Tiani Warehousing Llp - Company overview

Tiani Warehousing LLP was incorporated on 20 June 2016 and is registered with ROC Kolkata I.

2016-06-20 Kolkata, West Bengal Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 29.2%
FY 2021
PROFIT / LOSS
Under ₹1 Lakh
▼ -89.4%
FY 2021
EBITDA
₹1–10 Lakh
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹5–10 Cr
▲ 259.5%
FY 2021
OPEN CHARGES
3
5.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-06-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-02-27 08:30:04
SATISFIED CHARGES
1
-

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

Health scores for Tiani Warehousing 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (75), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Revenue grew 29.2% year-on-year.
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 Tiani Warehousing Llp Company identity, industry, contact, and registration details from MCA and company records.

Tiani Warehousing LLP was incorporated on 20 June 2016 and is registered with ROC Kolkata I. It is an active limited liability partnership, now about 10 years old. The registered office is at 48/D Muktaram Babu Street Ground Floor, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Equipment Leasing & Financing segment.

It has two partners: Ridhima Agarwal and Sumit Agarwal. The longest-serving is Ridhima Agarwal, on the board since 2020; the most recent to join is Sumit Agarwal, appointed in December 2021. Two former partners are on record; the most recent to leave was Brij Mohan Jalan in July 2023.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. Three charges (secured loans) are still open, with Icici Bank Limited among the lenders, and one more has been paid off.

Financial Services •••••••• ••••••••
  • Location 48/D Muktaram Babu Street Ground Floor, Kolkata, West Bengal - 700007
Legal NameTiani Warehousing Llp
CIN / LLPINAAG-7286
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-06-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Tiani Warehousing Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Ridhima Agarwal
Designated Partner | Since 2020-02-18 | DIN: 08256428
S
Sumit Agarwal
Designated Partner | Since 2021-12-16 | DIN: 01892926

Financial Performance of Tiani Warehousing Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2021
Revenue ₹10–50 Lakh ▲ 29.2%
P&L Under ₹1 Lakh ▼ -89.4%
EBITDA ₹1–10 Lakh
Net worth -

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Charges of Tiani Warehousing Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 10.80 cr
Open Charges: 3 Satisfied Charges: 1
Open 5.00 cr
Satisfied 0
LenderAmountStatus
Icici Bank Limited
Creation Date: 30 Aug 2025
 1.50 cr Open
Icici Bank Limited
Creation Date: 06 Mar 2025
 3.30 cr Open
Icici Bank Limited
Creation Date: 09 May 2024
 1.00 cr Closed

Financial Ratios of Tiani Warehousing Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Tiani Warehousing Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Tiani Warehousing 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

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MSME Payment Delays by Tiani Warehousing 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

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MCA Filings & Documents of Tiani Warehousing 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

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Frequently Asked Questions about Tiani Warehousing Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tiani Warehousing LLP?
In an LLP the partners are the owners. The partners on record for Tiani Warehousing LLP are Ridhima Agarwal and Sumit Agarwal.
Who are the current designated partners and partners of Tiani Warehousing LLP?
Tiani Warehousing LLP has two partners on record: Ridhima Agarwal (since February 2020) and Sumit Agarwal (since December 2021).
What is LLPIN/FCRN number of Tiani Warehousing LLP?
The LLPIN of Tiani Warehousing LLP is AAG-7286. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tiani Warehousing LLP incorporated?
Tiani Warehousing LLP was incorporated on 20 June 2016 with ROC Kolkata I. That makes it about 10 years old.
What is the registered address of Tiani Warehousing LLP?
The registered office on MCA records is 48/D Muktaram Babu Street Ground Floor, Kolkata, West Bengal - 700007.
What is the current status of Tiani Warehousing LLP?
MCA shows Tiani Warehousing LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tiani Warehousing LLP?
You can post to its registered office at 48/D Muktaram Babu Street Ground Floor, Kolkata, West Bengal - 700007.
What industry or business activity is Tiani Warehousing LLP associated with?
It is grouped under Financial Services, in the Equipment Leasing & Financing segment.
When did Tiani Warehousing LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Tiani Warehousing LLP?
Three charges against Tiani Warehousing LLP are still open and one has been satisfied. Lenders named in the filings include Icici Bank Limited.
Have any partners left Tiani Warehousing LLP?
Yes, two former partners are on record. The most recent to leave were Brij Mohan Jalan (July 2023) and Pratiik Jalan (February 2020).
What is the turnover or revenue of Tiani Warehousing LLP?
Based on filed financial statements, the revenue of Tiani Warehousing LLP for FY 2021 was in the ₹10–50 Lakh range. That is up 29.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Tiani Warehousing LLP?
The latest accounts on record are for FY 2021. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Tiani Warehousing LLP?
Tiani Warehousing LLP is registered with ROC Kolkata I.
What is the company classification of Tiani Warehousing LLP?
MCA classifies Tiani Warehousing LLP as: Limited Liability Partnership.
Does Tiani Warehousing LLP have GST registrations on file?
Yes, one active GST registration is linked to Tiani Warehousing 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.