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TBC PROJECTS LLP

LLPIN: AAK-9142 As on: 2026-07-13

TBC PROJECTS LLP (LLPIN: AAK-9142) is a Limited Liability Partnership firm incorporated on 18 Oct 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 50000000.00.

Designated Partners of TBC PROJECTS LLP are CHETAN NANDA, POONAM SHARMA, and PRITI NANDA.

TBC PROJECTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TBC PROJECTS
DIN Director Name Designation Appointment Date
01029762 CHETAN NANDA Designated Partner 2019-07-31
01656803 POONAM SHARMA Designated Partner 2017-10-18
01674765 PRITI NANDA Designated Partner 2019-07-31
Past Directors & Key Managerial Personnel of TBC PROJECTS
DIN Director Name Designation Appointment Date Cessation
00035623 DEEPIT SINGH Designated Partner - 2019-07-31
00425415 RANJAN SHARMA Designated Partner - 2023-09-09
01962798 ASHVIN CHADHA Designated Partner - 2019-07-31
Other Directorships of DEEPIT SINGH
Company Name CIN Designation Appointment Date Cessation
DOMINOR INVESTMENT HOLDING LLP AAB-7305 Partner 2018-08-16 Ongoing
SARA SUPPLY CHAIN SOLUTIONS LLP AAP-9394 Partner 2019-07-16 Ongoing
SARA TEXTILES UNIT 2 (HOME TEXTILES DIVISION) LIMITED U17210DL2011PLC225661 Director 2011-09-29 Ongoing
SARA TEXTILES LIMITED U18101DL2003PLC123708 Director - 2008-01-01
SARA TEXTILES LIMITED U18101DL2003PLC123708 Managing Director 2008-01-01 Ongoing
SARA UNIVERSAL PRIVATE LIMITED U51399DL2000PTC103130 Additional Director - 2010-09-30
SARA UNIVERSAL PRIVATE LIMITED U51399DL2000PTC103130 Director 2010-09-30 Ongoing
MAGNUM RESOURCES PRIVATE LIMITED U52392DL2002PTC114825 Director 2006-08-26 Ongoing
GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director - 2012-09-10
SARA STAR SHIPPING & LOGISTICS LIMITED U63090DL2008PLC179603 Director 2008-06-17 Ongoing
KNAB FINANCE ADVISORS PRIVATE LIMITED U65100DL2015PTC424880 Additional Director - 2019-09-30
KNAB FINANCE ADVISORS PRIVATE LIMITED U65100DL2015PTC424880 Director 2019-09-30 Ongoing
SARA INDIA FINANCIAL SERVICES PRIVATE LIMITED U65929DL2018PTC332780 Director 2018-04-19 Ongoing
SARA CAPITAL SERVICES PRIVATE LIMITED U67120DL2011PTC223198 Director 2011-08-03 Ongoing
SMART COLLABORATIVE SOLUTIONS INDIA PRIVATE LIMITED U72900DL2003PTC122949 Director - 2008-11-01
SARA INTERNATIONAL PRIVATE LIMITED U74140DL1973PTC006854 Director - 2014-08-20
SARA INTERNATIONAL PRIVATE LIMITED U74140DL1973PTC006854 Whole-time director 2014-08-20 Ongoing
SARA BREWERS PRIVATE LIMITED U74999DL2003PTC122131 Director 2003-09-05 Ongoing
AM AUTOMATION SOLUTIONS PRIVATE LIMITED U74999DL2022PTC397990 Director 2022-05-09 Ongoing
Other Directorships of RANJAN SHARMA
Company Name CIN Designation Appointment Date Cessation
KANANI INDUSTRIES LIMITED L51900MH1983PLC029598 Additional Director - 2007-07-28
STAR GLOBAL ENDURA LIMITED U25209RJ2009PLC029641 Director - 2015-06-24
STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Additional Director - 2018-04-30
STEEL INFRA SOLUTIONS PRIVATE LIMITED U27300DL2017PTC324842 Director 2018-04-30 Ongoing
INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Additional Director - 2020-09-18
INFOMERICS VALUATION AND RATING PRIVATE LIMITED U32202DL1986PTC024575 Director 2020-09-18 Ongoing
IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Additional Director - 2008-09-05
IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Director 2008-09-05 Ongoing
MATRIX ENERGY PRIVATE LIMITED U40102DL2006PTC153294 Director - 2007-03-12
STAR MOBITEL LIMITED U51909DL2005PLC131885 Director - 2015-06-24
GOPALPUR PORTS LIMITED U63032OR2006PLC008831 Director - 2012-09-10
SARA STAR SHIPPING & LOGISTICS LIMITED U63090DL2008PLC179603 Director - 2010-03-03
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Director - 2017-12-08
IFFCO KISAN FINANCE LIMITED U65929DL2017PLC326899 Managing Director 2017-12-08 Ongoing
CENTILLION FINANCE PRIVATE LIMITED U65999DL2016PTC308551 Director - 2017-12-01
VIDYA PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120CH2007PTC030967 Director 2007-10-15 Ongoing
TARA PORTFOLIO MANAGEMENT PRIVATE LIMITED U67120CH2007PTC030968 Director 2007-10-15 Ongoing
MATRIX ENERGY SOLUTIONS PRIVATE LIMITED (TRANSFERED FROM MAHARASHTRA) U72900DL2004PTC148185 Director 2005-08-01 Ongoing
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Additional Director 2024-06-14 Ongoing
NEW AGE FINANCIAL ADVISORY PRIVATE LIMITED U74110DL2019PTC351354 Director - 2019-10-24
STAR GLOBAL AERO SOLUTIONS LIMITED U74140DL2014PLC264411 Director - 2020-09-25
STAR GLOBAL RESOURCES LIMITED U74899DL1992PLC047918 Director 2006-06-26 Ongoing
STAR MOBITEL TECHNOLOGIES LIMITED. U74999DL2007PLC161658 Director 2007-04-04 Ongoing
Other Directorships of CHETAN NANDA
Other Directorships of POONAM SHARMA
Other Directorships of PRITI NANDA
Other Directorships of ASHVIN CHADHA
Company Name CIN Designation Appointment Date Cessation
ANICUT CAPITAL LLP AAE-7372 Designated Partner 2015-09-10 Ongoing
KELTECH ENERGIES LIMITED L30007KA1977PLC031660 Additional Director - 2019-07-23
KELTECH ENERGIES LIMITED L30007KA1977PLC031660 Director - 2023-07-05
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Additional Director - 2008-09-25
MANAPPURAM FINANCE LIMITED L65910KL1992PLC006623 Director - 2010-10-15
WINGREENS FARMS PRIVATE LIMITED U01400HR2011PTC043400 Additional Director - 2017-11-14
WINGREENS FARMS PRIVATE LIMITED U01400HR2011PTC043400 Director 2017-11-14 Ongoing
WOW MOMO FOODS PRIVATE LIMITED U15122WB2015PTC205829 Nominee Director - 2024-01-30
GEORGIADAKOTA FOODS PRIVATE LIMITED U15549HR2016PTC104879 Director 2016-07-08 Ongoing
EARTH RHYTHM PRIVATE LIMITED U24304HR2020PTC090073 Additional Director - 2022-09-30
EARTH RHYTHM PRIVATE LIMITED U24304HR2020PTC090073 Nominee Director 2022-05-04 Ongoing
INDIA FORGE & DROP STAMPINGS LIMITED U28910TN1960PLC004192 Additional Director 2024-01-03 Ongoing
ATMARAM CONSTRUCTION PVT LTD U45201DL1970PTC005254 Director 2013-06-19 Ongoing
INTHREE ACCESS SERVICES PRIVATE LIMITED U52100TN2013PTC090074 Nominee Director - 2020-07-01
GADGETWOOD ESERVICES PRIVATE LIMITED U52390KA2013PTC178615 Additional Director - 2014-09-29
GADGETWOOD ESERVICES PRIVATE LIMITED U52390KA2013PTC178615 Director - 2016-09-06
TIPPING MR PINK PRIVATE LIMITED U55101DL2012PTC238232 Additional Director - 2016-09-30
TIPPING MR PINK PRIVATE LIMITED U55101DL2012PTC238232 Director - 2021-03-31
ORANGE RETAIL FINANCE INDIA PRIVATE LIMITED U65191TN1989PTC018026 Additional Director - 2018-09-29
ORANGE RETAIL FINANCE INDIA PRIVATE LIMITED U65191TN1989PTC018026 Director 2018-09-29 Ongoing
MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Additional Director - 2008-09-24
MANAPPURAM FINANCE TAMIL NADU LIMITED U65921TZ1994PLC005299 Director 2008-09-24 Ongoing
ANICUT FINANCE PRIVATE LIMITED U65999TN2022PTC151513 Director - 2022-05-11
NETAFIM AGRICULTURAL FINANCING AGENCY PRIVATE LIMITED U67190MH2011PTC220385 Director - 2021-03-25
A R CHADHA AND CO INDIA PVT LTD U74899DL1959PTC003018 Additional Director - 2013-09-30
A R CHADHA AND CO INDIA PVT LTD U74899DL1959PTC003018 Director 2013-04-01 Ongoing
KULVINDER DISTRIBUTORS PRIVATE LIMITED U74899DL1963PTC004063 Director 2016-11-19 Ongoing
ATMA RAM PROPERTIES PVT LTD U74899DL1978PTC009370 Director 2011-02-15 Ongoing
ATMA RAM BUILDERS PVT LTD U74899DL1982PTC013266 Director 2012-11-10 Ongoing
FLINTO LEARNING SOLUTIONS PRIVATE LIMITED U74900TN2013PTC092696 Additional Director - 2016-09-30
FLINTO LEARNING SOLUTIONS PRIVATE LIMITED U74900TN2013PTC092696 Director - 2023-03-31
RED PIXELS VENTURES LIMITED U74999DL2015PLC284755 Additional Director - 2021-09-29
RED PIXELS VENTURES LIMITED U74999DL2015PLC284755 Director 2021-09-29 Ongoing
SPECSMAKERS OPTICIANS PRIVATE LIMITED U74999TN2011PTC080030 Nominee Director 2017-12-13 Ongoing
SPECSMAKERS OPTICIANS PRIVATE LIMITED U74999TN2011PTC080030 Nominee Director - 2016-09-30
ANICUT FOUNDATION U85300TN2021NPL148832 Director 2021-12-24 Ongoing
TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC207015 Additional Director - 2024-07-18
TRANSFORMATIVE LEARNING SOLUTIONS PRIVATE LIMITED U93000DL2010PTC207015 Nominee Director 2024-06-25 Ongoing

CIN Company Name Company Address
ACC-8906 NARA STAR VENTURES LLP G-26, 3rd Floor,,South Extension Part-I,,New Delhi,South Delhi,Delhi,India-110049
ACC-9786 STAR LUXURY PROJECTS INDIA LLP G-26, 3RD FLOOR,SOUTH EXTENSION PART-I,New Delhi,South Delhi,Delhi,India-110049
U52100DL2010PTC200864 STAR WATCH COMPANY PRIVATE LIMITED G-26, IInd Floor South Extension- Part-I , New Delhi, Delhi, India - 110049
U93190DL2019PTC344146 RHITI INFOTECH PRIVATE LIMITED D-35, First Floor, South Extension,South Extension Part-Ii, New Delhi,New Delhi,South Delhi,Delhi,110049-India
U52100DL2022PTC406103 GRAPE WORLDWIDE SOLUTIONS PRIVATE LIMITED H-89, Third Floor New Delhi South Extension Part-I , New Delhi, Delhi, India - 110049
U70109DL2020PTC363998 JAIVAT CONSTRUCTIONS PRIVATE LIMITED C-47, First Floor, Housing Society South Extension, Part-I , NEW DELHI , New Delhi, Delhi, India - 110049
ACR-4652 SHAURIX LLP E-62,G/Floor,Market,South,Extn Part 1, New Delhi,New Delhi,South Delhi,Delhi,India-110049
AAH-9694 SAMRIDDHI AGRO INDUSTRIES LLP F-26, IInd Floor South Extension, Part-I New Delhi, Delhi, India - 110049
AAG-9092 ASHWANI KUMAR MEHRA SONS JEWELLERS LLP G-25, First Floor South Extension, Part-I New Delhi, Delhi, India - 110049
U36910DL2010PTC209781 KASMIA FINE JEWELLERY PRIVATE LIMITED G-25, FIRST FLOOR SOUTH EXTENSION PART-I , NEW DELHI, Delhi, India - 110049
U36911DL2000PTC106778 ASHWANI KUMAR MEHRA SONS JEWELLERS PRIVATE LIMITED G-25, FIRST FLOOR, SOUTH EXTENSION PART-I, , NEW DELHI, Delhi, India - 110049
U72900DL2004PTC148185 MATRIX ENERGY SOLUTIONS PRIVATE LIMITED (TRANSFERED FROM MAHARASHTRA) G 26 3RD FLOOR NDSE PART I , NEW DELHI, Delhi, India - 110049
U65993DL1983PLC016407 MATESHWARI GEMS AND INVESTMENT LTD G-25, FIRST FLOOR, SOUTH EXTENSION PART-I, , NEW DELHI, Delhi, India - 110049
U74999DL2007PLC161658 STAR MOBITEL TECHNOLOGIES LIMITED. G-26 IIND FLOOR SOUTH EXT PART I , NEW DELHI, Delhi, India - 110049
U74140DL2015PTC281356 A & S SOFTWARE CONSULTANCY PRIVATE LIMITED G-14,I FLOOR, SOUTH EXTENSION PART-1 , NEW DELHI, Delhi, India - 110049
U70101DL2013PTC248275 AMF HOME CONSTRUCTION PRIVATE LIMITED G-10, LOWER GROUND FLOOR SOUTH EXTENSION PART-I , NEW DELHI, Delhi, India - 110049
U80902DL2017NPL321733 HUMKADAM SKILL DEVELOPMENT FOUNDATION C-36, 3rd Floor South Extension, Part-I , New Delhi, Delhi, India - 110049
U85190DL2012NPL240400 BUDDY CARE FOUNDATION G-26, 3rd Floor, South Ext Part-1 , New Delhi, Delhi, India - 110049
U72501DL2002PTC115316 INSTA GROW NETWORKS PRIVATE LIMITED H-58,59, , NEW DELHI-110049 SOUTH EXT. , PART I NEW DELHI , NEW DELHI, Delhi, India - 110049
U78300DL2024PTC430043 INNOVEXA GLOBAL PRIVATE LIMITED W/O Denio Datt 136,G/F B L Gautam Nagar,Gautam Nagar,New Delhi,South Delhi,Delhi,India,110049.,New Delhi,South Delhi,Delhi,110049-India
AAQ-4544 KARMANA SOLUTIONS LLP G 10, SOUTH EXTENSION II SECOND FLOOR, NEW DELHI 110049 NEW DELHI, Delhi, India - 110049
AAI-3873 ALA FARM FRESH LLP H-60, basement, AMR burness centre, ring road south extension part-I, new delhi-110049 new delhi, Delhi, India - 110049
U62020DL2024PTC425228 NKSK PRIMES AND QUARTICS SYSTEMS PRIVATE LIMITED E-26,,SOUTH EXTENSION PART - I,New Delhi,South Delhi,Delhi,110049-India
AAH-0358 APRC IT SERVICES LLP E-19,FIRST FLOOR SOUTH EXTENSION,PART-I,NEW DELHI,South Delhi,Delhi,India-110049
ABC-6321 Corporate Professionals Consultants (South) LLP D-38, First Floor,South Extension, Part-I,New Delhi,South Delhi,Delhi,India-110049
ACQ-3238 STEEL ROOT DESIGNS LLP B-26, GROUND FLOOR,SOUTH EXTENSION PART-1,New Delhi,South Delhi,Delhi,India-110049
U62011DL2025PTC456793 LEXHUBPRO PRIVATE LIMITED N-13 Ground Floor,South Extension Part I,New Delhi,South Delhi,Delhi,110049-India
U62020DL2023PTC420718 MILLION POINTS TECHNOLOGIES PRIVATE LIMITED D-38, First Floor,South Extension Part-I,New Delhi,South Delhi,Delhi,110049-India
U68200DL2024PTC437815 VRIDDHI HOMEZ ESTATE PRIVATE LIMITED D-38, FIRST FLOOR,SOUTH EXTENSION, PART-I,New Delhi,South Delhi,Delhi,110049-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
  • Website
  • Address

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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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