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  • Complaints
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MARSHAL TANNERS LLP

LLPIN: AAH-7555 As on: 2026-07-13

MARSHAL TANNERS LLP (LLPIN: AAH-7555) is a Limited Liability Partnership firm incorporated on 07 Nov 2016. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 10000000.00.

Designated Partners of MARSHAL TANNERS LLP are ARIF RAHMAN, SABIHA RAHMAN, ASSIB RAHMAN, MOHAMMAD SADIQUE, and FALAK RAHMAN.

MARSHAL TANNERS LLP's LLP Identification Number is (LLPIN)AAH-7555. Its Email address is [email protected] and its registered address is 7/229 G.T. ROAD, GUTAIYA KANPUR, Uttar Pradesh, India - 208002

Current status of MARSHAL TANNERS LLP is - Strike Off.

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 MARSHAL TANNERS 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 MARSHAL TANNERS
DIN Director Name Designation Appointment Date
00963920 ARIF RAHMAN Partner 2016-11-07
00963987 SABIHA RAHMAN Partner 2016-11-07
07261841 ASSIB RAHMAN Designated Partner 2016-11-07
07261854 MOHAMMAD SADIQUE Designated Partner 2016-11-07
07616306 FALAK RAHMAN Partner 2016-11-07
Past Directors & Key Managerial Personnel of MARSHAL TANNERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ARIF RAHMAN
Company Name CIN Designation Appointment Date Cessation
G T CONSTRUCTIONS PRIVATE LIMITED U51101UP1980PTC004982 Director 1980-04-09 Ongoing
Other Directorships of SABIHA RAHMAN
Company Name CIN Designation Appointment Date Cessation
G T CONSTRUCTIONS PRIVATE LIMITED U51101UP1980PTC004982 Director 1980-04-09 Ongoing
Other Directorships of ASSIB RAHMAN
Company Name CIN Designation Appointment Date Cessation
MARSHAL HMB PRIVATE LIMITED U19100UP2018PTC111266 Director 2018-12-14 Ongoing
Other Directorships of MOHAMMAD SADIQUE
Company Name CIN Designation Appointment Date Cessation
MARSHAL HMB PRIVATE LIMITED U19100UP2018PTC111266 Director - 2019-07-04
Other Directorships of FALAK RAHMAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U19100UP2018PTC111266 MARSHAL HMB PRIVATE LIMITED 7/228A GUTAIYA BAZAR NAWABGANJ G.T. ROAD , KANPUR, Uttar Pradesh, India - 208002
ABB-3380 OPTIUM DATA SOLUTIONS LLP 7/21 PARWATI BANGLA ROAD / KANPUR,KANPUR,G T Road,Kanpur Nagar,Uttar Pradesh,India-208002
U67120UP1993PTC015294 VAJRA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 87/158, ACHARYA NAGAR G.T.ROAD , KANPUR, Uttar Pradesh, India - 208002
U51397UP2010PTC039564 PANACEA DISTRIBUTORS PRIVATE LIMITED SHOP NO.2, 110-(A)-1 PATEL NAGAR, G.T.ROAD , KANPUR, Uttar Pradesh, India - 208002
U67120UP1993PTC015291 LAMA INVESTMENT AND TRADING CAMPANY PRIVATE LIMITED 87/158,ACHARYA NAGAR G.T. ROAD , KANPUR U P, Uttar Pradesh, India - 208002
U67120UP1993PTC015292 MAANZHI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. 87/158, ACHARYA NAGAR G.T. ROAD, , KANPUR U P, Uttar Pradesh, India - 208002
U67120UP1993PTC015293 GRANDEUR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 87/158, ACHARYA NAGAR, G.T. ROAD, , KANPUR U P, Uttar Pradesh, India - 208002
U45400UP2010PTC040000 SHRI RAS INFRABUILD PRIVATE LIMITED GROUND FLOOR CABIN NO. 2 HOUSE NO. 569-C SAFIPUR-1,G .T. ROAD, RAMADEVI, , KANPUR, Uttar Pradesh, India - 208002
U51109UP1974PLC003879 U. P. INDUSTRIAL CONSULTANTS LIMITED 5th, FLOOR, KABIR BHAWAN, (HANDLOOM BHAWAN), G.T. KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
U15122UP2010PTC039708 ANANYA FLOUR MILLS PRIVATE LIMITED 84/82, G. T. Road Anwarganj , Kanpur, Uttar Pradesh, India - 208002
AAO-5034 DHARTIDHAM ENTERPRISES LLP 84/54, G. T. ROAD, JARIB CHOWKI KANPUR, Uttar Pradesh, India - 208003
U20221UP1991PLC012854 BAWA FLOAT GLASS LIMITED 84/54, G. T. ROAD JARIB CHOWKI , KANPUR, Uttar Pradesh, India - 208003
U26101UP1988PLC009461 BAWA SHEET GLASS LIMITED 84/54, G. T. ROAD JARIB CHOWKI , KANPUR, Uttar Pradesh, India - 208003
U45201UP2003PTC027536 BARSANA PROJECTS PRIVATE LIMITED 84/54, G. T. ROAD JARIB CHOWKI , KANPUR, Uttar Pradesh, India - 208003
U45400UP2008PTC035739 BARSANA DEVELOPERS PRIVATE LIMITED 84/54, G. T. ROAD JARIB CHOWKI , KANPUR, Uttar Pradesh, India - 208003
U67120UP1995PTC018476 BRIJ STOCKS PRIVATE LIMITED 84/54, G. T. ROAD JARIB CHOWKI , KANPUR, Uttar Pradesh, India - 208003
U74999UP2019PTC116467 TRIVENI PATTERN GLASS PRIVATE LIMITED 84/54, G.T. Road Jarib Chowki , Kanpur, Uttar Pradesh, India - 208003
U74999UP2022PTC165426 BAIJNATH LEGACY PRIVATE LIMITED 7/17/2 PB ROAD/ TILAK NAGAR/,KANPUR,Kanpur,Uttar Pradesh,208002-India
U35105UP1992PTC013937 CORPORATE CONSULTANTS PRIVATE LIMITED G-2, SIDDHARTHA VILLA, PHASE-II, 7/17, TILAK NAGAR,,KANPUR,Kanpur,Uttar Pradesh,208002-India
U16231UP2024PTC198148 AARTI BLENDERS PRIVATE LIMITED Office No. 201 G/F , 7/22 D,Tilak Nagar, Kanpur,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
AAU-4889 SANJAS DEVELOPERS LLP SUKHDAM APARTMENT, FLAT NO E3, 2ND FLOOR 7/17(9, 10), VIP ROAD TILAK NAGAR, KANPUR KANPUR, Uttar Pradesh, India - 208002
AAQ-5965 SSC GROWING HEIGHTS LLP Sukhdham Apartment, Flat No. E 3, 2nd Floor 7/17/(9,10), VIP Road, Tilak Nagar, Kanpur KANPUR NAGAR, Uttar Pradesh, India - 208002
U88100UP2024NPL203575 ACT AARTI WELFARE FOUNDATION 7/22 D,,Tilak Nagar, Agriculture College, Kanpur Nagar, Csa, Uttar Pradesh, India,,Csa,Kanpur Nagar,Uttar Pradesh,208002-India
U01619UP1993PTC015050 SST FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED FLAT NO 7 -14 FLATS7/188A SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002
ACE-2586 SALTOROE HOSPITALITY LLP 7/37,G(9), Tilak Nagar,Swarup Nagar,Kanpur Nagar,Uttar Pradesh,India-208002
U19209UP2025PTC224700 MSR EMULSION INDIA PRIVATE LIMITED OFFICE NO.7, 1/1G,SHRIJEE ENCLAVE,Nawabganj,Kanpur Nagar,Uttar Pradesh,208002-India
U70102UP2013PTC056750 ANOOP ASTHANA PROPERTIES PRIVATE LIMITED G-4 RATAN BHAWAN, 7/108-A, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002
U80301UP2008PTC034992 ROYAL ELEGANCE TRAINING PRIVATE LIMITED G-2 RADHEY APPARTMENT 7/116-A, SWAROOP NAGAR , KANPUR, Uttar Pradesh, India - 208002
U15114UP1992PTC014393 GOVIND POLYMERS PRIVATE LIMITED G-2, SIDDHARTHA VILLA, PHASE-II, 7/17, TILAK NAGAR, , KANPUR, Uttar Pradesh, India - 208002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
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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.

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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