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TMA INTERCONTINENTAL LLP




Tma Intercontinental Llp is a Limited Liability Partnership firm incorporated on 01 October 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200,000.

Designated Partners of Tma Intercontinental Llp are Pankaj Bansal and Gunjan Bansal.

Tma Intercontinental 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.

Tma Intercontinental Llp's LLP Identification Number is (LLPIN)AAU-0270. Its Email address is [email protected] and its registered address is I 52 A LAJPAT NAGAR 1 NEW DELHI South Delhi DL 110024 IN

Current status of Tma Intercontinental Llp is - Active.

Company Details

LLP Identification Number

AAU-0270

Company Name

TMA INTERCONTINENTAL LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

01 October 2020

Age of Company

3 years, 5 month, 27 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

₹200,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

I 52 A LAJPAT NAGAR 1 NEW DELHI South Delhi DL 110024 IN

Director Details

DINDirector NameDesignationAppointment Date

00276782

PANKAJ BANSAL

Designated Partner

01 October 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

TMA INTERNATIONAL PRIVATE LIMITED

Director

01 April 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08107248

GUNJAN BANSAL

Designated Partner

01 October 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

TMA INTERNATIONAL PRIVATE LIMITED

Director

03 April 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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