Tilarda Trading LLP
About Tilarda Trading LLP
Data last updated:
Tilarda Trading LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 02 March 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAD-4723.
Capital: a total obligation of contribution of ₹15,000. It is led by designated partners Alka Puri and Abhay Puri.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered AddressA – 323 Floor – 32Nd Plot – Cs No.1/296 21St To 41St Floor Acb – A2, Kalpataru Avana Wing – A Dr S Rao Road Animal Hospital Parel, Mumbai, Maharashtra, India – 400012
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Tilarda Trading LLP
Tilarda Trading has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Puri | Designated Partner | 25 Mar 2015 | 11 Years 6 Months | Current |
| Abhay Puri | Designated Partner | 31 Mar 2015 | 11 Years 6 Months | Current |
Financials of Tilarda Trading LLP FY 2025 filings available
Ten-year financial statements for Tilarda Trading 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 Tilarda Trading
Tilarda Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tilarda Trading
Employment history and EPFO contributions of people linked to Tilarda Trading.
Employee and EPFO history for Tilarda Trading 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 Tilarda Trading
GST registrations and filing compliance for Tilarda 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
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Credit Ratings, Litigation & Regulatory Alerts for Tilarda Trading
Credit ratings, litigation, and regulatory alerts for Tilarda 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
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MSME Payment Delays by Tilarda Trading
MSME payment history for Tilarda 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
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Subsidiaries & Group Companies of Tilarda Trading
Corporate group structure for Tilarda 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 Tilarda Trading
MCA filings and documents for Tilarda 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 Tilarda Trading
Frequently Asked Questions about Tilarda Trading LLP
Tilarda Trading is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 March 2015 (11+ years old) and is registered under LLPIN AAD-4723.
The current designated partners of Tilarda Trading are:
- Alka Puri - Designated Partner
- Abhay Puri - Designated Partner
The primary industry of Tilarda Trading is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Tilarda Trading can be reached at the registered office: A – 323 Floor – 32Nd Plot – Cs No.1296 21St To 41St Floor Acb – A2, Kalpataru Avana Wing – A Dr S Rao Road Animal Hospital Parel, Mumbai, Maharashtra, India – 400012.
The total obligation of contribution is ₹15,000.
The LLP has its registered office at A – 323 Floor – 32Nd Plot – Cs No.1296 21St To 41St Floor Acb – A2, Kalpataru Avana Wing – A Dr S Rao Road Animal Hospital Parel, Mumbai, Maharashtra, India – 400012.