Tamsys Trading Llp - Company overview

Tamsys Trading LLP was incorporated on 2 February 2021 and is registered with ROC Bangalore.

2021-02-02 Bangalore, Karnataka Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
5 Years 8 Months
since 2021-02-02
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
ACTIVE GST
1
Updated: 2023-12-31 02:22:48
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tamsys Trading Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tamsys Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Tamsys Trading LLP was incorporated on 2 February 2021 and is registered with ROC Bangalore. It is an active limited liability partnership, now about 5 years old. Its registered office is in Bangalore, Karnataka.

Infyner groups it under Business Services, in the Wholesale segment.

It has three partners: Koodali Thazhathuveetil Sreejith, Rajiv Mohandas Kollaikal and Vimal Kuttappan Njattuveetil. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Tamsys Technica Private Limited and Tamsys Engineering Private Limited.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location F 7, Mana Pristine, Opp. Radhareddy Layout Off Sarjapur Road, Near Wipro Doddakanha, Bangalore, Karnataka - 560035
Legal NameTamsys Trading Llp
CIN / LLPINAAV-6764
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-02-02
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Tamsys Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

K
Koodali Thazhathuveetil Sreejith
Designated Partner | Since 2021-04-27 | DIN: 02649172
R
Rajiv Mohandas Kollaikal
Designated Partner | Since 2021-02-02 | DIN: 08327966
V
Vimal Kuttappan Njattuveetil
Designated Partner | Since 2021-02-02 | DIN: 08679498

Companies With Common Directors Of Tamsys Trading Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Tamsys Technica Private Limited 3 Shared Directors
Tamsys Engineering Private Limited 2 Shared Directors
Tamsys India Private Limited 2 Shared Directors
Lateral Energy Private Limited 1 Shared Director
Tamara Care Private Limited 1 Shared Director

GST Compliance of Tamsys Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tamsys Trading Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tamsys Trading Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tamsys Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tamsys Trading LLP?
In an LLP the partners are the owners. The partners on record for Tamsys Trading LLP are Koodali Thazhathuveetil Sreejith, Rajiv Mohandas Kollaikal and Vimal Kuttappan Njattuveetil.
Who are the current designated partners and partners of Tamsys Trading LLP?
Tamsys Trading LLP has three partners on record: Koodali Thazhathuveetil Sreejith (since April 2021), Rajiv Mohandas Kollaikal (since February 2021) and Vimal Kuttappan Njattuveetil (since February 2021).
What is LLPIN/FCRN number of Tamsys Trading LLP?
The LLPIN of Tamsys Trading LLP is AAV-6764. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tamsys Trading LLP incorporated?
Tamsys Trading LLP was incorporated on 2 February 2021 with ROC Bangalore. That makes it about 5 years old.
What is the registered address of Tamsys Trading LLP?
The registered office on MCA records is F 7, Mana Pristine, Opp. Radhareddy Layout Off Sarjapur Road, Near Wipro Doddakanha, Bangalore, Karnataka - 560035.
What is the current status of Tamsys Trading LLP?
MCA shows Tamsys Trading LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Tamsys Trading LLP?
You can post to its registered office at F 7, Mana Pristine, Opp. Radhareddy Layout Off Sarjapur Road, Near Wipro Doddakanha, Bangalore, Karnataka - 560035.
What industry or business activity is Tamsys Trading LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Tamsys Trading LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tamsys Trading LLP?
MCA shows no charges registered against Tamsys Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tamsys Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tamsys Trading LLP?
5 companies share partners with Tamsys Trading LLP. Among them are Tamsys Technica Private Limited, Tamsys Engineering Private Limited, Tamsys India Private Limited and 2 more.
How can I get the financial details of Tamsys Trading LLP?
No financial statements for Tamsys Trading LLP are on record with us yet.
What is the ROC code of Tamsys Trading LLP?
Tamsys Trading LLP is registered with ROC Bangalore.
What is the company classification of Tamsys Trading LLP?
MCA classifies Tamsys Trading LLP as: Limited Liability Partnership.
Does Tamsys Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Tamsys Trading LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.