Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
TIN ROUTE TRADING LLP
LLPIN: AAP-6555 As on: 2026-07-13
TIN ROUTE TRADING LLP (LLPIN: AAP-6555) is a Limited Liability Partnership firm incorporated on 18 Jun 2019. It is registered at Registrar of Companies, Kolkata I. 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 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.
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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIN ROUTE TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07843397 | VIGHNESH SHUKLA | Designated Partner | 2019-06-18 |
| 07887297 | VIVEK HARSHVARDHAN | Designated Partner | 2019-06-18 |
Past Directors & Key Managerial Personnel of TIN ROUTE TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIGHNESH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETPEDIA PRIVATE LIMITED | U74999WB2017PTC257933 | Director | 2017-07-21 | Ongoing |
Other Directorships of VIVEK HARSHVARDHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETPEDIA PRIVATE LIMITED | U74999WB2017PTC257933 | Director | - | 2022-01-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2021PTC244570 | ADYAAH INNOVATIONS PRIVATE LIMITED | 133, Dakshin Dari Road 1st Floor , KOLKATA, West Bengal, India - 700048 |
| U29100WB2020PTC239427 | EVO BEARINGS & MACHINERIES PRIVATE LIMITED | 3RD FLOOR, 64 GOLAGHATA ROAD LP- 42/3/1/1 , KOLKATA, West Bengal, India - 700048 |
| L62099WR2013PLC293942 | MEHAI TECHNOLOGY LIMITED | 144, Dakshindari Road,LP-28/19/1, KolKata, West Bengal,Sreebhumi,North 24 Parganas,West Bengal,700048-India |
| 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 |
| U51900WB2009PTC133691 | SBTS VANIJYA PRIVATE LIMITED | 110/3, Dakshindari Road LP-28/27 , kolkata, West Bengal, India - 700048 |
| U51109WB2008PTC122378 | SBTS TRADE ENTERPRISE PRIVATE LIMITED | 110/3, Dakshindari Road LP-28/27 , Kolkata, West Bengal, India - 700048 |
| U74999WB2010PTC142142 | SBTS WIRENETTING INDUSTRIES PRIVATE LIMITED | 110/3, Dakshindari Road LP-28/27 , kolkata, West Bengal, India - 700048 |
| U70102WB1991PTC052628 | ROOP HOUSING & FISCAL COMPANY PVT LTD | 161/1 DAKSHIN DARI ROADFLAT NO 4 4TH FLOOR , KOLKATA, West Bengal, India - 700048 |
| U74999WB2021PTC245485 | ABORIGINAL KRAFT'S PRIVATE LIMITED | 5/6 DAKSHIN DARI ROAD NEAR 27 NO, RAIL GATE , 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 |
| U51109WB1995PTC074309 | DETCO INDIA PVT LTD | FLAT-GD-1,GROUND FLOOR,ADARSH APPARMENT, 144,DAKSHIN DARI ROAD,P.O. SREE BHUMI , KOLKATA, West Bengal, India - 700048 |
| U08990WB2024OPC268718 | SHARKS MINING (OPC) PRIVATE LIMITED | 241 S.K.DEB RD,LP-25/34/1 KOLKATA 700048,Patipukur,North 24 Parganas,West Bengal,700048-India |
| U80903WB2020PTC238561 | ALTERNATIVE WORKSTATION PRIVATE LIMITED | GR- FR, 1 Swamiji Sarani, LP-73/1/1 , Kolkata, West Bengal, India - 700048 |
| U72900WB2016PTC218632 | HLS TECHNOLOGIES PRIVATE LIMITED | 3RD -FR 209A ,49/10 CANAL STREET RIGHT SIDE LP-108/5/3/4 , KOLKATA - 700048 , KOLKATA, West Bengal, India - 700048 |
| U51109WB1996PTC076501 | GOPIKAR SUPPLY PVT LTD | LP 113/4/1,3RD FLOOR,FL-D,879 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U51109WB2005PTC105290 | MANXINE AGENCIES PRIVATE LIMITED | LP 113/4/1,3RD FLOOR,FL-D,879 JESSORE ROAD , KOLKATA, West Bengal, India - 700055 |
| U72200WB2019PTC232391 | TECALCRYPT SOFTWARE PRIVATE LIMITED | 594/1 DAKSHINDARI RD, FLAT-A-3/1 , KOLKATA, West Bengal, India - 700048 |
| U52609WB2018PTC224770 | PSB GLOBAL RESOURCES PRIVATE LIMITED | 397/1/1, DAKSHINDARI ROAD 3RD FLOOR, FL. CD 3 , KOLKATA, West Bengal, India - 700048 |
| U36999WB2004PTC099828 | STAR GLOBAL MATERIALS PRIVATE LIMITED | SHYAM VATIKA, 397/1/1, DAKSHINDARI ROAD, 3RD FLOOR, FL AT-B/3, , KOLKATA, West Bengal, India - 700048 |
| U74999WB2019PTC230583 | REVTRAV TECHNOLOGIES PRIVATE LIMITED | 4TYH-FR, FL-A 170, SK DEB ROAD LP-25/17/1/1 , KOLKATA, West Bengal, India - 700048 |
| U41000WB2012PTC187803 | GREENCARE WASTE MANAGEMENT PRIVATE LIMITED | SHYAM VATIKA, 397/1/1, DAKSHINDARI ROAD 3rd FLOOR,FLAT-B/3, SHREE BHUMI , KOLKATA, West Bengal, India - 700048 |
| U85300WB2022NPL252947 | BARMAN FOUNDATION | 4TH-FR FL-4-C/1 12/2 S K DEB 4TH BYE LANE LP-25/12,KOLKATA,Kolkata,West Bengal,700048-India |
| 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 |
| U51909WB2011PTC170505 | SANYUKTA COMMODITIES PRIVATE LIMITED | 574, DAKSHIN DARI ROAD, , KOLKATA, West Bengal, India - 700048 |
| U45400WB2011PTC160233 | NISHA TOWERS PRIVATE LIMITED | 1186 DAKSHIN DARI ROAD , KOLKATA, West Bengal, India - 700048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.