TMS Bharat Trader LLP
About TMS Bharat Trader LLP
Data last updated:
TMS Bharat Trader LLP was a limited liability partnership (LLP) 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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 11 June 2018.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-8019.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rekha Singla and Tarun Singla.
The registered office was at 252A Ff Lakshaydeep Plaza Building Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.
Company details
Contact details
TMS Bharat Trader LLP's registered office is in New Delhi, Delhi.
- Registered Address252A Ff Lakshaydeep Plaza Building Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Brokerage & Trading Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of TMS Bharat Trader LLP
Year-wise financial statements and ratios of TMS Bharat Trader LLP are in the company report Buy the company report.
Designated partners of TMS Bharat Trader LLP
TMS Bharat Trader has 2 designated partners on record. No former designated partners are listed.
| 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 4 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 4 Months | As last reported |
Legal cases
No court or tribunal cases involving TMS Bharat Trader LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TMS Bharat Trader LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TMS Bharat Trader LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TMS Bharat Trader LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Rekha Singla was appointed as Designated Partner on 11 Jun 2018.
Frequently asked questions
TMS Bharat Trader 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 was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in brokerage and trading services, within the financial services industry. 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.
TMS Bharat Trader had 2 designated partners:
- Rekha Singla - Designated Partner
- Tarun Singla - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of TMS Bharat Trader is AAM-8019. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of TMS Bharat Trader is at 252A Ff Lakshaydeep Plaza Building Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.
TMS Bharat Trader was incorporated on 11 June 2018. It is registered with the Registrar of Companies, Delhi.
TMS Bharat Trader operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
Rekha Singla was appointed as Designated Partner on 11 Jun 2018. Tarun Singla was appointed as Designated Partner on 11 Jun 2018.
TMS Bharat Trader can be reached at its registered office: 252A Ff Lakshaydeep Plaza Building Sant Nagar East Of Kailash, New Delhi, Delhi, India – 110065.
TMS Bharat Trader is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.