Tabac Leaf Enterprises LLP
About Tabac Leaf Enterprises LLP
Data last updated:
Tabac Leaf Enterprises LLP is a limited liability partnership company based in Shaikpet, Telangana, India. It specialises in thorium ores mining, a part of the broader mining sector. Incorporated on 08 November 2023.
Registered with ROC Hyderabad under LLPIN ACD-8457.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manoj Kumar Bellam and Sasikala Bellam.
Office: Shaikpet, Telangana.
As per MCA filings, the LLP has open charges of ₹30 Cr on record.
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- Registered AddressPlot No 42 And 43, F.No P – 4 Ashwin Layout, Shaikpet, Telangana, India – 500033
- IndustryMining, Thorium Ores Mining, Uranium
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Tabac Leaf Enterprises LLP
Tabac Leaf Enterprises has 2 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 |
|---|---|---|---|---|
| Manoj Kumar Bellam | Designated Partner | 08 Nov 2023 | 2 Years 10 Months | Current |
| Sasikala Bellam | Designated Partner | 08 Nov 2023 | 2 Years 10 Months | Current |
Financials of Tabac Leaf Enterprises LLP
Ten-year financial statements for Tabac Leaf Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tabac Leaf Enterprises
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Apr 2025 | Indian Overseas Bank | ₹30 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tabac Leaf Enterprises
Employment history and EPFO contributions of people linked to Tabac Leaf Enterprises.
Employee and EPFO history for Tabac Leaf Enterprises LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tabac Leaf Enterprises
GST registrations and filing compliance for Tabac Leaf Enterprises LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Tabac Leaf Enterprises
Credit ratings, litigation, and regulatory alerts for Tabac Leaf Enterprises LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tabac Leaf Enterprises
MSME payment history for Tabac Leaf Enterprises LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tabac Leaf Enterprises
Corporate group structure for Tabac Leaf Enterprises LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tabac Leaf Enterprises
MCA filings and documents for Tabac Leaf Enterprises LLP
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.
Recent Activity on Tabac Leaf Enterprises
Frequently Asked Questions about Tabac Leaf Enterprises LLP
Tabac Leaf Enterprises is an active limited liability partnership in the mining sector based in Shaikpet, Telangana, India. It was incorporated on 08 November 2023 (3+ years old) and is registered under LLPIN ACD-8457.
The current designated partners of Tabac Leaf Enterprises are:
- Manoj Kumar Bellam - Designated Partner
- Sasikala Bellam - Designated Partner
The primary industry of Tabac Leaf Enterprises is mining. The LLP specifically operates in thorium ores mining. The LLP is currently active in this sector.
Tabac Leaf Enterprises can be reached at the registered office: Plot No 42 And 43, F.No P – 4 Ashwin Layout, Shaikpet, Telangana, India – 500033.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Plot No 42 And 43, F.No P – 4 Ashwin Layout, Shaikpet, Telangana, India – 500033.