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TIANI WAREHOUSING LLP




Tiani Warehousing Llp is a Limited Liability Partnership firm incorporated on 20 June 2016. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Tiani Warehousing Llp are Brij Mohan Jalan, Sumit Agarwal and Ridhima Agarwal.

Tiani Warehousing Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 NA Kolkata Kolkata West Bengal 700007

Current status of Tiani Warehousing Llp is - Active.

Company Details

LLP Identification Number

AAG-7286

Company Name

TIANI WAREHOUSING LLP

Company Status

Active

RoC

RoC-Kolkata

Main division of business activity to be carried out in India

Other Service activities

Description of main division

Other Service activities

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

20 June 2016

Age of Company

7 years, 9 month, 29 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TIANI WAREHOUSING LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

48/D Muktaram Babu Street Ground Floor NA Kolkata Kolkata West Bengal 700007

Director Details

DIN Director Name Designation Appointment Date

00653423

BRIJ MOHAN JALAN

Designated Partner

20 June 2016

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Director

15 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01892926

SUMIT AGARWAL

Designated Partner

16 December 2021

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Director

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Additional Director

09 December 2010

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Director

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Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08256428

RIDHIMA AGARWAL

Designated Partner

18 February 2020

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Company Designation Appointment Date

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23 December 2022

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Director

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Director

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAW-5356
VISHAAL BRICKWORKS LLP 48D , MUKTARAM BABU STREET NA KOLKATA Kolkata West Bengal 700007
AAW-5335
MAHEEPATI REALCON LLP 48D , MUKTARAM BABU STREET NA KOLKATA Kolkata West Bengal 700007
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OHAS INFRACON LLP 48D , MUKTARAM BABU STREET NA KOLKATA Kolkata West Bengal 700007
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PARAMARTHA INFRACON LLP 48D , MUKTARAM BABU STREET NA KOLKATA Kolkata West Bengal 700007
AAW-5350
PRACHETAS REALTORS LLP 48D , MUKTARAM BABU STREET NA KOLKATA Kolkata West Bengal 700007
AAW-5352
PRAKAT DEVELOPERS LLP 48D , MUKTARAM BABU STREET NA KOLKATA Kolkata West Bengal 700007
AAW-4861
ABHYUDITA REALCON LLP 48D , MUKTARAM BABU STREET NA KOLKATA Kolkata West Bengal 700007
AAV-2234
VAANI NIRMAAN LLP 48D , MUKTARAM BABU STREET NA KOLKATA Kolkata West Bengal 700007
AAW-4877
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100608606

2022-08-27

-

-

50,000,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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