Tas Clearing And Forwarding Llp - Company overview

Tas Clearing And Forwarding LLP was incorporated on 10 October 2020 and is registered with ROC Mumbai.

2020-10-10 Mumbai, Maharashtra 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
2
1.92 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-10-10
LAST FILING WITH ROC
-
ACTIVE GST
1
Updated: 2023-12-31 17:28:19
SATISFIED CHARGES
-
-

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

Health scores for Tas Clearing And Forwarding 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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.
  • 2 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 Tas Clearing And Forwarding Llp Company identity, industry, contact, and registration details from MCA and company records.

Tas Clearing And Forwarding LLP was incorporated on 10 October 2020 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 6 years old. The registered office is at 202, Atlanta Towers, Sahar Cargo Road, Andheri East, Mumbai, Maharashtra.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

Sandeep Krishna Gowda and Trupti Sandeep Gowda are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Altizon Global Trade Private Limited.

Two charges (secured loans) are still open, with Idfc First Bank and Cholamandalam Investment And Finance Company Limited among the lenders.

Transport and Logistics ••••••••
  • Location 202, Atlanta Towers, Sahar Cargo Road, Andheri East, Mumbai, Maharashtra - 400099
Legal NameTas Clearing And Forwarding Llp
CIN / LLPINAAU-1868
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-10
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Tas Clearing And Forwarding Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2020-10-10 | DIN: 08913072
T
Designated Partner | Since 2020-10-10 | DIN: 08913083

Charges of Tas Clearing And Forwarding Llp Open and satisfied charges registered against the company with MCA.

Idfc First Bank : 1.84 cr
Cholamandalam Investment And Finance Company Limited : 8.65 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 1.92 cr
Satisfied 0
LenderAmountStatus
Idfc First Bank
Creation Date: 25 Aug 2023
1.84 cr Open
Cholamandalam Investment And Finance Company Limited
Creation Date: 19 Jul 2023
8.65 Lakh Open

Companies With Common Directors Of Tas Clearing And Forwarding Llp Other companies that share directors with this entity, based on MCA and compliance network data.

GST Compliance of Tas Clearing And Forwarding 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 Tas Clearing And Forwarding 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 Tas Clearing And Forwarding 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 Tas Clearing And Forwarding Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tas Clearing And Forwarding LLP?
In an LLP the partners are the owners. The partners on record for Tas Clearing And Forwarding LLP are Sandeep Krishna Gowda and Trupti Sandeep Gowda.
Who are the current designated partners and partners of Tas Clearing And Forwarding LLP?
Tas Clearing And Forwarding LLP has two partners on record: Sandeep Krishna Gowda (since October 2020) and Trupti Sandeep Gowda (since October 2020).
What is LLPIN/FCRN number of Tas Clearing And Forwarding LLP?
The LLPIN of Tas Clearing And Forwarding LLP is AAU-1868. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tas Clearing And Forwarding LLP incorporated?
Tas Clearing And Forwarding LLP was incorporated on 10 October 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Tas Clearing And Forwarding LLP?
The registered office on MCA records is 202, Atlanta Towers, Sahar Cargo Road, Andheri East, Mumbai, Maharashtra - 400099.
What is the current status of Tas Clearing And Forwarding LLP?
MCA shows Tas Clearing And Forwarding LLP as Active.
What is the contact number or email for Tas Clearing And Forwarding LLP?
You can post to its registered office at 202, Atlanta Towers, Sahar Cargo Road, Andheri East, Mumbai, Maharashtra - 400099.
What industry or business activity is Tas Clearing And Forwarding LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
Where can I see charges and lenders for Tas Clearing And Forwarding LLP?
Two charges against Tas Clearing And Forwarding LLP are still open. Lenders named in the filings include Idfc First Bank and Cholamandalam Investment And Finance Company Limited.
Have any partners left Tas Clearing And Forwarding LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tas Clearing And Forwarding LLP?
Altizon Global Trade Private Limited shares at least one partner with Tas Clearing And Forwarding LLP.
How can I get the financial details of Tas Clearing And Forwarding LLP?
No financial statements for Tas Clearing And Forwarding LLP are on record with us yet.
What is the ROC code of Tas Clearing And Forwarding LLP?
Tas Clearing And Forwarding LLP is registered with ROC Mumbai.
What is the company classification of Tas Clearing And Forwarding LLP?
MCA classifies Tas Clearing And Forwarding LLP as: Limited Liability Partnership.
Does Tas Clearing And Forwarding LLP have GST registrations on file?
Yes, one active GST registration is linked to Tas Clearing And Forwarding 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.