Tin Route Trading LLP
About Tin Route Trading LLP
Data last updated:
Tin Route Trading LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 18 June 2019.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAP-6555.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Vighnesh Shukla and Vivek Harshvardhan.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at 133 Dakshin Dari Rd Lp – 28/27/1, Kolkata, West Bengal, India – 700048.
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- Registered Address133 Dakshin Dari Rd Lp – 28/27/1, Kolkata, West Bengal, India – 700048
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Tin Route Trading LLP
Tin Route Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vighnesh Shukla Also directs: Petpedia Private Limited | Designated Partner | 18 Jun 2019 | 7 Years 3 Months | As last reported |
| Vivek Harshvardhan | Designated Partner | 18 Jun 2019 | 7 Years 3 Months | As last reported |
Financials of Tin Route Trading LLP FY 2022 filings available
Ten-year financial statements for Tin Route 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 Tin Route Trading
Tin Route Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tin Route Trading
Employment history and EPFO contributions of people linked to Tin Route Trading.
Employee and EPFO history for Tin Route 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 Tin Route Trading
GST registrations and filing compliance for Tin Route 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 Tin Route Trading
Credit ratings, litigation, and regulatory alerts for Tin Route 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 Tin Route Trading
MSME payment history for Tin Route 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 Tin Route Trading
Corporate group structure for Tin Route 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
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MCA Filings & Documents of Tin Route Trading
MCA filings and documents for Tin Route 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 Tin Route Trading
Frequently Asked Questions about Tin Route Trading LLP
Tin Route 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.
Tin Route Trading was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in retailers, within the home appliances industry. It was incorporated on 18 June 2019 and is registered under LLPIN AAP-6555. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Tin Route Trading had 2 designated partners:
- Vighnesh Shukla - Designated Partner
- Vivek Harshvardhan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tin Route Trading is AAP-6555. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Tin Route Trading is at 133 Dakshin Dari Rd Lp – 28271, Kolkata, West Bengal, India – 700048.
Tin Route Trading was incorporated on 18 June 2019. It is registered with the Registrar of Companies, Kolkata.
The total obligation of contribution is ₹50,000.
Tin Route Trading operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Tin Route Trading can be reached at its registered office: 133 Dakshin Dari Rd Lp – 28271, Kolkata, West Bengal, India – 700048.