TA INFRAVENTURES LLP (LLPIN: AAW-1559) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TA INFRAVENTURES LLP are TUSHAR MALHOTRA, and ASTHA BANSAL.
TA INFRAVENTURES 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 15 Dec 2024.
TA INFRAVENTURES LLP's LLP Identification Number is (LLPIN)AAW-1559. Its Email address is [email protected] and its registered address is PLOT N D 152 EUROPIAN ESTATES COLONY KANKER KHERA MEERUT, Uttar Pradesh, India - 250001
Current status of TA INFRAVENTURES LLP is - Active.
| LLP Identification Number | AAW-1559 |
| Name | TA INFRAVENTURES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 64 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-03 |
| Age of Company | 4 years, 0 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TA INFRAVENTURES LLP |
| AAW-1559 |
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Get a list of all litigations TA INFRAVENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TA INFRAVENTURES. This report helps you understand the risk associated in dealing with TA INFRAVENTURES 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 TA INFRAVENTURES 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 |
|---|---|---|---|
| 08007463 | TUSHAR MALHOTRA | Designated Partner | 2021-03-03 |
| 09090286 | ASTHA BANSAL | Designated Partner | 2021-03-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DORMICO ABODES LLP | AAL-3652 | Designated Partner | 2017-12-11 | Ongoing |
| EXELIQ ENVIROCARE LLP | AAT-2423 | Designated Partner | 2020-08-06 | Ongoing |
| ACCENCIS CORPORATE PROFESSIONALS LLP | AAU-0573 | Designated Partner | 2020-10-05 | Ongoing |
| EXXELO INDUSTRIES LLP | AAW-5322 | Designated Partner | 2022-02-07 | Ongoing |
| EXXELO INDUSTRIES LLP | AAW-5322 | Designated Partner | - | 2021-06-23 |
| TA MANAGEMENT CONSULTANCY SERVICES LLP | AAZ-3949 | Designated Partner | 2021-11-09 | Ongoing |
| ROYALTY BUILDERS LIMITED | U70109DL2013PLC256539 | Additional Director | 2019-05-12 | Ongoing |
| PRAKASHSONS INFRAPROJECTS PRIVATE LIMITED | U70109UP2016PTC087533 | Additional Director | 2019-07-10 | Ongoing |
| VIDYA INTELLIX PRIVATE LIMITED | U72900DL2007PTC160309 | Whole-time director | - | 2023-03-02 |
| HIGH END TOWERS & COMMUNICATION PRIVATE LIMITED | U74999UP2016PTC086633 | Additional Director | 2019-01-04 | Ongoing |
| INNOVATIQUE GUIDANCE PRIVATE LIMITED | U74999UP2017PTC098918 | Additional Director | - | 2022-01-15 |
| EAGERMATE EDUCARE PRIVATE LIMITED | U80100UP2016PTC086329 | Director | 2020-01-20 | Ongoing |
| EXXELO INDUSTRIES LLP | AAW-5322 | Designated Partner | 2022-02-07 | Ongoing |
| GREENSWORTH AGROFARMS LLP | AAY-9468 | Designated Partner | 2021-10-08 | Ongoing |
| TA MANAGEMENT CONSULTANCY SERVICES LLP | AAZ-3949 | Designated Partner | 2021-11-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-3949 | TA MANAGEMENT CONSULTANCY SERVICES LLP | PLOT N D 152 EUROPIAN ESTATES COLONY KANKER,KHERA MEERUT, Uttar Pradesh, India - 250001 |
| AAW-5322 | EXXELO INDUSTRIES LLP | PLOT N D 152 EUROPIAN ESTATES COLONY KANKER KHERA MEERUT, Uttar Pradesh, India - 250001 |
| AAY-2193 | WORTHMILES HOSPITALITY LLP | PLOT N D 152 EUROPIAN ESTATES COLONY KANKER KHERA MEERUT, Uttar Pradesh, India - 250001 |
| AAY-9468 | GREENSWORTH AGROFARMS LLP | PLOT N D 152 EUROPIAN ESTATES COLONY KANKER KHERA MEERUT, Uttar Pradesh, India - 250001 |
| AAU-0573 | ACCENCIS CORPORATE PROFESSIONALS LLP | PLOT ND 152, EUROPIAN ESTATES COLONY,KANKER KHERA, MEERUT, Uttar Pradesh, India - 250001 |
| U24230UP2020PTC128386 | PROGRESSION PHARMACEUTICALS PRIVATE LIMITED | KHASRA N-1056 TIKARAM COLONY, KANKER KHERA , MEERUT, Uttar Pradesh, India - 250001 |
| AAP-3765 | DEEP RAJA MANAGEMENT LLP | PLOT N-69, NEELKANTH ENCLAVE GANPATI VIHAR, KANKER KHERA MEERUT, Uttar Pradesh, India - 250001 |
| U18202UP2021PTC140191 | ADVAITA EKANSH BHARAT CLOTHING PRIVATE LIMITED | PLOT N-1 GROUND FLOOR KINGS PARK KANKER KHERA , MEERUT, Uttar Pradesh, India - 250001 |
| U17299UP2020PTC130654 | NANABANANA RETAIL PRIVATE LIMITED | H No. D-121, Dreem City Colony Sardhana Road, Kanker Khera , Meerut, Uttar Pradesh, India - 250001 |
| U24290UP2022PTC175803 | INSECTOAGRI INDIA PRIVATE LIMITED | H.NO D-125 DREEM CITY COLONY SARDHANA ROAD,KANKER KHERA , MEERUT, Uttar Pradesh, India - 250001 |
| U01400UP2013PTC061096 | BRIJLOK ORGANIC FOODS PRIVATE LIMITED | 24/10, NEW SAINIK COLONY, KANKER KHERA, , MEERUT, Uttar Pradesh, India - 250001 |
| U15400UP2021PTC151331 | RIYUU FOODS PRIVATE LIMITED | 638/193 NEW SAINIK COLONY, KANKER KHERA, , MEERUT, Uttar Pradesh, India - 250001 |
| U22221UP2018PTC104164 | MFP MUSIC AND FILM PRODUCTION HOUSE PRIVATE LIMITED | B-60 I, VAISHNODHAM COLONY, KANKER KHERA, , MEERUT, Uttar Pradesh, India - 250001 |
| U24305UP2016PTC085643 | SCION DRUGS PRIVATE LIMITED | H.NO B-87, EUROPIAN ESTATE, KANKER KHERA, , MEERUT, Uttar Pradesh, India - 250001 |
| U24290UP2022PTC172295 | ALGURIS HEALTHCARE PRIVATE LIMITED | C/O DEVENDRI, 3, RAJ NAGAR COLONY, KANKER KHERA , MEERUT, Uttar Pradesh, India - 250001 |
| U31102UP1999PTC024874 | PRIMA ELECTRICALS PRIVATE LIMITED | 10, JAWAHAR PURI,KANKER KHERA, MEERUT CANTT , UTTAR PRADESH, Uttar Pradesh, India - 250001 |
| AAU-6190 | CHITRAKASH INFRA LLP | 153 SANTVIHAR, KANKER KHERA, MEERUT MEERUT, Uttar Pradesh, India - 250001 |
| AAS-8995 | ARANYA TATVA LLP | OM NAGAR, KANKER KHERA, MEERUT CANTT MEERUT, Uttar Pradesh, India - 250001 |
| AAO-1489 | KSHITIZ COMMUNICATIONS LLP | 220 Subhash Puri, Kanker Khera, Meerut Cantt Meerut, Uttar Pradesh, India - 250001 |
| AAE-6444 | EMPERIUS PHARMACEUTICALS LLP | 303, New Govind Puri, Kanker Khera, Meerut Cantt, Meerut, Uttar Pradesh, India - 250001 |
| AAW-0213 | SAHANIYA ADVERTISING AND MARKETING LLP | B 81, DEFENCE ENCLAVE, KANKER KHERA MEERUT CANTT MEERUT, Uttar Pradesh, India - 250001 |
| AAV-4768 | REVIBE COUNSELLING SERVICES LLP | H.N 101, NAND PURI, KANKAR KHERA MEERUT CANTT MEERUT, Uttar Pradesh, India - 250001 |
| U01110UP2018PTC101173 | M.L. AGRITECH AND WAREHOUSING PRIVATE LIMITED | 68 MATHANIA, KANKER KHERA , MEERUT, Uttar Pradesh, India - 250001 |
| ABA-3944 | ALEXIS STERILE CENTRES LLP | 220, SUBHASH PURI, KANKER KHERA MEERUT, Uttar Pradesh, India - 250001 |
| U15139UP2011PLC045317 | M. L. AGRITECH LIMITED | 68, MATHANIA, KANKER KHERA, , MEERUT, Uttar Pradesh, India - 250001 |
| U18209UP2022PTC160166 | PBJ WORKS PRIVATE LIMITED | SARU NAGAR, KANKER KHERA , MEERUT, Uttar Pradesh, India - 250001 |
| AAH-7348 | UNICONNECT NETWORK SOLUTIONS LLP | 346, New Govind Puri, Kanker Khera Meerut, Uttar Pradesh, India - 250001 |
| AAH-8740 | EMPERIUS TECHNOLOGIES LLP | 346, NEW GOVIND PURI KANKER KHERA MEERUT, Uttar Pradesh, India - 250001 |
| AAM-1614 | TANGIBLE VINIMAY LLP | B-103 EUROPEAN STATE KANKER KHERA MEERUT, Uttar Pradesh, India - 250001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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