Tilarda Trading Llp - Company overview

Tilarda Trading LLP is an active limited liability partnership registered with ROC Mumbai I on 2 March 2015, about 11 years ago.

2015-03-02 Mumbai, Maharashtra Active LLP
Connect MCP

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
15,000.00
COMPANY AGE
11 Years 8 Months
since 2015-03-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Tilarda 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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 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 Tilarda Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Tilarda Trading LLP is an active limited liability partnership registered with ROC Mumbai I on 2 March 2015, about 11 years ago. The registered office is at A-323 Floor-32Nd Plot-Cs No.1/296 21St To 41St Floor Acb-A2, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

It has two partners: Alka Puri and Abhay Puri. The board changed around March 2015, when Devendra Gopikishan Daga and Sashi Devendra Daga stepped down and new partners joined. Between them, the partners also sit on the boards of 3 other companies, including Amba Trading LLP and Hammock Press Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location A-323 Floor-32Nd Plot-Cs No.1/296 21St To 41St Floor Acb-A2, Mumbai, Maharashtra - 400012
Legal NameTilarda Trading Llp
CIN / LLPINAAD-4723
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-03-02
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

A
Alka Puri
Designated Partner | Since 2015-03-25 | DIN: 07135495
A
Abhay Puri
Designated Partner | Since 2015-03-31 | DIN: 07143963

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

Board Overlap From MCA / Compliance Filings

Amba Trading Llp 2 Shared Directors
Hammock Press Private Limited 2 Shared Directors
Shubharambh Foundation 2 Shared Directors

MSME Payment Delays by Tilarda 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.

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MCA Filings & Documents of Tilarda 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 Tilarda Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tilarda Trading LLP?
In an LLP the partners are the owners. The partners on record for Tilarda Trading LLP are Alka Puri and Abhay Puri.
Who are the current designated partners and partners of Tilarda Trading LLP?
Tilarda Trading LLP has two partners on record: Alka Puri (since March 2015) and Abhay Puri (since March 2015).
What is LLPIN/FCRN number of Tilarda Trading LLP?
The LLPIN of Tilarda Trading LLP is AAD-4723. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tilarda Trading LLP incorporated?
Tilarda Trading LLP was incorporated on 2 March 2015 with ROC Mumbai I. That makes it about 11 years old.
What is the registered address of Tilarda Trading LLP?
The registered office on MCA records is A-323 Floor-32Nd Plot-Cs No.1/296 21St To 41St Floor Acb-A2, Mumbai, Maharashtra - 400012.
What is the current status of Tilarda Trading LLP?
MCA shows Tilarda Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tilarda Trading LLP?
You can post to its registered office at A-323 Floor-32Nd Plot-Cs No.1/296 21St To 41St Floor Acb-A2, Mumbai, Maharashtra - 400012.
What industry or business activity is Tilarda Trading LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Tilarda Trading 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 Tilarda Trading LLP?
MCA shows no charges registered against Tilarda Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tilarda Trading LLP?
Yes, three former partners are on record. The most recent to leave were Devendra Gopikishan Daga (March 2015) and Sashi Devendra Daga (March 2015).
Which companies share directors with Tilarda Trading LLP?
3 companies share partners with Tilarda Trading LLP: Amba Trading LLP, Hammock Press Private Limited and Shubharambh Foundation.
How can I get the financial details of Tilarda Trading LLP?
No financial statements for Tilarda Trading LLP are on record with us yet.
What is the ROC code of Tilarda Trading LLP?
Tilarda Trading LLP is registered with ROC Mumbai I.
What is the company classification of Tilarda Trading LLP?
MCA classifies Tilarda 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.