Tilohri India Llp - Company overview

Tilohri India Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABD-0525). Business overview includes Mining …

2023-02-13 East Delhi, Delhi Converted And Dissolved LLP
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TI Tilohri India Llp

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
1.00 Lakh
COMPANY AGE
3 Years 7 Months
since 2023-02-13
LAST FILING WITH ROC
2024-03-31
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 Tilohri India 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
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted And Dissolved" (not Active).
  • Last balance sheet filed for Mar 2024 - 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.
  • 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 Tilohri India Llp Company identity, industry, contact, and registration details from MCA and company records.

Tilohri India Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABD-0525). Business overview includes Mining (Other Mining and Quarrying), incorporated on February 13, 2023 (3+ years old), based in East Delhi. The LLP is currently Converted And Dissolved. Public MCA filings list 2 current partner record(s) on this profile.

Mining ••••••••
  • Location A-51, Allahabad Bank Staff Cghs Chilla Regulator, East Delhi, Delhi - 110096
Legal NameTilohri India Llp
CIN / LLPINABD-0525
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-02-13
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

N
Nidhi Arora
Designated Partner | Since 2023-02-13 | DIN: 02145819
N
Neharika Mehra
Designated Partner | Since 2023-02-13 | DIN: 10045902

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

Board Overlap From MCA / Compliance Filings

Tilohri India Private Limited 2 Shared Directors
Bullion Managements Limited 1 Shared Director

MSME Payment Delays by Tilohri India 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

MCA Filings & Documents of Tilohri India 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
Frequently Asked Questions about Tilohri India Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Tilohri India Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Tilohri India Llp is ABD-0525.
When was Tilohri India Llp incorporated?
Tilohri India Llp was incorporated 3 years 7 months ago on 13 Feb 2023.
Who are the current designated partners and partners of Tilohri India Llp?
Tilohri India Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tilohri India Llp?
Tilohri India Llp is registered in East Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Tilohri India Llp?
Tilohri India Llp ROC code is Roc Delhi.
What is the company classification of Tilohri India Llp?
Tilohri India Llp is classified as Limited Liability Partnership.
What is the current status of Tilohri India Llp?
Tilohri India Llp is currently Converted And Dissolved and registered in East Delhi, Delhi, India.
What industry or business activity is Tilohri India Llp associated with?
Tilohri India Llp lists activity aligned with: Mining - Other Mining and Quarrying. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Tilohri India Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Tilohri India Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Tilohri India Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.