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      TIAZU TRADING SPEEDWAYS LLP

      LLPIN: AAL-4985 As on: 2026-07-13

      TIAZU TRADING SPEEDWAYS LLP (LLPIN: AAL-4985) is a Limited Liability Partnership firm incorporated on 22 Dec 2017. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TIAZU TRADING SPEEDWAYS LLP are AKASH AGARWAL, and SAJJAN KUMAR AGARWAL.

      TIAZU TRADING SPEEDWAYS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 May 2024.

      TIAZU TRADING SPEEDWAYS LLP's LLP Identification Number is (LLPIN)AAL-4985. Its Email address is [email protected] and its registered address is Plot No. A1-4, Block EP GPBuilding Ergo, 16th Floor, Unit No. 1606, Sector 5 Saltlake, West Bengal, India - 700091

      Current status of TIAZU TRADING SPEEDWAYS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TIAZU TRADING SPEEDWAYS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TIAZU TRADING SPEEDWAYS
      DIN Director Name Designation Appointment Date
      07925997 AKASH AGARWAL Designated Partner 2017-12-22
      08681094 SAJJAN KUMAR AGARWAL Designated Partner 2020-02-01
      Past Directors & Key Managerial Personnel of TIAZU TRADING SPEEDWAYS
      DIN Director Name Designation Appointment Date Cessation
      07926041 AYUSH RATERIA Designated Partner - 2020-03-01
      Other Directorships of AKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GRANDMAA'S HOUSE LLP ABA-1228 Designated Partner 2022-01-05 Ongoing
      YASHREE LOGISTICS LLP ABA-5253 Designated Partner 2022-02-07 Ongoing
      YASHITA TRADER PRIVATE LIMITED U51909WB2022PTC254934 Director 2022-06-22 Ongoing
      ONE EYE DISTRIBUTOR PRIVATE LIMITED U52100KA2020PTC137667 Director - 2022-03-16
      Other Directorships of AYUSH RATERIA
      Company Name CIN Designation Appointment Date Cessation
      MATASHREE SNACKS PRIVATE LIMITED U15410WB2010PTC150670 Director - 2021-08-19
      Other Directorships of SAJJAN KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      YASA NATURAL RESOURCE TRADE LLP AAV-0896 Designated Partner 2020-12-15 Ongoing
      YASHITA TRADER PRIVATE LIMITED U51909WB2022PTC254934 Director 2022-06-22 Ongoing

      CIN Company Name Company Address
      L24319WB1996PLC082021 DHATRE UDYOG LIMITED ERGO Tower,Plot No. - A1 -4, Block - EP & GP,Unit No. - 1406, 14th Floor, Sector - V,Saltlake,North 24 Parganas,West Bengal,700091-India
      U51909WB2022PTC254934 YASHITA TRADER PRIVATE LIMITED FLAT NO. 1606, PLOT NO. A1-4 BLOCK EP GP BUILDING ERGO, 16TH FLOOR SEC-5,KOLKATA,Kolkata,West Bengal,700091-India
      U22201WB2023PLC261698 SHRIJAY FOILS LIMITED ERGO TOWER, PLOT NO-A 1-4, BLOCK EP & GP,UNIT NO 1405, 14TH FLOOR, SECTOR-V,Saltlake,North 24 Parganas,West Bengal,700091-India
      U51909WB2007PTC119074 SUKAM TRADERS PRIVATE LIMITED Ergo Building, 13th Floor, Unit No. 1304, Block - EP & GP, Plot No. A1-4, Sector-V , Saltlake , Kolkata, West Bengal, India - 700091
      U67120WB2005PLC101911 RNA CAPITAL MARKETS LIMITED Ergo Building, 13th Floor, Unit No. 1304, Block - EP & GP, Plot No. A1-4, Sector-V , Saltlake , Kolkata, West Bengal, India - 700091
      U85500WB2025PTC277365 VIDYALO ONLINE PRIVATE LIMITED UNIT NO 1801, 18TH FLOOR, ERGO TOWER,PLOT NO A1-4, BLOCK - EP & GP, SECTOR V,Saltlake,North 24 Parganas,West Bengal,700091-India
      ACE-1318 SWARNI GLOBAL INDUSTRIES LLP Ergo Tower ,Plot No 1-4, Block Ep and Gp,Unit No 1405, 14th floor Sector V, Sech Bhawan , North 24 Parganas,Saltlake,North 24 Parganas,West Bengal,India-700091
      U67190WB2022PTC255570 PROFITAXIS MUTUAL FUND DISTRIBUTORS PRIVATE LIMITED UNIT NO-6B, 6TH FLOOR, ARCH WATERFRONT PLOT NO-4, F-4, BLOCK- EP&GP, SECTOR-V , Saltlake, West Bengal, India - 700091
      U80211WB2020PTC239154 STOXGURUKUL ELEARN PRIVATE LIMITED UNIT NO-6B, 6TH FLOOR, ARCH WATERFRONT PLOT NO-4, F-4, BLOCK-EP & GP, SECTOR- V , Saltlake, West Bengal, India - 700091
      U52190WB2010PTC151459 JAMUNA BARTER PRIVATE LIMITED Plot No. E-2/4, Block GP, GP- E-2/4 & 2/5 Sector-V, Room No-4B, 4th Floor, Saltlake , Saltlake, West Bengal, India - 700091
      U72300WB2010PTC145781 GREEN DATA PROCESSING SERVICES PRIVATE LIMITED Ergo Building, 13th Floor, Unit 1303, Plot No.A1-4 Block- EP & GP, Sector V, Salt Lake City , Saltlake, West Bengal, India - 700091
      U66000WB2020PTC239489 STOXGURUKUL WEALTH CREATORS IMF PRIVATE LIMITED UNIT NO-6B, 6TH FLOOR, ARCH WATERFRONT PLOT NO-4, F-4, BLOCK- EP& GP, SECTOR -V , Saltlake, West Bengal, India - 700091
      U74140WB2008PTC129850 PEOPLEPRO MANAGEMENT SERVICES PRIVATE LIMITED INFINITY IT LAGOON, UNIT NO. 503, 5TH FLOOR PLOT NO. E2-2/1, BLOCK- EP & GP, SECTOR- V , Saltlake, West Bengal, India - 700091
      ABA-5253 YASHREE LOGISTICS LLP ERGO TOWER, BLOCK EP AND GP, PLOT NO A1/4, 1606 16TH FLOOR, SECTOR V, SALT LAKE KOLKATA, West Bengal, India - 700091
      AAV-0896 YASA NATURAL RESOURCE TRADE LLP ERGO, UNIT # 1606, 16th Floor, Plot # A1 4, Block EP and GP, Sector V,Salt Lake Kolkata, West Bengal, India - 700091
      U70200WB2025PTC279931 PYVOT CONSULTANCY AND ANALYTICS PRIVATE LIMITED 15th Floor Unit 1505 & 1506, ERGO Brilliant, at Plot No. A 1-4,,Block EP & GP, Salt Lake, Sector-V,Saltlake,North 24 Parganas,West Bengal,700091-India
      U30000WB1995PTC073978 SARAF SILK EXPORTS PVT.LTD. UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091
      U51909WB2007PTC115760 NK SUPPLIERS PRIVATE LIMITED UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091
      U51909WB2007PTC118735 MAXIMUM MERCHANDISE PRIVATE LIMITED UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091
      U55100WB1994PTC066837 NK7 LEISURE PRIVATE LIMITED UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091
      U51109WB2005PTC105617 APOLLO MERCHANTS PRIVATE LIMITED UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091
      U65991WB2007PTC114646 NK CAPITAL MARKETS PRIVATE LIMITED UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091
      U72200WB2006PTC109866 NKA COMMERCIAL PVT LTD UNIT NO.-1304, PLOT NO. A1-4 ERGO BUILDING EP/GP BLOCK SECTOR-5 SALT LAKE , KOLKATA, West Bengal, India - 700091
      U72500WB2016PTC215801 DCC SERVICES PRIVATE LIMITED UNIT NO. 705, 7TH FLOOR, ERGO TOWER, PLOT NO. A1-4, BLOCK – EP & GP, SECTOR – V, , KOLKATA, West Bengal, India - 700091
      U62099WB2024PTC275117 PSYBERNOVA SOLUTIONS PRIVATE LIMITED 90 DEGREE MAGNUS,UNIT NO.04 ,6TH FLOOR,PLOT NO.-Y-19,BLOCK-EP,SALT LAKE ,SECTOR-5,Saltlake,North 24 Parganas,West Bengal,700091-India
      U74999WB2022PTC253237 PEOPLEPRO INTEGRATED SERVICES PRIVATE LIMITED INFINITY IT LAGOON, UNIT NO. 503, 5TH FLOOR, PLOT NO. E2-2/1,,BLOCK- EP & GP, SECTOR- V,SALTLAKE,North 24 Parganas,West Bengal,700091-India
      U55100WB1986PLC040325 LARISA HOTELS & RESORTS LIMITED Unit No 402, 4th Floor, Merlin Matrix,, Street No 10, DN Block, Sector-5, Biddhannagar, Kolkata-700091, West Bengal,Saltlake,North 24 Parganas,West Bengal,700091-India
      U51109WB2009PTC136213 BDJ IMPEX PRIVATE LIMITED Adventz Infinity @ 5 , 15th Floor, Plot No. 5, Unit No. 1511 Block- BN, Sector- V, Salt Lake Electronics Complex , Saltlake, West Bengal, India - 700091
      U45400WB2007PTC116536 ABHINANDAN TOWERS PRIVATE LIMITED Adventz Infinity @ 5, 15th Floor, Unit No. 1510, Plot no. 5, Block - BN, Sector - V, Salt lake Electronics Complex , Saltlake, West Bengal, India - 700091
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

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      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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