Tiber Trading LLP
About Tiber Trading LLP
Data last updated:
Tiber Trading LLP was a limited liability partnership company based in Greater Noida, Uttar Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in personal and household goods repair, a part of the broader home appliances and consumer durables sector. Incorporated on 22 May 2014.
Registered with ROC Kanpur under LLPIN AAC-3162.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners Tuhina Banerjee and Abhishek Banerji.
Office: A – 086 Omicron – Ii Greater Noida Gautam Budh Nagar, Uttar Pradesh, India – 201308.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressA – 086 Omicron – Ii Greater Noida Gautam Budh Nagar, Uttar Pradesh, India – 201308
- IndustryHome Appliances, Repair Of Personal and Household Goods, Retailers
- 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 Tiber Trading LLP
Tiber Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tuhina Banerjee | Designated Partner | 22 May 2014 | 12 Years 4 Months | As last reported |
| Abhishek Banerji | Designated Partner | 22 May 2014 | 12 Years 4 Months | As last reported |
Financials of Tiber Trading LLP
Ten-year financial statements for Tiber Trading LLP
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.
Charges & Borrowings of Tiber Trading
Tiber Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tiber Trading
Employment history and EPFO contributions of people linked to Tiber Trading.
Employee and EPFO history for Tiber Trading LLP
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.
GST Compliance of Tiber Trading
GST registrations and filing compliance for Tiber Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Tiber Trading
Credit ratings, litigation, and regulatory alerts for Tiber Trading LLP
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 Tiber Trading
MSME payment history for Tiber Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tiber Trading
Corporate group structure for Tiber Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Tiber Trading
MCA filings and documents for Tiber Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Tiber Trading
Frequently Asked Questions about Tiber Trading LLP
Tiber Trading has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tiber Trading is a struck-off limited liability partnership in the home appliances sector based in Greater Noida, Uttar Pradesh, India. It was incorporated on 22 May 2014 and is registered under LLPIN AAC-3162. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Tiber Trading are:
- Tuhina Banerjee - Designated Partner
- Abhishek Banerji - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tiber Trading is AAC-3162. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Tiber Trading is home appliances. The LLP specifically operates in repair of personal and household goods. The LLP was active in this sector before being struck off.
The LLP has its registered office at A – 086 Omicron – Ii Greater Noida Gautam Budh Nagar, Uttar Pradesh, India – 201308.