Tma Intercontinental Llp - Company overview

Registered with ROC Delhi I on 1 October 2020, Tma Intercontinental LLP is an active limited liability partnership that has been around for …

2020-10-01 New Delhi, Delhi Active LLP
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TI Tma Intercontinental 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
1
5.60 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 0 Months
since 2020-10-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-01 01:51:58
SATISFIED CHARGES
3
-

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

Health scores for Tma Intercontinental 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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 Tma Intercontinental Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi I on 1 October 2020, Tma Intercontinental LLP is an active limited liability partnership that has been around for about 6 years. The registered office is at I 52 A Lajpat Nagar 1, New Delhi, Delhi.

Infyner groups it under Machinery and Equipment, in the Industrial Products Retail & Distribution segment.

Gunjan Bansal and Pankaj Bansal are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Tma International 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. One charge (secured loan) is still open, with Uco Bank among the lenders, and three more have been paid off.

Machinery and Equipment ••••••••
  • Location I 52 A Lajpat Nagar 1, New Delhi, Delhi - 110024
Legal NameTma Intercontinental Llp
CIN / LLPINAAU-0270
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-01
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

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

G
Gunjan Bansal
Designated Partner | Since 2020-10-01 | DIN: 08107248
P
Pankaj Bansal
Designated Partner | Since 2020-10-01 | DIN: 00276782

Charges of Tma Intercontinental Llp Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 5.60 cr
Uco Bank : 4.68 cr
Open Charges: 1 Satisfied Charges: 3
Open 5.60 cr
Satisfied 0
LenderAmountStatus
Uco Bank
Creation Date: 27 Jun 2024
 4.68 cr Open
Icici Bank Limited
Creation Date: 23 May 2023
 60.00 Lakh Closed
Icici Bank Limited
Creation Date: 27 Dec 2022
 2.00 cr Closed

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

Board Overlap From MCA / Compliance Filings

Tma International Private Limited 2 Shared Directors

GST Compliance of Tma Intercontinental 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Tma Intercontinental 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 Tma Intercontinental 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 Tma Intercontinental Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tma Intercontinental LLP?
In an LLP the partners are the owners. The partners on record for Tma Intercontinental LLP are Gunjan Bansal and Pankaj Bansal.
Who are the current designated partners and partners of Tma Intercontinental LLP?
Tma Intercontinental LLP has two partners on record: Gunjan Bansal (since October 2020) and Pankaj Bansal (since October 2020).
What is LLPIN/FCRN number of Tma Intercontinental LLP?
The LLPIN of Tma Intercontinental LLP is AAU-0270. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tma Intercontinental LLP incorporated?
Tma Intercontinental LLP was incorporated on 1 October 2020 with ROC Delhi I. That makes it about 6 years old.
What is the registered address of Tma Intercontinental LLP?
The registered office on MCA records is I 52 A Lajpat Nagar 1, New Delhi, Delhi - 110024.
What is the current status of Tma Intercontinental LLP?
MCA shows Tma Intercontinental LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Tma Intercontinental LLP?
You can post to its registered office at I 52 A Lajpat Nagar 1, New Delhi, Delhi - 110024.
What industry or business activity is Tma Intercontinental LLP associated with?
It is grouped under Machinery and Equipment, in the Industrial Products Retail & Distribution segment.
When did Tma Intercontinental 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 Tma Intercontinental LLP?
One charge against Tma Intercontinental LLP is still open and three have been satisfied. Lenders named in the filings include Uco Bank and Icici Bank Limited.
Have any partners left Tma Intercontinental LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Tma Intercontinental LLP?
Tma International Private Limited shares at least one partner with Tma Intercontinental LLP.
How can I get the financial details of Tma Intercontinental LLP?
No financial statements for Tma Intercontinental LLP are on record with us yet.
What is the ROC code of Tma Intercontinental LLP?
Tma Intercontinental LLP is registered with ROC Delhi I.
What is the company classification of Tma Intercontinental LLP?
MCA classifies Tma Intercontinental LLP as: Limited Liability Partnership.
Does Tma Intercontinental LLP have GST registrations on file?
Yes, one active GST registration is linked to Tma Intercontinental 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.