Tmi Metal Overseas Llp Company Logo

Tmi Metal Overseas Llp - Company Profile

It is a business services limited liability partnership based in Mawana, Uttar Pradesh, India, established in 2022.

2022 | Mawana, Uttar Pradesh, India | Active
Last Updated:

About Tmi Metal Overseas Llp

Tmi Metal Overseas Llp, a active limited liability partnership, was established on 21 December 2022 in Mawana, Uttar Pradesh, India. Engaging in commission trade within the business services sector, it holds LLPIN: ABZ-5537. Registered under ROC Roc Kanpur. It has total obligation of contribution of ₹1.00 M.

Its leadership includes Nabi Hassan (Designated Partner), Hasin Aehmad (Designated Partner). Past directors included Ankur Kumar, Tabjeel Ahmed. Its latest date of accounts and solvency statement 31 March 2025. It is based at H.No.-3, Gali No.-1, Durga Colony,, Moh. Khajoori Gate,Meerut Road, P. Garh, Mawana, Uttar Pradesh, 250406.

Company Details

  • CIN/LLPIN

    ABZ-5537

  • Incorporation Date

    21 December 2022

  • Total Obligation of Contribution

    ₹1.00 M

  • ROC Code

    Roc Kanpur

  • Company Status

    Active

Key Indicators

  • Obligation of Contribution ₹ 1.00 M
  • Company Age 2 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Tmi Metal Overseas Llp

Company Report FY 2025-2026

Explore comprehensive insights into Tmi Metal Overseas Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Tmi Metal Overseas Llp?

Current Designated Partners

NameDesignationAppointment DateStatus
Nabi HassanDesignated Partner20 Nov 2023Current
Hasin AehmadDesignated Partner21 Dec 2022Current

Past Designated Partners

NameDesignationCessationStatus
Pramod AbcsddDesignated Partner20 Nov 2023Past
Pramod AbcsddPartner-Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Tmi Metal Overseas Llp.

Enhance accessibility to Tmi Metal Overseas Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Tmi Metal Overseas Llp revenue growth over time
Tmi Metal Overseas Llp profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Tmi Metal Overseas Llp?

Unlock access to Tmi Metal Overseas Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Tmi Metal Overseas Llp?

Unlock and access historical data on people associated with Tmi Metal Overseas Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Tmi Metal Overseas Llp

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tmi Metal Overseas Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tmi Metal Overseas Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tmi Metal Overseas Llp

Recent Activity within the Organization

  • Annual General Meeting

    Tmi Metal Overseas Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Tmi Metal Overseas Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was completed.

  • Director Appointment

    The activity Nabi Hassan was appointed as a Designated Partner was appointed as a Designated Partner on 20 Nov 2023 & has been associated with this company since 2 years 10 days . was completed.

  • Director Appointment

    The activity Hasin Aehmad was appointed as a Designated Partner was appointed as a Designated Partner on 21 Dec 2022 & has been associated with this company since 2 years 11 months . was completed.

  • LLP Incorporation

    Progress on Tmi Metal Overseas Llp was registered on 21 Dec 2022 with Roc Kanpur & aged 2 years 11 months as per MCA records. was documented.

Frequently Asked Questions

  • What is the LLPIN of Tmi Metal Overseas Llp?

    The LLPIN of Tmi Metal Overseas Llp is ABZ-5537.

  • Where is Tmi Metal Overseas Llp headquartered?

    Tmi Metal Overseas Llp is headquartered at H.No.-3, Gali No.-1, Durga Colony,, Moh. Khajoori Gate,Meerut Road, P. Garh, Mawana, Uttar Pradesh, 250406.

  • When was Tmi Metal Overseas Llp incorporated?

    Tmi Metal Overseas Llp was incorporated on 21 December 2022.

  • Who are the current directors of Tmi Metal Overseas Llp?

    The current directors of Tmi Metal Overseas Llp are

  • What is the primary industry of Tmi Metal Overseas Llp?

    The primary industry of Tmi Metal Overseas Llp is Business Services.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial