
T.S.A. Export & Credit Company LLP
About T.S.A. Export & Credit Company LLP
Data last updated:
T.S.A. Export & Credit Company LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 16 March 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAM-2489.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Sujit Roy and Raju Hembram.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 70 Nalini Seth Road Ground Floor, Kolkata, West Bengal, India – 700007.
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- Registered Address70 Nalini Seth Road Ground Floor, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Other 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
- One PDF report, delivered after checkout
Financials of T.S.A. Export & Credit Company LLP FY 2025 filings available
Financial Statement Summary of T.S.A. Export & Credit Company LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of T.S.A. Export & Credit Company LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of T.S.A. Export & Credit Company are in the company report.
Financial statements from FY 2018
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.
Designated Partners of T.S.A. Export & Credit Company LLP
T.S.A. Export & Credit Company has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujit Roy | Designated Partner | 01 Oct 2023 | 3 Years 0 Months | Current |
| Raju Hembram | Designated Partner | 01 Feb 2023 | 3 Years 8 Months | Current |
Charges & Borrowings of T.S.A. Export & Credit Company LLP
T.S.A. Export & Credit Company LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at T.S.A. Export & Credit Company LLP
Employment history and EPFO contributions of people linked to T.S.A. Export & Credit Company.
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
Verified entity values are shown only after access is granted.
Recent Activity on T.S.A. Export & Credit Company LLP
T.S.A. Export & Credit Company LLP has 4 designated partner changes on record since 2023: 2 appointments and 2 cessations. The latest: Ria Das ceased to be Designated Partner on 01 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for T.S.A. Export & Credit Company 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by T.S.A. Export & Credit Company 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of T.S.A. Export & Credit Company 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
Verified entity values are shown only after access is granted.
GST Compliance of T.S.A. Export & Credit Company 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of T.S.A. Export & Credit Company 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about T.S.A. Export & Credit Company LLP
T.S.A. Export & Credit Company is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in other services, within the business services industry. It was incorporated on 16 March 2018 (8+ years old) and is registered under LLPIN AAM-2489.
T.S.A. Export & Credit Company has 2 current designated partners:
- Sujit Roy - Designated Partner
- Raju Hembram - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of T.S.A. Export & Credit Company is AAM-2489. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
T.S.A. Export & Credit Company was incorporated on 16 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
Ria Das ceased to be Designated Partner on 01 Oct 2023. Sujit Roy was appointed as Designated Partner on 01 Oct 2023. Munna Kumar ceased to be Designated Partner on 01 Feb 2023. T.S.A. Export & Credit Company has 4 designated partner changes on record in total.
The registered office of T.S.A. Export & Credit Company is at 70 Nalini Seth Road Ground Floor, Kolkata, West Bengal, India – 700007.
The total obligation of contribution is ₹5 Lakh.
T.S.A. Export & Credit Company operates in the business services industry, in the other services segment.
T.S.A. Export & Credit Company can be reached at its registered office: 70 Nalini Seth Road Ground Floor, Kolkata, West Bengal, India – 700007.
T.S.A. Export & Credit Company is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.