Tamu Logistics LLP
About Tamu Logistics LLP
Data last updated:
Tamu Logistics LLP was a limited liability partnership company based in Delhi, Delhi, 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 specialised in logistics, a part of the broader logistics and supply chain sector. Incorporated on 28 February 2012.
Registered with ROC Delhi under LLPIN AAA-8137.
Capital: a total obligation of contribution of ₹20,000. It was led by designated partners Parveen Kumar Bhadana and Bam Bahadur Gurung.
Office: C/O Shri Satpal Singh Gali No. 3 Village Jagatpur Extensi On Near Navjyoti Modal School, Delhi, Delhi, India – 110084.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressC/O Shri Satpal Singh Gali No. 3 Village Jagatpur Extensi On Near Navjyoti Modal School, Delhi, Delhi, India – 110084
- IndustryLogistics, Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Tamu Logistics LLP
Tamu Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar Bhadana | Designated Partner | 28 Feb 2012 | 14 Years 7 Months | As last reported |
| Bam Bahadur Gurung | Designated Partner | 28 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Tamu Logistics LLP
Ten-year financial statements for Tamu Logistics LLP
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 Tamu Logistics
Tamu Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tamu Logistics
Employment history and EPFO contributions of people linked to Tamu Logistics.
Employee and EPFO history for Tamu Logistics 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 Tamu Logistics
GST registrations and filing compliance for Tamu Logistics 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 Tamu Logistics
Credit ratings, litigation, and regulatory alerts for Tamu Logistics LLP
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 Tamu Logistics
MSME payment history for Tamu Logistics 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 Tamu Logistics
Corporate group structure for Tamu Logistics 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
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MCA Filings & Documents of Tamu Logistics
MCA filings and documents for Tamu Logistics 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 Tamu Logistics
Frequently Asked Questions about Tamu Logistics LLP
Tamu Logistics 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.
Tamu Logistics is a struck-off limited liability partnership in the logistics sector based in Delhi, Delhi, India. It was incorporated on 28 February 2012 and is registered under LLPIN AAA-8137. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Tamu Logistics are:
- Parveen Kumar Bhadana - Designated Partner
- Bam Bahadur Gurung - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tamu Logistics is AAA-8137. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Tamu Logistics is logistics. The LLP specifically operates in logistics. The LLP was active in this sector before being struck off.
The LLP has its registered office at CO Shri Satpal Singh Gali No. 3 Village Jagatpur Extensi On Near Navjyoti Modal School, Delhi, Delhi, India – 110084.