• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      T. S. AGENCIES LLP

      LLPIN: AAA-3345 As on: 2026-07-13

      T. S. AGENCIES LLP (LLPIN: AAA-3345) is a Limited Liability Partnership firm incorporated on 07 Jan 2011. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 770000.00.

      Designated Partners of T. S. AGENCIES LLP are RAJEEV MOHTA, VARUN MOHTA, and KARAN R MOHTA.

      T. S. AGENCIES LLP's LLP Identification Number is (LLPIN)AAA-3345. Its Email address is [email protected] and its registered address is 132, Silver Arch, 13th Floor,Near Petit Hall, 66 - Nepeansea Road Mumbai, Maharashtra, India - 400006

      Current status of T. S. AGENCIES 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. S. AGENCIES 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. S. AGENCIES
      DIN Director Name Designation Appointment Date
      00648901 RAJEEV MOHTA Designated Partner 2011-01-07
      02444220 VARUN MOHTA Designated Partner 2015-12-18
      07096945 KARAN R MOHTA Designated Partner 2015-12-18
      Past Directors & Key Managerial Personnel of T. S. AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      01089049 ASHALATA MOHTA Designated Partner - 2015-12-18
      01363230 SHRIKISHAN MOHTA Designated Partner - 2013-06-07
      Other Directorships of RAJEEV MOHTA
      Company Name CIN Designation Appointment Date Cessation
      T.S. AGENCIES PRIVATE LIMITED U51909MH2002PTC134934 Director 2002-02-15 Ongoing
      APEEJAY INSURANCE BROKING SERVICES PRIVATE LIMITED U67200WB2004PTC100880 Director - 2012-07-30
      Other Directorships of ASHALATA MOHTA
      Company Name CIN Designation Appointment Date Cessation
      T.S. AGENCIES PRIVATE LIMITED U51909MH2002PTC134934 Director 2002-02-15 Ongoing
      BIRLA VIKING TRAVELS LIMITED U63040MH1976PLC019250 Director - 2009-10-01
      C R TRADING CO LTD U65993WB1980PLC032526 Director - 2015-11-09
      BIRLA INTERNATIONAL PRIVATE LIMITED U99999MH1963PTC012630 Director - 2015-11-09
      Other Directorships of SHRIKISHAN MOHTA
      Company Name CIN Designation Appointment Date Cessation
      SNOWCEM ESTATE LLP AAA-3509 Designated Partner - 2013-06-08
      T S AGENCIES PRIVATE LIMITED U28991WB1956PTC023146 Director 1958-07-17 Ongoing
      G V R ESTATES PVT LTD U45200MH1982PTC027386 Director 2002-01-15 Ongoing
      MOHTA HOUSING DEVELOPERS P LTD U45200MH1993PTC074905 Director - 2013-06-07
      SNOWCEM ESTATE PRIVATE LIMITED U45200MH1996PTC096764 Director 1996-03-22 Ongoing
      GVR ESTATES PRIVATE LIMITED U45201DL2001PTC110083 Director - 2011-01-01
      T.S. AGENCIES PRIVATE LIMITED U51909MH2002PTC134934 Director 2002-02-15 Ongoing
      BLUE SKIES PRIVATE LIMITED U63040MH1960PTC011871 Director - 2013-06-07
      Other Directorships of VARUN MOHTA
      Company Name CIN Designation Appointment Date Cessation
      T.S. AGENCIES PRIVATE LIMITED U51909MH2002PTC134934 Director 2002-11-25 Ongoing
      Other Directorships of KARAN R MOHTA
      Company Name CIN Designation Appointment Date Cessation
      IT'S A DOG'S LIFE BOUTIQUE LLP AAD-6681 Designated Partner 2015-03-30 Ongoing

      CIN Company Name Company Address
      U74999MH1982PTC027297 GODHWANI BROTHERS INDIA PRIVATE LIMITED 182, 18th Floor, Silver Arch,Petit Hall Compound 66 Nepean Sea Road, laxmibai Jagmohandas Marg , Mumbai, Maharashtra, India - 400006
      U51900MH2000PTC128323 FUNSIGN HOARDINGS AND MARKETING PRIVATE LIMITED 244 TAHNEE HIGHTS24TH FLOOR PETIT HALL 66 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006
      U70100MH2005PTC154726 PACIFIC TRADEX (INDIA) PRIVATE LIMITED 101, SILVER ARCH, MALABAR CO-OPERATIVE HSG SOC, PETIT HALL COMPOUND, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006
      U36910MH2001PTC134094 ROYAL ORCHID JEWELLERY INDIA PRIVATE LIMITED FLAT NO 91A, 9TH FLOOR, TAHNEE HEIGHTS, PETIT HALL 66, NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006
      ACX-9499 CRAVING FOODS LLP 202,Silver Arch Bldg 66-A,Nepensea Rd,Nxt PetitHall,Mumbai,Mumbai,Maharashtra,India-400006
      ACH-7559 PALAN SERVICES LLP 171/A, Menka Tahnee Heights,Plot No. 66-D, Near Petit Hall, Nepean Sea Road,Mumbai,Mumbai,Maharashtra,India-400006
      U51909MH2007PTC167490 DIARTI DESIGNS PRIVATE LIMITED 92, RAMBHA, PETIT HALL, 66, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006
      U67190MH2008PTC180294 HARIHAR CORPORATE SERVICES PRIVATE LIMITED 62, Rambha, 6th Floor, Petit Hall, Nepeansea Road, , Mumbai, Maharashtra, India - 400006
      U70200MH2013PTC240052 ROSIN PROPERTIES PRIVATE LIMITED 62, Rambha, 6th Floor, Petit Hall, Nepeansea Road, , Mumbai, Maharashtra, India - 400006
      AAB-0104 RESONANT INNOVATIVE TECHNOLOGIES LLP 344, 34th flr, TAHNEE HEIGHTS CHS, PETIT HALL, 66- NEPEANSEA ROAD MUMBAI, Maharashtra, India - 400006
      U63040MH1988PTC048202 BELSON TOURS AND TRAVELS PVT LTD. 151 PETIT D BLDG.66 NEPEANSEA ROAD, , MUMBAI 400006, Maharashtra, India - 000000
      ACI-9129 BAMBUQ WELLNESS LLP 5, Floor-2, 69A, Manisha, Nepean Sea Road,Opp. Petit Hall,Mumbai,Mumbai,Maharashtra,India-400006
      U20221MH2005PTC255419 CAPELLA FASHIONS PRIVATE LIMITED 344,B,Tahnee Heights Co Op Housing Society Limited 34th Floor, Petit Hall,D,Building 66,Nep,ean Sea Rd,Mumbai,Mumbai City,Maharashtra,400006-India
      U72900MH2022PTC380548 ENIGMA GAMING PRIVATE LIMITED 5A, 5th Floor, IL Palazzo, K S Tayebji Road No. 3,Near R Kamla Nehru Udyan, Malabar Hill, Mumbai, Maharashtra 400006,Mumbai,Mumbai,Maharashtra,400006-India
      U74999MH1992PTC069340 ANTIQUE ENTERPRISES PVT LTD 172 SILVER ARCH36 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006
      U92490MH2004PTC145818 JEWEL TRADE SHOWS PRIVATE LIMITED 92,RAMBHAPETIT HALL 66 NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006
      U27209MH2011PTC212419 DIMPLE DIAMOND PRIVATE LIMITED 82, Nepeansea Road, Ground Floor Near Darya Mahal , Mumbai, Maharashtra, India - 400006
      U36911MH2008PTC182203 SIDDHESHWAR DIAMONDS PRIVATE LIMITED 82, NEPEANSEA ROAD, GROUND FLOOR, NEAR DARIYA MAHAL, , MUMBAI, Maharashtra, India - 400006
      U51900MH2013PTC244547 BLOOM HEALTH AND LIFE SCIENCES PRIVATE LIMITED 21, URVASHI, PETIT HALL, 66, NAPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006
      U74900MH2011PTC212190 VISHWA DIAMOND PRIVATE LIMITED 82, Nepeansea Road, Ground Floor Near Darya Mahal , Mumbai, Maharashtra, India - 400006
      U55200MH1994PTC083135 PANVEL HOLIDAY RESORTS PRIVATE LIMITED 161 D WING PETIT HALL66 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
      U67120MH1995PTC088975 VISUALISE FINANCIALS PRIVATE LIMITED 171 PETIT HALL APARTMENTSD-BLDG 66 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
      U91900MH1998PTC115374 SKYHIGH TRUSTEE SERVICES PRIVATE LIMITED 94-D, TAHNEE HEIGHTS, PETIT HALL APARTMENT, 66, NEPEAN SEA ROAD, , MUMBAI, Maharashtra, India - 400006
      U18209MH2020PTC348454 WESTERN BAY TRADING PRIVATE LIMITED 172, Floor-17, 66A, SILVER ARCH, LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL , MUMBAI, Maharashtra, India - 400006
      U51900MH1995PTC094829 KARTEEK EXPORTS PRIVATE LIMITED 344 B,Tahnee Heights CHS, Petit Hall – D 66 Nepensea Road , Mumbai, Maharashtra, India - 400006
      U63040MH1995PTC084680 AMSONS TRAVELS AND RESORTS PRIVATE LIMITED 124 TAHENEE HEIGHTS, 12th FLOOR PETIT HALL COMPOUND NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
      U65990MH1986PTC039073 RAVINUM IMPEX PRIVATE LIMITED 21,FLOOR-2,66B,URVASHI BUILDING,JAGMOHANDAS MARG,PETIT APARTMENT MALABARHILL,NEPEAN SEA ROAD,WALKEHSWAR , Mumbai, Maharashtra, India - 400006
      U65910MH1981PTC230742 ARTH INVESTMENTS PRIVATE LIMITED 344,B,Tahnee Heights Co Op Housing Society Limited 34th Floor, Petit Hall,D,Building 66,Nep ean Sea Rd , Mumbai, Maharashtra, India - 400006
      U51900MH1992PTC068131 HALLY PACIFIC PRIVATE LIMITED 212 SILVER ARCH66 NEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      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

      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

      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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