TLR Exim LLP
About TLR Exim LLP
Data last updated:
TLR Exim LLP is a limited liability partnership (LLP) based in Agra, Uttar Pradesh, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 06 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAX-6748. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rohit Katara and Tinchu Lal.
The registered office is at Khasra No. 104 Rohta, Agra, Uttar Pradesh, India – 282009.
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- Registered AddressKhasra No. 104 Rohta, Agra, Uttar Pradesh, India – 282009
- IndustryAgriculture, Agro 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
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Financials of TLR Exim LLP
Financial statements from FY 2022
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 TLR Exim LLP
TLR Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Katara | Designated Partner | 06 Jul 2021 | 5 Years 3 Months | Current |
| Tinchu Lal Also directs: Fabshine Exim Private Limited, Sawariya Ventures Private Limited | Designated Partner | 06 Jul 2021 | 5 Years 3 Months | Current |
Charges & Borrowings of TLR Exim LLP
TLR Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TLR Exim LLP
Employment history and EPFO contributions of people linked to TLR 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 TLR Exim LLP
TLR Exim LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Rohit Katara was appointed as Designated Partner on 06 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for TLR 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 TLR 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 TLR 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 TLR Exim LLP
TLR Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 TLR 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 TLR Exim LLP
TLR Exim is an active limited liability partnership based in Agra, Uttar Pradesh, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 06 July 2021 (5+ years old) and is registered under LLPIN AAX-6748.
TLR Exim has 2 current designated partners:
- Rohit Katara - Designated Partner
- Tinchu Lal - Designated Partner
No. TLR Exim has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of TLR Exim is AAX-6748. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
TLR Exim was incorporated on 06 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Rohit Katara was appointed as Designated Partner on 06 Jul 2021. Tinchu Lal was appointed as Designated Partner on 06 Jul 2021.
The registered office of TLR Exim is at Khasra No. 104 Rohta, Agra, Uttar Pradesh, India – 282009.
The total obligation of contribution is ₹1 Lakh.
TLR Exim operates in the agriculture industry, in the agro retail and distribution segment.
TLR Exim can be reached at its registered office: Khasra No. 104 Rohta, Agra, Uttar Pradesh, India – 282009.