TCCP LLP (LLPIN: AAR-6125) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TCCP LLP are LATHA LAL DADLANI, RAKESH SHUBAKER TALWAR, and SUPRIYO BOSE.
TCCP 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.
TCCP LLP's LLP Identification Number is (LLPIN)AAR-6125. Its Email address is [email protected] and its registered address is A/1505, Hillcrest Apartments JVLR, Opp Seepz Gate No. 3, Andheri East Mumbai, Maharashtra, India - 400093
Current status of TCCP LLP is - Active.
| LLP Identification Number | AAR-6125 |
| Name | TCCP LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-01-14 |
| Age of Company | 5 years, 1 months, 29 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TCCP LLP |
| AAR-6125 |
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 TCCP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TCCP. This report helps you understand the risk associated in dealing with TCCP 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 TCCP 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07497672 | LATHA LAL DADLANI | Designated Partner | 2020-01-14 |
| 02203908 | RAKESH SHUBAKER TALWAR | Designated Partner | 2020-01-14 |
| 03554014 | SUPRIYO BOSE | Designated Partner | 2020-01-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAS-3358 | HTV SOLUTIONS LLP | FLAT NO C 702, 4TH FLOOR, HILLCREST, OFF.JVLR OPP.SEEPZ, GATE NO. 3, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAT-3674 | ODDITY MARKETING LLP | A 1405 Hillcrest J. V. Link Road Opp. Seepz Gate No. 3 Andheri East Mumbai, Maharashtra, India - 400093 |
| ABZ-6012 | LIGHT YEAR CONSULTING LLP | B-703, HILL CREAST, POCKET NO. 9,SARIPUT NAGAR, OPP. SEEPZ GATE NO. 3, MAROL, JVLR, ANDHERI - EAST, Mumbai, Maharashtra, India - 400093 |
| ACA-8573 | UNALOME ECO PROJECTS LLP | A2301, HILL CREST APARTMENTS, SARIPUT NAGAR, OFF JVLROPP SEEPZ GATE NO 3,ANDHERI EAST, Mumbai, Maharashtra, India - 400093 |
| U74110MH2020PTC339796 | IMAGINE HEALTHFIN PRIVATE LIMITED | A-1701, HILLCREST, SARIPUT NAGAR J V L LINK ROAD, OPP SEEPZ GATE NO-3, AN DHERI(EAST , MUMBAI, Maharashtra, India - 400093 |
| U24304MH2017PTC300444 | UROTEC SOLUTIONS PRIVATE LIMITED | 11, 12, 15 E3 WICEL INDUSTRIAL ESTATE, OPP SEEPZ GATE NO 1, MIDC ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U24294MH1996PTC101846 | CONDOT SYSTEMS PRIVATE LIMITED. | PLOT NO. F-15, ROAD NO. 23, MAROL MIDC ESTATE, OPP SEEPZ GATE NO. 1, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| AAW-1034 | YRK ENTERTAINMENT LLP | Flat No 32, 3rd Floor, Building No. 4A, Kalpataru Estate, JVLR, Near Majas Bus Depot, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAS-7441 | GREEN TREE ASSOCIATES LLP | 4TH FLOOR 74/II, TECHNO PARK, C CROSS ROAD MIDC, ANDHERI EAST ANDHERI OPP. SEEPZ GATE NO. 2, MUMBAI, Maharashtra, India - 400093 |
| U29307MH2017PTC296730 | JACKHAMMER (INDIA) PRIVATE LIMITED | 74 Techno Park, 74/II, C Cross Road, Opp Gate No.2 MIDC, SEEPZ, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| ABZ-4951 | CREFIX TECHNOLOGIES LLP | 91 springboard 74 Techno Park, 74/II, C Cross Road Opp Gate No 2,MIDC, Seepz, Andheri East, Mumbai, Mumbai, Maharashtra, India - 400093 |
| AAB-0177 | INVICTUS CAPITAL SOLUTIONS LLP | 74/II, C Cross Road, Opp Gate No. 2, Seepz Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U15133MH2019PTC330878 | CRAVOVA FOOD & BEVERAGES INDIA PRIVATE LIMITED | 74/II,CCrossRoadOpp.GateNo2,Seepz,Andheri(East) , MUMBAI, Maharashtra, India - 400093 |
| AAW-8470 | IC INTER CONS SECURITY & FACILITY SERVIC ES LLP | H NO 3 RAINBOW IND ESTATE MIDC, OPP. SEEPZ CENTRAL ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U24230MH2007PTC171877 | KLENZAIDS PHARMACEUTICS PRIVATE LIMITED | A-21 MIDC Industrial Area, Street No.3 Opp. ESIC Hospital, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| AAH-0002 | VIDITAL MEDIA LLP | 1ST FLOOR, 74/II,TECHNO PARK, C CROSS ROADMIDC, ANDHERI EAST, OPP.SEEPZ GATE NO.2 Mumbai, Maharashtra, India - 400093 |
| U24230MH1994PLC076168 | SANGAM LABORATORIES LIMITED | Plot No.F/11 & F/12, WICEL, Opp.SEEPZ Main Gate, Central Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U31400MH2009PLC189936 | FINE RENEWABLE ENERGY LIMITED | Plot No.F/11 & F/12, WICEL, Opp. SEEPZ Main Gate, Central Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U31401MH2009PLC192894 | FINE LIFESTYLE SOLUTIONS LIMITED | Plot No.F/11 & F/12, WICEL, Opp. SEEPZ Main Gate, Central Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAL-3958 | A.I. HCM SERVICES LLP | 4th Floor, 74/II Techno Park, C Cross Road, MIDC Opp. Gate No. 2, Seepz, Andheri East Mumbai, Maharashtra, India - 400093 |
| F06292 | UNIVERSAL ENERGY RESOURCES INC | 91 Springboard Business Hub Private Limited, 74/II, C Cross Road Opp Gate No. 2, Seepz Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAK-6428 | AKSHAR CONTRACTOR LLP | SHOP NO 14-A3 AVILLION GREEN FIELDS CHS LTD J V LINK ROAD OPP SALASKAR GARDEN ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U22222MH2013PTC244907 | POINTIFIC DIGITAL PRIVATE LIMITED | 91 Springboard Business Hub Private Limited, 74/II, C Cross Road, Opp Gate No 2, Seepz, Andheri East, , Mumbai, Maharashtra, India - 400093 |
| U24233MH2011PTC215371 | DOCTOR MEDISCIENCES (INDIA) PRIVATE LIMITED | 1ST FLOOR, 74/II,TECHNO PARK, C CROSS ROAD MIDC, ANDHERI EAST, OPP.SEEPZ GATE NO.2 , Mumbai, Maharashtra, India - 400093 |
| AAE-9051 | BINA GOENKA THE JEWELLER LLP | PLOT NO. 10, 2ND AND 3RD FLOOR, WICEL LTDM.I.D.C, CENTRAL ROAD, ANDHERI EAST OPP. SEEPZ, Mumbai, Maharashtra, India - 400093 |
| AAZ-5239 | BUSINESS BULLS CONSULTANTS LLP | 91 SPRINGBOARD BUSINESS HUB PVT LTD,74 TECHNO PARK 74/II, C, OPP GATE NO 2, MIDC, SEEPZ, ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| U34100MH2021PTC355520 | TAUSCHEN E-MOTORS PRIVATE LIMITED | A-502 HILL CREST, SARIPUT NAGAR, OPP. SEEPZ GATE NO 3, JVLR, ANDHERI EAST MUMBAI Mumbai City MH 400093 IN |
| U24240MH1980PTC022835 | SONI SOAP COSMETICS PVT LTD | PLOT NO F-19, MIDC ROAD NO.23, OPPOSITE SEEPZ, GATE NO.1, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| AAJ-9296 | UNIVERSAL STEEL LLP | Plot No: 6, F-11/12, WICEL, Opp.SEEPZ Central Road MIDC, Andheri (East), Mumbai - 400093 Mumbai, Maharashtra, India - 400093 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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