About Tiforp General Trading Llp
Data last updated: 05 March 2026
Tiforp General Trading Llp is a limited liability partnership company based in Bangalore, Karnataka, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 05 January 2018, the LLP has been in operation for over 8 years.
Registered with ROC Bangalore under LLPIN AAL-6240.
Capital: a total obligation of contribution of ₹50 Lakh. It is led by designated partners Habeeb Ulla Sharif and Manjunath Balaraj.
Office: Ground Floor No. 1193 26Th Main Road Jayanagar 9Th Block, Bangalore, Karnataka, India – 560069.
For more details, the LLP can be reached via its website tiforp.in.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGround Floor No. 1193 26Th Main Road Jayanagar 9Th Block, Bangalore, Karnataka, India – 560069
-
IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Tiforp General Trading Llp
Tiforp General Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Habeeb Ulla Sharif
Also directs:
Tiforp Dairy Products Llp, Tiforp Builders And Developers Private Limited, Tiforp Automobiles Private Limited and 2 more
|
Designated Partner | 05 Jan 2018 | 8 Years 6 Months | Current |
|
Manjunath Balaraj
Also directs:
Tiforp Dairy Products Llp, Tiforp Builders And Developers Private Limited, Tiforp Automobiles Private Limited and 2 more
|
Designated Partner | 05 Jan 2018 | 8 Years 6 Months | Current |
Financials of Tiforp General Trading Llp
Ten-year financial statements for Tiforp General Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tiforp General Trading Llp
Tiforp General Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tiforp General Trading Llp
View historical data on people associated with Tiforp General Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Tiforp General Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tiforp General Trading Llp
GST registrations and filing compliance for Tiforp General Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Tiforp General Trading Llp
Credit ratings, litigation, and regulatory alerts for Tiforp General Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Tiforp General Trading Llp
MSME payment history for Tiforp General Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Tiforp General Trading Llp
Corporate group structure for Tiforp General Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Tiforp General Trading Llp
MCA filings and documents for Tiforp General Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tiforp General Trading Llp
Frequently Asked Questions about Tiforp General Trading Llp
Tiforp General Trading Llp is an active limited liability partnership in the financial services sector based in Bangalore, Karnataka, India. It was incorporated on 05 January 2018 (8+ years old) and is registered under LLPIN AAL-6240.
The current designated partners of Tiforp General Trading Llp are:
- Habeeb Ulla Sharif - Designated Partner
- Manjunath Balaraj - Designated Partner
The primary industry of Tiforp General Trading Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.
Tiforp General Trading Llp can be reached at the registered office: Ground Floor No. 1193 26Th Main Road Jayanagar 9Th Block, Bangalore, Karnataka, India – 560069, or through the website tiforp.in.
The total obligation of contribution is ₹50 Lakh.
The LLP has its registered office at Ground Floor No. 1193 26Th Main Road Jayanagar 9Th Block, Bangalore, Karnataka, India – 560069.