TDM TECHNOLOGIES LLP (LLPIN: AAH-5052) is a Limited Liability Partnership firm incorporated on 29 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TDM TECHNOLOGIES LLP are NARANBHAI MOHANBHAI MALANI, and VIMALA NARAN MALANI.
TDM TECHNOLOGIES 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 17 Dec 2024.
TDM TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAH-5052. Its Email address is [email protected] and its registered address is 2105, PRATHAMESH TOWER, NEW LINK ROAD, OPP DON BOSCO SCHOOL, NEW M.B.H COLONY,BORIVALI W MUMBAI, Maharashtra, India - 400091
Current status of TDM TECHNOLOGIES LLP is - Active.
| LLP Identification Number | AAH-5052 |
| Name | TDM TECHNOLOGIES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-09-29 |
| Age of Company | 8 years, 5 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TDM TECHNOLOGIES LLP |
| AAH-5052 |
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Get a list of all litigations TDM TECHNOLOGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TDM TECHNOLOGIES. This report helps you understand the risk associated in dealing with TDM TECHNOLOGIES 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 TDM TECHNOLOGIES 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 |
|---|---|---|---|
| 07603123 | NARANBHAI MOHANBHAI MALANI | Designated Partner | 2016-09-29 |
| 07932904 | VIMALA NARAN MALANI | Designated Partner | 2017-09-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07603145 | ISHA ALI | Designated Partner | - | 2017-09-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TVISHA INDUSTRIES PRIVATE LIMITED | U45100TG2021PTC148953 | Director | 2021-02-24 | Ongoing |
| NS AVIATION PRIVATE LIMITED | U62100JK2017PTC010187 | Managing Director | 2021-12-25 | Ongoing |
| I-ZEN SERVICES (OPC) PRIVATE LIMITED | U74110MH2021OPC361814 | Managing Director | 2021-06-08 | Ongoing |
| NS CORE CARE HOSPITAL (OPC) PRIVATE LIMITED | U74990TG2020OPC140057 | Director | 2021-12-01 | Ongoing |
| NS CARE HOSPITALS PRIVATE LIMITED | U85100TG2020PTC146852 | Director | 2020-12-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-0448 | AAYUSHREE CHIKITSA KENDRA LLP | 1105, Prathamesh Towers CHS LTD Opp Don Bosco School, New Link Road, Borivali(W) Mumbai, Maharashtra, India - 400091 |
| AAD-9120 | INDIEPENDENT MEDIA LLP | C-402, Prathmesh Horizon, New M. H. B. Colony, Near Don Bosco School, Borivali (West), Mumbai, Maharashtra, India - 400091 |
| AAQ-1761 | SWARAJ MARATHI BROADCASTING LLP | B/003,PRATHAMESH HORIZON,NEW M H B COLONY GORAI ROAD,BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAL-1125 | KAVEER LUBES & GREASES LLP | B-106, PRITI SAGAR, NEW LINK ROAD NEAR M.H.B. POLICE STATION, BORIVALI (W) MUMBAI, Maharashtra, India - 400091 |
| AAH-5339 | RED BRICK URBAN DESIGNS LLP | SHOP NO. 11/B, PRATHAMESH LEELA, NEW M H B COLONY GORAI ROAD, BORIVALI [WEST] MUMBAI, Maharashtra, India - 400091 |
| AAS-5379 | SICKLEBILL FOODS AND BEVERAGES LLP | B/004, GORAI ROAD, SAMRUDDHI CHS LTD, P/ BLDG. OPP. SAILEE HALL, NEW M H B COLONY,BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| U74140MH2013PTC240581 | PARVATI COMMSERV PRIVATE LIMITED | 701, PRATHAMESH TOWER, NEW M.H.B. COLONY OPP. DON BOSCO SCHOOL, BORIVALI (WEST) MUMBAI MH 400091 IN |
| AAJ-4827 | AD-OX SYSTEMS LLP | KRISHNA HERITAGE,BUNGLOW 10, OPP.DON BOSCO SCHOOL NEW LINK ROAD,BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAJ-6028 | EMPIS ENTERPRISES LLP | B/15, SADANAND PARK, NEAR OLD M.H.B COLONY OFF NEW LINK ROAD, BORIVILI MUMBAI, Maharashtra, India - 400091 |
| U17299MH2020PTC345797 | MFPL TEX PRIVATE LIMITED | 402, PRATHAMESH TOWER LINK ROAD NEAR DON BOSCO SCHOOL BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| ABA-5920 | RANCO IIECL LLP | 606 BHUSHAN ENCLAVE CHS, OFF L.T.ROAD, TPS III, PT.M.K.MARG, OPP DON BOSCO SCHOOL, BORIVALI (W), MUMBAI, Maharashtra, India - 400091 |
| AAM-2980 | WHITEBEARD PLANNERS LLP | M/D -102Omkar CHS,M Bldg, New M.H.B Colony, Gorai. Rd ,Borivali (WEST) Mumbai, Maharashtra, India - 400091 |
| AAS-6079 | FOODSAGA VENTURES LLP | 12, KRISHNA HERMITAGE CHS LTD, OFF L T ROAD, BORIVALI (W), OPP DON BOSCO SCH, LINK ROAD, MUMBAI, Maharashtra, India - 400091 |
| U74900MH2016PTC274073 | KSV TOURS & TRAVELS PRIVATE LIMITED | B-1,TRIMURTI C.H.S,NEW M.H.B COLONY,OPP MHB GROUND GORAI ROAD,BORIVALI-WEST,MUMBAI-400091 MUMBAI Mumbai City MH 400091 IN |
| AAG-3647 | PROMAN ASSOCIATES LLP | 101, EKTA ELEGANCE CHS LTD, OPP. ESKAY RESORTS, NEW LINK ROAD, BORIVALI (W) MUMBAI, Maharashtra, India - 400091 |
| U26921MH2001PTC132937 | NOVA BRICKS PRIVATE LIMITED | 1804 PRATHMESH TOWERL T ROAD OPP DON BOSCO HIGH SCHOOL BORIVALI W , MUMBAI, Maharashtra, India - 400091 |
| AAH-2915 | GRS TOURS LLP | A-302,TRIMURTI CHS LTD,NEW MHB COLONY,GORAI ROAD, OPP.SAILEE SCHOOL,BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAV-5036 | SAYALI ENTERPRISES LLP | D2 FLAT 24, VISHRAMYOG CHS LTD, BEHIND DON BOSCO SCHOOL, LINK ROAD, BORIVALI(W) MUMBAI, Maharashtra, India - 400091 |
| U25206MH2000PTC125074 | MAHASHAKTI PIPES PRIVATE LIMITED | 407, MUKUT RATAN, BLDG. NO. 6, OLD. M.H.B. COLONY, GORAI ROAD, BORIVALI (W), , MUMBAI, Maharashtra, India - 400091 |
| AAY-1182 | BERRYISLAND EXPORTS LLP | Fl No 204, Siddhivinayak Saha Griha Sanastha, P M Kulkarni Rd, Opp Don Bosco School, Borivali W Mumbai, Maharashtra, India - 400091 |
| U29268MH2010PTC200799 | BIS IRONS PRIVATE LIMITED | C/o RAGHAVENDRA KULKARNI,A/3,MATRUKRIPA, OPP DON BOSCO SCHOOL,L.T.ROAD,BORIVALI(W ) , MUMBAI, Maharashtra, India - 400091 |
| AAW-3897 | MASAIK RETAIL VENTURES LLP | 24A 1900 M H B COLONY GORAI ROAD BORIVLI W GORAI ROAD BORIVLI W MUMBAI, Maharashtra, India - 400091 |
| U93030MH2010PTC211015 | VINOTECH SYSTEMS PRIVATE LIMITED | 804, Shree Tower, Opp. Sai Lee Hospital Near Don Bosco School, New Link Road, Boriwali (W) Mumbai Mumbai City MH 400091 IN |
| U15490MH2015PTC261090 | MARVEL FRESH PRODUCE PRIVATE LIMITED | B/303, SAI TOWER, NR. OLD M.H.B CO L.T.ROAD, BORIVALI (WEST), , Mumbai, Maharashtra, India - 400091 |
| AAD-2397 | AMBIKA AND ANUSAYA CONSULTANCY LLP | 25/1949 BORIVALI HIMKANYA CHS LTD, GORAI ROAD BORIVALI WEST, M H B COLONY, NR POST OFFICE MUMBAI, Maharashtra, India - 400091 |
| U45205MH2013PTC245237 | EXTROS DEVELOPERS PRIVATE LIMITED | C-004, PRATHAMESH LEELA, NEW LINK ROAD, OPP.DON BOSCO SCHOOL BORIVALI WEST Mumbai City MH 400091 IN |
| U74999MH2015PTC261334 | SCOD18 BROADBAND SERVICES PRIVATE LIMITED | B/003, PRATHAMESH HORIZON, NEW M H B COLONY, GORAI ROAD, BORIVALI WEST MUMBAI Mumbai City MH 400091 IN |
| U45400MH2013PTC249522 | RED BRICK URBAN DESIGNS PRIVATE LIMITED | SHOP NO. 11/B, PRATHAMESH LEELA, NEW M H B COLONY, GORAI ROAD, BORIVALI [WEST] MUMBAI Mumbai City MH 400091 IN |
| AAH-9452 | PCS ADVISORY LLP | Shop No. 04, Prathamesh Leela New Link Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| 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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