Tiaka Impex LLP
About Tiaka Impex LLP
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Tiaka Impex LLP is a limited liability partnership company based in New Delhi, Delhi, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. Incorporated on 15 January 2024.
Registered with ROC Delhi under LLPIN ACE-9116.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Tiaka Impex Llp. It is led by designated partners Asha Chitkara and Ranjana Makkar.
Accounts filed on 31 March 2025. Office: 905 9Th Floor Pragati, Tower Rajendra Place, New Delhi, Delhi, India – 110008.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered Address905 9Th Floor Pragati, Tower Rajendra Place, New Delhi, Delhi, India – 110008
- 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 Tiaka Impex LLP
Tiaka Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Chitkara Also directs: Take-My-Word Media Strategies Private Limited, Asha Traexim Private Limited, Zoot Retail India Private Limited and 1 more | Designated Partner | 15 Jan 2024 | 2 Years 8 Months | Current |
| Ranjana Makkar | Designated Partner | 15 Jan 2024 | 2 Years 8 Months | Current |
Financials of Tiaka Impex LLP FY 2025 filings available
Ten-year financial statements for Tiaka Impex 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 Tiaka Impex
Tiaka Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tiaka Impex
Employment history and EPFO contributions of people linked to Tiaka Impex.
Employee and EPFO history for Tiaka Impex LLP
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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GST Compliance of Tiaka Impex
GST registrations and filing compliance for Tiaka Impex 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
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Credit Ratings, Litigation & Regulatory Alerts for Tiaka Impex
Credit ratings, litigation, and regulatory alerts for Tiaka Impex 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 Tiaka Impex
MSME payment history for Tiaka Impex 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
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Subsidiaries & Group Companies of Tiaka Impex
Corporate group structure for Tiaka Impex 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 Tiaka Impex
MCA filings and documents for Tiaka Impex 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
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Recent Activity on Tiaka Impex
Frequently Asked Questions about Tiaka Impex LLP
Tiaka Impex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Tiaka Impex is a company pending strike off, currently registered as a limited liability partnership based in New Delhi, Delhi, India. It was incorporated on 15 January 2024 and is registered under LLPIN ACE-9116. The LLP may be struck off soon - caution is advised.
The current designated partners of Tiaka Impex are:
- Asha Chitkara - Designated Partner
- Ranjana Makkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tiaka Impex is ACE-9116. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tiaka Impex can be reached at the registered office: 905 9Th Floor Pragati, Tower Rajendra Place, New Delhi, Delhi, India – 110008.
The total obligation of contribution is ₹1 Lakh.