TAMANA IMPEX LLP (LLPIN: AAR-2490) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of TAMANA IMPEX LLP are GURVINDER SINGH, and SANJEEV KUMAR.
TAMANA IMPEX 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.
TAMANA IMPEX LLP's LLP Identification Number is (LLPIN)AAR-2490. Its Email address is [email protected] and its registered address is HOUSE NO 8340 C GROUND FLOOR JHUNGIAN ROAD SUNNY ENCLAVE SECTOR 125 KHARAR KHARAR, Punjab, India - 140301
Current status of TAMANA IMPEX LLP is - Active.
| LLP Identification Number | AAR-2490 |
| Name | TAMANA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-09 |
| Age of Company | 5 years, 3 months, 4 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAMANA IMPEX LLP |
| AAR-2490 |
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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 TAMANA IMPEX 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 |
|---|---|---|---|
| 08546425 | GURVINDER SINGH | Designated Partner | 2019-12-09 |
| 08546426 | SANJEEV KUMAR | Designated Partner | 2019-12-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GUNVEER DEVELOPERS PROMOTERS PRIVATE LIMITED | U70109PB2019PTC049914 | Director | 2019-08-26 | Ongoing |
| GUNVEER DEVELOPERS PROMOTERS PRIVATE LIMITED | U70109PB2019PTC049914 | Director | 2019-08-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-3939 | MARKETING RAPTORS LLP | HOUSE NO. 8046 A, SUNNY ENCLAVE SECTOR 125, KHARAR, JHUNGIAN ROAD KHARAR, Punjab, India - 140301 |
| U70109PB2019PTC049914 | GUNVEER DEVELOPERS PROMOTERS PRIVATE LIMITED | HOUSE NO 8340 C GROUND FLOOR JHUNGIAN ROAD SUNNY ENCLAVE SECTOR 125 KHARAR Mohali PB 140301 IN |
| AAH-0483 | SURYA RAYFORCE LLP | HOUSE NO 2, GROUND FLOOR, SURYA ENCLAVE, LANDRAN KHARAR ROAD, KHARAR, Punjab, India - 140301 |
| AAV-0526 | IRS STAFFING SOLUTIONS LLP | OFFICE NO. 852, 8TH FLOOR, SUNNY BUSINESS CENTRE SUNNY ENCLAVE, SECTOR 125 KHARAR, Punjab, India - 140301 |
| AAP-1879 | DHURIA VENEER IMPORT LLP | HOUSE NO 1246 A, SUNNY ENCLAVE SECTOR 125 KHARAR, Punjab, India - 140301 |
| ABD-0342 | C.P.S.F INDIA LLP | C/O TEK PAL SINGH, SCO -16,SECOND FLOOR, NEW SUNNY ENCLAVE, SECTOR-125 Kharar, Punjab, India - 140301 |
| ACB-7888 | RENOECCO DESIGN LLP | House No 2433 C,Sunny Enclave, Kharar Kharar, Punjab, India - 140301 |
| AAQ-2763 | RAYARJ TECHNO SERVICES LLP | House No 125/B, Sunny Enclave, Sector 125, Kharar, Mohali, Sahibzada Ajit Singh Nagar, Punjab, India - 140301 |
| AAJ-0804 | PANDATECH STUDIOS LLP | HOUSE NO. 8600, sector 125 SUNNY ENCLAVE, KHARAR SAS Nagar, Punjab, India - 140301 |
| AAQ-9572 | VQCODES SOFTWARE SOLUTIONS LLP | Showroom No 30 Second Floor New Sunny Enclave Sector 125 Kharar SAS Nagar, Punjab, India - 140301 |
| U22300PB2018PTC048795 | SINGH'S 44 RECORDS PRIVATE LIMITED | HOUSE NO-95-A, GROUND FLOOR SHIVJOT ENCLAVE , KHARAR, Punjab, India - 140301 |
| ABZ-4858 | ANANTAN DEVELOPERS AND PROMOTERS LLP | SHOP NO 2SECTOR 125, GREENWOOD, RESIDENCY, FATEHULLANPUR, NEAR SUNNY ENCLAVE Kharar, Punjab, India - 140301 |
| AAZ-4615 | OCTAJANET INFRA LLP | SCO NO.2, GROUND FLOOR, OPPOSITE GULMOHAR COMPLEX NH21, SECTOR 125 KHARAR, Punjab, India - 140301 |
| ACA-5584 | AYRO INFRAPROJECTS LLP | SCO 4, SECTOR-125, SUNNY ENCLAVE,KHARAR, MOHALI, Kharar, Punjab, India - 140301 |
| U24304PB2018PTC048306 | PSYCHOCARE HEALTH PRIVATE LIMITED | H.NO-3067,NEW SUNNY ENCLAVE, GREATER MOHALI,KHARAR,SECTOR-125, , MOHALI, Punjab, India - 140301 |
| AAL-4220 | SHAN PUNJABI MEDIA NETWORK LLP | S.C.O. 33, NEW SUNNY ENCLAVE, SECTOR 125 GREATER MOHALI, KHARAR MOHALI, Punjab, India - 140301 |
| AAW-5635 | ROYAL CROWN GLOBAL EDUCATION LLP | SCF 10, SECOND FLOOR, SBS MARKET SUNNY ENCLAVE, SECTOR 125, KHARAR, SAS NAGAR, Punjab, India - 140301 |
| ACA-8916 | OpsBash Consulting Services LLP | F-2520 C REGAL HOMES-2, SUNNY ENCLAVE, KHARARF-2520 C KHARAR Kharar, Punjab, India - 140301 |
| AAE-7088 | B2K EXPORT INTERNATIONAL LLP | HOUSE NO.1703 A,FIRST FLOOR WARD NO.8 GOBIND COLONY,KHARAR DISTRICTMOHALI KHARAR, Punjab, India - 140301 |
| AAU-5310 | AVAYANK INFOTECH LLP | No. 8915, Sunny Enclave, Sec 125, Kharar, Punjab, India - 140301 |
| ACB-2427 | ALGOX360 IT SOLUTIONS LLP | 9551, A- Sec - 125Sunny Enclave, Jhungian, Kharar, Punjab, India - 140301 |
| AAR-3385 | SUPREME SQUAD LLP | 8243 D, SF, AFFORDABLE LUXURY HOMES SECTOR 125, SUNNY ENCLAVE KHARAR, Punjab, India - 140301 |
| U22300PB2019PTC049993 | REDI PRODUCTIONS PRIVATE LIMITED | H-501/6, Sunny Enclave Old Sector 125, Mohali , KHARAR, Punjab, India - 140301 |
| AAV-0214 | HAWK EYE ROAD SAFETY APPLICATION LLP | FLAT NO. 205, C 5, KENDRIYA VIHAR PHASE 2 SUNNY ENCLAVE KHARAR, Punjab, India - 140301 |
| AAU-5237 | DAVISH JAPESH ADJACENT LLP | 001,GROUND FLOOR,JALVAYU TOWER V NEW SUNNY ENCLAVE NEAR PARK KHARAR, Punjab, India - 140301 |
| U74999PB2020PTC050607 | DEVU DIGITAL MEDIA PRIVATE LIMITED | FLAT NO. 8384c, JHUNGIAN ROAD, NINE HOMEZ, SECTOR-125, SUNNY ENCLAVE, KHARAR, MOHALI Mohali PB 140301 IN |
| AAH-8885 | GUPZ SEHRA PRODUCTIONS LLP | HOUSE NO. 4364 C-6, MUNDI KHARAR KHARAR, Punjab, India - 140301 |
| U63030PB2021PTC053710 | CTIAL INFO SOLUTIONS PRIVATE LIMITED | HOUSE NO 9 CHIRAJ ENCLAVE MUNDI KHARAR NEAR KHALSA PROPERTY DEALER , KHARAR, Punjab, India - 140301 |
| U24299PB2016PTC045460 | SARASWATI ORGANO CHEMICALS (INDIA) PRIVATE LIMITED | SHOWROOM NO. 9,SECOND FLOOR NH-21, KHARAR KURALI ROAD, KHANPUR , KHARAR, Punjab, India - 140301 |
| 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.
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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 |
|---|---|---|
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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