TAMSI NEM LLP (LLPIN: AAP-9091) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Jharkhand. Its total obligation of contribution is Rs. 7600000.00.
Designated Partners of TAMSI NEM LLP are ASHA DEVI, and OMPRAKASH TIWARI ..
TAMSI NEM 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.
TAMSI NEM LLP's LLP Identification Number is (LLPIN)AAP-9091. Its Email address is [email protected] and its registered address is 2D BALAJI TOWER ROAD NO 4 KUSHUM VIHAR MORABADI RANCHI, Jharkhand, India - 834008
Current status of TAMSI NEM LLP is - Active.
| LLP Identification Number | AAP-9091 |
| Name | TAMSI NEM LLP |
| LLP Status | Active |
| ROC | ROC Jharkhand |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-12 |
| Age of Company | 5 years, 8 months, 1 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 | ₹ 7,600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TAMSI NEM LLP |
| AAP-9091 |
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Get a list of all litigations TAMSI NEM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TAMSI NEM. This report helps you understand the risk associated in dealing with TAMSI NEM 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 TAMSI NEM 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 |
|---|---|---|---|
| 08509159 | ASHA DEVI | Designated Partner | 2019-07-12 |
| 08622300 | OMPRAKASH TIWARI . | Designated Partner | 2019-11-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08132683 | PRITI KUMARI UPADHAYA | Designated Partner | - | 2019-11-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIWARY AND TIWARY AGRO PRODUCTS (OPC) PRIVATE LIMITED | U15123JH2018OPC011687 | Director | 2018-08-06 | Ongoing |
| SIDDHI AND BALAJI AGRO PRIVATE LIMITED | U15100JH2019PTC013852 | Director | 2019-12-27 | Ongoing |
| SIDDHI AND BALAJI AGRO PRIVATE LIMITED | U15100JH2019PTC013852 | Director | 2019-12-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15123JH2018OPC011687 | TIWARY AND TIWARY AGRO PRODUCTS (OPC) PRIVATE LIMITED | 2D, BALAJI TOWER, KUSHUM VIHAR, ROAD NO. 4A, MORABADI, RANCHI , RANCHI, Jharkhand, India - 834008 |
| U24290JH2020PTC015407 | MEDIANT LIFE SCIENCES PRIVATE LIMITED | ROAD NO. 4-A, KUSUM VIHAR, NEAR CHIRANJEEVI PLAY SCHOOL, MORABADI , RANCHI, Jharkhand, India - 834008 |
| U14290JH2020PTC015594 | ARSH MINING INFRA PRIVATE LIMITED | Shri Vrinda Green Apartment, Flat no-3C Block D,Road NO- 9, Kusum Vihar Morabadi , Ranchi, Jharkhand, India - 834008 |
| AAS-8352 | V-JAM LLP | KUSUM VIHAR ROAD, NO.1 MORABADI RANCHI, NEAR TIGORE HILL RANCHI, Jharkhand, India - 834008 |
| AAQ-8839 | OGROMAN LLP | 1F, SHREE VRINDA GREENS, BLOCK A, ROAD NO.9 KUSUM VIHAR, MORABADI, RANCHI RANCHI, Jharkhand, India - 834008 |
| U22300JH2021PTC015953 | FILM SPACE PRODUCTIONS PRIVATE LIMITED | FLAT NO D4 BLOCK A NARAYAN ENCLAVE HARIHAR SINGH ROAD MORABADI , RANCHI, Jharkhand, India - 834008 |
| U26100JH2012PTC000360 | FLAMINGO GLASS COMPANY PRIVATE LIMITED | FLAT NO. 2B, 2ND FLOOR, TIRUPATI TOWER, HATMA ROAD, MORABADI , RANCHI, Jharkhand, India - 834008 |
| ACC-5211 | AVP FINANCIAL SERVICES LLP | Flat No- 3/B, Block- BKusum Vihar, Road No-9, Ranchi, Jharkhand, India - 834008 |
| U22219JH2013PTC001369 | BRANDMAKEOVER PRIVATE LIMITED | KHATA NO 27, PLOT NO 1096 KARAMTOLI MORABADI ROAD , RANCHI, Jharkhand, India - 834008 |
| U22100JH2013PTC001290 | HARSHITA COMMUNICATION PRIVATE LIMITED | KHATA NO 27, PLOT NO 1096 KARAMTOLI MORABADI ROAD , RANCHI, Jharkhand, India - 834008 |
| U15400JH2012PTC000908 | ARSH CHEVON PROCESSERS PRIVATE LIMITED | FLAT NO. 2A, 2ND FLOOR BLOCK-B, USHA APARTMENT ROAD NO. 7, KUSUM VIHAR, MORHABADI , RANCHI, Jharkhand, India - 834008 |
| ACB-5432 | GAUTAM BUDDHA INFRA PROJECTS LLP | FLAT NO.402,PANCHWATI APRTMENT,BASANT VIHAR, KANKE ROAD,RANCHI Ranchi, Jharkhand, India - 834008 |
| U15116JH2022PTC018132 | BAKERYWALE INDIA PRIVATE LIMITED | BANSAL LANDMARK, SHOP NO- 6, GROU TAGORE HILL ROAD, MORABADI RANCHI , RANCHI, Jharkhand, India - 834008 |
| U29253JH2016PTC003578 | RIZITEK INDIA PRIVATE LIMITED | FLAT NO 201, 2ND FLOOR PARK VIEW ENCLAVE RANCHI COLLEGE ROAD OPP SIDHUKANNU MORABADI , Ranchi, Jharkhand, India - 834008 |
| U29253JH2013PTC001613 | KEN PROVEN ENTERPRISE PRIVATE LIMITED | 202, YASHODA TOWER TAGORE HILL ROAD, MORABADI , RANCHI, Jharkhand, India - 834008 |
| U15100JH2019PTC013852 | SIDDHI AND BALAJI AGRO PRIVATE LIMITED | H/NO- 170/F4, KUSUM VIHAR MORAHBADI , RANCHI, Jharkhand, India - 834008 |
| U01110JH2020PTC015411 | TRIDHARA ORGANICS AGRO PRODUCTS PRIVATE LIMITED | FLAT NO G/2, KASTURI APARTMENTS, KUSUM VIHAR, MORABADI , RANCHI, Jharkhand, India - 834008 |
| AAM-7080 | ISPATDREAM CITY LLP | UNIT NO. 603 6TH FLOOR MARU TOWER KANKE ROAD RANCHI, Jharkhand, India - 834008 |
| AAZ-9362 | MANGALAGAURI INDUSTRIES LLP | E4 , BLOCK A, NARAYAN ENCLAVE HARIHAR SINGH ROAD, MORABADI RANCHI, Jharkhand, India - 834008 |
| U24290JH2020PTC015493 | CLSQ PRODUCTS PRIVATE LIMITED | SHOP NO. 4, 2ND FLOOR SRI RAM GARDENS, KANKE ROAD , RANCHI, Jharkhand, India - 834008 |
| U14292JH2011PTC015171 | TRISHA MINES AND MINERALS PRIVATE LIMITED | INDRAPRASTH APPT. FLAT NO D 3, TETAR TOLI HARIHAR SINGH ROAD , MORABADI , RANCHI, Jharkhand, India - 834008 |
| U23100JH2012PTC000586 | MEGATECH SYNERGY PRIVATE LIMITED | KAMAYANI,143/2, BALIHAR ROAD,MORABADI PS BARIATU PO RANCHI UNIVERSITY DIST RANCHI , RANCHI, Jharkhand, India - 834008 |
| U74900JH2021PTC017112 | AFFRIDE PRIVATE LIMITED | RS PLOT NO 917 A/1 SUB PLOT NO 917 A/2 ROAD NO 4 OPP BAIJNATH RESIDENCY, KUSUM VIHAR, MORABADI RANCHI Ranchi JH 834008 IN |
| U27310JH2022PTC018295 | ARAANYA STEEL INDUSTRIES PRIVATE LIMITED | 401, Sky Villa Apartment, 4th Floor, Near Gandhi Road, Kanke Road , Ranchi, Jharkhand, India - 834008 |
| AAP-0522 | PANAS DEVELOPERS LLP | FLAT NO 202, NANDAN KANAN HOLDING NO 294/D/D LAKE AVENUE, KANKE ROAD, P.S. GONDA RANCHI, Jharkhand, India - 834008 |
| U00380JH1999PTC008867 | BHAVINI PHARMA PRIVATE LIMITED | 402,RAJASTHALI PLACE,KANKE ROAD,RANCHI-834008 , KANKE ROAD,RANCHI-834008, Jharkhand, India - 000000 |
| U15410JH2005PTC011416 | OXFORD FOOD AND BEVERAGES PRIVATE LIMITE D | TRISHAL OPP.AEROPLANE HOUSEKAKE ROAD RANCHI-834008 , KAKE ROAD RANCHI-834008, Jharkhand, India - 000000 |
| U24304JH2019PTC013556 | PAINCURE CLINICS PRIVATE LIMITED | AASHIRWAAD,17/G4,T.O.P ROAD, NEW MORHABADI, RANCHI , RANCHI, Jharkhand, India - 834008 |
| AAG-2851 | ALTAMED CLINIC LLP | Park Plaza, Space No.: 1, 3rd Floor,Morabadi, P.S: Bariatu, Dist: Ranchi Ranchi, Jharkhand, India - 834008 |
| 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.
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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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