Tmi Metal Overseas Llp
About Tmi Metal Overseas Llp
Data last updated: 13 February 2026
Tmi Metal Overseas Llp is a limited liability partnership company based in Mawana, Uttar Pradesh, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 21 December 2022.
Registered with ROC Kanpur under LLPIN ABZ-5537.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Nabi Hassan and Tabjeel Ahmed.
Accounts filed on 31 March 2025. Office: Mawana, Uttar Pradesh.
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Registered AddressH.No. – 3 Gali No. – 1 Durga Colony, Moh. Khajoori Gate Meerut Road P. Garh, Mawana, Uttar Pradesh, India – 250406
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IndustryBusiness Services, Commission Trade
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Designated Partners of Tmi Metal Overseas Llp
Tmi Metal Overseas Llp is currently managed by 3 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nabi Hassan | Designated Partner | 20 Nov 2023 | 2 Years 9 Months | Current |
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Tabjeel Ahmed
Also directs:
Alt Track Innovation Private Limited
|
Partner | 21 Dec 2022 | 3 Years 7 Months | Current |
| Hasin Aehmad | Designated Partner | 21 Dec 2022 | 3 Years 7 Months | Current |
Financials of Tmi Metal Overseas Llp FY 2025 filings available
Ten-year financial statements for Tmi Metal Overseas Llp
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Charges & Borrowings Tmi Metal Overseas Llp
Tmi Metal Overseas Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tmi Metal Overseas Llp
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Employee and EPFO history for Tmi Metal Overseas Llp
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GST Compliance of Tmi Metal Overseas Llp
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Credit Ratings, Litigation & Regulatory Alerts for Tmi Metal Overseas Llp
Credit ratings, litigation, and regulatory alerts for Tmi Metal Overseas Llp
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MSME Payment Delays by Tmi Metal Overseas Llp
MSME payment history for Tmi Metal Overseas Llp
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Subsidiaries & Group Companies of Tmi Metal Overseas Llp
Corporate group structure for Tmi Metal Overseas Llp
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MCA Filings & Documents of Tmi Metal Overseas Llp
MCA filings and documents for Tmi Metal Overseas Llp
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Recent Activity on Tmi Metal Overseas Llp
Frequently Asked Questions about Tmi Metal Overseas Llp
Tmi Metal Overseas Llp is an active limited liability partnership in the business services sector based in Mawana, Uttar Pradesh, India. It was incorporated on 21 December 2022 (4+ years old) and is registered under LLPIN ABZ-5537.
The current designated partners of Tmi Metal Overseas Llp are:
- Nabi Hassan - Designated Partner
- Tabjeel Ahmed - Partner
- Hasin Aehmad - Designated Partner
The primary industry of Tmi Metal Overseas Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Tmi Metal Overseas Llp can be reached at the registered office: H.No. – 3 Gali No. – 1 Durga Colony, Moh. Khajoori Gate Meerut Road P. Garh, Mawana, Uttar Pradesh, India – 250406.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at H.No. – 3 Gali No. – 1 Durga Colony, Moh. Khajoori Gate Meerut Road P. Garh, Mawana, Uttar Pradesh, India – 250406.