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      • Complaints
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      TPIN GLOBAL LOGISTICS LLP

      LLPIN: ACN-6674

      TPIN GLOBAL LOGISTICS LLP (LLPIN: ACN-6674) is a Limited Liability Partnership firm incorporated on 16 Apr 2025. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 0.00.

      TPIN GLOBAL LOGISTICS LLP's LLP Identification Number is (LLPIN)ACN-6674. Its Email address is and its registered address is 466 MASIHA GANJ SIPRI,JHANSI,Jhansi,Jhansi,Uttar Pradesh,India-284003

      Current status of TPIN GLOBAL LOGISTICS 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 TPIN GLOBAL LOGISTICS 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 TPIN GLOBAL LOGISTICS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TPIN GLOBAL LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U46419UP2025PTC218975 AVENTEX GLOBUS PRIVATE LIMITED HOUSE NO 400 MASIHA GANJ,,SIPRI BAZAR, JHANSI,Jhansi,Jhansi,Uttar Pradesh,284003-India
      U61103UP2024PTC207060 REJA CABLES AND WIRES PRIVATE LIMITED H.No. 486/2, Masiha Ganj,Sipri Bazar Jhansi,Jhansi,Jhansi,Uttar Pradesh,284003-India
      ABC-4407 KAPISEN ENTERPRISES LLP S/O SHRI NISAR AHMED SIDDIQUE, 17 MASIHA GANJ CHOOTI MATA MANDIR SIPRI BAZAR JHANSI,Jhansi,Jhansi,Uttar Pradesh,India-284003
      U85300UP2021NPL144782 MANVENDRA SMARATI SEVA FOUNDATION 91 Azad Ganj Sipri Bazar Jhansi, Sipri bazar (Jhansi),UP , Jhansi, Uttar Pradesh, India - 284003
      U25201UP1997PTC022647 YASH GLOBAL MANUFACTURING & LOGISTICS PRIVATE LIMITED 466, MASIHA GANJ SIPRI BAZAR , JHANSI, Uttar Pradesh, India - 284003
      U42101UP2024PTC209686 GYANCHANDRA ENTERPRISES PRIVATE LIMITED 466 MASIHA GANJ,SIPARI,Jhansi,Jhansi,Uttar Pradesh,284003-India
      ACY-4910 NEW HOTEL HIGHWAY LLP C/O JAI PRAKASH SAHU,,MASIHA GANJ, SIPRI BAZAR,,Jhansi,Jhansi,Uttar Pradesh,India-284003
      ACK-1229 SHEZEN CONSULTANTS AND CONSTRUCTION LLP c/o NISHAR AHMAD, CHITRAKOOT COLONEY,MASIHA GANJ, SIPRI BAZAAR,Jhansi,Jhansi,Uttar Pradesh,India-284003
      ABB-2716 ALHAMD AQUA ENGINEERING SERVICES LLP 706 Mashiha Ganj, Sipri Bazar,Jhansi,Jhansi,Jhansi,Uttar Pradesh,India-284003
      U46632UP2025PTC216183 VISHNUDHARMA ENTERPRISES PRIVATE LIMITED 622, Warin Ganj,Sipri Bazar Jhansi,Jhansi,Jhansi,Uttar Pradesh,284003-India
      ACV-6630 LEKHAREKHA CONSULTANTS LLP 1278 Prem Ganj Rai Ganj,Rai Ganj , Jhansi,Jhansi,Jhansi,Uttar Pradesh,India-284003
      U47912UP2023PTC178441 EMERCHANTS LEADS INTEGRATION PRIVATE LIMITED NARIPURANAGRAJHANSI,NANDANPURA(JHANSI),NARIPURA NAGRA JHANSI, NANDAN_PURA(JHANSI),Jhansi,Jhansi,Uttar Pradesh,284003-India
      U45309UP2017PTC094763 GVCP INFRADEVELOPERS AND BUILDERS PRIVATE LIMITED 466, MASIHA GANJ, SIPIARI, , JHANSI, Uttar Pradesh, India - 284003
      U72300UP2014PTC067499 PRABHA TECHNO GIANT PRIVATE LIMITED 80, MASIHA GANJ, SIPRI BAZAR , JHANSI, Uttar Pradesh, India - 284003
      U70102UP2010PTC040316 UNIQUE INFRACITY PRIVATE LIMITED 723, Masiha Ganj Sipri Bazar, , Jhansi, Uttar Pradesh, India - 284003
      U85310UP2020PTC135303 NPVET PHARMACEUTICALS PRIVATE LIMITED 276, MASIHA GANJ SIPRI BAZAR , JHANSI, Uttar Pradesh, India - 284003
      AAT-8160 PURE SOLVENT LLP 689,nandan sonar masiha ganj,sipri bazar JHANSI, Uttar Pradesh, India - 284003
      U63000UP2018PTC110831 MOONWORLD TREK PRIVATE LIMITED 945/4 MASIHA GANJ SIPRI BAZAAR , JHANSI, Uttar Pradesh, India - 284003
      U63090UP2011PTC046381 J S HOLIDAYS PRIVATE LIMITED MASIHA GANJ, SUBHASH NAGAR SIPRI BAZAR , JHANSI, Uttar Pradesh, India - 284003
      U70102UP2011PTC045417 J S INFRAHEIGHTS PRIVATE LIMITED MASIHA GANJ, SUBHASH NAGAR SIPRI BAZAR , JHANSI, Uttar Pradesh, India - 284003
      U80900UP2019OPC115902 INITIATE COMMERCE STUDIES (OPC) PRIVATE LIMITED 308,DUNNS COMPOUND MASIHA GANJ,SIPRI BAZAR , JHANSI, Uttar Pradesh, India - 284003
      U45400UP2012PTC051377 SARK INFRABUILD PRIVATE LIMITED 49/1 Near Yellow Church, Masiha Ganj, Sipri Bazar , Jhansi, Uttar Pradesh, India - 284003
      U01100UP2020PTC136797 PALINDA FARMER PRODUCER COMPANY LIMITED C/oRAMESHWAR GIRI GOSWAMI, 262/1, MASIHA GANJ, SIPRI BAZAAR , JHANSI, Uttar Pradesh, India - 284003
      U46909UP2025PTC228815 VISHVORA INTERNATIONAL PRIVATE LIMITED 255, Chaman Ganj, Sipri,Bazar,Jhansi,Jhansi,Uttar Pradesh,284003-India
      U14101UP2025PTC233116 AMBARDARI LOOM & LIVING PRIVATE LIMITED 460, DANDAWALA HATA,,MASHIHA GANJ,SIPRI BAZAR,,Jhansi,Jhansi,Uttar Pradesh,284003-India
      U47721UP2023PTC188780 HERBAL AYURVIGYAN RESEARCH CENTRE PRIVATE LIMITED H NO 692, PREM GANJ,SIPRI BAZAAR,Jhansi,Jhansi,Uttar Pradesh,284003-India
      U92410UP2020PTC134500 HOMIEGAMERS PRIVATE LIMITED 26 WARIN GANJ SIPRI BAZAR JHANSI , JHANSI, Uttar Pradesh, India - 284003
      ACM-8088 FFKR HARMONY HEIGHTS LLP Old 132, New 101,,Chaman Ganj, Sipri Bazar,Jhansi,Jhansi,Uttar Pradesh,India-284003
      U82990UP2023PTC182456 ZETELEN INOMINDS PRIVATE LIMITED 470/33 MIRGA COMP,MASHIHA GANJ SIPRI BAZAR,Jhansi,Jhansi,Uttar Pradesh,284003-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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

      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

      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

      As on: 2026-07-13

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