Tyche Metals LLP
About Tyche Metals LLP
Data last updated:
Tyche Metals LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 metals, a part of the broader metals and mining sector. Incorporated on 03 October 2012.
Registered with ROC Mumbai under LLPIN AAB-1457.
Capital: a total obligation of contribution of ₹21 Lakh. It was led by designated partners Mohit Jalan and Veena Jalan.
Accounts filed on 31 March 2015. Office: 313 3Rd Floor Veer Mahal Coop Hsg Society Dr B. A. Road Lalbaugh, Mumbai, Maharashtra, India – 400012.
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.
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- Registered Address313 3Rd Floor Veer Mahal Coop Hsg Society Dr B. A. Road Lalbaugh, Mumbai, Maharashtra, India – 400012
- IndustryMetal & Minerals, Metals
- 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 Tyche Metals LLP
Tyche Metals has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Jalan | Designated Partner | 03 Oct 2012 | 13 Years 11 Months | As last reported |
| Veena Jalan | Designated Partner | 03 Oct 2012 | 13 Years 11 Months | As last reported |
Financials of Tyche Metals LLP FY 2015 filings available
Ten-year financial statements for Tyche Metals LLP
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.
Charges & Borrowings of Tyche Metals
Tyche Metals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tyche Metals
Employment history and EPFO contributions of people linked to Tyche Metals.
Employee and EPFO history for Tyche Metals LLP
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.
GST Compliance of Tyche Metals
GST registrations and filing compliance for Tyche Metals LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Tyche Metals
Credit ratings, litigation, and regulatory alerts for Tyche Metals LLP
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 Tyche Metals
MSME payment history for Tyche Metals LLP
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 Tyche Metals
Corporate group structure for Tyche Metals LLP
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.
MCA Filings & Documents of Tyche Metals
MCA filings and documents for Tyche Metals LLP
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.
Recent Activity on Tyche Metals
Frequently Asked Questions about Tyche Metals LLP
Tyche Metals 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.
Tyche Metals is a struck-off limited liability partnership in the metal and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 03 October 2012 and is registered under LLPIN AAB-1457. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Tyche Metals are:
- Mohit Jalan - Designated Partner
- Veena Jalan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tyche Metals is AAB-1457. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Tyche Metals is metal and minerals. The LLP specifically operates in metals. The LLP was active in this sector before being struck off.
The LLP has its registered office at 313 3Rd Floor Veer Mahal Coop Hsg Society Dr B. A. Road Lalbaugh, Mumbai, Maharashtra, India – 400012.