Thalaivar Trading LLP
About Thalaivar Trading LLP
Data last updated:
Thalaivar Trading LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 19 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAE-2110.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bhirmanand and Manvindra Chauhan.
The registered office is at 13 Samaspur Jagir Pandav Nagar Patparganj, Delhi, India – 110091.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address13 Samaspur Jagir Pandav Nagar Patparganj, Delhi, India – 110091
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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
- One PDF report, delivered after checkout
Financials of Thalaivar Trading LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Thalaivar Trading LLP
Thalaivar Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhirmanand Also directs: Edukranti Private Limited | Designated Partner | 19 Jun 2015 | 11 Years 3 Months | Current |
| Manvindra Chauhan Also directs: Edukranti Private Limited | Designated Partner | 19 Jun 2015 | 11 Years 3 Months | Current |
Charges & Borrowings of Thalaivar Trading LLP
Thalaivar Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thalaivar Trading LLP
Employment history and EPFO contributions of people linked to Thalaivar Trading.
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
Verified entity values are shown only after access is granted.
Recent Activity on Thalaivar Trading LLP
Thalaivar Trading LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Bhirmanand was appointed as Designated Partner on 19 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Thalaivar Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Thalaivar Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Thalaivar Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Thalaivar Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Thalaivar Trading 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 Thalaivar Trading LLP
Thalaivar Trading is an active limited liability partnership based in Delhi, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 19 June 2015 (11+ years old) and is registered under LLPIN AAE-2110.
Thalaivar Trading has 2 current designated partners:
- Bhirmanand - Designated Partner
- Manvindra Chauhan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Thalaivar Trading is AAE-2110. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Thalaivar Trading was incorporated on 19 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Bhirmanand was appointed as Designated Partner on 19 Jun 2015. Manvindra Chauhan was appointed as Designated Partner on 19 Jun 2015.
The registered office of Thalaivar Trading is at 13 Samaspur Jagir Pandav Nagar Patparganj, Delhi, India – 110091.
The total obligation of contribution is ₹1 Lakh.
Thalaivar Trading operates in the home appliances industry, in the retailers segment.
Thalaivar Trading can be reached at its registered office: 13 Samaspur Jagir Pandav Nagar Patparganj, Delhi, India – 110091.
Thalaivar Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.