TCAPWIZ CONSULTING LLP (LLPIN: AAP-5264) is a Limited Liability Partnership firm incorporated on 06 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of TCAPWIZ CONSULTING LLP are REUBEN THOMAS, and KARN BHARGAVA.
TCAPWIZ CONSULTING 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.
TCAPWIZ CONSULTING LLP's LLP Identification Number is (LLPIN)AAP-5264. Its Email address is [email protected] and its registered address is 4-159/51/ B, 201 SAGAR APARTMENTS OUT COLONY SAINIKPURI SECUNDERABAD, Telangana, India - 500094
Current status of TCAPWIZ CONSULTING LLP is - Under process of striking off.
| LLP Identification Number | AAP-5264 |
| Name | TCAPWIZ CONSULTING LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Hyderabad |
| 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 | 2019-06-06 |
| Age of Company | 5 years, 9 months, 7 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TCAPWIZ CONSULTING LLP |
| AAP-5264 |
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Get a list of all litigations TCAPWIZ CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TCAPWIZ CONSULTING. This report helps you understand the risk associated in dealing with TCAPWIZ CONSULTING 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 TCAPWIZ CONSULTING 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 |
|---|---|---|---|
| 08473042 | REUBEN THOMAS | Designated Partner | 2019-06-06 |
| 08473053 | KARN BHARGAVA | Designated Partner | 2019-06-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08462001 | THUMMALURU ABHISHEK REDDY . | Designated Partner | - | 2020-05-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WEALTHBRIDGE CAPITAL ADVISORS PRIVATE LIMITED | U65923TG2005PTC046708 | Additional Director | - | 2021-07-03 |
| WEALTHBRIDGE CAPITAL ADVISORS PRIVATE LIMITED | U65923TG2005PTC046708 | Whole-time director | 2021-07-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5021 | FORTUNATUS INFRASTRUCTURES LLP | Plot No.780, AVR Complex, 4th FloorBlock-B, Defence Colony, Sainikpuri, Secunderabad Tirumalagiri, Telangana, India - 500094 |
| U15122TG2015PTC097428 | VARDHAN MILK PRODUCTS PRIVATE LIMITED | 1-4-180/72, SAI BABA OFFICERS COLONY SAINIKPURI, SECUNDERABAD , SECUNDERABAD, Telangana, India - 500094 |
| AAV-0819 | MILLION DREAMS CREATIONS LLP | 1,5,B/42 Second Avenue, AFOCHS Colony, Sainikpuri Secunderabad, Telangana, India - 500094 |
| U28990TG2011PTC074150 | ENDURA COMPOSITES PRIVATE LIMITED | 1-4-180/160, Saibaba Officer's Colony Sainikpuri , Secunderabad, Telangana, India - 500094 |
| AAH-5067 | BUSINESS CONNECT CONSULTING LLP | FLAT NO-101, 1 st floor, Golden oak apartments Defence colony ,sainikpuri Secunderabad, Telangana, India - 500094 |
| U15500TG2009PTC065562 | VARENYA COCONUT EXTRACTIONS PRIVATE LIMITED | PLOT NO.109, H. NO. 4-158/109, I FLOOR, SAI PURI COLONY, SAINIKPURI, , SECUNDERABAD, Telangana, India - 500094 |
| U24117TG2008PTC060701 | VARENYA ACTIVATED CARBONS PRIVATE LIMITED | PLOT NO. 109, H. NO. 4-158/109, 1st Floor, SAI PURI COLONY, SAINIKPURI, , SECUNDERABAD, Telangana, India - 500094 |
| U27203TG2009PTC062530 | COSMIC LAMIFOIL PRIVATE LIMITED | 1-4-200/53B, Sainikpuri, Eswar Puri Colony, , Hyderabad, Telangana, India - 500094 |
| AAS-0534 | ANU STRUCTURALS LLP | PLOT NO.902, FLAT NO.201, 202, DEFENCE COLONY SAINIKPURI, SECUNDERABAD HYDERABAD, Telangana, India - 500094 |
| U70109TG2020PTC138790 | AKULA INFRA PROJECTS PRIVATE LIMITED | H.No. 1-4-200/99 A.B, ESWARIPURI COLONY NEAR KAPRA LAKE, SAINIKPURI, KAPRA , HYDERABAD, Telangana, India - 500094 |
| U28999TG2022PTC166038 | CHRISTO'S ENGINEERING ENTERPRISES PRIVATE LIMITED | H.NO. 35-33/2, Premnagar Colony G K Colony, Neredmet X Roads, Sainikpuri , Secunderabad, Telangana, India - 500094 |
| U01130TG2019PTC131756 | KANYA KUMARI CROP SCIENCE PRIVATE LIMITED | PLOT NO.52 2nd FLOOR SRI NIDHI HOMES OSMANIA UNIVERCITY TEACHERS COLONY , SAINIKPURI, SECUNDERABAD, Telangana, India - 500094 |
| U17100TG2016PTC103054 | VIVASWATH ECOM PRIVATE LIMITED | H.NO.37-10/6/6, PLOT NO 9, HASTINAPURI COLONY, NEAR SAINIKPURI POST OFFICE, SAINIKPURI , SECUNDERABAD, Telangana, India - 500094 |
| U14200TG2016PTC110958 | RG MINING & INFRAPROJECTS PRIVATE LIMITED | RG VILLA,1ST FLOOR,D.NO:1-5-B/39, P.NO : B-39 1ST CROSS ROAD, SAINIKPURI , SECUNDERABAD, Telangana, India - 500094 |
| U14290TG2010PTC067824 | GODAVARI MINES AND MINERALS PRIVATE LIMITED | 3-128, HASTINAPURI COLONY SAINIKPURI PO, SECUNDERABAD , SECUNDERABAD, Telangana, India - 500094 |
| U01119TG2003PTC040758 | SAKET BIO-CULTURES PRIVATE LIMITED | B-249, SAINIKPURI , SECUNDERABAD, Telangana, India - 500094 |
| AAW-4324 | 53EXP LLP | B 53, 5 Cross Sainikpuri, Secunderabad, Telangana, India - 500094 |
| U01111TG1999PTC031929 | ANNAPURNA GARDENS PRIVATE LIMITED | 36/58, DEFENCE COLONY SAINIKPURI , SECUNDERABAD, Telangana, India - 500094 |
| U72300TG2012PTC080610 | FAUJNET TECHNOLOGIES PRIVATE LIMITED | PLOT NO.807 DEFENCE COLONY, SAINIKPURI , SECUNDERABAD, Telangana, India - 500094 |
| U26940TG2008PTC061583 | ARM INDUSTRIES PRIVATE LIMITED | 1-5-B-89, KAPRA SAINIKPURI , SECUNDERABAD, Telangana, India - 500094 |
| U18101TG2020PTC141625 | SRI DUTTA SAI HANDLOOMS PRIVATE LIMITED | plot no.48,defence colony sainikpuri, , secunderabad, Telangana, India - 500094 |
| U24233TG2008PTC062246 | ARM DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | 1-5-B-89, KAPRA SAINIKPURI , SECUNDERABAD, Telangana, India - 500094 |
| AAM-0070 | TRAYA ASSOCIATES LLP | PLOT NO 733 AND 735 DEFENCE COLONY,SAINIKPURI SECUNDERABAD, Telangana, India - 500094 |
| AAJ-7356 | MARKET GALEE VENTURES LLP | Flat No.624, Ashus Pride, Defence Colony, Sainikpuri, Secunderabad, Telangana, India - 500094 |
| U27100TG2013PLC089801 | BSW ISPAT INDIA LIMITED | H.NO.104/A,EASHWARAPURI COLONY SAINIKPURI , SECUNDERABAD, Telangana, India - 500094 |
| U27100TG2015PTC097629 | MINERA UDYOG INDIA PRIVATE LIMITED | 36-145/G2, Defence Colony Sainikpuri Post , Secunderabad, Telangana, India - 500094 |
| U05005TG2017PTC116818 | VVR HATCHERIES PRIVATE LIMITED | B-84, 3rd Avenue, VI Cross, Sainikpuri, , Secunderabad, Telangana, India - 500094 |
| AAA-9474 | PERFORMETRICS MEDIA LLP | 44, 8TH CROSS ROAD HMT BEARINGS COLONY, SAINIKPURI SECUNDERABAD, Telangana, India - 500094 |
| AAT-9069 | MAYAMANTRAM LLP | 34/139/10,BHARANI COLONY VIVEKANANDA PURAM,SAINIKPURI POST SECUNDERABAD, Telangana, India - 500094 |
| 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.
| 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 |
|---|---|---|
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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