Tamil Coal Tradcom LLP

Tamil Coal Tradcom LLP - metals and minerals in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN AAN-6772 Incorporated 10 December 2018 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Chennai
ROC office
Incorporated
10 Dec 2018
Date of incorporation

About Tamil Coal Tradcom LLP

Data last updated:

Tamil Coal Tradcom LLP was a limited liability partnership (LLP) based in Chennai, Tamil Nadu, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 10 December 2018.

The LLP was registered with the Registrar of Companies (ROC), Chennai, under LLPIN AAN-6772. Its GSTIN is 37AAOFT5917B1Z0 (Andhra Pradesh). The LLP held 2 GST registrations, all of them active.

The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Deeksha Pandey and Deepak Tiwary.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 2F Marsha Apartments First Floor 27/12 Maddock Street Vepery, Chennai, Tamil Nadu, India – 600007.

Company Details of Tamil Coal Tradcom LLP
LLPIN AAN-6772
Incorporation Date 10 December 2018
Total Obligation of Contribution ₹1 Lakh
ROC Chennai
Company Status Struck Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Deeksha Pandey Designated Partner Deepak Tiwary Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    2F Marsha Apartments First Floor 27/12 Maddock Street Vepery, Chennai, Tamil Nadu, India – 600007
  • Industry
    Metals and Minerals, Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Tamil Coal Tradcom LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Tamil Coal Tradcom LLP FY 2024 filings available

Financial Statement Summary of Tamil Coal Tradcom LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Tamil Coal Tradcom LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Tamil Coal Tradcom are in the company report.

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Financial statements from FY 2019

Earlier years and trend charts are in the company report.

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Designated Partners of Tamil Coal Tradcom LLP

Tamil Coal Tradcom has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Deeksha Pandey
Also directs: Tamilnadu Global Trading LLP
Designated Partner16 Feb 20215 Years 7 MonthsAs last reported
Deepak TiwaryDesignated Partner16 Feb 20215 Years 7 MonthsAs last reported
View all designated partners

Charges & Borrowings of Tamil Coal Tradcom LLP

Tamil Coal Tradcom LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Tamil Coal Tradcom LLP

Employment history and EPFO contributions of people linked to Tamil Coal Tradcom.

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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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  • ECR filing status
  • Establishment history

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Recent Activity on Tamil Coal Tradcom LLP

Tamil Coal Tradcom LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Ayaan Ahuja ceased to be Designated Partner on 16 Feb 2021.

AGM
Tamil Coal Tradcom Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Tamil Coal Tradcom Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
Ceased
Ayaan Ahuja ceased to be Designated Partner.
Appointed
Deeksha Pandey was appointed as Designated Partner.
Appointed
Deepak Tiwary was appointed as Designated Partner.
Incorporation
10 Dec 2018
Tamil Coal Tradcom Llp was registered on 10 Dec 2018 with Roc Chennai & aged 7 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Tamil Coal Tradcom LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Tamil Coal Tradcom 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 Tamil Coal Tradcom LLP

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Corporate group structure

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GST Compliance of Tamil Coal Tradcom LLP

Tamil Coal Tradcom has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
37AAOFT5917B1Z0Andhra PradeshActive19 Nov 2019
33AAOFT5917B1Z8Tamil NaduActive12 Dec 2019
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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 Tamil Coal Tradcom 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.

  • Incorporation documents
  • Annual returns and statements
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Frequently Asked Questions about Tamil Coal Tradcom LLP

Tamil Coal Tradcom has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Tamil Coal Tradcom was a limited liability partnership based in Chennai, Tamil Nadu, India. The LLP worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 10 December 2018 and is registered under LLPIN AAN-6772. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Tamil Coal Tradcom had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Tamil Coal Tradcom is AAN-6772. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Tamil Coal Tradcom is at 2F Marsha Apartments First Floor 2712 Maddock Street Vepery, Chennai, Tamil Nadu, India – 600007.

Tamil Coal Tradcom was incorporated on 10 December 2018. It is registered with the Registrar of Companies, Chennai.

The total obligation of contribution is ₹1 Lakh.

The GSTIN of Tamil Coal Tradcom is 37AAOFT5917B1Z0, registered in Andhra Pradesh. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AAOFT5917B1Z8 (Tamil Nadu).

Tamil Coal Tradcom operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.

Ayaan Ahuja ceased to be Designated Partner on 16 Feb 2021. Deeksha Pandey was appointed as Designated Partner on 16 Feb 2021. Deepak Tiwary was appointed as Designated Partner on 16 Feb 2021.

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