Tls Express Cargo Llp - Company overview

Registered with ROC Mumbai I on 18 October 2017, Tls Express Cargo LLP is an active limited liability partnership that has been around for a…

2017-10-18 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 11 Months
since 2017-10-18
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Tls Express Cargo 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - 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 Tls Express Cargo Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 18 October 2017, Tls Express Cargo LLP is an active limited liability partnership that has been around for about 8 years. The registered office is at Room No. 2, Subhash Bhavan, Quarry Road P V Road, Bhandup - West, Mumbai, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Its two current partners - Rajiv Chandrashekhar Raul and Rahul Rajesh Nigam - were all appointed on 4 March 2020. One former partner, Mohan Pichandi Mudaliyar, left in March 2020. Between them, the partners also sit on the boards of 2 other companies, including Goodwill Road Carriers LLP and Infinite Miles Logistics LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Room No. 2, Subhash Bhavan, Quarry Road P V Road, Bhandup - West, Mumbai, Maharashtra - 400078
Legal NameTls Express Cargo Llp
CIN / LLPINAAK-9167
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-10-18
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Tls Express Cargo Llp (2) Current board members from MCA filings, including designation and appointment details.

R
Designated Partner | Since 2020-03-04 | DIN: 08273394
R
Designated Partner | Since 2020-03-04 | DIN: 09147387

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

MSME Payment Delays by Tls Express Cargo 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 Tls Express Cargo 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 Tls Express Cargo Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tls Express Cargo LLP?
In an LLP the partners are the owners. The partners on record for Tls Express Cargo LLP are Rajiv Chandrashekhar Raul and Rahul Rajesh Nigam.
Who are the current designated partners and partners of Tls Express Cargo LLP?
Tls Express Cargo LLP has two partners on record: Rajiv Chandrashekhar Raul (since March 2020) and Rahul Rajesh Nigam (since March 2020).
What is LLPIN/FCRN number of Tls Express Cargo LLP?
The LLPIN of Tls Express Cargo LLP is AAK-9167. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tls Express Cargo LLP incorporated?
Tls Express Cargo LLP was incorporated on 18 October 2017 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of Tls Express Cargo LLP?
The registered office on MCA records is Room No. 2, Subhash Bhavan, Quarry Road P V Road, Bhandup - West, Mumbai, Maharashtra - 400078.
What is the current status of Tls Express Cargo LLP?
MCA shows Tls Express Cargo LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Tls Express Cargo LLP?
You can post to its registered office at Room No. 2, Subhash Bhavan, Quarry Road P V Road, Bhandup - West, Mumbai, Maharashtra - 400078.
What industry or business activity is Tls Express Cargo LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Tls Express Cargo LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tls Express Cargo LLP?
MCA shows no charges registered against Tls Express Cargo LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tls Express Cargo LLP?
Yes, one former partner is on record. Mohan Pichandi Mudaliyar (March 2020) left.
Which companies share directors with Tls Express Cargo LLP?
2 companies share partners with Tls Express Cargo LLP: Goodwill Road Carriers LLP and Infinite Miles Logistics LLP.
How can I get the financial details of Tls Express Cargo LLP?
No financial statements for Tls Express Cargo LLP are on record with us yet.
What is the ROC code of Tls Express Cargo LLP?
Tls Express Cargo LLP is registered with ROC Mumbai I.
What is the company classification of Tls Express Cargo LLP?
MCA classifies Tls Express Cargo 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.