Tms Bharat Trader Llp
About Tms Bharat Trader Llp
Data last updated: 01 July 2025
Tms Bharat Trader Llp was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 June 2018.
Registered with ROC Delhi under LLPIN AAM-8019.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rekha Singla and Tarun Singla.
Office: 252A Ff Lakshaydeep Plaza Building Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address252A Ff Lakshaydeep Plaza Building Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065
-
IndustryFinancial Services, Brokerage & Trading Services
- 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 Tms Bharat Trader Llp
Tms Bharat Trader Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rekha Singla
Also directs:
Kishore Farms Private Limited, Gecon Infra Private Limited
|
Designated Partner | 11 Jun 2018 | 8 Years 3 Months | As last reported |
|
Tarun Singla
Also directs:
Kishore Farms Private Limited, Gecon Infra Private Limited, Toybit India Private Limited and 1 more
|
Designated Partner | 11 Jun 2018 | 8 Years 3 Months | As last reported |
Financials of Tms Bharat Trader Llp
Ten-year financial statements for Tms Bharat Trader Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Tms Bharat Trader Llp
Tms Bharat Trader Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tms Bharat Trader Llp
View historical data on people associated with Tms Bharat Trader Llp, including employment history and EPFO contributions.
Employee and EPFO history for Tms Bharat Trader Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tms Bharat Trader Llp
GST registrations and filing compliance for Tms Bharat Trader Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Tms Bharat Trader Llp
Credit ratings, litigation, and regulatory alerts for Tms Bharat Trader Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Tms Bharat Trader Llp
MSME payment history for Tms Bharat Trader Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Tms Bharat Trader Llp
Corporate group structure for Tms Bharat Trader Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Tms Bharat Trader Llp
MCA filings and documents for Tms Bharat Trader Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tms Bharat Trader Llp
Frequently Asked Questions about Tms Bharat Trader Llp
Tms Bharat Trader Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Tms Bharat Trader Llp is a struck-off limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 11 June 2018 and is registered under LLPIN AAM-8019. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Tms Bharat Trader Llp are:
- Rekha Singla - Designated Partner
- Tarun Singla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tms Bharat Trader Llp is AAM-8019. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Tms Bharat Trader Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 252A Ff Lakshaydeep Plaza Building Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.