TASS ADVISORS LLP (LLPIN: AAA-2582) is a Limited Liability Partnership firm incorporated on 22 Dec 2010. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TASS ADVISORS LLP are SHILPI AGARWAL, and AMANPREET KAUR.
TASS ADVISORS 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 16 Dec 2024.
TASS ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-2582. Its Email address is [email protected] and its registered address is 62, LOWER GROUND FLOOR, JASOLA, POCKET 2 NEW DELHI, Delhi, India - 110025
Current status of TASS ADVISORS LLP is - Active.
| LLP Identification Number | AAA-2582 |
| Name | TASS ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-10-22 |
| Age of Company | 14 years, 4 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TASS ADVISORS LLP |
| AAA-2582 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations TASS ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TASS ADVISORS. This report helps you understand the risk associated in dealing with TASS ADVISORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TASS ADVISORS 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 |
|---|---|---|---|
| 00191278 | SHILPI AGARWAL | Designated Partner | 2010-10-22 |
| 05008712 | AMANPREET KAUR | Designated Partner | 2010-10-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINEXPERT CONSULTANTS LLP | AAA-6520 | Designated Partner | - | 2013-04-01 |
| DOON DWELLING LLP | AAO-0884 | Designated Partner | 2021-09-10 | Ongoing |
| R A SURVEYORS AND CONSULTANTS LLP | ACH-1619 | Designated Partner | 2024-05-14 | Ongoing |
| CENTRICA INDIA OFFSHORE PRIVATE LIMITED | U45400DL2008PTC175127 | Director | - | 2008-11-15 |
| CARREFOUR INDIA MASTER FRANCHISE COMPANY PRIVATE LIMITED | U52100DL2007PTC168423 | Director | - | 2007-09-21 |
| G-TRADING INDIA PRIVATE LIMITED | U52100DL2008PTC228572 | Director | - | 2008-11-15 |
| CARREFOUR WC&C INDIA PRIVATE LIMITED | U74140DL2007PTC168422 | Director | - | 2007-09-21 |
| R A SURVEYORS AND CONSULTANTS PRIVATE LIMITED | U74899DL1995PTC066470 | Director | 1999-01-21 | Ongoing |
| DARSH OILFIELD SERVICES LLP | AAA-1954 | Designated Partner | 2010-08-04 | Ongoing |
| DOON DWELLING LLP | AAO-0884 | Designated Partner | 2021-09-10 | Ongoing |
| TRECE VENTURES LLP | ABA-5947 | Designated Partner | 2022-02-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F04950 | INRADA INTERNATIONAL SUBSEA PROJECTS B.V . | C/O TASS ADVISORS LLP 62, LOWER GROUND FLOOR, POCKET-2, JASOLA , NEW DELHI, Delhi, India - 110025 |
| F04774 | VM MARINE INTERNATIONAL LIMITED | PLOT NO.62, LOWER GROUND FLOOR POCKET II, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U24100DL2014PTC273894 | RECAZ CHEMICALS (INDIA) PRIVATE LIMITED | Plot-6, Ground Floor, Pocket-2, Jasola, South Delhi , New Delhi, Delhi, India - 110025 |
| U64100DL2017PTC313588 | VEECON COMMUNICATION PRIVATE LIMITED | 93 Pocket 2 Jasola, Ground Floor New Delhi , DELHI, Delhi, India - 110025 |
| AAP-2240 | AS IDREAM CONSULTANCY SERVICES LLP | PLOT NO 122 LOWER GROUND FLOOR POCKET-1 JASOLA NEW DELHI, Delhi, India - 110025 |
| AAH-5875 | JASOLA HEALTHCARE LLP | PLOT NO.2 GROUND FLOOR POCKET-1, JASOLA BEHIND,APOLLO HOSPITAL NEW DELHI, Delhi, India - 110025 |
| U22219DL2021PTC389519 | MDBS MULTI DIMENSIONAL BARCODING SERVICES PRIVATE LIMITED | 95, 1st Floor, Pocket-2, Jasola Vihar New Delhi - 110025 , Delhi, Delhi, India - 110025 |
| ABZ-5616 | ELECTRORIDERZ ENTERPRISES LLP | 162, Ground Floor,Pocket-1, Jasola,New Friends Colony New Delhi, Delhi, India - 110025 |
| U23209DL2006PTC153811 | ARCHWAY BIO-FUEL PRIVATE LTD | FLAT NO.- C-283, SECOND FLOOR POCKET-II DDA JANTA FLATS JASOLA NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U01403DL2009PTC188290 | OPTIMAL FARMS PRIVATE LIMITED | FLAT NO-C-283, 02ND FLOOR, POCKET-II DDA JANTA FLATS, JASOLA NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| F04243 | DOLPHIN GEOPHYSICAL PTE LIMITED | 62 LGF Pocket 2 Jasola , New Delhi, Delhi, India - 110025 |
| F04642 | DOLPHIN GEOPHYSICAL AS | 62 LGF Pocket 2 Jasola , New Delhi, Delhi, India - 110025 |
| F06518 | EPI LIMITED | 62 LGF POCKET 2 JASOLA , NEW DELHI, Delhi, India - 110025 |
| AAX-3250 | HANIEL SOLUTIONS LLP | PLOT NO.62, BASEMENT, POCKET 2, JASOLA NEW DELHI, Delhi, India - 110025 |
| F04458 | REFLECT GEOPHYSICAL PTE LTD | PLOT NO. 62, LGF, POCKET 2 JASOLA , NEW DELHI, Delhi, India - 110025 |
| U74899DL2003PTC121220 | CADENCE ELECTRICAL ENGINEERS PRIVATE LIMITED | PLOT NO 122 LOWER GROUND POCKET 1 JASOLA , NEW DELHI, Delhi, India - 110025 |
| U74120DL2008PTC174543 | OPAQUE INFRASTRUCTURE PRIVATE LIMITED | PROPERTY NO. 147, THIRD FLOOR, POCKET-2, JASOLA, , NEW DELHI, Delhi, India - 110025 |
| AAH-9541 | AOV INTERNATIONAL LLP | 136-A, Ground Floor DDA Flats, Pocket-12, Jasola New Delhi, Delhi, India - 110025 |
| AAQ-6890 | AVS CLICK FOR DEALS LLP | PLOT NO. 63, GROUND FLOOR, POCKET 1, JASOLA VIHAR NEW DELHI, Delhi, India - 110025 |
| U25209DL1988PLC031581 | DE PLASTOCHEM LIMITED | PLOT NO 15, FIRST FLOOR, POCKET 2, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U24230DL2016PTC298497 | I-GEN BIOMICS PRIVATE LIMITED | PLOT NO. 62, BASEMENT FLOOR, POCKET-1, JASOLA VIHAR , NEW DELHI, Delhi, India - 110025 |
| U01110DL2018PTC335400 | GODWAR FARMERS COLLECTIVE PRIVATE LIMITED | UNIT 2 GROUND FLOOR M-6 UPPAL PLAZA DISTRICT CENTRE JASOLA , NEW DELHI, Delhi, India - 110025 |
| AAO-0786 | CARTIER HEALTHCARE LLP | Unit No 220, 2nd Floor Living Style Mall Pocket-6, Jasola New Delhi, Delhi, India - 110025 |
| AAD-3768 | FOREVER PERSONALCARE INDIA LLP | FLAT-62-B FIRST FLOOR BLOCK -10 POCKET-10-B DDA LIG FLATS,JASOLA NEW DELHI, Delhi, India - 110025 |
| F04290 | SAMSUNG SDI CO. LTD. | G-1&2, Ground Floor, Salcon Aurum Building Plot No. 4, Jasola District Center , New Delhi, Delhi, India - 110025 |
| ACB-3058 | MIRAAJ DIGITECH LLP | D-18 5TH FLOOR POCKET-9ADDA FLAT JASOLA NEW DELHI New Delhi, Delhi, India - 110025 |
| U27100DL2011PTC214689 | GLOBUS STEEL & POWER PRIVATE LIMITED | Shop No 28A, Ground Floor, Omaxe Square, Jasola, New Delhi , New Delhi, Delhi, India - 110025 |
| AAK-8234 | SPARKLING ZONE LLP | R - 314, GROUND FLOOR, SHOP NO - 2 JOGA BAI EXTN, JAMIA NAGAR, OKHLA, NEW DELHI NEW DELHI, Delhi, India - 110025 |
| AAJ-0132 | WOODLIGHT INTERIORS LLP | 127, Ground Floor Pocket 2, Jasola Delhi, Delhi, India - 110025 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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