Tushika Impex Llp - Company overview

Tushika Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-7665). Business overview includes Busines…

2016-02-23 Panchkula, Haryana Active LLP
Connect MCP
TI Tushika Impex 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
10 Years 7 Months
since 2016-02-23
LAST FILING WITH ROC
2017-03-31
Last AGM: 2018-03-31
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 Tushika Impex 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 (75), director (95) and company-foundation signals.
  • Operating for 10+ 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 2017 - 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 Tushika Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Tushika Impex Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAF-7665). Business overview includes Business Services (Commission Trade), incorporated on February 23, 2016 (10+ years old), based in Panchkula. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location # 40, Sector 2, Panchkula, Haryana - 134109
Legal NameTushika Impex Llp
CIN / LLPINAAF-7665
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-02-23
Date of AGM2018-03-31
Date of Balance Sheet2017-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

A
Designated Partner | Since 2016-02-23 | DIN: 07340845
P
Designated Partner | Since 2016-02-23 | DIN: 01029323

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

MSME Payment Delays by Tushika Impex 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 Tushika Impex 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 Tushika Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Tushika Impex Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Tushika Impex Llp is AAF-7665.
When was Tushika Impex Llp incorporated?
Tushika Impex Llp was incorporated 10 years 7 months ago on 23 Feb 2016.
Who are the current designated partners and partners of Tushika Impex Llp?
Tushika Impex 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 Tushika Impex Llp?
Tushika Impex Llp is registered in Panchkula, Haryana as per MCA records. Full street address is available after unlock.
What is the ROC code of Tushika Impex Llp?
Tushika Impex Llp ROC code is Roc Delhi.
What is the company classification of Tushika Impex Llp?
Tushika Impex Llp is classified as Limited Liability Partnership.
What is the current status of Tushika Impex Llp?
Tushika Impex Llp is currently Active and registered in Panchkula, Haryana, India.
What industry or business activity is Tushika Impex Llp associated with?
Tushika Impex Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Tushika Impex Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Tushika Impex 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 Tushika Impex 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.