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      TMS BHARAT TRADER LLP

      LLPIN: AAM-8019 As on: 2026-07-13

      TMS BHARAT TRADER LLP (LLPIN: AAM-8019) is a Limited Liability Partnership firm incorporated on 11 Jun 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TMS BHARAT TRADER LLP are REKHA SINGLA, and TARUN SINGLA.

      TMS BHARAT TRADER LLP's LLP Identification Number is (LLPIN)AAM-8019. Its Email address is [email protected] and its registered address is 252A,FF, LAKSHAYDEEP PLAZA BUILDING SANT NAGAR, EAST OF KAILASH NEW DELHI, Delhi, India - 110065

      Current status of TMS BHARAT TRADER 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 TMS BHARAT TRADER 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 TMS BHARAT TRADER
      DIN Director Name Designation Appointment Date
      03616561 REKHA SINGLA Designated Partner 2018-06-11
      03616563 TARUN SINGLA Designated Partner 2018-06-11
      Past Directors & Key Managerial Personnel of TMS BHARAT TRADER
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of REKHA SINGLA
      Company Name CIN Designation Appointment Date Cessation
      KISHORE FARMS PRIVATE LIMITED U01200DL2013PTC252171 Director 2018-12-26 Ongoing
      SATYA PACKAGING SOLUTIONS PRIVATE LIMITED U25202RJ2005PTC046959 Additional Director - 2012-09-25
      SATYA PACKAGING SOLUTIONS PRIVATE LIMITED U25202RJ2005PTC046959 Director - 2012-12-15
      Other Directorships of TARUN SINGLA
      Company Name CIN Designation Appointment Date Cessation
      KISHORE FARMS PRIVATE LIMITED U01200DL2013PTC252171 Director 2015-12-18 Ongoing
      SATYA PACKAGING SOLUTIONS PRIVATE LIMITED U25202RJ2005PTC046959 Additional Director - 2012-09-25
      SATYA PACKAGING SOLUTIONS PRIVATE LIMITED U25202RJ2005PTC046959 Director - 2012-12-15
      GECON INFRA PRIVATE LIMITED U45400DL2010PTC198700 Director 2013-02-20 Ongoing

      CIN Company Name Company Address
      U43299DL2023PTC421016 RAILBUCKS SHINE PRIVATE LIMITED Building 293, Sant Nagar,East Of Kailash New Delhi,East Of Kailash,,New Delhi,South Delhi,Delhi,India,110065.,New Delhi,South Delhi,Delhi,110065-India
      U72900DL2011PTC222605 SWASTIK IT SYNERGY PRIVATE LIMITED 203, 2 ND FLOOR, SAI PLAZA SANT NAGAR EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065
      U35990DL2008PTC184140 PROSYS ENGINEERS PRIVATE LIMITED 306, SAI PLAZA, BUILDING NO. 188 SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U63013DL2003PTC120839 AAKRITI FREIGHT FORWARDERS PRIVATE LIMITED 303 SAI PLAZA BUILDING187-188 SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74999DL2013PTC260107 KIRAN SYSTEMATIC SERVICE PRIVATE LIMITED Building No 187-188,Sai Plaza 252J,Ground Floor, Cabin No G-8,Sant Nagar,East of Kailash , New Delhi, Delhi, India - 110065
      U40107DL2022PTC402631 DRYS ELECTRICAL PRIVATE LIMITED Building 293, Sant Nagar, East of Kailash, New Delhi, Delhi 110065 , Delhi, Delhi, India - 110065
      U64202DL2013PTC257217 CELOSIA TECHNOLOGIES PRIVATE LIMITED 252-J, OFFICE NO.309, THIRD FLOOR, SAI PLAZA, SANT NAGAR, EAST OF KAILASH, NEW DELHI , New Delhi, Delhi, India - 110065
      U45201DL2005PTC132414 MRJ REAL ESTATES PRIVATE LIMITED KAILASH PLAZA, 252-H, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74140DL2010PTC211660 TOWIT EDUCATIONAL SERVICES PRIVATE LIMITED 252-H, KAILASH PLAZA SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74900DL2010PTC205187 GELD SUCCESS INFRAMEDIA PRIVATE LIMITED KAILASH PLAZA 252-H, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U51909DL2003PTC119337 ICHIMAAN ENTERPRISES PRIVATE LIMITED 38, 2nd Floor, Sant Nagar, East of Kailash, New Delhi-110065- India , New Delhi, Delhi, India - 110065
      U21012DL1959PTC191546 BAHRI BROTHERS PRIVATE LIMITED F-2, KAILASH PLAZA, H-252 SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U40300DL2007PTC165743 LION CARE PRODUCTS PRIVATE LIMITED F-2, Kailash Plaza H- 252, Sant Nagar, East of Kailash , New Delhi, Delhi, India - 110065
      U74999DL2017PTC322148 PACK FOR TRIP PRIVATE LIMITED F-2, KAILASH PLAZA H-252, SANT NAGAR, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74999DL2018PTC328029 SHOOKSHAM SHOONYAM MULTITRADING PRIVATE LIMITED 252-H, S/F, Kailash Plaza, Sant Nagar, East of Kailash, Near Subhiksha , New Delhi, Delhi, India - 110065
      U72300DL2015PTC287921 EXCEDO INFOSYSTEMS PRIVATE LIMITED 93- NEW-75, B/P, F/F, S/F SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U07200DL2000PTC107508 TRELLIS TECHNOLOGIES PRIVATE LIMITED 4TH FLOOR,31, SANT NAGAR,EAST OF KAILASH, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
      U15200DL2010PTC199343 BHANDORA ORGANIC PRODUCTS PRIVATE LIMITED 29, IIND FLOOR, SANT NAGAR, EAST OF KAILASH, NEW DELHI - 110065 , NEW DELHI, Delhi, India - 110065
      AAL-9269 GOBRO STUDIOS LLP 417, SECOND FLOOR (BACK SIDE) SANT NAGAR, EAST OF KAILASH, NEW DELHI-110065. NEW DELHI, Delhi, India - 110065
      U72300DL2010PTC201084 REMAX IT SOLUTIONS PRIVATE LIMITED 94-LGF, Back Portion, Sant Nagar, East of Kailash, New Delhi-110065. , New Delhi, Delhi, India - 110065
      U74110DL2011PTC227603 WHITESTONE RESOURCES PRIVATE LIMITED Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065
      ABC-5562 NNESW HOSPITALITY LLP 234-A CHANDI PLAZA,SANT NAGAR EAST OF KAILASH,New Delhi,South Delhi,Delhi,India-110065
      U52231DL2024PTC434844 VISHWA EXPEDITE GLOBAL PRIVATE LIMITED 237A, UG-06, UPPER GROUND FLOOR,VENUS PLAZA, SANT NAGAR, EAST OF KAILASH,New Delhi,South Delhi,Delhi,110065-India
      U51397DL2012PTC229627 PRETTY PETALS PRIVATE LIMITED 202, SAI PLAZA, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74900DL2015PTC288549 FIRST STEP OVERSEAS PRIVATE LIMITED 252-B, F/F, Sant Nagar East of Kailash , New Delhi, Delhi, India - 110065
      U51909DL2002PLC117032 HUMSABKA DILLI BAZAAR LIMITED 18 CHANDNI PLAZA234A SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U63090DL1996PTC078361 AZUREWAYS CARGO PRIVATE LIMITED 252-H IIND FLOORKAILASH PLAZA SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U72900DL2008PTC185578 ONE TO TEN OUTSOURCING SOLUTIONS PRIVATE LIMITED G-303/187 SAI PLAZA SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U72900DL2010PTC201317 NUMAX TECHNOLOGY PRIVATE LIMITED 405, SAI PLAZA, 187-188, SANT NAGAR EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
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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

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