TARACHANDRA LAW CONSULTANTS LLP (LLPIN: AAS-4465) is a Limited Liability Partnership firm incorporated on 19 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of TARACHANDRA LAW CONSULTANTS LLP are RAJ KUMAR PANDEY, and ASHOK KUMAR DWIVEDI.
TARACHANDRA LAW CONSULTANTS 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.
TARACHANDRA LAW CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAS-4465. Its Email address is [email protected] and its registered address is S 8/108, B 2, GROUND FLOOR, PRASHANTPURI, DIG COLONY VARANASI, Uttar Pradesh, India - 221002
Current status of TARACHANDRA LAW CONSULTANTS LLP is - Active.
| LLP Identification Number | AAS-4465 |
| Name | TARACHANDRA LAW CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-05-19 |
| Age of Company | 4 years, 9 months, 24 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 | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TARACHANDRA LAW CONSULTANTS LLP |
| AAS-4465 |
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Get a list of all litigations TARACHANDRA LAW CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TARACHANDRA LAW CONSULTANTS. This report helps you understand the risk associated in dealing with TARACHANDRA LAW CONSULTANTS 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 TARACHANDRA LAW CONSULTANTS 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 |
|---|---|---|---|
| 10118667 | RAJ KUMAR PANDEY | Designated Partner | 2020-05-19 |
| 00684131 | ASHOK KUMAR DWIVEDI | Designated Partner | 2020-05-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10118667 | RAJ KUMAR PANDEY | Partner | - | 2023-04-17 |
| 10572413 | KUMAR SAURABH | - | 2023-03-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DWIVEDI CONSULTANCY SERVICES PRIVATE LIMITED | U74140WB2005PTC104660 | Director | - | 2022-12-11 |
| SHREEYAMSHRISHTI INFRADEVELOPERS PRIVATE LIMITED | U68200UP2024PTC200247 | Director | 2024-04-01 | Ongoing |
| 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 |
|---|---|---|
| U15490UP2019PTC120099 | RURAL FOOD PROCESSING PRIVATE LIMITED | C/O KRISHNA MOHAN MISHRA S8/108D-1-A-B, DIG COLONY, KHAJURI , VARANASI, Uttar Pradesh, India - 221002 |
| U85300UP2020NPL134908 | SKD SOCIAL FOUNDATION | S 8/108, B-2, GROUND FLOOR PRASHANTPURI, D.I.G. COLONY VARANASI Varanasi UP 221002 IN |
| U01100UP2019PTC122387 | AVADHPURVANCHAL KISAN PRODUCER COMPANY LIMITED | S2/641 B-4S VARUNA VIHAR COLONY SIKROL , VARANASI, Uttar Pradesh, India - 221002 |
| ABB-9737 | Vikramaditya Automobile LLP | S-2/256-A-3-B,Varuna Bihar Colony, Varanasi, UP Varanasi, Uttar Pradesh, India - 221002 |
| U65910UP2002NPL027113 | CASHPOR MICRO CREDIT | S-8/107, 107-A-1, 2ND FLOOR, VARANASI TRADE CENTER KHAJURI, MAQBOOL ALAM ROAD , VARANASI, Uttar Pradesh, India - 221002 |
| U31908UP2007PTC032960 | ICON APARTMENT PRIVATE LIMITED | S-2/1-B-21, Bhuvneshwar Nagar Colony, Orderly Bazar , Varanasi, Uttar Pradesh, India - 221002 |
| U17291UP2012PTC051691 | ART WEAVERS PRIVATE LIMITED | S.8/415-5-B-KHA, Raza Colony Maqbool Alam Road , Varanasi, Uttar Pradesh, India - 221002 |
| U15490UP2020PTC136657 | INDICANA BIOTIC PRIVATE LIMITED | S 8/110 M-2 M-A ROAD AZAD NAGAR COLONY KHAJURI , VARANASI, Uttar Pradesh, India - 221002 |
| AAH-7782 | EASYROPER SERVICES LLP | Plot No. 573/2, Tara nagar colony, chittupur khas B.H.U, lanka, Varanasi, Uttar Pradesh Varanasi, Uttar Pradesh, India - 221002 |
| U29299UP2002PTC026551 | BANARAS ENGINEERING COMPANY PRIVATE LIMITED | S-10/8MAQBOOL ALAM ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221002 |
| AAH-6464 | RUDRA CONCEPT SPECIALITY CONSTRUCTIONS L LP | C-27/273, C-13, 2nd Floor, Indian Press Colony, India Press Colony, Maldhaiya Varanasi, Uttar Pradesh, India - 221002 |
| U17100UP1993PTC064133 | JAIDAYAL HITEX PRIVATE LIMITED | S 18/2E-AF-2/17, IMLAK COLONY , VARANASI, Uttar Pradesh, India - 221002 |
| U28113UP2006PTC032686 | QUALITY WOVENSACKS PRIVATE LIMITED | S 18/2E-AF-2/17 IMLAK COLONY-II NADESAR , VARANASI, Uttar Pradesh, India - 221002 |
| U01409UP2021PTC155262 | KASHEE MILK PRODUCER COMPANY LIMITED | 2nd Floor, S-2/1-77, Tagore Town Extension, Panchkoshi Road , Varanasi, Uttar Pradesh, India - 221002 |
| U15400UP2021PTC155244 | MASALAHUT PRIVATE LIMITED | SA. 6/2 , S - 25 K Shreenagar Colony Phase-2 Pahariya , Varanasi, Uttar Pradesh, India - 221002 |
| U23100UP2008PTC035110 | RAJPUT AGRO PETROCEM PRIVATE LIMITED | House No. S-2/640, G-2K, Varuna Vihar Colony Central Jail Road , Varanasi, Uttar Pradesh, India - 221002 |
| U15490UP2022OPC166532 | RAVI NAMKEEN (OPC) PRIVATE LIMITED | B 7/2 Ananta Colony, Nadesar , Varanasi, Uttar Pradesh, India - 221002 |
| U24299UP2021PTC153261 | VARANASI HOMOEO LABORATORY PRIVATE LIMITED | S 8/313-B, Khajuri Pandeypur , Varanasi, Uttar Pradesh, India - 221002 |
| U22222UP2012PLC054032 | RISING INDIA PUBLICATIONS LIMITED | B-2/31, Ananta Colony Nadesar , Varanasi, Uttar Pradesh, India - 221002 |
| ABA-2049 | NIFSEN INVESTMART LLP | Guru Kripa Colony, S18/2A Nadesar Varanasi, Uttar Pradesh, India - 221002 |
| L21015UP1979PLC004783 | SHREE BHAWANI PAPER MILLS LIMITED | 8th Floor, B Block, Vinayak Plaza Maldahiya , Varanasi, Uttar Pradesh, India - 221002 |
| ABC-0879 | SONEBHADRA HERBAL AND ORGANIC PRODUCTS LLP | Haribans Pandy, Araji No. 8/2, S10 Hukulganj Varanasi, Uttar Pradesh, India - 221002 |
| U24230UP2022PTC158351 | TORGAF PUREDRUGS PRIVATE LIMITED | S-8/110-A-25 AJAD COLONY, KHAJURI , VARANASI, Uttar Pradesh, India - 221002 |
| U15400UP2022PTC172960 | WAYNE INTERNATIONAL PRIVATE LIMITED | S-18/2-A-40, GURU KRIPA COLONY NADESAR , VARANASI, Uttar Pradesh, India - 221002 |
| U24299UP2022PTC174442 | KGS LIFESCIENCES AND PHARMACEUTICALS PRIVATE LIMITED | Moni Ram Singh, S 15/15, Ground Floor, Ghousabad, , Varanasi, Uttar Pradesh, India - 221002 |
| U21099UP2022PTC159934 | SHREE BHAWANI PULP AND PAPERS PRIVATE LIMITED | B-Block, 8th Floor Vinayak Plaza, Maldahiya Crossing , Varanasi, Uttar Pradesh, India - 221002 |
| U25209UP2023PTC176191 | VSM MOULDING PRIVATE LIMITED | 8TH FLOOR, BLOCK-B, VINAYAK PLAZA MALDAHIYA CROSSING , VARANASI, Uttar Pradesh, India - 221002 |
| U14220UP2007PTC033130 | ASPEN CAPITAL SERVICES PRIVATE LIMITED | S-8/416-A, FRIENDS COLONY MAQBOOL ALAM ROAD, KHAJURI , VARANASI, Uttar Pradesh, India - 221002 |
| U15122UP2014PTC066305 | AMRITANSH BEVERAGES PRIVATE LIMITED | S2/656-D-9, Govind Nagar Colony Sikroul, Cantt. , Varanasi, Uttar Pradesh, India - 221002 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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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