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      • Outstanding Payments (MSME)
      • Complaints
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      TIANI WAREHOUSING LLP

      LLPIN: AAG-7286 As on: 2026-07-13

      TIANI WAREHOUSING LLP (LLPIN: AAG-7286) is a Limited Liability Partnership firm incorporated on 20 Jun 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TIANI WAREHOUSING LLP are SUMIT AGARWAL, and RIDHIMA AGARWAL.

      TIANI WAREHOUSING 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.

      TIANI WAREHOUSING LLP's LLP Identification Number is (LLPIN)AAG-7286. Its Email address is [email protected] and its registered address is 48/D Muktaram Babu Street Ground Floor Kolkata, West Bengal, India - 700007

      Current status of TIANI WAREHOUSING 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 TIANI WAREHOUSING 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 TIANI WAREHOUSING
      DIN Director Name Designation Appointment Date
      01892926 SUMIT AGARWAL Designated Partner 2021-12-16
      08256428 RIDHIMA AGARWAL Designated Partner 2020-02-18
      Past Directors & Key Managerial Personnel of TIANI WAREHOUSING
      DIN Director Name Designation Appointment Date Cessation
      00653423 BRIJ MOHAN JALAN Designated Partner - 2023-07-05
      02226010 PRATIIK JALAN Designated Partner - 2020-02-18
      Other Directorships of BRIJ MOHAN JALAN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-06
      JALAN CREATIONS LLP AAB-8839 Designated Partner - 2023-10-10
      JALAN HOSPITALITY LLP AAB-8840 Designated Partner 2023-11-01 Ongoing
      JALAN STUDIOS LLP AAB-9730 Designated Partner 2014-01-01 Ongoing
      ASHA NILAY LLP AAC-0116 Designated Partner 2014-01-17 Ongoing
      AAPB PROPERTIES LLP AAC-1076 Designated Partner - 2020-07-04
      AKRITI NILAY LLP AAI-1251 Designated Partner 2016-12-28 Ongoing
      SRI RAM SHYAM ESTATES LLP AAP-9571 Designated Partner - 2020-08-01
      VIRRAJ WAREHOUSING LLP AAQ-5724 Designated Partner 2019-09-18 Ongoing
      PBJ BUILDWELL LLP AAU-9624 Designated Partner 2020-12-05 Ongoing
      APBJ REALTORS LLP AAU-9869 Designated Partner 2020-12-08 Ongoing
      NEO SEAMLESS TUBES LIMITED U27202WB2007PLC112454 Director - 2020-09-05
      NEO SEAMLESS TUBES LIMITED U27202WB2007PLC112454 Managing Director 2020-09-05 Ongoing
      JALAN TUBES LTD U27204WB1978PLC031519 Director - 2014-07-01
      JALAN NIKETAN PRIVATE LIMITED U45201WB1999PTC089125 Director - 2014-03-13
      BFS RETAIL SERVICES PRIVATE LIMITED U46103WB2023PTC264898 Director 2023-09-12 Ongoing
      MAA DURGA ABASAN PRIVATE LIMITED U51101WB2007PTC118812 Director 2017-01-24 Ongoing
      MACRO TELECOM PRIVATE LIMITED U64201WB2000PTC092049 Additional Director 2021-07-17 Ongoing
      BOON REALTORS PRIVATE LIMITED U70100WB2017PTC222493 Additional Director 2021-06-25 Ongoing
      SRI RANI SATI ABASAN PVT LTD U70101WB2005PTC106553 Director - 2008-08-07
      NARAYAN NIKETAN PVT LTD U70101WB2005PTC106555 Director - 2008-08-07
      JAI MATADI PLAZA PVT LTD U70101WB2005PTC106557 Director - 2008-08-07
      TULSI ABASAN PVT LTD U70101WB2005PTC106565 Director - 2008-08-07
      JALAN BUILDERS PRIVATE LIMITED U70101WB2006PTC111137 Director - 2020-12-14
      JAGDAMBE NIKETAN PRIVATE LIMITED U70101WB2007PTC118867 Director 2017-01-24 Ongoing
      JALAN HI-MECH PRIVATE LIMITED U70102WB1994PTC062987 Director 2003-11-15 Ongoing
      JALAN INTERNATIONAL FILMS PRIVATE LIMITED U70102WB1995PTC075201 Director 1995-11-03 Ongoing
      TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director 2019-07-22 Ongoing
      UPLIFT DEVELOPERS PRIVATE LIMITED U70102WB2013PTC197707 Additional Director 2017-06-28 Ongoing
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director - 2021-03-25
      SQUAREFEET LOGISTIC PARK PRIVATE LIMITED U70109WB2018PTC224866 Director 2018-02-27 Ongoing
      AMTA LOGISTIC PARK PRIVATE LIMITED U70109WB2022PTC256172 Director 2022-08-04 Ongoing
      JALAN WAREHOUSING PARKS PRIVATE LIMITED U70200WB2018PTC228847 Director 2018-11-15 Ongoing
      JJ SPORTS VENTURE PRIVATE LIMITED U93110WB2024PTC270658 Director 2024-05-16 Ongoing
      Other Directorships of SUMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      VAANI NIRMAAN LLP AAV-2234 Designated Partner 2020-12-23 Ongoing
      ANAISHA REALTORS LLP AAV-2253 Designated Partner 2020-12-23 Ongoing
      ABHYUDITA REALCON LLP AAW-4861 Designated Partner 2021-03-25 Ongoing
      BALARAJ REALTORS LLP AAW-4869 Designated Partner 2021-03-25 Ongoing
      EKAGRAH DEVELOPERS LLP AAW-4877 Designated Partner 2021-03-25 Ongoing
      PRACHETAS REALTORS LLP AAW-5350 Designated Partner 2021-03-30 Ongoing
      VISHAAL BRICKWORKS LLP AAW-5356 Designated Partner 2021-03-30 Ongoing
      SAMVATH INFRACON LLP AAW-5738 Designated Partner 2021-04-05 Ongoing
      PARAMARTHA INFRACON LLP AAW-5739 Designated Partner 2021-04-05 Ongoing
      Tiani Steels LLP ABZ-5823 Designated Partner 2022-12-23 Ongoing
      MICKY METALS LTD U28931WB1989PLC048001 Director 2007-11-08 Ongoing
      AMAR JYOTI VANIJYA PVT LTD U65910WB1965PTC026312 Additional Director 2010-12-09 Ongoing
      MICKY INFRA PRIVATE LIMITED U70100WB2018PTC227461 Director 2018-08-23 Ongoing
      TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director - 2013-03-06
      TAPOMAY REALTORS PRIVATE LIMITED U70109WB2018PTC229255 Director 2018-12-12 Ongoing
      Other Directorships of PRATIIK JALAN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-06
      JALAN CREATIONS LLP AAB-8839 Designated Partner - 2023-10-10
      JALAN HOSPITALITY LLP AAB-8840 Designated Partner 2023-11-01 Ongoing
      JALAN STUDIOS LLP AAB-9730 Designated Partner 2014-01-01 Ongoing
      ASHA NILAY LLP AAC-0116 Designated Partner 2014-01-17 Ongoing
      AAPB PROPERTIES LLP AAC-1076 Designated Partner - 2020-07-04
      AMYRAAH PROPERTIES LLP AAG-7168 Designated Partner 2016-06-20 Ongoing
      AKRITI NILAY LLP AAI-1251 Designated Partner 2016-12-28 Ongoing
      SRI RAM SHYAM ESTATES LLP AAP-9571 Designated Partner - 2020-08-01
      VIRRAJ WAREHOUSING LLP AAQ-5724 Designated Partner 2019-09-18 Ongoing
      PBJ BUILDWELL LLP AAU-9624 Designated Partner 2020-12-05 Ongoing
      APBJ REALTORS LLP AAU-9869 Designated Partner 2020-12-08 Ongoing
      KCR DEVELOPMENT PROJECTS LLP AAW-8235 Partner 2021-11-01 Ongoing
      NEO SEAMLESS TUBES LIMITED U27202WB2007PLC112454 Director 2008-07-15 Ongoing
      JALAN TUBES LTD U27204WB1978PLC031519 Director 2013-08-01 Ongoing
      JALAN NIKETAN PRIVATE LIMITED U45201WB1999PTC089125 Director 2013-08-01 Ongoing
      BFS RETAIL SERVICES PRIVATE LIMITED U46103WB2023PTC264898 Director 2023-09-12 Ongoing
      MAA DURGA ABASAN PRIVATE LIMITED U51101WB2007PTC118812 Director 2017-01-24 Ongoing
      MACRO TELECOM PRIVATE LIMITED U64201WB2000PTC092049 Additional Director 2021-07-17 Ongoing
      AMTA DEVELOPERS PRIVATE LIMITED U68100WB2023PTC265911 Director 2023-10-31 Ongoing
      BOON REALTORS PRIVATE LIMITED U70100WB2017PTC222493 Additional Director 2021-07-26 Ongoing
      MOHAN ENCLAVE PRIVATE LIMITED U70101WB2004PTC099924 Director - 2010-01-14
      SRI RANI SATI ABASAN PVT LTD U70101WB2005PTC106553 Director - 2010-01-14
      NARAYAN NIKETAN PVT LTD U70101WB2005PTC106555 Director - 2010-01-14
      JAI MATADI PLAZA PVT LTD U70101WB2005PTC106557 Director - 2010-01-14
      TULSI ABASAN PVT LTD U70101WB2005PTC106565 Director - 2013-08-01
      JALAN BUILDERS PRIVATE LIMITED U70101WB2006PTC111137 Additional Director - 2014-09-30
      JALAN BUILDERS PRIVATE LIMITED U70101WB2006PTC111137 Director 2014-09-30 Ongoing
      JAGDAMBE NIKETAN PRIVATE LIMITED U70101WB2007PTC118867 Director 2017-01-24 Ongoing
      JALAN HI-MECH PRIVATE LIMITED U70102WB1994PTC062987 Director - 2014-03-13
      JALAN INTERNATIONAL FILMS PRIVATE LIMITED U70102WB1995PTC075201 Director - 2014-06-16
      TENPUR INFRASTRUCTURE PRIVATE LIMITED U70102WB2010PTC152577 Director 2019-07-22 Ongoing
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Additional Director - 2017-09-30
      UPLIFT CONCLAVE PRIVATE LIMITED U70102WB2013PTC197706 Director 2017-09-30 Ongoing
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director - 2021-03-25
      SQUAREFEET LOGISTIC PARK PRIVATE LIMITED U70109WB2018PTC224866 Additional Director - 2018-09-30
      SQUAREFEET LOGISTIC PARK PRIVATE LIMITED U70109WB2018PTC224866 Director 2018-09-30 Ongoing
      AMTA LOGISTIC PARK PRIVATE LIMITED U70109WB2022PTC256172 Director 2022-08-04 Ongoing
      JALAN WAREHOUSING PARKS PRIVATE LIMITED U70200WB2018PTC228847 Director 2018-11-15 Ongoing
      ULUBERIA CHAMBER OF COMMERCE & INDUSTRY U85300WB2012NPL182345 Director - 2018-03-28
      JJ SPORTS VENTURE PRIVATE LIMITED U93110WB2024PTC270658 Director 2024-05-16 Ongoing
      Other Directorships of RIDHIMA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      MILLENNI DEVCON LLP AAB-8712 Designated Partner - 2015-07-10
      Tiani Steels LLP ABZ-5823 Designated Partner 2022-12-23 Ongoing
      MICKY INFRA PRIVATE LIMITED U70100WB2018PTC227461 Director 2018-11-20 Ongoing
      BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director - 2015-04-01
      TAPOMAY REALTORS PRIVATE LIMITED U70109WB2018PTC229255 Director 2023-07-13 Ongoing

      CIN Company Name Company Address
      U28910WB2012PTC173296 THAKURGANJ ENGINEERING PRIVATE LIMITED 19D MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC166199 WINSOME TIE-UP PRIVATE LIMITED 19D MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC171713 CAPABLE IMPEX PRIVATE LIMITED 19D MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U65921WB1984PLC153574 SHARMA HIRE PURCHASE LIMITED 19D MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U27310WB2011PTC170858 SHREERAJ MANGALKRITI STEELS PRIVATE LIMITED 48D, MUKTARAM BABU STREET , KOLKATA, West Bengal, India - 700007
      AAW-4559 VALAVAN INFRACON LLP 48D , MUKTARAM BABU STREET KOLKATA, West Bengal, India - 700007
      AAW-4563 JAGAD INFRACON LLP 48D , MUKTARAM BABU STREET KOLKATA, West Bengal, India - 700007
      AAW-4565 OHAS INFRACON LLP 48D , MUKTARAM BABU STREET KOLKATA, West Bengal, India - 700007
      AAW-4861 ABHYUDITA REALCON LLP 48D , MUKTARAM BABU STREET KOLKATA, West Bengal, India - 700007
      AAW-4869 BALARAJ REALTORS LLP 48D , MUKTARAM BABU STREET KOLKATA, West Bengal, India - 700007
      AAW-4877 EKAGRAH DEVELOPERS LLP 48D , MUKTARAM BABU STREET KOLKATA, West Bengal, India - 700007
      AAW-5335 MAHEEPATI REALCON LLP 48D , MUKTARAM BABU STREET KOLKATA, West Bengal, India - 700007
      AAW-5340 PAAVAN CONSTRUCTION SERVICES LLP 48D , MUKTARAM BABU STREET KOLKATA, West Bengal, India - 700007
      AAW-5350 PRACHETAS REALTORS LLP 48D , MUKTARAM BABU STREET KOLKATA, West Bengal, India - 700007
      AAW-5352 PRAKAT DEVELOPERS LLP 48D , MUKTARAM BABU STREET KOLKATA, West Bengal, India - 700007
      AAW-5356 VISHAAL BRICKWORKS LLP 48D , MUKTARAM BABU STREET KOLKATA, West Bengal, India - 700007
      AAW-5736 ACARYA DEVELOPERS LLP 48D , MUKTARAM BABU STREET KOLKATA, West Bengal, India - 700007
      AAW-5738 SAMVATH INFRACON LLP 48D , MUKTARAM BABU STREET KOLKATA, West Bengal, India - 700007
      AAW-5739 PARAMARTHA INFRACON LLP 48D , MUKTARAM BABU STREET KOLKATA, West Bengal, India - 700007
      AAV-2234 VAANI NIRMAAN LLP 48D , MUKTARAM BABU STREET KOLKATA, West Bengal, India - 700007
      AAV-2253 ANAISHA REALTORS LLP 48D , Muktaram Babu Street Kolkata, West Bengal, India - 700007
      U29253WB2010PTC151763 TGT ENGINEERING PRIVATE LIMITED 149 MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2006PTC108351 YPB IMPEX PVT LTD 47,MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC175703 SURSADHANA TRADELINK PRIVATE LIMITED 149 MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC175707 MANMOHINI DEALERS PRIVATE LIMITED 149 MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U45400WB2012PTC173536 MANJARI BUILDCON PRIVATE LIMITED 163, MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2013PTC194495 SWARNAQSH TRADEVIN PRIVATE LIMITED 189, MUKTARAM BABU STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700007
      U85110WB2004PTC210457 RAVETAARA DIABETICS PRIVATE LIMITED 163 Muktaram Babu Street Ground Floor , Kolkata, West Bengal, India - 700007
      U52190WB2019PTC233492 STORESVILLA PRIVATE LIMITED Ground Floor, 195A, Muktaram babu Street , Kolkata, West Bengal, India - 700007
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100608606 2022-08-27 - - 50,000,000.00 ICICI BANK LIMITED

      • 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

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