Tma Intercontinental Llp

Global trading company specializing in engineering goods, energy equipment, and customization.

2020 | South Delhi, Delhi (India) | Active
Last Updated: November 30, 2023

Who are the key members and board of directors at Tma Intercontinental Llp?

Designated Partners (2)

NameDesignationAppointment DateStatus
Pankaj Bansal Country flag representing In Designated Partner 01-Oct-2020Current
Gunjan Bansal Country flag representing In Designated Partner 01-Oct-2020Current

Financial Performance of Tma Intercontinental Llp.

Enhance accessibility to Tma Intercontinental Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹56.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Icici Bank Limited : 5.60 Cr

Latest Charge Details

DateLenderAmountStatus
23 May 2023Icici Bank Limited₹6.00 MOpen
27 Dec 2022Icici Bank Limited₹2.00 CrOpen
29 Jan 2022Icici Bank Limited₹3.00 CrOpen

How Many Employees Work at Tma Intercontinental Llp?

Unlock and access historical data on people associated with Tma Intercontinental Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Tma Intercontinental Llp

Recent activity within the organization

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 6.00 M with Charge ID 100725127 was registered on 23 May 2023.

    23 May 2023

  • Statement of Assets & Liabilities

    Tma Intercontinental Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.

    31 Mar 2023

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 20.00 M with Charge ID 100666223 was registered on 27 Dec 2022.

    27 Dec 2022

  • Charges

    A charge with Icici Bank Limited of Rs. 30.00 M registered on 29 Jan 2022 with Charge ID 100631234 was modified on 30 Nov 2022.

    30 Nov 2022

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 30.00 M with Charge ID 100631234 was registered on 29 Jan 2022.

    29 Jan 2022

  • Director Appointment

    Pankaj Bansal was appointed as a Designated Partner was appointed as a Designated Partner on 01 Oct 2020 & has been associated with this company since 4 years 3 months .

    01 Oct 2020

Frequently asked questions

  • Tma Intercontinental Llp was incorporated on 01 Oct 2020.

  • The Obligation of Contribution of Tma Intercontinental Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Tma Intercontinental Llp.

    • Pankaj Bansal
    • Gunjan Bansal
    Pankaj BansalGunjan Bansal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tma Intercontinental Llp is I 52 A Lajpat Nagar 1 Na New South, South Delhi, India, 110024.

  • The Limited Liability Partnership Identification Number (LLPIN) of Tma Intercontinental Llp is AAU-0270.

  • As per the financial statements for fiscal Year 0, The total open charges for Tma Intercontinental Llp amount to ₹ 5.60 Cr.

  • The most recent Balance Sheet for Tma Intercontinental Llp was filed with the ROC on 31 Mar 2023.