TDMC REP LLP (LLPIN: AAQ-6200) is a Limited Liability Partnership firm incorporated on 20 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of TDMC REP LLP are PARVESH KUMAR, and KAMAL ARORA.
TDMC REP LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Dec 2024.
TDMC REP LLP's LLP Identification Number is (LLPIN)AAQ-6200. Its Email address is [email protected] and its registered address is A.803, 8th floor Rishabh Platinum Ahinsa Khand 2, Indirapuram GHAZIABAD, Uttar Pradesh, India - 201014
Current status of TDMC REP LLP is - Active.
| LLP Identification Number | AAQ-6200 |
| Name | TDMC REP LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-09-20 |
| Age of Company | 5 years, 5 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-01-16 |
| Date of last financial year end date for which Annual Return filed | 2020-03-31 |
| Total Obligation of Contribution | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TDMC REP LLP |
| AAQ-6200 |
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Get a list of all litigations TDMC REP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TDMC REP. This report helps you understand the risk associated in dealing with TDMC REP 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 TDMC REP 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 |
|---|---|---|---|
| 06826071 | PARVESH KUMAR | Designated Partner | 2019-09-20 |
| 08132665 | KAMAL ARORA | Designated Partner | 2019-09-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAMJI TOURS PRIVATE LIMITED | U74999DL2014PTC268501 | Director | 2014-07-02 | Ongoing |
| SHYAMJI TOURS PRIVATE LIMITED | U74999DL2014PTC268501 | Additional Director | - | 2018-09-29 |
| SHYAMJI TOURS PRIVATE LIMITED | U74999DL2014PTC268501 | Director | 2018-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-2470 | VIKRAMSHILA TRADELINKS LLP | B 803 8TH FLOOR TOWER B AHINSAKHAND 2 RISHABH PLATINUM INDIRAPURAM AHINSAKHAND GHAZIABAD, Uttar Pradesh, India - 201014 |
| ABB-8931 | AMRS Suits LLP | A-902, Rishabh Paradise Ahinsa Khand-2Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| ABB-8867 | RAMS AGRITECH LLP | A-902, Rishabh ParadiseAhinsa Khand-2, Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| AAS-7068 | RADTECH SOFTWARE SERVICES LLP | A 102, RISHABH PARADISE, AHINSA KHAND 2, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAY-2930 | RAMS AGRIFARMS LLP | A/902 Rishabh Paradise, Ahinsa Khand 2 Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| AAY-7001 | PRIDE GLOBAL BRICKS LLP | D 815, 8th Floor, GC Centrum, Ahinsa Khand 2, Indirapuram, Ghaziabad, Uttar Pradesh, India - 201014 |
| AAF-2473 | COLOUR COTTAGE DESIGNS LLP | A-103, EXOTICA ELEGANCE, PLOT NO.9A, MALL ROAD AHINSA KHAND - 2, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAI-4053 | YUVSUDHA BUILDCON AND ENTERTAINMENT LLP | A-1705, 17TH FLOOR TOWER-A, SAYA ZENITH GH-11, AHINSA KHAND-II, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U31904UP2018PTC189205 | HAWKISH INFRATECH PRIVATE LIMITED | A-309-A, 3RD FLOOR, RAJHANS PLAZA, AHINSA KHAND-1, OPPOSITE ADITYA MALL, INDIRAPURAM , Ghaziabad, Uttar Pradesh, India - 201014 |
| AAQ-9721 | SD BIO PHYSIO CLINIC LLP | H 2401, CLOUD NINE, RISHABH PARADISE, AHINSA KHAND 2, INDIRAPURAM,GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAC-4467 | HOMESMART BUILDCON LLP | A-1504, EXOTICA ELEGANCE AHINSA KHAND-2, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAF-6486 | MALONUS CONSULTING LLP | A-503, GC CENTRUM AHINSA KHAND-2, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAV-8055 | PANOVIEW WINDOWS LLP | A 102 AMBA G RESIDENCY AHINSA KHAND 2 INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAQ-7246 | KIORA WELLNESS LLP | FLAT NO A 415 VIJAYA APARTMENTS AHINSA KHAND 2 INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAS-7037 | DISTINCT FIELD AND RESEARCH LIMITED LIAB ILITY PARTNERSHIP | B 403, 4TH FLOOR, AAHINSAKHAND 2 RISHABH PLATINUM INDIRAPURAM AHINSAKHAND GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAX-3662 | AATM VENTURES LLP | 1A, 083, 8th Floor, GC Grand, Vaibhav Khand Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| U18100UP2016OPC086857 | SVARSA ADORNS (OPC) PRIVATE LIMITED | A-203 G.C CENTRUM,MALL ROAD AHINSA KHAND-2,INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U22220UP2018PTC106565 | FUNK BEAT PRIVATE LIMITED | K-1302, 13TH FLOOR, AHINSA KHAND-2 JAIPURIA SUNRISE, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAI-3933 | HIMALAYANBUZZ ADMEDIA LLP | OFFICE NO. 5A, 3rd FLOOR, MAHALUXMI SQUARE PLOT NO. 1, ABHAY KHAND-2, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| ABA-2235 | KRIDHA BUILDERS LLP | PLOT NO 41 FIRST FLOOR 2 SHAKTI KHAND 2 INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U31900UP2021PTC154167 | SOKUDO ELECTRIC INDIA PRIVATE LIMITED | 492, 2nd Floor, Niti Khand - 2, Indirapuram , Ghaziabad, Uttar Pradesh, India - 201014 |
| U15205UP2021PTC144762 | MYSLUSH INDIA PRIVATE LIMITED | CS 7, FIRST FLOOR OFFICE NO. 2 GYAN KHAND 2, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U31909UP2021OPC142693 | EVLEAF (OPC) PRIVATE LIMITED | Flat No. 33 2nd Floor Judge Enclave Indrapuram Ahinsa Khand -2 , Ghaziabad, Uttar Pradesh, India - 201014 |
| AAH-6855 | PIHU INFRATECH LLP | Shop No. SC 156(A), UGF, JAIPURIA SUNRISE PLAZA Group Housing Plot no.12A,AHINSA KHAND,Indirapuram Ghaziabad, Uttar Pradesh, India - 201014 |
| U22222UP2014PTC066574 | SUVEGA DIGITAL MEDIA PRIVATE LIMITED | FLAT NO - A-1707, BLOCK A, ANGEL JUPITER, NEAR DPS INDIRAPURAM, AHISHA KHAND-2, IN DIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U74999UP2018PTC101982 | TEINT FASHION PRIVATE LIMITED | SHOP NO.-G-38A, GROUND FLOOR, KRISHNA APRA D MALL, PLOT NO.-1, SHAKTI KHAND-II , INDIRAPURAM, GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAX-3825 | ALPHHA GAUR CITY ELECTROMART LLP | A 904, RISHABH PLATINUM, INDRAPURAM, AHINSHA KHAND GHAZIABAD Ghaziabad, Uttar Pradesh, India - 201014 |
| U22100UP2018PTC108479 | FIRSTLIGHT SAMANANTAR MEDIA INITIATIVE PRIVATE LIMITED | 724/A-2, SHAKTI-KHAND-IV INDIRAPURAM, GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U33111UP2016PTC076264 | MACROLIVE PHARMA PRIVATE LIMITED | 959 2ND FLOOR SHAKTI KHAND-4 INDIRAPURAM GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201014 |
| 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.
| 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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