
T-Identi-T LLP
About T-Identi-T LLP
Data last updated:
T-Identi-T LLP was a limited liability partnership (LLP) based in Kanpur, 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 operated in the manufacturing segment of the textiles sector. It was incorporated on 26 February 2021.
The LLP was registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAW-0667.
The LLP had a total obligation of contribution of ₹40 Lakh. It was led by designated partners Raj Kushwaha and Arunendra Kumar.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 117/ H1 /264 Pandu Nagar Kakadeo, Kanpur, Uttar Pradesh, India – 208005.
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- Registered Address117/ H1 /264 Pandu Nagar Kakadeo, Kanpur, Uttar Pradesh, India – 208005
- IndustryTextile, Manufacturing, Textile
- 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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Designated Partners of T-Identi-T LLP
T-Identi-T has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kushwaha Also directs: Quad Fashions Private Limited, T-Identi-T Clothing Private Limited, Sanghi Distributors Private Limited and 5 more | Designated Partner | 26 Feb 2021 | 5 Years 7 Months | As last reported |
| Arunendra Kumar Also directs: Uttam Career Institute Private Limited | Designated Partner | 05 Sep 2021 | 5 Years 0 Months | As last reported |
Financials of T-Identi-T LLP FY 2021 filings available
Ten-year financial statements for T-Identi-T 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 T-Identi-T
T-Identi-T LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at T-Identi-T
Employment history and EPFO contributions of people linked to T-Identi-T.
Employee and EPFO history for T-Identi-T 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 T-Identi-T
GST registrations and filing compliance for T-Identi-T 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 T-Identi-T
Credit ratings, litigation, and regulatory alerts for T-Identi-T 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 T-Identi-T
MSME payment history for T-Identi-T 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 T-Identi-T
Corporate group structure for T-Identi-T 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 T-Identi-T
MCA filings and documents for T-Identi-T 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 T-Identi-T
Frequently Asked Questions about T-Identi-T LLP
T-Identi-T 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.
T-Identi-T was a limited liability partnership based in Kanpur, Uttar Pradesh, India. The LLP worked in manufacturing, within the textile industry. It was incorporated on 26 February 2021 and is registered under LLPIN AAW-0667. The LLP has been struck off by the Registrar of Companies and is no longer operational.
T-Identi-T had 2 designated partners:
- Raj Kushwaha - Designated Partner
- Arunendra Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of T-Identi-T is AAW-0667. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of T-Identi-T is at 117 H1 264 Pandu Nagar Kakadeo, Kanpur, Uttar Pradesh, India – 208005.
T-Identi-T was incorporated on 26 February 2021. It is registered with the Registrar of Companies, Kanpur.
The total obligation of contribution is ₹40 Lakh.
T-Identi-T operated in the textile industry, in the manufacturing segment. It worked in this industry before it was struck off.
T-Identi-T can be reached at its registered office: 117 H1 264 Pandu Nagar Kakadeo, Kanpur, Uttar Pradesh, India – 208005.