Tnverma India LLP
About Tnverma India LLP
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Tnverma India LLP is a limited liability partnership (LLP) based in Begumpura, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 11 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAZ-4455.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Tejnarayan Verma and Guddi Verma.
The registered office is at 3rd Floor Office 334 Part A Golden Point Market Falsawadi, Begumpura, Gujarat, India – 395003.
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- Registered Address3rd Floor Office 334 Part A Golden Point Market Falsawadi, Begumpura, Gujarat, India – 395003
- IndustryBusiness Services, Commission Trade, Wholesale
- 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
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Financials of Tnverma India LLP
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Tnverma India LLP
Tnverma India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tejnarayan Verma | Designated Partner | 11 Nov 2021 | 4 Years 11 Months | Current |
| Guddi Verma | Designated Partner | 13 Jul 2022 | 4 Years 2 Months | Current |
Charges & Borrowings of Tnverma India LLP
Tnverma India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tnverma India LLP
Employment history and EPFO contributions of people linked to Tnverma India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Tnverma India LLP
Tnverma India LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Guddi Verma was appointed as Designated Partner on 13 Jul 2022.
Credit Ratings, Litigation & Regulatory Alerts for Tnverma India LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tnverma India LLP
MSME payment history
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
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Subsidiaries & Group Companies of Tnverma India LLP
Corporate group structure
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
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GST Compliance of Tnverma India LLP
GST registrations and filing compliance
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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MCA Filings & Documents of Tnverma India LLP
MCA filings and documents
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
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Frequently Asked Questions about Tnverma India LLP
Tnverma India is an active limited liability partnership based in Begumpura, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 11 November 2021 (5+ years old) and is registered under LLPIN AAZ-4455.
Tnverma India has 2 current designated partners:
- Tejnarayan Verma - Designated Partner
- Guddi Verma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tnverma India is AAZ-4455. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tnverma India was incorporated on 11 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Guddi Verma was appointed as Designated Partner on 13 Jul 2022. Tejnarayan Verma was appointed as Designated Partner on 11 Nov 2021.
The registered office of Tnverma India is at 3rd Floor Office 334 Part A Golden Point Market Falsawadi, Begumpura, Gujarat, India – 395003.
The total obligation of contribution is ₹1 Lakh.
Tnverma India operates in the business services industry, in the commission trade segment.
Tnverma India can be reached at its registered office: 3rd Floor Office 334 Part A Golden Point Market Falsawadi, Begumpura, Gujarat, India – 395003.
Tnverma India is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.