 filings available
Ten-year financial statements for Trieyes Traders 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 Trieyes Traders
Trieyes Traders LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trieyes Traders
Employment history and EPFO contributions of people linked to Trieyes Traders.
Employee and EPFO history for Trieyes Traders 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 Trieyes Traders
GST registrations and filing compliance for Trieyes Traders 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 Trieyes Traders
Credit ratings, litigation, and regulatory alerts for Trieyes Traders 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 Trieyes Traders
MSME payment history for Trieyes Traders 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 Trieyes Traders
Corporate group structure for Trieyes Traders 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
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MCA Filings & Documents of Trieyes Traders
MCA filings and documents for Trieyes Traders 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 Trieyes Traders
Frequently Asked Questions about Trieyes Traders LLP
Trieyes Traders 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.
Trieyes Traders is a struck-off limited liability partnership in the animal husbandry sector based in New Delhi, Delhi, India. It was incorporated on 08 January 2019 and is registered under LLPIN AAN-9519. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Trieyes Traders are:
- Aakash - Designated Partner
- Simmi Makol - Designated Partner
- Prem Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trieyes Traders is AAN-9519. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Trieyes Traders is animal husbandry. The LLP specifically operates in hunting and related service. The LLP was active in this sector before being struck off.
The LLP has its registered office at House Number 448910 Landmark Prem Nagar Tri Nagar, New Delhi, Delhi, India – 110035.