Tusara Infra Llp - Company overview

Tusara Infra Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-4528). Business overview includes Transpor…

2017-12-20 Rajkot, Gujarat 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
1
8.37 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 9 Months
since 2017-12-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 07:31:51
SATISFIED CHARGES
-
-

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

Health scores for Tusara Infra 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 8 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 2024 - 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
90/100
Board strength, DIN status and churn.
  • 4 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 Tusara Infra Llp Company identity, industry, contact, and registration details from MCA and company records.

Tusara Infra Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAL-4528). Business overview includes Transport and Logistics (Cold Storage & Warehousing Services), incorporated on December 20, 2017 (9+ years old), based in Rajkot. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location Babubhai Shah Marg, 71 Sita Appt, Arti Appartment Kashi Vishvanath Plot, Rajkot, Gujarat - 360001
Legal NameTusara Infra Llp
CIN / LLPINAAL-4528
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-20
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Tusara Infra Llp (4) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Bhagvanjibhai Parsana
Designated Partner | Since 2017-12-20 | DIN: 01190165
M
Manoj Ishvarbhai Vaghasia
Designated Partner | Since 2017-12-20 | DIN: 08009401
H
Hitesha Amar Bhalodia
Designated Partner | Since 2024-05-06 | DIN: 07681668
B
Bharat Narshibhai Gondaliya
Designated Partner | Since 2017-12-20 | DIN: 08009384

Charges of Tusara Infra Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 14.61 cr
Open Charges: 1 Satisfied Charges: 0
Open 8.37 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 08 May 2019
 14.61 cr Open

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

Board Overlap From MCA / Compliance Filings

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Anandpar Ventures Llp 1 Shared Director
Apar Art Creative Llp 1 Shared Director
Artha Paneli Ventures Llp 1 Shared Director
Avati Vanguard Private Limited 1 Shared Director
Fortem Arc Services Llp 1 Shared Director
Galaxy Residential And Hospitality Services Private Limited 1 Shared Director
Gujarat Cine Enterprises Llp 1 Shared Director
Havelock Enterprises Llp 1 Shared Director
Havelock Management Llp 1 Shared Director
Havelock Ventures Llp 1 Shared Director
Havelock Ventures Private Limited 1 Shared Director
Lion Motors Private Limited 1 Shared Director
Nanofil Asik Recycling Private Limited 1 Shared Director
Orbis Agro Llp 1 Shared Director
Pujam Infrastructure Private Limited 1 Shared Director
Sierra Khedut Management Llp 1 Shared Director
Sierra Khedut Ventures Private Limited 1 Shared Director
Urban-Nest Enterprise Llp 1 Shared Director
Vitrum Slimline Select Private Limited 1 Shared Director
Vitrum Slimline Systems Private Limited 1 Shared Director
Westwood Ventures Llp 1 Shared Director

GST Compliance of Tusara Infra 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

MSME Payment Delays by Tusara Infra 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 Tusara Infra 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 Tusara Infra Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Tusara Infra Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Tusara Infra Llp is AAL-4528.
When was Tusara Infra Llp incorporated?
Tusara Infra Llp was incorporated 8 years 9 months ago on 20 Dec 2017.
Who are the current designated partners and partners of Tusara Infra Llp?
Tusara Infra Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Tusara Infra Llp?
Tusara Infra Llp is registered in Rajkot, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Tusara Infra Llp?
Tusara Infra Llp ROC code is Roc Ahmedabad.
What is the company classification of Tusara Infra Llp?
Tusara Infra Llp is classified as Limited Liability Partnership.
What is the current status of Tusara Infra Llp?
Tusara Infra Llp is currently Active and registered in Rajkot, Gujarat, India.
What industry or business activity is Tusara Infra Llp associated with?
Tusara Infra Llp lists activity aligned with: Transport and Logistics - Cold Storage & Warehousing Services. See the Overview and Competition sections for fuller industry context.
Does Tusara Infra Llp have GST registrations on file?
Tusara Infra Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Tusara Infra Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Tusara Infra Llp.
What is the turnover or revenue of Tusara Infra 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 Tusara Infra 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.