T.R. MEGA FOODS AND BEVERAGES LLP (LLPIN: AAM-9594) is a Limited Liability Partnership firm incorporated on 12 Dec 2018. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000000.00.
Designated Partners of T.R. MEGA FOODS AND BEVERAGES LLP are SHAM SUNDER, HARSH KUMAR, ASHIMA GOYAL, and AMAN GOYAL.
T.R. MEGA FOODS AND BEVERAGES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 21 Dec 2024.
T.R. MEGA FOODS AND BEVERAGES LLP's LLP Identification Number is (LLPIN)AAM-9594. Its Email address is [email protected] and its registered address is # 1097/7 Vikas Nagar, Near Clock Tower, Congress Office, Ludhiana, Punjab, India - 141001
Current status of T.R. MEGA FOODS AND BEVERAGES LLP is - Active.
| LLP Identification Number | AAM-9594 |
| Name | T.R. MEGA FOODS AND BEVERAGES LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-07-12 |
| Age of Company | 6 years, 8 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| T.R. MEGA FOODS AND BEVERAGES LLP |
| AAM-9594 |
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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.R. MEGA FOODS AND BEVERAGES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00721954 | SHAM SUNDER | Designated Partner | 2018-07-12 |
| 00721999 | HARSH KUMAR | Designated Partner | 2018-07-12 |
| 03053215 | ASHIMA GOYAL | Partner | 2018-12-08 |
| 08179714 | AMAN GOYAL | Designated Partner | 2018-12-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08179714 | AMAN GOYAL | Partner | - | 2018-09-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15143PB1999PTC023020 | ANGAN FOODS PRIVATE LIMITED | 1095, VIKAS NAGAR NEAR CLOCK TOWER , LUDHIANA, Punjab, India - 141001 |
| AAM-1326 | DNG GROCERY TRADERS LLP | SCO 7, NEAR VIKAS NAGAR RAILWAY CROSSING, CANAL ROAD LUDHIANA, Punjab, India - 141001 |
| U18109PB2021PTC054750 | EXCLUSIVE CLOTHING EXPORTS PRIVATE LIMITED | B-25, 1281/7, STREET NO. 4 NEAR SARDAR NAGAR, BALMIKI NAGAR , LUDHIANA, Punjab, India - 141001 |
| U15400PB2022PTC056626 | SHARMAN JAIN SWEETS (INDIA) PRIVATE LIMITED | 454 A/G BRS NAGAR, NEAR AIRTEL OFFICE , LUDHIANA, Punjab, India - 141001 |
| AAW-9429 | SUPRIX LAW OFFICES LLP | 6 7A, Kalka Ji Enclave Ext, Near MIG Flats, Rishi Balmiki Nagar Ludhiana, Punjab, India - 141001 |
| U20219PB1998PTC032950 | PERFECT AGRO MILLS PVT LTD | 245, Bharat Nagar Near Bharat Nagar Chowk , Ludhiana, Punjab, India - 141001 |
| AAW-1007 | DEES VEGAN VALLEY LLP | 261E, GROUND FLOOR NEAR GURUDWARA BRS NAGAR NEAR PRINT SHOP LUDHIANA, Punjab, India - 141001 |
| AAM-4803 | NEVADA HOUSING LLP | NEVADA HOUSING LLP (Ludhiana Heights)Near New Kitchlu Nagar, Bachan Singh Marg, VPO Ballokee Ludhiana, Punjab, India - 141001 |
| U55101PB1998PTC021255 | SHEBAZ HOTELS PRIVATE LIMITED | NEAR BHARAT NAGAR CHOWKFEROZEPUR ROAD LUDHIANA , PUNJAB, Punjab, India - 141001 |
| U24241PB1995PTC015762 | CHAMBA DETERGENTS PRIVATE LIMITED | SHOP NO 1 NEAR CLOCK TOWERCHAMBA COMPLEX LUDHIANA , PUNJAB, Punjab, India - 141001 |
| ACB-6956 | GULAB VALLEY LAND DEVELOPERS LLP | 21-A, GAURI APARTMENTSSITE OFFICE,CHANDER NAGAR Ludhiana, Punjab, India - 141001 |
| ABB-6256 | MONGOLIAN FOODS JUNCTION LLP | SCF 9, Nine Star TowerSarabha Nagar Ludhiana, Punjab, India - 141001 |
| U27320PB2021PTC054660 | MANRAJ CEILINGS PRODUCTS PRIVATE LIMITED | B-21-14377 NEAR CGS TOWER , LUDHIANA, Punjab, India - 141001 |
| U01400PB2018PTC048492 | NUMILCH FOOD SPECIALITIES PRIVATE LIMITED | NEW KRISHNA NAGAR NEAR OCTROI HAMBRAN ROAD , LUDHIANA, Punjab, India - 141001 |
| U15100PB1995PTC017282 | NISHU ORGANICS PRIVATE LIMITED | 485-B, SHAM NAGAR NEAR BUS STAND , LUDHIANA, Punjab, India - 141001 |
| U24230PB2008PLC031859 | LEEFORD MEDICARE LIMITED | 1st Floor, Chandan Tower Gurdev Nagar , Ludhiana, Punjab, India - 141001 |
| U27100PB2010PTC034040 | AVERY STEELS PRIVATE LIMITED | B-36/21, VIKAS NAGAR, PAKHOWAL ROAD, , LUDHIANA, Punjab, India - 141001 |
| AAJ-6285 | MAJESTIC RESOLUTION PROFESSIONALS LLP | 49/65, HARPAL NAGAR, NEAR HOTEL GULMOR FEROZEPUR ROAD LUDHIANA, Punjab, India - 141001 |
| U15110PB2020PTC050532 | FOODPLEX INGREDIENTS PRIVATE LIMITED | 23-F, GURDEV NAGAR NEAR BASANT FAST FOOD , LUDHIANA, Punjab, India - 141001 |
| U25200PB2013PTC037661 | CSD POLYMERS PRIVATE LIMITED | J-201-100 BRS NAGAR, NEAR GURUDWARA SAHIB, , LUDHIANA, Punjab, India - 141001 |
| U17309PB2020PTC052273 | AABHINANDAN PROCESSORS PRIVATE LIMITED | 1135-E, Tagore Nagar, Near D.M.C. , Ludhiana, Punjab, India - 141001 |
| U22211PB2011PTC035627 | KHULI SOCH PUBLICATION PRIVATE LIMITED | 3073, GURDEV NAGAR, MALHAR ROAD NEAR PVR CINEMA , LUDHIANA, Punjab, India - 141001 |
| U22219PB2010PTC033833 | GEE 7 PRINTEK PRIVATE LIMITED | 764/1, BHARAT NAGAR CHOWK NEAR DENA BANK , LUDHIANA, Punjab, India - 141001 |
| U25209PB2021PTC054569 | STERLING PACKAGING PRIVATE LIMITED | Street No. 08, Akash Nagar, Near Jalandhar Byepass, , Ludhiana, Punjab, India - 141001 |
| U15490PB2013PTC038243 | INTERNATIONAL MARKETING CORPORATION PRIVATE LIMITED | INSIDE GURU NANAK DEV BHAWAN NEAR BHARAT NAGAR CHOWK , LUDHIANA, Punjab, India - 141001 |
| AAK-5369 | SHIVOM FINVEST IMF LLP | H.No: 7-FF, Sant Isher Singh Nagar, Pakhowal Road Ludhiana, Punjab, India - 141001 |
| AAY-8751 | SEPAL HEALTHCARE LLP | BXX831/145, PREM NAGAR GHUMAR MANDI, NEAR SHIV MANDIR LUDHIANA, Punjab, India - 141001 |
| U18101PB2008PTC031702 | WMD APPARELS PRIVATE LIMITED | 963/19 STREET NO 7 DEEP NAGAR C/L , LUDHIANA, Punjab, India - 141001 |
| U15495PB2008PTC031671 | GREEN AGROTECH PRIVATE LIMITED | 3RD FLOOR, C.N. TOWER BUILDING ADJOINING PASSPORT OFFICE , LUDHIANA, Punjab, India - 141001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100363019 | 2020-02-19 | - | - | 135,000,000.00 | CANARA BANK | |
| 100464195 | 2021-06-16 | - | - | 7,500,000.00 | CANARA BANK | |
| 100640306 | 2022-10-17 | - | - | 32,500,000.00 | Canara Bank | |
| 100707824 | 2023-03-31 | - | - | 355,500,000.00 | Canara Bank |
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.
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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.
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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 | |
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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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