Tmcorp Impex LLP
About Tmcorp Impex LLP
Data last updated:
Tmcorp Impex LLP is a limited liability partnership company based in Beypore, Kerala, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 19 March 2015, the LLP has been in operation for over 11 years.
Registered with ROC Ernakulam under LLPIN AAD-5739.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Akash Deep Ajayakumar Ambikakumari and Matheth Amrethkumar Subramanian.
Accounts filed on 31 March 2018. Office: 12/301 – F Kps Arcade Naduvattam Vayanasala P O Arakkinar, Beypore, Kerala, India – 673028.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address12/301 – F Kps Arcade Naduvattam Vayanasala P O Arakkinar, Beypore, Kerala, India – 673028
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Tmcorp Impex LLP
Tmcorp Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Deep Ajayakumar Ambikakumari | Designated Partner | 19 Mar 2015 | 11 Years 6 Months | Current |
| Matheth Amrethkumar Subramanian | Designated Partner | 19 Mar 2015 | 11 Years 6 Months | Current |
Financials of Tmcorp Impex LLP FY 2018 filings available
Ten-year financial statements for Tmcorp Impex 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 Tmcorp Impex
Tmcorp Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tmcorp Impex
Employment history and EPFO contributions of people linked to Tmcorp Impex.
Employee and EPFO history for Tmcorp Impex 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 Tmcorp Impex
GST registrations and filing compliance for Tmcorp Impex 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 Tmcorp Impex
Credit ratings, litigation, and regulatory alerts for Tmcorp Impex 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 Tmcorp Impex
MSME payment history for Tmcorp Impex 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 Tmcorp Impex
Corporate group structure for Tmcorp Impex 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 Tmcorp Impex
MCA filings and documents for Tmcorp Impex 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 Tmcorp Impex
Frequently Asked Questions about Tmcorp Impex LLP
Tmcorp Impex is an active limited liability partnership in the business services sector based in Beypore, Kerala, India. It was incorporated on 19 March 2015 (11+ years old) and is registered under LLPIN AAD-5739.
The current designated partners of Tmcorp Impex are:
- Akash Deep Ajayakumar Ambikakumari - Designated Partner
- Matheth Amrethkumar Subramanian - Designated Partner
The primary industry of Tmcorp Impex is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Tmcorp Impex can be reached at the registered office: 12301 – F Kps Arcade Naduvattam Vayanasala P O Arakkinar, Beypore, Kerala, India – 673028.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 12301 – F Kps Arcade Naduvattam Vayanasala P O Arakkinar, Beypore, Kerala, India – 673028.