Tirumala Commodities LLP
About Tirumala Commodities LLP
Data last updated:
Tirumala Commodities LLP is a limited liability partnership company based in Noida, Uttar Pradesh, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 16 April 2021, the LLP has been in operation for over 5 years.
Registered with ROC Kanpur under LLPIN AAW-7504.
Capital: a total obligation of contribution of ₹1.3 Lakh. It is led by designated partners Meenakshi Peshawari and Anil Peshawari.
Accounts filed on 31 March 2024. Office: N 802 8Th Floor Ajnara Grand Heritage Sector 74, Noida, Uttar Pradesh, India – 201301.
The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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- Registered AddressN 802 8Th Floor Ajnara Grand Heritage Sector 74, Noida, Uttar Pradesh, India – 201301
- 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 Tirumala Commodities LLP
Tirumala Commodities has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenakshi Peshawari | Designated Partner | 16 Apr 2021 | 5 Years 5 Months | As last reported |
| Anil Peshawari | Designated Partner | 16 Apr 2021 | 5 Years 5 Months | As last reported |
Financials of Tirumala Commodities LLP FY 2024 filings available
Ten-year financial statements for Tirumala Commodities 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 Tirumala Commodities
Tirumala Commodities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tirumala Commodities
Employment history and EPFO contributions of people linked to Tirumala Commodities.
Employee and EPFO history for Tirumala Commodities 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 Tirumala Commodities
GST registrations and filing compliance for Tirumala Commodities 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 Tirumala Commodities
Credit ratings, litigation, and regulatory alerts for Tirumala Commodities 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 Tirumala Commodities
MSME payment history for Tirumala Commodities 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 Tirumala Commodities
Corporate group structure for Tirumala Commodities 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 Tirumala Commodities
MCA filings and documents for Tirumala Commodities 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 Tirumala Commodities
Frequently Asked Questions about Tirumala Commodities LLP
Tirumala Commodities has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Tirumala Commodities is a former company now converted to LLP, previously operating as a limited liability partnership in the business services sector based in Noida, Uttar Pradesh, India. It was incorporated on 16 April 2021 and is registered under LLPIN AAW-7504. For the latest details, refer to the successor LLP entity.
The LLPIN (Limited Liability Partnership Identification Number) of Tirumala Commodities is AAW-7504. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The current designated partners of Tirumala Commodities are:
- Meenakshi Peshawari - Designated Partner
- Anil Peshawari - Designated Partner
The primary industry of Tirumala Commodities is business services. The LLP specifically operates in commission trade.
Tirumala Commodities was incorporated on 16 April 2021. Registered with ROC Kanpur.