Titanium Traders LLP - metals and minerals in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAY-5354 Incorporated 10 September 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
10 Sep 2021
Date of incorporation

About Titanium Traders LLP

Data last updated:

Titanium Traders LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 10 September 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-5354. Its GSTIN is 27AASFT1172E1Z0 (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Puneet Sarda and Ritesh Amrith Goyal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of Titanium Traders LLP
LLPIN AAY-5354
Incorporation Date 10 September 2021
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Cts No 534 B Pt Survey No 129 1 Pt Village Eksar Link Rd Nr D Mart Da, Hisar West, Mumbai, Maharashtra, India – 400068
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Titanium Traders LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Titanium Traders LLP FY 2025 filings available

Financial Statement Summary of Titanium Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Titanium Traders LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Titanium Traders are in the company report.

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Financial statements from FY 2022

Earlier years and trend charts are in the company report.

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Designated Partners of Titanium Traders LLP

Titanium Traders has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Puneet SardaDesignated Partner10 Sep 20215 Years 1 MonthsCurrent
Ritesh Amrith GoyalDesignated Partner10 Sep 20215 Years 1 MonthsCurrent

Charges & Borrowings of Titanium Traders LLP

Titanium Traders LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Titanium Traders LLP

Employment history and EPFO contributions of people linked to Titanium Traders.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

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Recent Activity on Titanium Traders LLP

Titanium Traders LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Puneet Sarda was appointed as Designated Partner on 10 Sep 2021.

AGM
Titanium Traders Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Titanium Traders Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Puneet Sarda was appointed as Designated Partner.
Appointed
Ritesh Amrith Goyal was appointed as Designated Partner.
Incorporation
10 Sep 2021
Titanium Traders Llp was registered on 10 Sep 2021 with Roc Mumbai & aged 5 years 30 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Titanium Traders LLP

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Credit ratings, litigation, and regulatory alerts

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  • Court and tribunal cases
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MSME Payment Delays by Titanium Traders LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Titanium Traders LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Titanium Traders LLP

Titanium Traders has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AASFT1172E1Z0MaharashtraActive09 Oct 2021
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Titanium Traders LLP

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MCA filings and documents

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Frequently Asked Questions about Titanium Traders LLP

Titanium Traders is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 10 September 2021 (5+ years old) and is registered under LLPIN AAY-5354.

Titanium Traders has 2 current designated partners:

The GSTIN of Titanium Traders is 27AASFT1172E1Z0, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Titanium Traders is AAY-5354. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Titanium Traders was incorporated on 10 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Puneet Sarda was appointed as Designated Partner on 10 Sep 2021. Ritesh Amrith Goyal was appointed as Designated Partner on 10 Sep 2021.

The registered office of Titanium Traders is at Cts No 534 B Pt Survey No 129 1 Pt Village Eksar Link Rd Nr D Mart Da, Hisar West, Mumbai, Maharashtra, India – 400068.

The total obligation of contribution is β‚Ή1 Lakh.

Titanium Traders operates in the metals and minerals industry, in the construction materials retail and distribution segment.

Titanium Traders can be reached at its registered office: Cts No 534 B Pt Survey No 129 1 Pt Village Eksar Link Rd Nr D Mart Da, Hisar West, Mumbai, Maharashtra, India – 400068.

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