Tmi Metal Overseas LLP
About Tmi Metal Overseas LLP
Data last updated:
Tmi Metal Overseas LLP is a limited liability partnership (LLP) based in Mawana, Uttar Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 21 December 2022.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ABZ-5537.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Nabi Hassan and Tabjeel Ahmed.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mawana, Uttar Pradesh.
Company details
Contact details
Tmi Metal Overseas LLP's registered office is in Mawana, Uttar Pradesh.
- Registered AddressH.No. – 3 Gali No. – 1 Durga Colony, Moh. Khajoori Gate Meerut Road P. Garh, Mawana, Uttar Pradesh, India – 250406
- IndustryBusiness Services, Commission Trade
- 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
Financials of Tmi Metal Overseas LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Tmi Metal Overseas LLP, buy the company report.
Designated partners of Tmi Metal Overseas LLP
Tmi Metal Overseas has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nabi Hassan | Designated Partner | 20 Nov 2023 | 2 Years 11 Months | Current |
| Tabjeel Ahmed Also directs: Alt Track Innovation Private Limited | Partner | 21 Dec 2022 | 3 Years 10 Months | Current |
| Hasin Aehmad | Designated Partner | 21 Dec 2022 | 3 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Tmi Metal Overseas LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tmi Metal Overseas LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tmi Metal Overseas LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tmi Metal Overseas LLP has 4 designated partner changes on record since 2022: 3 appointments and 1 cessation. The latest: Ankur Kumar ceased to be Designated Partner on 20 Nov 2023.
Frequently asked questions
Tmi Metal Overseas is an active limited liability partnership based in Mawana, Uttar Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 21 December 2022 (4+ years old) and is registered under LLPIN ABZ-5537.
Tmi Metal Overseas has 3 current designated partners:
- Nabi Hassan - Designated Partner
- Tabjeel Ahmed - Partner
- Hasin Aehmad - Designated Partner
The latest financial statements of Tmi Metal Overseas on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Tmi Metal Overseas is ABZ-5537. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tmi Metal Overseas was incorporated on 21 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Kanpur.
Ankur Kumar ceased to be Designated Partner on 20 Nov 2023. Nabi Hassan was appointed as Designated Partner on 20 Nov 2023. Hasin Aehmad was appointed as Designated Partner on 21 Dec 2022. Tmi Metal Overseas has 4 designated partner changes on record in total.
The registered office of Tmi Metal Overseas is at H.No. – 3 Gali No. – 1 Durga Colony, Moh. Khajoori Gate Meerut Road P. Garh, Mawana, Uttar Pradesh, India – 250406.
Tmi Metal Overseas operates in the business services industry, in the commission trade segment.
Tmi Metal Overseas can be reached at its registered office: H.No. – 3 Gali No. – 1 Durga Colony, Moh. Khajoori Gate Meerut Road P. Garh, Mawana, Uttar Pradesh, India – 250406.
Tmi Metal Overseas is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.