Tvaste Overseas LLP

Tvaste Overseas LLP - manufacturing in Aligarh, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAL-4123 Incorporated 15 December 2017 ROC Uttar Pradesh HQ Aligarh, Uttar Pradesh, India
Active Limited Liability Partnership manufacturing
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office
Incorporated
15 Dec 2017
Date of incorporation

About Tvaste Overseas LLP

Data last updated:

Tvaste Overseas LLP is a limited liability partnership (LLP) based in Aligarh, Uttar Pradesh, India. It operates in the fittings and components segment of the manufacturing sector. It was incorporated on 15 December 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAL-4123. Its GSTIN is 09AANFT2935Q1Z9 (Uttar Pradesh).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Brijratan Varshney and Gopal Rameshwar Sharma.

Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Aligarh, Uttar Pradesh.

Company Details of Tvaste Overseas LLP
LLPIN AAL-4123
Incorporation Date 15 December 2017
Total Obligation of Contribution ₹1 Lakh
ROC Uttar Pradesh
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Brijratan Varshney Designated Partner Gopal Rameshwar Sharma Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    19/515 – T – 1A Premier Nagar Extension Bank Colony Mahendra Nagar K, Oil, Aligarh, Uttar Pradesh, India – 202001
  • Industry
    Manufacturing, Fittings & Components
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Financials, compliance, directors, charges, ownership and filings for Tvaste Overseas LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Tvaste Overseas LLP FY 2023 filings available

Financial Statement Summary of Tvaste Overseas LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Tvaste Overseas LLP

Statement of Account and SolvencyFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Tvaste Overseas are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Tvaste Overseas LLP

Tvaste Overseas has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Brijratan VarshneyDesignated Partner15 Dec 20178 Years 9 MonthsCurrent
Gopal Rameshwar SharmaDesignated Partner15 Dec 20178 Years 9 MonthsCurrent
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Charges & Borrowings of Tvaste Overseas LLP

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

Employees and EPFO Compliance at Tvaste Overseas LLP

Employment history and EPFO contributions of people linked to Tvaste Overseas.

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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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Recent Activity on Tvaste Overseas LLP

Tvaste Overseas LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Brijratan Varshney was appointed as Designated Partner on 15 Dec 2017.

AGM
Tvaste Overseas Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Tvaste Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Uttar Pradesh Ii.
Appointed
Brijratan Varshney was appointed as Designated Partner.
Appointed
Gopal Rameshwar Sharma was appointed as Designated Partner.
Incorporation
15 Dec 2017
Tvaste Overseas Llp was registered on 15 Dec 2017 with Roc Uttar Pradesh Ii & aged 8 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tvaste Overseas LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Tvaste Overseas 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 Tvaste Overseas LLP

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Corporate group structure

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GST Compliance of Tvaste Overseas LLP

Tvaste Overseas has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AANFT2935Q1Z9Uttar PradeshActive20 Feb 2018
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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 Tvaste Overseas LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Tvaste Overseas LLP

Tvaste Overseas is an active limited liability partnership based in Aligarh, Uttar Pradesh, India. The LLP works in fittings and components, within the manufacturing industry. It was incorporated on 15 December 2017 (9+ years old) and is registered under LLPIN AAL-4123.

Tvaste Overseas has 2 current designated partners:

The GSTIN of Tvaste Overseas is 09AANFT2935Q1Z9, registered in Uttar Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Tvaste Overseas is AAL-4123. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tvaste Overseas was incorporated on 15 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Brijratan Varshney was appointed as Designated Partner on 15 Dec 2017. Gopal Rameshwar Sharma was appointed as Designated Partner on 15 Dec 2017.

The registered office of Tvaste Overseas is at 19515 – T – 1A Premier Nagar Extension Bank Colony Mahendra Nagar K, Oil, Aligarh, Uttar Pradesh, India – 202001.

The total obligation of contribution is ₹1 Lakh.

Tvaste Overseas operates in the manufacturing industry, in the fittings and components segment.

Tvaste Overseas can be reached at its registered office: 19515 – T – 1A Premier Nagar Extension Bank Colony Mahendra Nagar K, Oil, Aligarh, Uttar Pradesh, India – 202001.

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