Technipharma Exports LLP
About Technipharma Exports LLP
Data last updated:
Technipharma Exports LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 12 March 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-2040. Its GSTIN is 27AAQFT5339M1ZC (Maharashtra).
The LLP has a total obligation of contribution of ₹30,000. It is led by designated partners including Aaron Peter Fernandes and Rajesh Elias Pereira.
The registered office is at Mumbai, Maharashtra.
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- Registered Address3 Flr 3 Plot 337 C Kapil Ratna Swatantrya Veer Savarkar Marg Nr Prabhadevi Tel Exchange, Dadar(W), Mumbai, Maharashtra, India – 400028
- 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 Technipharma Exports 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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Designated Partners of Technipharma Exports LLP
Technipharma Exports has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aaron Peter Fernandes Also directs: Technipharma Machineries LLP | Designated Partner | 12 Mar 2020 | 6 Years 7 Months | Current |
| Rajesh Elias Pereira Also directs: Technipharma Machineries LLP | Designated Partner | 12 Mar 2020 | 6 Years 7 Months | Current |
| Kalpesh Reshamwala Pravinchandra | Designated Partner | 12 Mar 2020 | 6 Years 7 Months | Current |
Charges & Borrowings of Technipharma Exports LLP
Technipharma Exports LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Technipharma Exports LLP
Employment history and EPFO contributions of people linked to Technipharma Exports.
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 Technipharma Exports LLP
Technipharma Exports LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Aaron Peter Fernandes was appointed as Designated Partner on 12 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for Technipharma Exports 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 Technipharma Exports 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 Technipharma Exports 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 Technipharma Exports LLP
Technipharma Exports has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAQFT5339M1ZC | Maharashtra | Active | 18 Aug 2021 |
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Technipharma Exports 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Technipharma Exports LLP
Technipharma Exports is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 12 March 2020 (6+ years old) and is registered under LLPIN AAS-2040.
Technipharma Exports has 3 current designated partners:
- Aaron Peter Fernandes - Designated Partner
- Rajesh Elias Pereira - Designated Partner
- Kalpesh Reshamwala Pravinchandra - Designated Partner
The GSTIN of Technipharma Exports is 27AAQFT5339M1ZC, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Technipharma Exports is AAS-2040. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Technipharma Exports was incorporated on 12 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Aaron Peter Fernandes was appointed as Designated Partner on 12 Mar 2020. Kalpesh Reshamwala Pravinchandra was appointed as Designated Partner on 12 Mar 2020. Rajesh Elias Pereira was appointed as Designated Partner on 12 Mar 2020.
The registered office of Technipharma Exports is at 3 Flr 3 Plot 337 C Kapil Ratna Swatantrya Veer Savarkar Marg Nr Prabhadevi Tel Exchange, DadarW, Mumbai, Maharashtra, India – 400028.
The total obligation of contribution is ₹30,000.
Technipharma Exports operates in the business services industry, in the wholesale segment.
Technipharma Exports can be reached at its registered office: 3 Flr 3 Plot 337 C Kapil Ratna Swatantrya Veer Savarkar Marg Nr Prabhadevi Tel Exchange, DadarW, Mumbai, Maharashtra, India – 400028.