Tmjalpha Enterprises LLP
About Tmjalpha Enterprises LLP
Data last updated:
Tmjalpha Enterprises LLP is a limited liability partnership company based in Pune, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 31 August 2021, the LLP has been in operation for over 5 years.
Registered with ROC Pune under LLPIN AAY-3940.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Tanish Rakesh Mittal and Mehul Jugran.
Office: Sangamwadi Pl No. 243244 Boat Club Road, Pune, Maharashtra, India – 411001.
The LLP is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the LLP may soon cease to exist as a legal entity.
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- Registered AddressSangamwadi Pl No. 243244 Boat Club Road, Pune, Maharashtra, India – 411001
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Tmjalpha Enterprises LLP
Tmjalpha Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanish Rakesh Mittal Also directs: Frontyard Estates LLP, Virtus Ventures LLP | Designated Partner | 31 Aug 2021 | 5 Years 1 Months | Current |
| Mehul Jugran | Designated Partner | 31 Aug 2021 | 5 Years 1 Months | Current |
Financials of Tmjalpha Enterprises LLP
Ten-year financial statements for Tmjalpha Enterprises 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 Tmjalpha Enterprises
Tmjalpha Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tmjalpha Enterprises
Employment history and EPFO contributions of people linked to Tmjalpha Enterprises.
Employee and EPFO history for Tmjalpha Enterprises 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 Tmjalpha Enterprises
GST registrations and filing compliance for Tmjalpha Enterprises 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 Tmjalpha Enterprises
Credit ratings, litigation, and regulatory alerts for Tmjalpha Enterprises 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 Tmjalpha Enterprises
MSME payment history for Tmjalpha Enterprises 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 Tmjalpha Enterprises
Corporate group structure for Tmjalpha Enterprises 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 Tmjalpha Enterprises
MCA filings and documents for Tmjalpha Enterprises 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 Tmjalpha Enterprises
Frequently Asked Questions about Tmjalpha Enterprises LLP
Tmjalpha Enterprises is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Tmjalpha Enterprises is a company pending strike off, currently registered as a limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 31 August 2021 and is registered under LLPIN AAY-3940. The LLP may be struck off soon - caution is advised.
The current designated partners of Tmjalpha Enterprises are:
- Tanish Rakesh Mittal - Designated Partner
- Mehul Jugran - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tmjalpha Enterprises is AAY-3940. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Tmjalpha Enterprises is business services. The LLP specifically operates in commission trade.
Tmjalpha Enterprises can be reached at the registered office: Sangamwadi Pl No. 243244 Boat Club Road, Pune, Maharashtra, India – 411001.