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      • Complaints
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      TLR EXIM LLP

      LLPIN: AAX-6748

      TLR EXIM LLP (LLPIN: AAX-6748) is a Limited Liability Partnership firm incorporated on 06 Jul 2021. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TLR EXIM LLP are ROHIT KATARA, and TINCHU LAL.

      TLR EXIM LLP's LLP Identification Number is (LLPIN)AAX-6748. Its Email address is [email protected] and its registered address is Khasra No. 104, Rohta Agra, Uttar Pradesh, India - 282009

      Current status of TLR EXIM 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 TLR EXIM 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 TLR EXIM
      DIN Director Name Designation Appointment Date
      09223343 ROHIT KATARA Designated Partner 2021-07-06
      09228899 TINCHU LAL Designated Partner 2021-07-06
      Past Directors & Key Managerial Personnel of TLR EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ROHIT KATARA
      Company Name CIN Designation Appointment Date Cessation
      TLA EXIM LLP AAX-6187 Designated Partner 2021-07-01 Ongoing
      FABSHINE EXIM PRIVATE LIMITED U36911DL2021PTC384852 Director 2021-08-06 Ongoing
      FABGLORY VENTURE PRIVATE LIMITED U51909DL2021PTC384732 Director 2021-08-04 Ongoing
      Other Directorships of TINCHU LAL
      Company Name CIN Designation Appointment Date Cessation
      FABSHINE EXIM PRIVATE LIMITED U36911DL2021PTC384852 Director 2021-08-06 Ongoing
      SAWARIYA VENTURES PRIVATE LIMITED U74999DL2021PTC384831 Director 2021-08-06 Ongoing

      CIN Company Name Company Address
      U51909UP2023PTC177019 CANBAXY PHARMA PRIVATE LIMITED KHASRA NO 104, SHOP NO 23 SHRI BALAJI COMPLEX, ROHTA , AGRA, Uttar Pradesh, India - 282009
      ACN-8311 SHREEJEE VISION ESTATE LLP Plot No. 1, Khasra No. 12,Suraksha Vihar, Rohta,Agra,Agra,Uttar Pradesh,India-282009
      U45500UP2020PTC138470 GG INFRA PROJECTS PRIVATE LIMITED PLOT NO. 18 KHASRA NO. 119 NEHA GARDEN ROHTA , AGRA, Uttar Pradesh, India - 282009
      AAG-3018 KAMESHWARI DEVI SHEETALAY LLP PLOT NO 20, KHASRA NO. 174,182 SURAKSHA VIHAR , ROHTA AGRA, Uttar Pradesh, India - 282009
      AAG-3070 JAI MAA KAMESHWARI COLD STORAGE LLP PLOT NO 20, KHASRA NO. 174,182 SURAKSHA VIHAR , ROHTA AGRA, Uttar Pradesh, India - 282009
      U74120UP2011PTC044614 SHRI GOPESHWAR SHEETGRAH PRIVATE LIMITED Plot No. 75, Khasra No. 96 Diamond City Colony Rohta , Agra, Uttar Pradesh, India - 282009
      U22219UP2020PTC126222 AAR SUPPLIER AND SERVICES PRIVATE LIMITED PROP NO. 57/1, KHASRA NO, 484 NEW SURAKSHA VIHAR PHASE-2 MAUJA ROHTA , AGRA, Uttar Pradesh, India - 282009
      U66190UW2026PTC249213 WORK2GROW FINANCIAL SERVICES PRIVATE LIMITED Khasra No. 2,Nagla Padma Rohta,Agra,Agra,Uttar Pradesh,282009-India
      U43303UP2026PTC240539 S2 CIVILINFRA PRIVATE LIMITED Plot No.10, Khasra No.188,Pushpanjali Orchid, Phase-3,Agra,Agra,Uttar Pradesh,282009-India
      U68200UW2026PTC252478 KRS INFRAREAL PRIVATE LIMITED PLOT NO.11, KHASRA NO.664,668, 669 DEEKSHA KCR TOWN,Agra,Agra,Uttar Pradesh,282009-India
      U41001UP2025PTC230808 RATHORE & SIKRODIYA CONSTRUCTION AND SOFTWARE TECHNOLOGY PRIVATE LIMITED PLOT NO.38, KHASRA NO 137,R V N STATE COLONY, NAGLA,Agra,Agra,Uttar Pradesh,282009-India
      U78100UW2026PTC250743 JB MANPOWER & PLACEMENT SERVICES PRIVATE LIMITED Plot No 132, Silver City, Gwalior Road,Rohta, Agra,Agra,Agra,Uttar Pradesh,282009-India
      U01100UP2022PTC174448 RAINU KISSAN UNNATI PRODUCER COMPANY LIMITED C/O MANISH TYAGI, PLOT NO 114 KH NO 131, 132 ASHIYANA ESTATE, MAUZA ROHTA , AGRA, Uttar Pradesh, India - 282009
      U86900UP2024PTC196145 ROSEWOOD HEALTHCARE PRIVATE LIMITED KHASRA NO-142, MAUZA,Agra,Agra,Uttar Pradesh,282009-India
      U15201UP2025PTC220791 AMAN SHOES PRIVATE LIMITED KHASRA NO-158,,JHAKHODA, KAKUA,Agra,Agra,Uttar Pradesh,282009-India
      U47912UP2025PTC228707 ARER E-COMMERCE PRIVATE LIMITED SURYAVANSHI COMPLEX ROHTA,SHOP NO.2 GANGOTRI VIHAR,Agra,Agra,Uttar Pradesh,282009-India
      ACY-3483 ANKIT SURESH CHAND BUILDERS LLP KH NO 7-KA UPPER GROUND,FLOOR MAUZA ROHTA,Agra,Agra,Uttar Pradesh,India-282009
      U88900UP2025NPL228723 SHRIHANS MICRO CARE FOUNDATION Shop No. 18, Dagur City,Centre, Near Pnb, Rohta,,Agra,Agra,Uttar Pradesh,282009-India
      ACS-1262 NUT BASKET INDIA LLP PLOT NO 30B, ROHTA,NEW SURAKSHA VIHAR PH -1,Agra,Agra,Uttar Pradesh,India-282009
      U41001UP2025PTC232832 SSMVD CONSTRUCTION INDIA PRIVATE LIMITED Sri Kali Charan, H No-2,,Sangam Vihar Colony,Rohta,Agra,Agra,Uttar Pradesh,282009-India
      U62011UW2026PTC251235 WIGGLYWOOSH PRIVATE LIMITED H NO. 50, SHRI SAI WATIKA,NEW SURAKSHA BIHAR ROHTA,Agra,Agra,Uttar Pradesh,282009-India
      U35105UW2026PTC250427 OM SHIV ENERGY PRIVATE LIMITED PLOT NO. 11, NEW SURAKSHA,VIHAR PHASE 3 MAUJA ROHTA,Agra,Agra,Uttar Pradesh,282009-India
      U74992UP2007PTC033009 KUSHAGRA ENTERPRISES PRIVATE LIMITED KHASRA NO. 159 VILLAGE SEEGNA, TEHSIL KIRAOLI , AGRA, Uttar Pradesh, India - 282009
      U22219UP2018PTC101397 INTUITIVE SALES PRIVATE LIMITED KHASRA NO.208,213, NAINANA JAAT GWALIOR ROAD , AGRA, Uttar Pradesh, India - 282009
      U01111UP2024PTC196019 DASRATHRAM FARMER PRODUCER COMPANY LIMITED PLOT NO 26KH NO 150,MOJA JAKHODA, AGRA,Agra,Agra,Uttar Pradesh,282009-India
      U70102UP2010PTC042588 GIRDHAR DWELLINGS PRIVATE LIMITED House No. 10, Suraksha Vihar Colony, Gwalior Road, Rohta , Agra, Uttar Pradesh, India - 282009
      U01100UP2023PTC176876 HSMB AGRO PRODUCER COMPANY LIMITED Plot No. 41, Ashiyana Residency Colony Rohta Gwalior Road, Taj Nagri, , Agra, Uttar Pradesh, India - 282009
      U65990UP2022PLN166610 SADHNADEV NIDHI LIMITED Plot 183 Khasra 449, New Suraksha Vihar Sector-B, Rohta, Gwalior Road , Agra, Uttar Pradesh, India - 282009
      U85191UP2015PTC072109 ALVISTA LABS PRIVATE LIMITED PART OF PLOT NO. 135A AND 134B, NEW SURAKSHA VIHAR SEC-B,ROHTA , AGRA, Uttar Pradesh, India - 282009
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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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