TLS Express Cargo LLP
About TLS Express Cargo LLP
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TLS Express Cargo LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 18 October 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAK-9167.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajiv Chandrashekhar Raul and Rahul Rajesh Nigam.
Accounts filed on 31 March 2019. Office: Room No. 2 Subhash Bhavan Quarry Road P V Road Bhandup – West, Mumbai, Maharashtra, India – 400078.
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- Registered AddressRoom No. 2 Subhash Bhavan Quarry Road P V Road Bhandup – West, Mumbai, Maharashtra, India – 400078
- IndustryBusiness Services, Other Services
- 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 TLS Express Cargo LLP
TLS Express Cargo has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Chandrashekhar Raul | Designated Partner | 04 Mar 2020 | 6 Years 6 Months | Current |
| Rahul Rajesh Nigam Also directs: Goodwill Road Carriers LLP, Infinite Miles Logistics LLP | Designated Partner | 04 Mar 2020 | 6 Years 6 Months | Current |
Financials of TLS Express Cargo LLP FY 2019 filings available
Ten-year financial statements for TLS Express Cargo 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 TLS Express Cargo
TLS Express Cargo LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TLS Express Cargo
Employment history and EPFO contributions of people linked to TLS Express Cargo.
Employee and EPFO history for TLS Express Cargo 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 TLS Express Cargo
GST registrations and filing compliance for TLS Express Cargo 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 TLS Express Cargo
Credit ratings, litigation, and regulatory alerts for TLS Express Cargo 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 TLS Express Cargo
MSME payment history for TLS Express Cargo 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 TLS Express Cargo
Corporate group structure for TLS Express Cargo 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 TLS Express Cargo
MCA filings and documents for TLS Express Cargo 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
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Recent Activity on TLS Express Cargo
Frequently Asked Questions about TLS Express Cargo LLP
TLS Express Cargo is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 October 2017 (9+ years old) and is registered under LLPIN AAK-9167.
The current designated partners of TLS Express Cargo are:
- Rajiv Chandrashekhar Raul - Designated Partner
- Rahul Rajesh Nigam - Designated Partner
The primary industry of TLS Express Cargo is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
TLS Express Cargo can be reached at the registered office: Room No. 2 Subhash Bhavan Quarry Road P V Road Bhandup – West, Mumbai, Maharashtra, India – 400078.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Room No. 2 Subhash Bhavan Quarry Road P V Road Bhandup – West, Mumbai, Maharashtra, India – 400078.