T. S. AGENCIES LLP (LLPIN: AAA-3345) is a Limited Liability Partnership firm incorporated on 07 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 770000.00.
Designated Partners of T. S. AGENCIES LLP are KARAN R MOHTA, RAJEEV MOHTA, and VARUN MOHTA.
T. S. AGENCIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAA-3345 |
| Name | T. S. AGENCIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 28 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2011-01-07 |
| Age of Company | 14 years, 2 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 770,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| T. S. AGENCIES LLP |
| AAA-3345 |
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Get a list of all litigations T. S. AGENCIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of T. S. AGENCIES. This report helps you understand the risk associated in dealing with T. S. AGENCIES and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07096945 | KARAN R MOHTA | Designated Partner | 2015-12-18 |
| 00648901 | RAJEEV MOHTA | Designated Partner | 2011-01-07 |
| 02444220 | VARUN MOHTA | Designated Partner | 2015-12-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01089049 | ASHALATA MOHTA | Designated Partner | - | 2015-12-18 |
| 01363230 | SHRIKISHAN MOHTA | Designated Partner | - | 2013-06-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAB-0104 | RESONANT INNOVATIVE TECHNOLOGIES LLP | 344, 34th flr, TAHNEE HEIGHTS CHS, PETIT 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 |
| U18209MH2020PTC348454 | WESTERN BAY TRADING PRIVATE LIMITED | 172, Floor-17, 66A, SILVER ARCH, LAXMIBAI JAGMOHANDAS MARG, MALABAR HILL , MUMBAI, Maharashtra, India - 400006 |
| U74999MH1982PTC027297 | GODHWANI BROTHERS INDIA PRIVATE LIMITED | 182, 18th Floor, Silver Arch,Petit Hall Compound 66 Nepean Sea Road, laxmibai Jagmohandas Marg Mumbai Mumbai City MH 400006 IN |
| AAC-1255 | TUVAN ENTERPRISES LLP | 13TH FLOOR, ARYAVARTA, N D ROAD, NEPEAN SEA ROAD, MUMBAI, Maharashtra, India - 400006 |
| AAI-4606 | POODLE OFFICIAL LLP | 32A,3rd Floor,Atlas Apt, Nepeansea Road II Harkness Road,Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U22130MH2010PTC206735 | SAMYAK MEDIA AND PRODUCTIONS PRIVATE LIMITED | 45, RAJUL 'B' APARTMENT, 4TH FLOOR, 9, JAMNADAS MEHTA ROAD, NEPEANSEA ROAD, , MUMBAI, Maharashtra, India - 400006 |
| ABB-6320 | GN Garments LLP | B-93,Dariya Mahal,16th floor 80,Nepean Sea RoadNear Walsingham House School, Nepean Sea Road, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U26960MH1994PTC078087 | MAMTA GEMS PVT LTD | 171 SILVER ARCHNEPEANSEA RD PETIT HALL , MUMBAI, Maharashtra, India - 400006 |
| AAW-0837 | THRUST INVESTMENT AND MANAGEMENT CONSULT ANTS LLP | 302, KSHITIJ, 30TH FLOOR, 47, NEPEANSEA ROAD, Mumbai, Maharashtra, India - 400006 |
| AAW-0883 | RAJIV AGENCIES LLP | 302, KSHITIJ, 30TH FLOOR, 47, NEPEANSEA ROAD, Mumbai, Maharashtra, India - 400006 |
| AAV-8233 | VANDAC VENTURES LLP | FLAT 26, 5TH FLOOR GULMARG, NEPEANSEA ROAD MUMBAI, Maharashtra, India - 400006 |
| U27101MH1987PTC044723 | RMBAY EXPORTS PRIVATE LIMITED | B-132 URVASHI PETIT HALLNEPEAN SEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| AAD-1085 | TOMEN COTTON TRADERS LLP | 84/B, 7th Floor, Shivner Building, Nepeansea Road, Mumbai, Maharashtra, India - 400006 |
| AAE-0166 | APVIK INTERNATIONAL TRADES LLP | 27, Floor 5, Sagar Kunj Building, 78, Nepeansea Road mumbai, Maharashtra, India - 400006 |
| AAU-5504 | PRANAAM CAPIVISORS LLP | D/14, TAHNEE HEIGHTS, PETIT HALL NEPEAN SEA ROAD MUMBAI, Maharashtra, India - 400006 |
| AAD-7847 | TRISTAR DIAMANTE LLP | 132 A, NEW URMI BLDG., 1st FLOOR, WALKESHWAR ROAD MUMBAI, Maharashtra, India - 400006 |
| U28997MH1994PTC079393 | TIME APPLIANCES PRIVATE LIMITED | B/66 KIRAN INDL ESTATEGROUND FLOOR M G ROAD GOREGAON W , MUMBAI, Maharashtra, India - 400006 |
| AAA-6450 | LODHA ADVISORY SERVICES LLP | 16th Floor, Lodha Costiera, Mukesh Chowk, Nepeansea Road, Opp Bank of Baroda Mumbai, Maharashtra, India - 400006 |
| AAH-2826 | LODHA TRUSTEESHIP LLP | 16th Floor, Lodha Costiera, Mukesh Chowk, Nepeansea Road, Opp Bank of Baroda Mumbai, Maharashtra, India - 400006 |
| AAU-9287 | AURORA MANAGEMENT ADVISORS LLP | 14,Floor 1,Plot 66D, Tahnee Height Menka, Laxmibai Jagmohandas Marg, Petit Apartment, Malabar Hills Mumbai, Maharashtra, India - 400006 |
| U28999MH2018PTC309646 | CORINTHIAN EXPORT AND IMPORT PRIVATE LIMITED | Flat No II, 1st Floor, Shivner CHS, 84 - B, Nepeansea Road, Malabar Hill, , MUMBAI, Maharashtra, India - 400006 |
| AAN-5710 | NIRANJANA ENTERPRISES LLP | 241 & 242, Floor - 24, 66C,Rambha Bldg., Laxmibai Jagmohandas Marg,Petit Apt. Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAQ-5669 | ILUDICRUM WORLD LLP | 5/2 Keshav Nivas 20 N S Road, Patel Compound, Nepeansea Road Mumbai, Maharashtra, India - 400006 |
| AAI-6162 | PINK PAISA WELLNESS LLP | 04 Floor-2nd Floor, 212, Nav Krishna Kunj, Walkeshwar Road, Malabar Hill, Mumbai, Maharashtra, India - 400006 |
| AAC-1842 | PASSIONATE WORLDWIDE MULTIPRODUCTS LLP | 9, 5th Floor,Plot- 204,1, Asmita, Walkeshwar Road, Dongarsi Road, Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| AAC-1821 | ULTIMATE WORLDWIDE MULTIPRODUCTS LLP | 9, 5th Floor, Plot 204, 1, Asmita, Walkeshwar Road Dongarsi Road Teen Batti, Malabar Hill Mumbai, Maharashtra, India - 400006 |
| U29253MH2011PTC222682 | G.R.P ENGINEERS PRIVATE LIMITED | B-306, SHRIPAL NAGAR, J MEHTA ROAD, NEPEANSEE ROA 12,J.M .MEHTA MARG,NEPEANSEA ROAD , MUMBAI, Maharashtra, India - 400006 |
| U24110MH1985PTC038024 | R VASA CHEMICALS AND DYES PVT LTD | 401, Sushant Building ,Ratneshwar Mandir Building, 4th Floor, B.I. Road,Off.Narayan Dabholk ar Road, , Mumbai, Maharashtra, India - 400006 |
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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.
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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.
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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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