Tamana Impex LLP
About Tamana Impex LLP
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Tamana Impex LLP is a limited liability partnership (LLP) based in Kharar, Punjab, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 09 December 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAR-2490.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Gurvinder Singh and Sanjeev Kumar.
The registered office is at House No 8340 C Ground Floor Jhungian Road Sunny Enclave Sector 125 Kharar, Punjab, India – 140301.
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- Registered AddressHouse No 8340 C Ground Floor Jhungian Road Sunny Enclave Sector 125 Kharar, Punjab, India – 140301
- IndustryBusiness Services, Wholesale, 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
- One PDF report, delivered after checkout
Designated Partners of Tamana Impex LLP
Tamana Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurvinder Singh Also directs: Gunveer Developers Promoters Private Limited | Designated Partner | 09 Dec 2019 | 6 Years 9 Months | Current |
| Sanjeev Kumar Also directs: Gunveer Developers Promoters Private Limited | Designated Partner | 09 Dec 2019 | 6 Years 9 Months | Current |
Financials of Tamana Impex LLP
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Tamana Impex LLP
Tamana Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tamana Impex LLP
Employment history and EPFO contributions of people linked to Tamana Impex.
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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GST Compliance of Tamana Impex LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Tamana Impex 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 Tamana Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tamana Impex 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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MCA Filings & Documents of Tamana Impex 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
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Recent Activity on Tamana Impex LLP
Frequently Asked Questions about Tamana Impex LLP
Tamana Impex is an active limited liability partnership based in Kharar, Punjab, India. The LLP works in wholesale, within the business services industry. It was incorporated on 09 December 2019 (7+ years old) and is registered under LLPIN AAR-2490.
Tamana Impex has 2 current designated partners:
- Gurvinder Singh - Designated Partner
- Sanjeev Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tamana Impex is AAR-2490. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tamana Impex was incorporated on 09 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Tamana Impex is at House No 8340 C Ground Floor Jhungian Road Sunny Enclave Sector 125 Kharar, Punjab, India – 140301.
The total obligation of contribution is ₹10,000.
Tamana Impex operates in the business services industry, in the wholesale segment.
Tamana Impex can be reached at its registered office: House No 8340 C Ground Floor Jhungian Road Sunny Enclave Sector 125 Kharar, Punjab, India – 140301.
Tamana Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.