Tiber Trading Llp - Company overview

Tiber Trading LLP is shown as "Strike Off" in MCA records.

2014-05-22 Greater Noida, Uttar Pradesh Strike Off 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
12 Years 4 Months
since 2014-05-22
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Tiber 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 Moderate
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Tiber Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Tiber Trading LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 22 May 2014 as a limited liability partnership. Its registered office is in Greater Noida, Uttar Pradesh.

Infyner groups it under Home Appliances, in the Repair Of Personal and Household Goods segment.

It has two partners - Tuhina Banerjee and Abhishek Banerji - and both have been on the board since the day it was set up. No partner has left so far.

No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location A-086, Omicron - Ii Greater Noida, Gautam Budh Nagar, Greater Noida, Uttar Pradesh - 201308
Legal NameTiber Trading Llp
CIN / LLPINAAC-3162
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-05-22
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

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

T
Tuhina Banerjee
Designated Partner | Since 2014-05-22 | DIN: 06859994
A
Abhishek Banerji
Designated Partner | Since 2014-05-22 | DIN: 06860033

MSME Payment Delays by Tiber 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 Tiber 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 Tiber Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tiber Trading LLP?
In an LLP the partners are the owners. The partners on record for Tiber Trading LLP are Tuhina Banerjee and Abhishek Banerji.
Who are the current designated partners and partners of Tiber Trading LLP?
Tiber Trading LLP has two partners on record: Tuhina Banerjee (since May 2014) and Abhishek Banerji (since May 2014).
What is LLPIN/FCRN number of Tiber Trading LLP?
The LLPIN of Tiber Trading LLP is AAC-3162. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tiber Trading LLP incorporated?
Tiber Trading LLP was incorporated on 22 May 2014 with ROC Kanpur. That makes it about 12 years old.
What is the registered address of Tiber Trading LLP?
The registered office on MCA records is A-086, Omicron - Ii Greater Noida, Gautam Budh Nagar, Greater Noida, Uttar Pradesh - 201308.
What is the current status of Tiber Trading LLP?
MCA shows Tiber Trading LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Tiber Trading LLP?
You can post to its registered office at A-086, Omicron - Ii Greater Noida, Gautam Budh Nagar, Greater Noida, Uttar Pradesh - 201308.
What industry or business activity is Tiber Trading LLP associated with?
It is grouped under Home Appliances, in the Repair Of Personal and Household Goods segment.
Where can I see charges and lenders for Tiber Trading LLP?
MCA shows no charges registered against Tiber Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tiber Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Tiber Trading LLP?
No financial statements for Tiber Trading LLP are on record with us yet.
What is the ROC code of Tiber Trading LLP?
Tiber Trading LLP is registered with ROC Kanpur.
What is the company classification of Tiber Trading LLP?
MCA classifies Tiber Trading LLP as: Limited Liability Partnership.

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.