TANDON ESTATES LLP (LLPIN: AAA-0740) is a Limited Liability Partnership firm incorporated on 12 Dec 2010. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of TANDON ESTATES LLP are NALIN TANDON, and KUMUD KUMAR TANDON.
TANDON ESTATES 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.
TANDON ESTATES LLP's LLP Identification Number is (LLPIN)AAA-0740. Its Email address is [email protected] and its registered address is 266,2ND FLOOR, AGARWAL CITY PLAZA, MANGALAM PLACE, SECTOR - 3, ROHINI, NEW DELHI, Delhi, India - 110085
Current status of TANDON ESTATES LLP is - Active.
| LLP Identification Number | AAA-0740 |
| Name | TANDON ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-02-12 |
| Age of Company | 15 years, 1 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TANDON ESTATES LLP |
| AAA-0740 |
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Get a list of all litigations TANDON ESTATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TANDON ESTATES. This report helps you understand the risk associated in dealing with TANDON ESTATES 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 TANDON ESTATES 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 |
|---|---|---|---|
| 00108343 | NALIN TANDON | Designated Partner | 2010-02-12 |
| 02397853 | KUMUD KUMAR TANDON | Designated Partner | 2010-02-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NADIA STUDIO PRIVATE LIMITED | U18101DL2001PTC112198 | Director | 2004-09-04 | Ongoing |
| PIOUS RETAIL PRIVATE LIMITED | U52601DL2016PTC306648 | Additional Director | - | 2017-09-30 |
| PIOUS RETAIL PRIVATE LIMITED | U52601DL2016PTC306648 | Director | - | 2020-12-31 |
| PIOUS FASHION PRIVATE LIMITED | U74140DL2011PTC223481 | Director | 2011-08-09 | Ongoing |
| ABSOLUT ABUNDANS EDUCATION PRIVATE LIMIT ED | U80300DL2007PTC168560 | Director | 2007-09-21 | Ongoing |
| EGLE FOOTWEAR PVT LTD | U19201DL2006PTC147968 | Director | 2006-03-24 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29100DL2019PTC344769 | STARPACK SOLUTIONS PRIVATE LIMITED | Unit No. 211, Plot No. 7, 2nd Floor, Distt. Centre Vardhman Plaza, Mangalam Place, Sector-3 , Rohini , New Delhi, Delhi, India - 110085 |
| U19200DL2015PTC287969 | BOLTT SPORTS TECHNOLOGIES PRIVATE LIMITED | UNIT No. 111 AGGARWAL CITY SQUARE MANGALAM PLACE PLOT NO 10, ROHINI SECTOR 3, DELHI , New Delhi, Delhi, India - 110085 |
| AAB-0154 | ZME GLOBAL INDIA LLP | 303,AGGARWAL CITY SQUARE, MANGALAM PLACE SECTOR-3, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAI-3251 | SHAH TC GLOBAL EXIM LLP | 304, AGGARWAL CITY SQUARE, MANGALAM PLACE, ROHINI,SECTOR-3, NEW DELHI, Delhi, India - 110085 |
| AAE-0096 | AL ARSH PERFUMES LLP | 154, VARDHMAN GRAND PLAZA. PLOT NO. 7 SECTOR 3, MANGALAM PLACE, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAE-9289 | MNS PROJECTS LLP | 250, AGGARWAL CITY PLAZA ,17 DIST CENTRE, MANGLAM PLACE, SECTOR-3, ROHINI NEW DELHI, Delhi, India - 110085 |
| U25200DL2007PTC169121 | JP POLYTEX PRIVATE LIMITED | 505, Fifth Floor, Ring Road Mall Mangalam Place, Sector-3, Rohini , New Delhi, Delhi, India - 110085 |
| U24232DL2004PTC127933 | NORDEA LIFESCIENCE PRIVATE LIMITED | 175, VARDHMAN GRAND PLAZA, PLOT NO. 7, MANGALAM PLACE, SECTOR-3, ROHINI, NEW DE LHI-110085 , DELHI, Delhi, India - 110085 |
| U72100DL2020PTC361149 | MODALIFE COMMERCE PRIVATE LIMITED | Unit No.111, ACY-Aggarwal City Square,plot no 10 DistrictCentre Manglam Place, Sector-3 rohini rohini New Delhi DL110085 IN , Delhi, Delhi, India - 110085 |
| U24290DL2022PTC407370 | KAPHARMA PRIVATE LIMITED | 111, Aggarwal City Square Mangalam Place Sector-3 Rohini Delhi -110085 , Delhi, Delhi, India - 110085 |
| U65100DL1995PTC071089 | BHAWANA CAPITAL PRIVATE LIMITED | Unit No. 111, Aggarwal City Square, Plot No. 10, District Centre Manglam Place, Sector-3, Rohini, New Delhi-110085 , Delhi, Delhi, India - 110085 |
| U29192DL2000PLC105205 | BAJAJ APPLIANCES LIMITED | 111, Aggarwal City Square Mangalam Place Sector- 3, Rohini Delhi , Delhi, Delhi, India - 110085 |
| ACB-1918 | Pyrochar Solutions LLP | 111, Aggarwal City Square, Plot No. 10District Centre, Manglam Place, Sector-3, Rohini, New Delhi Delhi, Delhi, India - 110085 |
| U27310DL2006PLC154866 | UTTAM STRIPS LIMITED | UNIT NO. 111, AGGARWAL CITY SQUARE, PLOT NO. 10, DISTRICT CENTRE MANGLAM PLACE , SECTOR-3, ROHINI, NEW DELHI , Delhi, Delhi, India - 110085 |
| AAC-4741 | SHAH TC INTERNATIONAL LLP | 516, Pearls Corporate, Mangalam Place Rohini, Sector-3 New Delhi, Delhi, India - 110085 |
| L51221DL1985PLC022433 | SONAL MERCANTILE LIMITED | 365, Vardhman Plaza, III Floor Sector-3, Rohini , New Delhi, Delhi, India - 110085 |
| AAC-4995 | GREEN DOT CAPSULES LLP | 302,AGGARWAL CITY SQUARE, MANGLAM PLACE SECTOR-3, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAE-2507 | BHAKTI FOODGRAINS LLP | 230, Vardhman Grand Plaza, Manglam Place, Sector-3, Rohini, New Delhi, Delhi, India - 110085 |
| AAQ-8220 | VATASTA TECHNOLOGIES LLP | B 3/106, 2ND FLOOR SECTOR 16, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAZ-5506 | WEALTHIO INDIA LLP | 94, 2ND FLOOR, C13 POCKET, ROHINI SECTOR 3, NEW DELHI, Delhi, India - 110085 |
| U01403DL2005PTC132016 | BHAKTI FOODGRAINS PRIVATE LIMITED | No. 230, Vardhman Grand Plaza, Manglam Place, Sector-3, Rohini, , New Delhi, Delhi, India - 110085 |
| AAQ-4512 | ENTERIT LLP | Unit No. 111, Aggarwal City Square, Manglam Place, Sector 3, Rohini New Delhi, Delhi, India - 110085 |
| U21090DL2015PTC280945 | AXIVA IMPEX PRIVATE LIMITED | 415, THIRD FLOOR, RING ROAD MALL MANGLAM PLACE, SECTOR-3, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U70109DL1993PTC284771 | LICA PROPERTIES PVT LTD | 154, 1st Floor Aggarwal City Plaza,Plot no-17, Distt. Centre, Mangalam Place, Sector-3, Rohini New Delhi New Delhi DL 110085 IN |
| U14101DL2013PTC257769 | 15TH GALLERY MARBLE PRIVATE LIMITED | Commercial Office No. 368, Vardhman Grand Plaza Manglam Place, Sector-3 Rohini, , New Delhi, Delhi, India - 110085 |
| AAH-8729 | ECOCLIMATE ENGINEERING LLP | House No 203, 2nd Floor, Block B, Pocket 9 Sector 3, Rohini New Delhi, Delhi, India - 110085 |
| U17309DL2020PTC359824 | MORAJ FURNISHINGS PRIVATE LIMITED | 319, 3RD FLOOR, VARDHMAN GRAND PLAZA, PLOT-7, MANGLAM PLACE, SECTOR 3, ROHINI, , DELHI, Delhi, India - 110085 |
| U32100DL2013PTC262401 | SNG TELECOM PRIVATE LIMITED | UNIT 212, 2ND FLOOR, SGL PLAZA, PLOT NO 10 SECTOR 9, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U15100DL1996PTC083666 | INNPAC (INDIA) PRIVATE LIMITED | Office No. 602, Ring Road Mall, Plot No. 21 Mangalam Place, Sector-3 Rohini , New Delhi, Delhi, India - 110085 |
| 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 |
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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 |
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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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