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      TCM REAL ESTATE LLP

      LLPIN: AAY-1491 As on: 2026-07-13

      TCM REAL ESTATE LLP (LLPIN: AAY-1491) is a Limited Liability Partnership firm incorporated on 12 Aug 2021. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 3000000.00.

      Designated Partners of TCM REAL ESTATE LLP are ASHOK KUMAR THUKRAL, ANKUSH THUKRAL, RINI THUKRAL, and RASHMI THUKRAL.

      TCM REAL ESTATE 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.

      TCM REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAY-1491. Its Email address is [email protected] and its registered address is Thukral Chamber Opp LIC Office Station Road, Bhadohi, Uttar Pradesh, India - 221401

      Current status of TCM REAL ESTATE 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 TCM REAL ESTATE 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 TCM REAL ESTATE
      DIN Director Name Designation Appointment Date
      03107623 ASHOK KUMAR THUKRAL Designated Partner 2021-08-12
      05167825 ANKUSH THUKRAL Designated Partner 2021-08-12
      09278449 RINI THUKRAL Designated Partner 2021-08-12
      03097450 RASHMI THUKRAL Designated Partner 2021-08-12
      Past Directors & Key Managerial Personnel of TCM REAL ESTATE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ASHOK KUMAR THUKRAL
      Company Name CIN Designation Appointment Date Cessation
      A K THUKRAL & CO LLP AAY-0942 Designated Partner 2021-08-06 Ongoing
      AAR REAL ESTATE LLP AAY-7621 Designated Partner 2021-09-27 Ongoing
      AARY HOME PRIVATE LIMITED U18109UP2021PTC153187 Director 2021-09-30 Ongoing
      TCM FINANCIAL SERVICES PRIVATE LIMITED U71210UP2010PTC042607 Director 2010-11-19 Ongoing
      Other Directorships of ANKUSH THUKRAL
      Company Name CIN Designation Appointment Date Cessation
      A K THUKRAL & CO LLP AAY-0942 Designated Partner 2021-08-06 Ongoing
      AAR REAL ESTATE LLP AAY-7621 Designated Partner 2021-09-27 Ongoing
      AARY HOME PRIVATE LIMITED U18109UP2021PTC153187 Director 2021-09-30 Ongoing
      KOHO FASHIONS PRIVATE LIMITED U51909HR2021PTC098143 Director 2021-10-01 Ongoing
      TCM FINANCIAL SERVICES PRIVATE LIMITED U71210UP2010PTC042607 Additional Director - 2012-09-21
      TCM FINANCIAL SERVICES PRIVATE LIMITED U71210UP2010PTC042607 Director 2012-09-21 Ongoing
      Other Directorships of RINI THUKRAL
      Company Name CIN Designation Appointment Date Cessation
      AARY HOME PRIVATE LIMITED U18109UP2021PTC153187 Director 2021-09-30 Ongoing
      Other Directorships of RASHMI THUKRAL
      Company Name CIN Designation Appointment Date Cessation
      AARY HOME PRIVATE LIMITED U18109UP2021PTC153187 Director 2021-09-30 Ongoing
      TCM FINANCIAL SERVICES PRIVATE LIMITED U71210UP2010PTC042607 Director 2010-11-19 Ongoing

      CIN Company Name Company Address
      AAY-7621 AAR REAL ESTATE LLP C/o AK Thukral, Thukral Chamber, Opp LIC Office, Station Road, Bhadohi, Uttar Pradesh, India - 221401
      U71210UP2010PTC042607 TCM FINANCIAL SERVICES PRIVATE LIMITED C/o AK Thukral, Thukral Chamber, Opp. LIC Office Station Road , Bhadohi, Uttar Pradesh, India - 221401
      AAY-0942 A K THUKRAL & CO LLP Thukral Chamber Opp LIC Office Station Road, Bhadohi, Uttar Pradesh, India - 221401
      U18109UP2021PTC153187 AARY HOME PRIVATE LIMITED THUKRAL CHAMBER, OPP. LIC OFFICE, STATION ROAD , BHADOHI, Uttar Pradesh, India - 221401
      U60210UP1997PTC021369 Y. RATHMANN TRANSPORT COMPANY PRIVATE LI MITED 15 NIRYAT BHAWAN STATION ROAD BHADOHI , UTTAR PRADESH, Uttar Pradesh, India - 221401
      U47531UP2025PTC231983 MOROQ COLLECTIVES PRIVATE LIMITED C/o Abhineet Baranwal,Opp: Post Office, Station,Bhadohi,Sant Ravidas Nagar,Uttar Pradesh,221401-India
      AAA-6238 OBSERVING-I ECOTECH LLP Saraiya Gyanpur Road, Bhadohi, Uttar PradeshUttar Pradesh Bhadohi, Uttar Pradesh, India - 221401
      U15100UP2008PTC035934 SHAKEELA INDUSTRIES PRIVATE LIMITED RAILWAY STATION ROAD , Bhadohi, Uttar Pradesh, India - 221401
      AAY-1827 WELLNESS PHYSIO LLP 18 Niryat Bhavan Station Road Bhadohi, Uttar Pradesh, India - 221401
      U24304UP2018PTC106272 KCC METRO CEMENT PRIVATE LIMITED H.N.134 STATION ROAD , BHADOHI, Uttar Pradesh, India - 221401
      U74120UP2010PLC042925 CRESCENT MULTISERVICES LIMITED 65, Niryat Bhawan, Station Road , Bhadohi, Uttar Pradesh, India - 221401
      U63040UP2021PTC152315 REASONABLECHECKIN PRIVATE LIMITED House no.286 Opp Ivory Carpets, Naya bazar road , Bhadohi, Uttar Pradesh, India - 221401
      U17115UP1991PLC012998 A A KHAN CARPETS LIMITED KHAN BUILDINGCHAURI ROAD BHADOHI , UTTAR PRADESH, Uttar Pradesh, India - 221401
      U51109UP1990PTC011778 SAF ART EXPORTS PRIVATE LIMITED RAILWAY STATION ROADBHADOHI BHADOHI , UTTAR PRADESH, Uttar Pradesh, India - 221401
      U17121UP1993PTC015130 R H DYERS PRIVATE LIMITED CHAK SAIFMAIN ROAD BHADOHI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221401
      U17115UP1989PTC011036 ASLAM CARPETS PRIVATE LIMITED ZIAULLAH BUILDINGCHERIBIR GYANPUR ROAD BHADOHI , UTTAR PRADESH, Uttar Pradesh, India - 221401
      U85110UP1996PTC020718 JEEVAN DEEP HOSPITAL PRIVATE LIMITED INDIRA MILL SQUAREBYE PASS ROAD BHADOHI , UTTAR PRADESH, Uttar Pradesh, India - 221401
      U19129UP1990PLC011571 KHAN CARPETS EXPORTS LIMITED KASHANA-E ALI P-O-BOX-251GYANPUR ROAD BHADOHI , UTTAR PRADESH, Uttar Pradesh, India - 221401
      U13930UP2023PTC192030 KASCARPET YARN DYERS PRIVATE LIMITED 135,STATION ROAD,Bhadohi,Sant Ravidas Nagar,Uttar Pradesh,221401-India
      U23952UP2018PTC107289 VCC HI-TECH CEMENT PRIVATE LIMITED H.N.134 STATION ROAD,BHADOHI,Sant Ravi Das Nagar,Uttar Pradesh,221401-India
      U47990UP2025PTC229811 NAGESARA ENTERPRISE PRIVATE LIMITED C/o Shishir Sharma,Station Road, Mulla Talab,Bhadohi,Sant Ravidas Nagar,Uttar Pradesh,221401-India
      U85500UP2025NPL236669 ARMADILLO FOUNDATION INDIA C/O Hitesh Patel, Patel House,,Station Road,Bhadohi,Sant Ravidas Nagar,Uttar Pradesh,221401-India
      U88900UP2025NPL236303 SHAZIA MEMORIAL FOUNDATION . No. 94, Srdc Building,Complex, Opp- Post Office,Bhadohi,Sant Ravidas Nagar,Uttar Pradesh,221401-India
      U17299UP2019PTC122158 PRAYAN MATS PRIVATE LIMITED Bhadohi, Aurai Road Bankat Saroi , BHADOHI, Uttar Pradesh, India - 221401
      AAM-2784 ALS HOME-TECH BUILDERS LLP 41 AURAI ROAD HARIRAMPUR BHADOHI SANT RAVIDAS NAGAR BHADOHI, Uttar Pradesh, India - 221401
      U74120UP2011PTC045069 SAS CARPETS PRIVATE LIMITED NAYA BAZAR ROAD, BHADOHI, SANT RAVIDAS NAGAR , BHADOHI, Uttar Pradesh, India - 221401
      U27104UP1996PTC019669 SHARDA ISPAT ROLLERS PRIVATE LIMITED 86 NIRYAT BHAVAN 2ND FLOORSTATION ROAD BHADOHI , BHADOHI, Uttar Pradesh, India - 221401
      U65910UP1992PTC014413 RAINBOW WOOLLENS PRIVATE LIMITED GUPTA HOUSEMAIN ROAD SANT RAVIDAS NAGAR BHADOHI , UTTA R PRADESH, Uttar Pradesh, India - 221401
      U85300UP2020NPL128206 BHADOHI WOOLEN ASSOCIATION House No. 1, Sarroi Bhadohi, Dulamdaspur- 221401 Bhadohi Sant Ravi Das Nagar UP 221401 IN , Bhadohi, Uttar Pradesh, India - 221401
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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

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      Company Identifier Name Percentage of Share held

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      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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      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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