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      • Complaints
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      T C LEASING AND INVESTMENT LLP

      LLPIN: ACB-6700 As on: 2026-07-13

      T C LEASING AND INVESTMENT LLP (LLPIN: ACB-6700) is a Limited Liability Partnership firm incorporated on 20 Jun 2023. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of T C LEASING AND INVESTMENT LLP are ANIL SATIA, AJAY KUMAR SATIA, and BINDU SATIA.

      T C LEASING AND INVESTMENT LLP's LLP Identification Number is (LLPIN)ACB-6700. Its Email address is [email protected] and its registered address is 500 90 922SECTOR 8 CHANDIGARH Chandigarh, Chandigarh, India - 160018

      Current status of T C LEASING AND INVESTMENT LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if T C LEASING AND INVESTMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of T C LEASING AND INVESTMENT
      DIN Director Name Designation Appointment Date
      00527205 ANIL SATIA Designated Partner 2023-06-20
      00850792 AJAY KUMAR SATIA Designated Partner 2023-06-20
      01164115 BINDU SATIA Designated Partner 2023-06-20
      Past Directors & Key Managerial Personnel of T C LEASING AND INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIL SATIA
      Company Name CIN Designation Appointment Date Cessation
      SATIA SYNTHETICS LIMITED U17111PB1992PLC012747 Managing Director 1996-09-28 Ongoing
      T.C. SPINNERS PRIVATE LIMITED U17121PB2006PTC030623 Director - 2016-03-28
      T.C. TERRYTEX LIMITED U17220PB2005PLC028877 Additional Director - 2012-09-29
      T.C. TERRYTEX LIMITED U17220PB2005PLC028877 Director - 2014-03-07
      T.C. FABRICS AND PAPERS LIMITED U17290PB2008PLC031599 Director 2008-01-18 Ongoing
      MUKTI ENERGY PRIVATE LIMITED U23101PB1987PTC007484 Director - 2011-09-01
      DRIVE IN TOURIST RESORTS PRIVATE LIMITED U55101CH2002PTC025117 Additional Director - 2010-09-30
      DRIVE IN TOURIST RESORTS PRIVATE LIMITED U55101CH2002PTC025117 Director - 2011-02-14
      HOLICITY INVESTMENT AND LEASING PRIVATE LIMITED U65921PB1997PTC019344 Director - 2011-09-01
      HOLI FINANCIAL SERVICES PRIVATE LIMITED U67120PB1997PTC019362 Director - 2011-09-01
      T C LEASING AND INVESTMENT PRIVATE LIMITED U68100CH1991PTC010959 Director 1991-01-03 Ongoing
      BALRAJ INVESTMENTS PRIVATE LIMITED U70109PB2010PTC034268 Director 2010-09-15 Ongoing
      ANKIT BUILDERS AND REALTORS PRIVATE LIMI TED U70109PB2010PTC034271 Director 2010-09-15 Ongoing
      SHREE SHYAM PROPERTIES PRIVATE LIMITED U70109PB2010PTC034278 Director 2010-09-17 Ongoing
      BALRAJ PROPERTIES PRIVATE LIMITED U70109PB2010PTC034280 Director 2010-09-17 Ongoing
      SHREE KRISHNA NESTPROVIDERS PRIVATE LIMI TED U70109PB2010PTC034366 Director 2010-10-18 Ongoing
      Other Directorships of AJAY KUMAR SATIA
      Company Name CIN Designation Appointment Date Cessation
      SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Managing Director 1980-11-26 Ongoing
      RYM REALTORS PRIVATE LIMITED U70200CH2005PTC029422 Director 2005-12-29 Ongoing
      DOUBLE A PORTFOLIO MANAGEMENT SERVICES PVT LTD U74899HR1993PTC032089 Director - 2019-03-30
      Other Directorships of BINDU SATIA
      Company Name CIN Designation Appointment Date Cessation
      SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Additional Director - 2015-09-30
      SATIA INDUSTRIES LIMITED L21012PB1980PLC004329 Director - 2017-09-29
      T C LEASING AND INVESTMENT PRIVATE LIMITED U68100CH1991PTC010959 Director 1991-01-03 Ongoing
      SHREE KRISHNA NESTPROVIDERS PRIVATE LIMI TED U70109PB2010PTC034366 Director 2010-10-18 Ongoing

      CIN Company Name Company Address
      U68100CH1991PTC010959 T C LEASING AND INVESTMENT PRIVATE LIMITED 500 90 922SECTOR 8 CHANDIGARH , U T, Chandigarh, India - 160018
      U74999CH2004PTC027207 CORE LOGISTIC PRIVATE LIMITED SCO 90-91-92, 2nd Floor, Madhya Marg, Sector 8-C , Chandigarh, Chandigarh, India - 160018
      U74999CH2007PTC030744 CORE TELEVENTURES PRIVATE LIMITED SCO 90-91-92 2ND FLOOR, MADHYA MARG, SECTOR 8-C , CHANDIGARH, Chandigarh, India - 160018
      U74900CH2015PTC035675 PANDATECH E-COMMERCE PRIVATE LIMITED SCF-34, FIRST FLOOR SECTOR 8-B,CHANDIGARH,Chandigarh,Chandigarh,160018-India
      U55101CH2003SGC026175 AMRITSAR HOTEL LIMITED SCO 183 84SECTOR 8 C CHANDIGARH , CHANDIGARH, Chandigarh, India - 160018
      U80100CH2002PLC025678 PHAROAHS SKILLS LIMITED SCO 173-174, GROUND FLOOR SECTOR 8-C,CHANDIGARH,Chandigarh,Chandigarh,160018-India
      U46497CH2024PTC045484 BRIJ INTERNATIONAL PRIVATE LIMITED H.NO.1238,SECTOR 18 CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,160018-India
      ACH-0605 TWO CENTSWURTH CONSULTANCY LLP H NO 544, SECTOR - 18B,CHANDIGARH,Chandigarh,Chandigarh,Chandigarh,India-160018
      AAE-9464 H. K. AGRO TECH LLP # 535 SECTOR 8-B CHANDIGARH, Chandigarh, India - 160018
      AAF-9528 GLOBAL EDUTECH LLP # 535 SECTOR 8-B CHANDIGARH, Chandigarh, India - 160018
      U70200CH1984PTC005867 LUXMI SPACE CREATORS PRIVATE LIMITED 561,Sector 8-B , Chandigarh, Chandigarh, India - 160018
      U22120CH2004PTC026897 COLOURS MULTIMEDIA PRIVATE LIMITED # 1088, Sector 8-C , Chandigarh, Chandigarh, India - 160018
      U26942CH1984PTC031665 H. K. AGRO TECH PRIVATE LIMITED # 535 SECTOR 8-B , CHANDIGARH, Chandigarh, India - 160018
      AAF-7926 OORJAA SUSTAINABLE SOLUTIONS LLP 90,IST FLOOR SECTOR-18A CHANDIGARH, Chandigarh, India - 160018
      U15500CH2008PTC031064 KING DISTILLERS AND BOTTLERS PRIVATE LIM ITED H. NO. 1281 SECTOR 8 , CHANDIGARH, Chandigarh, India - 160018
      AAL-4179 SAFEWORLD CONCEPTS LLP H. No. 1140, SECTOR 8 C CHANDIGARH, Chandigarh, India - 160018
      AAG-7845 M.S. MERCHANTS LLP SCO 78-79 SECTOR 8 C CHANDIGARH, Chandigarh, India - 160018
      AAD-0258 KEY ALIGN CONSULTING LLP SCO NO. 82-83 SECTOR-8 C CHANDIGARH, Chandigarh, India - 160018
      U18109CH2020PTC042901 SUYACH PRIVATE LIMITED SCO-28,GROUND FLOOR SECTOR-8 , CHANDIGARH, Chandigarh, India - 160018
      U45400CH2009PTC031790 SAI LEELA INFRASTRUCTURE PRIVATE LIMITED SCO 32-35 SECTOR 8-C , CHANDIGARH, Chandigarh, India - 160018
      U51109CH2010PTC032471 SALOCHNA TRADECOM PRIVATE LIMITED H.NO.2 SECTOR-8A , CHANDIGARH, Chandigarh, India - 160018
      U72200CH2007PTC030737 EAST MIDLAND ENTERPRISES PRIVATE LIMITED H. NO. 552, SECTOR 8-B , CHANDIGARH, Chandigarh, India - 160018
      U70102CH2008PTC031251 N. B. REALTECH PRIVATE LIMITED SCO 145-46 SECTOR 8 C , CHANDIGARH, Chandigarh, India - 160018
      U74140CH2020PTC042910 REDMOON INFOTECH PRIVATE LIMITED SCO 156-160 SECTOR 8-C , CHANDIGARH, Chandigarh, India - 160018
      U74900CH2009PTC031940 HMBB ASSOCIATES PRIVATE LIMITED SCO 32-35 SECTOR 8-C , CHANDIGARH, Chandigarh, India - 160018
      U80301CH2011PTC032979 NIRVANA CAREER DEVELOPMENT PRIVATE LIMITED SCO 32-35 SECTOR 8-C , CHANDIGARH, Chandigarh, India - 160018
      AAB-0076 V.S. LEGAL ADVISORS LLP SCO 32-35, FIRST FLOOR SECTOR 8-C CHANDIGARH, Chandigarh, India - 160018
      U72900CH2013PTC034290 MOBILE KLOUD TECHNOLOGIES PRIVATE LIMITED # 651, Top Floor Sector 8-B , Chandigarh, Chandigarh, India - 160018
      U74140CH2010PTC032638 B AND S CONSULTANTS PRIVATE LIMITED # 754, 2nd FLOOR SECTOR 8 , CHANDIGARH, Chandigarh, India - 160018
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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