Tla Exim LLP
About Tla Exim LLP
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Tla Exim LLP is a limited liability partnership (LLP) based in Agra, Uttar Pradesh, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 01 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAX-6187. Its GSTIN is 09AARFT8775G1Z8 (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rohit Katara and Avadhesh Kumar.
The registered office is at Hn. B 504 Basement Godam No. 2 Kamla Nagar, Agra, Uttar Pradesh, India – 282005.
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- Registered AddressHn. B 504 Basement Godam No. 2 Kamla Nagar, Agra, Uttar Pradesh, India – 282005
- IndustryBusiness Services, Commission Trade, Wholesale
- 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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Financials of Tla Exim LLP
Financial statements from FY 2022
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.
Designated Partners of Tla Exim LLP
Tla Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Katara | Designated Partner | 01 Jul 2021 | 5 Years 3 Months | Current |
| Avadhesh Kumar | Designated Partner | 01 Jul 2021 | 5 Years 3 Months | Current |
Charges & Borrowings of Tla Exim LLP
Tla Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tla Exim LLP
Employment history and EPFO contributions of people linked to Tla Exim.
Employee and EPFO history
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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Recent Activity on Tla Exim LLP
Tla Exim LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Avadhesh Kumar was appointed as Designated Partner on 01 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Tla Exim LLP
Credit ratings, litigation, and regulatory alerts
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 Tla Exim LLP
MSME payment history
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 Tla Exim LLP
Corporate group structure
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.
GST Compliance of Tla Exim LLP
Tla Exim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AARFT8775G1Z8 | Uttar Pradesh | Active | 03 Sep 2021 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Tla Exim LLP
MCA filings and documents
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.
Frequently Asked Questions about Tla Exim LLP
Tla Exim is an active limited liability partnership based in Agra, Uttar Pradesh, India. The LLP works in commission trade, within the business services industry. It was incorporated on 01 July 2021 (5+ years old) and is registered under LLPIN AAX-6187.
Tla Exim has 2 current designated partners:
- Rohit Katara - Designated Partner
- Avadhesh Kumar - Designated Partner
The GSTIN of Tla Exim is 09AARFT8775G1Z8, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Tla Exim is AAX-6187. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tla Exim was incorporated on 01 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
Avadhesh Kumar was appointed as Designated Partner on 01 Jul 2021. Rohit Katara was appointed as Designated Partner on 01 Jul 2021.
The registered office of Tla Exim is at Hn. B 504 Basement Godam No. 2 Kamla Nagar, Agra, Uttar Pradesh, India – 282005.
The total obligation of contribution is ₹1 Lakh.
Tla Exim operates in the business services industry, in the commission trade segment.
Tla Exim can be reached at its registered office: Hn. B 504 Basement Godam No. 2 Kamla Nagar, Agra, Uttar Pradesh, India – 282005.