Tas Clearing and Forwarding LLP

Tas Clearing and Forwarding LLP - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAU-1868 Incorporated 10 October 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership transport and logistics MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1.92 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
10 Oct 2020
Date of incorporation

About Tas Clearing and Forwarding LLP

Data last updated:

Tas Clearing and Forwarding LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 10 October 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAU-1868. Its GSTIN is 27AAQFT8963K1Z4 (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sandeep Krishna Gowda and Trupti Sandeep Gowda.

The registered office is at 202 Atlanta Towers Sahar Cargo Road Andheri East, Mumbai – 400099, Maharashtra, India – 400099.

As per MCA filings, the LLP has open charges of ₹1.92 Cr on record.

Tas Clearing and Forwarding LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0070174).

Company details

LLPIN AAU-1868
Incorporation Date 10 October 2020
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0070174
Key People
Sandeep Krishna Gowda Designated Partner Trupti Sandeep Gowda Designated Partner

Recognitions & Rankings of Tas Clearing and Forwarding

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-18-0070174

Contact details

Tas Clearing and Forwarding LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    202 Atlanta Towers Sahar Cargo Road Andheri East, Mumbai – 400099, Maharashtra, India – 400099
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Tas Clearing and Forwarding LLP - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Tas Clearing and Forwarding LLP

Year-wise financial statements and ratios of Tas Clearing and Forwarding LLP are in the company report Buy the company report.

Designated partners of Tas Clearing and Forwarding LLP

Tas Clearing and Forwarding has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sandeep Krishna Gowda
Also directs: Altizon Global Trade Private Limited
Designated Partner10 Oct 20206 Years 0 MonthsCurrent
Trupti Sandeep GowdaDesignated Partner10 Oct 20206 Years 0 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹1.92 Cr
Satisfied charges
None
Breakdown by lending institutions
Idfc First Bank₹1.84 Cr
Cholamandalam Investment and Finance Company Limited₹0.09 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Aug 2023100775314Idfc First Bank₹1.84 CrOpen
19 Jul 2023100802537Cholamandalam Investment and Finance Company Limited₹8.65 LakhOpen

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tas Clearing and Forwarding LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Tas Clearing and Forwarding has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAQFT8963K1Z4MaharashtraActive17 Feb 2021

To see the full GST registrations and return filing status of Tas Clearing and Forwarding LLP, buy the company report.

Recent activity

Tas Clearing and Forwarding LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Sandeep Krishna Gowda was appointed as Designated Partner on 10 Oct 2020.

Charges
A charge with Idfc First Bank amounted to Rs. 183.50 Lakh with Charge ID 100775314 was registered on 25 Aug 2023.
Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 8.65 Lakh with Charge ID 100802537 was registered on 19 Jul 2023.
Appointed
Sandeep Krishna Gowda was appointed as Designated Partner.
Appointed
Trupti Sandeep Gowda was appointed as Designated Partner.
Incorporation
10 Oct 2020
Tas Clearing And Forwarding Llp was registered on 10 Oct 2020 with Roc Mumbai & aged 6 years 22 days as per MCA records.

Frequently asked questions

Tas Clearing and Forwarding is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 October 2020 (6+ years old) and is registered under LLPIN AAU-1868.

Tas Clearing and Forwarding has 2 current designated partners:

The GSTIN of Tas Clearing and Forwarding is 27AAQFT8963K1Z4, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Tas Clearing and Forwarding is AAU-1868. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tas Clearing and Forwarding was incorporated on 10 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Sandeep Krishna Gowda was appointed as Designated Partner on 10 Oct 2020. Trupti Sandeep Gowda was appointed as Designated Partner on 10 Oct 2020.

Yes, Tas Clearing and Forwarding is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0070174).

The registered office of Tas Clearing and Forwarding is at 202 Atlanta Towers Sahar Cargo Road Andheri East, Mumbai – 400099, Maharashtra, India – 400099.

Tas Clearing and Forwarding operates in the transport and logistics industry, in the integrated and diversified logistics services segment.

Tas Clearing and Forwarding has open charges of ₹1.92 Cr and no satisfied charges on record as per latest MCA filings.