Tarkaari Bazaar LLP
About Tarkaari Bazaar LLP
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Tarkaari Bazaar LLP is a limited liability partnership (LLP) based in Nathdwara, Rajasthan, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 13 December 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAN-7588.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Kunal Upadhyay and Anil Paneri.
The registered office is at Narayan Lal Lambi Gali Paneri First Kr., Nathdwara, Rajasthan, India – 313301.
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- Registered AddressNarayan Lal Lambi Gali Paneri First Kr., Nathdwara, Rajasthan, India – 313301
- 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
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Financials of Tarkaari Bazaar LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Tarkaari Bazaar LLP
Tarkaari Bazaar has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Upadhyay | Designated Partner | 13 Dec 2018 | 7 Years 9 Months | Current |
| Anil Paneri | Designated Partner | 13 Dec 2018 | 7 Years 9 Months | Current |
| Rupal Devi | Designated Partner | 13 Dec 2018 | 7 Years 9 Months | Current |
Charges & Borrowings of Tarkaari Bazaar LLP
Tarkaari Bazaar LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tarkaari Bazaar LLP
Employment history and EPFO contributions of people linked to Tarkaari Bazaar.
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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Recent Activity on Tarkaari Bazaar LLP
Tarkaari Bazaar LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Anil Paneri was appointed as Designated Partner on 13 Dec 2018.
Credit Ratings, Litigation & Regulatory Alerts for Tarkaari Bazaar 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 Tarkaari Bazaar 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
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Subsidiaries & Group Companies of Tarkaari Bazaar 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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GST Compliance of Tarkaari Bazaar 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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MCA Filings & Documents of Tarkaari Bazaar 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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Frequently Asked Questions about Tarkaari Bazaar LLP
Tarkaari Bazaar is an active limited liability partnership based in Nathdwara, Rajasthan, India. The LLP works in wholesale, within the business services industry. It was incorporated on 13 December 2018 (8+ years old) and is registered under LLPIN AAN-7588.
Tarkaari Bazaar has 3 current designated partners:
- Kunal Upadhyay - Designated Partner
- Anil Paneri - Designated Partner
- Rupal Devi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tarkaari Bazaar is AAN-7588. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tarkaari Bazaar was incorporated on 13 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jaipur.
Anil Paneri was appointed as Designated Partner on 13 Dec 2018. Kunal Upadhyay was appointed as Designated Partner on 13 Dec 2018. Rupal Devi was appointed as Designated Partner on 13 Dec 2018.
The registered office of Tarkaari Bazaar is at Narayan Lal Lambi Gali Paneri First Kr., Nathdwara, Rajasthan, India – 313301.
The total obligation of contribution is ₹50,000.
Tarkaari Bazaar operates in the business services industry, in the wholesale segment.
Tarkaari Bazaar can be reached at its registered office: Narayan Lal Lambi Gali Paneri First Kr, Nathdwara, Rajasthan, India – 313301.
Tarkaari Bazaar is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.