Tushar Mega Mart LLP
About Tushar Mega Mart LLP
Data last updated:
Tushar Mega Mart LLP is a limited liability partnership (LLP) based in Etawa, Uttar Pradesh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 17 September 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAN-2931. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Anil Tiwari and Aradhana Tiwari.
The registered office is at 79 Kanpur Road Pakka Bagh Etawa, Uttar Pradesh, India – 206001.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
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- Registered Address79 Kanpur Road Pakka Bagh Etawa, Uttar Pradesh, India – 206001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Tushar Mega Mart LLP
Financial statements from FY 2019
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 Tushar Mega Mart LLP
Tushar Mega Mart has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Tiwari | Designated Partner | 17 Sep 2018 | 8 Years 0 Months | Current |
| Aradhana Tiwari | Designated Partner | 17 Sep 2018 | 8 Years 0 Months | Current |
Charges & Borrowings of Tushar Mega Mart LLP
Tushar Mega Mart LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Tushar Mega Mart LLP
Tushar Mega Mart LLP has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Jagannath Enterprises | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Tushar Mega Mart LLP
Employment history and EPFO contributions of people linked to Tushar Mega Mart.
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 Tushar Mega Mart LLP
Credit Ratings, Litigation & Regulatory Alerts for Tushar Mega Mart 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 Tushar Mega Mart 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 Tushar Mega Mart 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 Tushar Mega Mart LLP
Tushar Mega Mart has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Tushar Mega Mart 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 Tushar Mega Mart LLP
Tushar Mega Mart is an active limited liability partnership based in Etawa, Uttar Pradesh, India. The LLP works in wholesale, within the business services industry. It was incorporated on 17 September 2018 (8+ years old) and is registered under LLPIN AAN-2931.
Tushar Mega Mart has 2 current designated partners:
- Anil Tiwari - Designated Partner
- Aradhana Tiwari - Designated Partner
No. Tushar Mega Mart has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Tushar Mega Mart is AAN-2931. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tushar Mega Mart has 1 court case on record: 1 filed against it. 1 is pending.
Tushar Mega Mart was incorporated on 17 September 2018, making it 8+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Tushar Mega Mart is at 79 Kanpur Road Pakka Bagh Etawa, Uttar Pradesh, India – 206001.
The total obligation of contribution is ₹10 Lakh.
Tushar Mega Mart operates in the business services industry, in the wholesale segment.