TBC PROJECTS LLP (LLPIN: AAK-9142) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000000.00.
Designated Partners of TBC PROJECTS LLP are PRITI NANDA, CHETAN NANDA, and POONAM SHARMA.
TBC PROJECTS 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 22 Dec 2024.
TBC PROJECTS LLP's LLP Identification Number is (LLPIN)AAK-9142. Its Email address is [email protected] and its registered address is G-26, 3RD FLOOR, SOUTH EXTENSION,PART-I, NEW DELHI New Delhi, Delhi, India - 110049
Current status of TBC PROJECTS LLP is - Active.
| LLP Identification Number | AAK-9142 |
| Name | TBC PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 3 |
| Date of Incorporation | 2017-10-18 |
| Age of Company | 7 years, 4 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TBC FRANCHISEE LLP |
| TBC PROJECTS LLP |
| AAK-9142 |
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Get a list of all litigations TBC PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TBC PROJECTS. This report helps you understand the risk associated in dealing with TBC PROJECTS 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 TBC PROJECTS 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 |
|---|---|---|---|
| 01674765 | PRITI NANDA | Designated Partner | 2019-07-31 |
| 01029762 | CHETAN NANDA | Designated Partner | 2019-07-31 |
| 01656803 | POONAM SHARMA | Designated Partner | 2017-10-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01962798 | ASHVIN CHADHA | Designated Partner | - | 2019-07-31 |
| 00035623 | DEEPIT SINGH | Designated Partner | - | 2019-07-31 |
| 00425415 | RANJAN SHARMA | Designated Partner | - | 2023-09-09 |
| 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 |
|---|---|---|
| AAG-9092 | ASHWANI KUMAR MEHRA SONS JEWELLERS LLP | G-25, First Floor South Extension, Part-I New Delhi, Delhi, India - 110049 |
| AAH-9694 | SAMRIDDHI AGRO INDUSTRIES LLP | F-26, IInd Floor South Extension, Part-I New Delhi, Delhi, India - 110049 |
| AAQ-4544 | KARMANA SOLUTIONS LLP | G 10, SOUTH EXTENSION II SECOND FLOOR, NEW DELHI 110049 NEW DELHI, Delhi, India - 110049 |
| U15549DL2011PTC225803 | WAVE DAIRY PRODUCTS PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U15549DL2011PTC225805 | WAVE AGRO PRODUCTS PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U15100DL2018PTC342767 | MASA GLOBAL FOODS PRIVATE LIMITED | Mezzanine Floor M-4, New Delhi, South Extension Part-II , New Delhi, Delhi, India - 110049 |
| U15494DL2011PTC225835 | WAVE POULTRY PRODUCTS PRIVATE LIMITED | Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U15316DL2002PTC114534 | HI-PRO CEREAL FOODS PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049 |
| U15400DL2010PTC209774 | WAVE FRESH PRIVATE LIMITED | Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049 |
| U24100DL2011PTC213927 | TRIVENI MEDICHEM PRIVATE LIMITED | H-80, THIRD FLOOR NEW DELHI SOUTH EXTENSION PART-1 , New Delhi, Delhi, India - 110049 |
| U30004DL2018PTC330196 | CHARE TECHNOLOGIES PRIVATE LIMITED | A-8, FIRST FLOOR NEW DELHI SOUTH EXTENSION PART - 2 , NEW DELHI, Delhi, India - 110049 |
| U18101DL2002PTC117876 | VICTORA CONTINENTAL PRIVATE LIMITED | C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , new delhi, Delhi, India - 110049 |
| U18101DL2008PLC272445 | JINDAL WOOLLEN INDUSTRIES LIMITED. | B - 37, Third Floor, New Delhi South Extension Part - II, , New Delhi, Delhi, India - 110049 |
| U29100DL1995PTC070366 | BANGA AUTOPARTS PRIVATE LIMITED | C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , new delhi, Delhi, India - 110049 |
| U31908DL2013PTC257741 | VICTORA LIFTS PRIVATE LIMITED | C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , New Delhi, Delhi, India - 110049 |
| U29190DL2009PTC195339 | MILLENNIUM TECHNOTOOLS PRIVATE LIMITED | C-51, First Floor South Extension Part-II South Delhi , New Delhi, Delhi, India - 110049 |
| AAO-9195 | GEM OPTICALS INDIA LLP | G-23, South Extension Part-I New Delhi, Delhi, India - 110049 |
| U52399DL2012PTC239087 | G & B FOOT CORP PRIVATE LIMITED | G-6 SOUTH EXTENSION PART-I , NEW DELHI, Delhi, India - 110049 |
| AAD-9695 | FLARE MINERALS AND ORGANICS LLP | G-1, Ground floor South Extension Part-II New Delhi, Delhi, India - 110049 |
| U08032DL1995PLC292023 | GANPATI STOCK LIMITED | G-1, Ground Floor, South Extension Part-II, , New Delhi, Delhi, India - 110049 |
| AAH-2235 | ADDRESS HOME PROJECTS LLP | P-65, 3rd Floor, South Extension part- II New Delhi, Delhi, India - 110049 |
| AAI-9553 | TAURUS HOME FURNISHING LLP | P-65, 3RD FLOOR,SOUTH EXTENSION, PART-2 NEW DELHI, Delhi, India - 110049 |
| U24290DL2021PTC390298 | TANGREEN CONSUMER PRIVATE LIMITED | B-36, FIRST FLOOR SOUTH EXTENSION PART I , NEW DELHI, Delhi, India - 110049 |
| AAH-2737 | S S TECH HEIGHTS LLP | C-40, Second Floor, Housing Society South Extension, Part-I, New Delhi, Delhi, India - 110049 |
| AAM-3377 | KALYANI TEXTRADE LLP | D - 42, 2ND FLOOR SOUTH EXTENSION PART -I NEW DELHI, Delhi, India - 110049 |
| AAM-7248 | SHREE MERCHANDISING LLP | D - 42, 2ND FLOOR SOUTH EXTENSION PART -I NEW DELHI, Delhi, India - 110049 |
| AAM-7369 | SHREE HANDICRAFT LLP | D - 42, 2ND FLOOR SOUTH EXTENSION PART -I NEW DELHI, Delhi, India - 110049 |
| U24239DL2004PTC127280 | RIGIL BIOTECH PRIVATE LIMITED | P-97, 3rd Floor, South Extension, Part- II , new delhi, Delhi, India - 110049 |
| U15549DL2003PTC118832 | FRESHEN FOODS AND BEVERAGES PRIVATE LIMITED | E - 5, SOUTH EXTENSION PART - I IIND FLOOR , NEW DELHI, Delhi, India - 110049 |
| 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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