TIN ROUTE TRADING LLP (LLPIN: AAP-6555) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TIN ROUTE TRADING LLP are VIGHNESH SHUKLA, and VIVEK HARSHVARDHAN.
TIN ROUTE TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TIN ROUTE TRADING LLP's LLP Identification Number is (LLPIN)AAP-6555. Its Email address is [email protected] and its registered address is 133, DAKSHIN DARI RD LP-28/27/1 KOLKATA, West Bengal, India - 700048
Current status of TIN ROUTE TRADING LLP is - Strike Off.
| LLP Identification Number | AAP-6555 |
| Name | TIN ROUTE TRADING LLP |
| LLP Status | Strike Off |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-18 |
| Age of Company | 5 years, 8 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIN ROUTE TRADING LLP |
| AAP-6555 |
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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 TIN ROUTE TRADING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07843397 | VIGHNESH SHUKLA | Designated Partner | 2019-06-18 |
| 07887297 | VIVEK HARSHVARDHAN | Designated Partner | 2019-06-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETPEDIA PRIVATE LIMITED | U74999WB2017PTC257933 | Director | 2017-07-21 | Ongoing |
| PETPEDIA PRIVATE LIMITED | U74999WB2017PTC257933 | Director | - | 2022-01-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29100WB2020PTC239427 | EVO BEARINGS & MACHINERIES PRIVATE LIMITED | 3RD FLOOR, 64 GOLAGHATA ROAD LP- 42/3/1/1 , KOLKATA, West Bengal, India - 700048 |
| U15520WB1998PTC086643 | TRISHNA AQUA MINERALS PRIVATE LIMITED | 141/1 DAKSHIN DARI ROAD , KOLKATA, West Bengal, India - 700048 |
| AAG-1896 | SBTS VANIJYA LLP | 110/3, Dakshindari Road LP-28/27 kolkata, West Bengal, India - 700048 |
| AAG-2018 | SBTS WIRENETTING INDUSTRIES LLP | 110/3, Dakshindari Road LP-28/27 kolkata, West Bengal, India - 700048 |
| AAG-2721 | SBTS TRADE ENTERPRISE LLP | 110/3, Dakshindari Road LP-28/27 Kolkata, West Bengal, India - 700048 |
| U31101WB1982PTC034717 | PEBBLES (INDIA) PVT LTD | COMMERCIAL APTTS GR F LSARTHAK ABASAN 189/39 DAKSHIN- DARI RD LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U15549WB2019PTC233389 | MELLOW365 INDUSTRIES PRIVATE LIMITED | 5,DAKSHIN DARI ROAD , KOLKATA, West Bengal, India - 700048 |
| U24231WB1972PTC028596 | BALAHARI SARDAR & BROTHERS (SURGICO) PVT LTD | 93 DAKSHIN DAR RD , KOLKATA, West Bengal, India - 700048 |
| U45309WB2017PTC221992 | DHARITRI ENCLAVE PRIVATE LIMITED | PLOT-3,43 DAKSHIN DARI ROAD RISHI ARABINDA , KOLKATA, West Bengal, India - 700048 |
| AAL-3518 | ADHIK MULTITRADE LLP | Flat 3C, BL-A, 266 Dakshin Dari Road, Kolkata, West Bengal, India - 700048 |
| AAM-2543 | JIWANJYOTI VYAPAAR LLP | 637, DAKSHIN DARI ROAD 16C, BRIJDHAM HOUSING COMPLEX KOLKATA, West Bengal, India - 700048 |
| AAX-6876 | VECTOD TECHNOLOGIES LLP | 49(NEW) , PC GHOSH ROAD LP 65/5/1 KOLKATA, West Bengal, India - 700048 |
| AAU-9526 | ASK GLOBEX LLP | 578, DAKSHINDARI ROAD LAHA BAGAN L P 28 24 1 2 KOLKATA, West Bengal, India - 700048 |
| AAT-7791 | STARBLAST ANIMATION LLP | 17/36 DAKSHINDARI ROAD 3RD FLOOR , LP-160/10/3 KOLKATA, West Bengal, India - 700048 |
| U29309WB2016PTC216422 | NSSPL INDUSTRIES PRIVATE LIMITED | 618 DAKSHIN DARI ROAD ROOM NO-3 GR-FL, BL-A , KOLKATA, West Bengal, India - 700048 |
| U74999WB2022OPC257012 | D-BLISS MARKETING SOLUTION (OPC) PRIVATE LIMITED | 4TH-FR FL-A 996 DAKSHINDARI ROAD LP-28/26/2 , KOLKATA, West Bengal, India - 700048 |
| U24234WB2021PTC245257 | ABIDSUN HEALTHCARE PRIVATE LIMITED | 3RD FLOOR FL-3C 4 ASHUTOSH GHOSH LANE DAKSHINDARI, LP-41/3 , KOLKATA, West Bengal, India - 700048 |
| AAS-2893 | MAA ABHAYA TRADING LLP | DIAMOND CITY SOUTH, BL 1, 5 FR, FL 5B, 58 MAHATMA GANDHI ROAD, LP 63/8 KOLKATA, West Bengal, India - 700048 |
| AAS-2895 | RAUNAK VINCOM LLP | DIAMOND CITY SOUTH, BL 1, 5 FR, FL 5B, 58 MAHATMA GANDHI ROAD, LP 63/8 KOLKATA, West Bengal, India - 700048 |
| U72300WB2012PTC189039 | DIGITAL ABHIYAN PRIVATE LIMITED | Hari Om Dham Apartment, 138 & 124 Dakhindari Road, Block 1, 3rd Floor, Golaghata, Lake Town , Kolkata, West Bengal, India - 700048 |
| AAS-7397 | KONCA LIFESTYLE LEISURE LLP | BL 6, FL 1/F, 76/1 GOLAGHATA ROAD, KOLKATA KOLKATA, West Bengal, India - 700048 |
| U18109WB1997PTC082884 | SHIVAM TEXCOT PRIVATE LIMITED | MERLIN NORTH STAR, 70 P.C.GHOSH ROAD, BLOCK-A FLAT NO. 1A, KOLKATA -700048 , KOLKATA, West Bengal, India - 700048 |
| AAK-2189 | KONCA HOSPITALITY LLP | BL-6, FL-1, 76/1 GOLAGHATA ROAD KOLKATA, West Bengal, India - 700048 |
| AAS-8452 | MAHAVIDYA TRADELINK LLP | 142/A S K DEB ROAD 1ST FLOOR, FLAT NO 1D, KOLKATA, West Bengal, India - 700048 |
| ABA-5665 | AVRS PROPERTIES LLP | ALCOVE GLORIA, BL 1 , 9TH FLOOR, FL 9/A 403/1 DAKSHINSARI ROAD KOLKATA, West Bengal, India - 700048 |
| U25200WB2009PTC140284 | PIONEER POLYPLAST PRIVATE LIMITED | MAHAVIR HIGHRISE, UNIT NO.1 & 2, 1ST FLOOR 356, CANAL STREET, LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| U25200WB2009PTC136747 | JAGADHATRI PLAST PRIVATE LIMITED | MAHAVIR HIGHRISE, UNIT NO.1 & 2, 1ST FLOOR 356, CANAL STREET, LAKE TOWN , KOLKATA, West Bengal, India - 700048 |
| AAF-7129 | PRONANCE ESTATES LLP | 227/1, Canal Street KOLKATA, West Bengal, India - 700048 |
| U31102WB1989PTC045880 | EASTERN TRAFO PVT LTD | 93 DAKHINDARI RD , KOLKATA, West Bengal, India - 700048 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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.
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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.
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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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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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