Tirupathi India Exim LLP
About Tirupathi India Exim LLP
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Tirupathi India Exim LLP was a limited liability partnership (LLP) based in Hyderabad, Telangana, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 11 December 2017.
The LLP was registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAL-3707.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Suresh Kumar Choudary Koppalli and Omprakash Lahoti.
The registered office was at Ft – 406 7 – 2 – 1813/5/A South Wing S V S Niwas Street No.1 Czech Colony Sanath Nagar, Hyderabad, Telangana, India – 500018.
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- Registered AddressFt – 406 7 – 2 – 1813/5/A South Wing S V S Niwas Street No.1 Czech Colony Sanath Nagar, Hyderabad, Telangana, India – 500018
- IndustryMetals and Minerals, Metal Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Tirupathi India Exim LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Tirupathi India Exim LLP
Tirupathi India Exim has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Choudary Koppalli | Designated Partner | 11 Dec 2017 | 8 Years 10 Months | As last reported |
| Omprakash Lahoti Also directs: KKC Realtors LLP | Designated Partner | 11 Dec 2017 | 8 Years 10 Months | As last reported |
| Chenchuramaiah Guntupally | Designated Partner | 11 Dec 2017 | 8 Years 10 Months | As last reported |
Charges & Borrowings of Tirupathi India Exim LLP
Tirupathi India Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tirupathi India Exim LLP
Employment history and EPFO contributions of people linked to Tirupathi India Exim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Tirupathi India Exim LLP
Tirupathi India Exim LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Chenchuramaiah Guntupally was appointed as Designated Partner on 11 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Tirupathi India Exim LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tirupathi India Exim LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tirupathi India Exim LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Tirupathi India Exim LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tirupathi India Exim LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Tirupathi India Exim LLP
Tirupathi India Exim has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tirupathi India Exim was a limited liability partnership based in Hyderabad, Telangana, India. The LLP worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 11 December 2017 and is registered under LLPIN AAL-3707. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Tirupathi India Exim had 3 designated partners:
- Suresh Kumar Choudary Koppalli - Designated Partner
- Omprakash Lahoti - Designated Partner
- Chenchuramaiah Guntupally - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tirupathi India Exim is AAL-3707. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Tirupathi India Exim is at Ft – 406 7 – 2 – 18135A South Wing S V S Niwas Street No.1 Czech Colony Sanath Nagar, Hyderabad, Telangana, India – 500018.
Tirupathi India Exim was incorporated on 11 December 2017. It is registered with the Registrar of Companies, Hyderabad.
The total obligation of contribution is ₹1 Lakh.
Tirupathi India Exim operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
Chenchuramaiah Guntupally was appointed as Designated Partner on 11 Dec 2017. Omprakash Lahoti was appointed as Designated Partner on 11 Dec 2017. Suresh Kumar Choudary Koppalli was appointed as Designated Partner on 11 Dec 2017.
Tirupathi India Exim can be reached at its registered office: Ft – 406 7 – 2 – 18135A South Wing S V S Niwas Street No.1 Czech Colony Sanath Nagar, Hyderabad, Telangana, India – 500018.