Tma Intercontinental LLP

Tma Intercontinental LLP - machinery and equipment in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAU-0270 Incorporated 01 October 2020 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership machinery and equipment MSME · Micro
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4.68 Cr
Satisfied ₹5.6 Cr
LLP age
6 yrs
Est. 2020
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Tma Intercontinental LLP

Data last updated:

Tma Intercontinental LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 01 October 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAU-0270. Its GSTIN is 07AAQFT7838R1ZW (Delhi).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gunjan Bansal and Pankaj Bansal.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at I 52 A Lajpat Nagar 1, New Delhi, Delhi, India – 110024.

The LLP is associated with 1 brand: Joy Crunch. As per MCA filings, the LLP has open charges of ₹4.68 Cr and satisfied charges of ₹5.6 Cr on record.

Tma Intercontinental LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0025678).

Company Details of Tma Intercontinental LLP
LLPIN AAU-0270
Incorporation Date 01 October 2020
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-DL-08-0025678
Key People
Gunjan Bansal Designated Partner Pankaj Bansal Designated Partner

Recognitions & Rankings of Tma Intercontinental

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-DL-08-0025678
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    I 52 A Lajpat Nagar 1, New Delhi, Delhi, India – 110024
  • Industry
    Machinery and Equipment, Industrial Products Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Tma Intercontinental LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Associated Brands with Tma Intercontinental LLP

Tma Intercontinental operates one associated brand: Joy Crunch. Each brand links to its own profile.

BrandDescriptionWebsite
Joy Crunch
Sells premium dry fruits, nuts, seeds, trail mixes, and spices online.joycrunch.in

Financials of Tma Intercontinental LLP FY 2025 filings available

Financial Statement Summary of Tma Intercontinental LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Tma Intercontinental LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Tma Intercontinental are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Tma Intercontinental LLP

Tma Intercontinental has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Gunjan Bansal
Also directs: Tma International Private Limited
Designated Partner01 Oct 20206 Years 0 MonthsCurrent
Pankaj Bansal
Also directs: Tma International Private Limited
Designated Partner01 Oct 20206 Years 0 MonthsCurrent
View all designated partners

Charges & Borrowings of Tma Intercontinental LLP

Open charges
₹4.68 Cr
Satisfied charges
₹5.6 Cr
Breakdown by lending institutions
Uco Bank₹4.68 Cr
Latest charge details
DateLenderAmountStatus
27 Jun 2024Uco Bank₹4.68 CrOpen
23 May 2023Icici Bank Limited₹60 LakhSatisfied
27 Dec 2022Icici Bank Limited₹2 CrSatisfied
29 Jan 2022Icici Bank Limited₹3 CrSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Tma Intercontinental LLP

Employment history and EPFO contributions of people linked to Tma Intercontinental.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • Establishment history

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Recent Activity on Tma Intercontinental LLP

Tma Intercontinental LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Gunjan Bansal was appointed as Designated Partner on 01 Oct 2020.

Charges
A charge with Uco Bank of Rs. 468.00 Lakh registered on 27 Jun 2024 with Charge ID 100941334 was modified on 01 Sep 2025.
AGM
Tma Intercontinental Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Tma Intercontinental Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge registered on 23 May 2023 via Charge ID 100725127 with Icici Bank Limited was fully satisfied on 06 Jul 2024.
Charges
A charge registered on 27 Dec 2022 via Charge ID 100666223 with Icici Bank Limited was fully satisfied on 04 Jul 2024.
Charges
A charge registered on 29 Jan 2022 via Charge ID 100631234 with Icici Bank Limited was fully satisfied on 04 Jul 2024.
Charges
A charge with Uco Bank amounted to Rs. 468.00 Lakh with Charge ID 100941334 was registered on 27 Jun 2024.
Charges
A charge with Icici Bank Limited amounted to Rs. 60.00 Lakh with Charge ID 100725127 was registered on 23 May 2023.
Charges
A charge with Icici Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 100666223 was registered on 27 Dec 2022.
Charges
A charge with Icici Bank Limited of Rs. 300.00 Lakh registered on 29 Jan 2022 with Charge ID 100631234 was modified on 30 Nov 2022.
Charges
A charge with Icici Bank Limited amounted to Rs. 300.00 Lakh with Charge ID 100631234 was registered on 29 Jan 2022.
Appointed
Gunjan Bansal was appointed as Designated Partner.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Tma Intercontinental LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Tma Intercontinental LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Tma Intercontinental LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Tma Intercontinental LLP

Tma Intercontinental has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAQFT7838R1ZWDelhiActive24 Nov 2020
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Tma Intercontinental LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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  • Complete filing index

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Frequently Asked Questions about Tma Intercontinental LLP

Tma Intercontinental is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 01 October 2020 (6+ years old) and is registered under LLPIN AAU-0270.

Tma Intercontinental has 2 current designated partners:

The GSTIN of Tma Intercontinental is 07AAQFT7838R1ZW, registered in Delhi.

The LLPIN (Limited Liability Partnership Identification Number) of Tma Intercontinental is AAU-0270. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Tma Intercontinental was incorporated on 01 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.

Gunjan Bansal was appointed as Designated Partner on 01 Oct 2020. Pankaj Bansal was appointed as Designated Partner on 01 Oct 2020.

Yes, Tma Intercontinental is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-08-0025678).

The registered office of Tma Intercontinental is at I 52 A Lajpat Nagar 1, New Delhi, Delhi, India – 110024.

The total obligation of contribution is ₹1 Lakh.

Tma Intercontinental operates in the machinery and equipment industry, in the industrial products retail and distribution segment.

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