TDV Commercials LLP (LLPIN: ACA-1775) is a Limited Liability Partnership firm incorporated on 11 Dec 2023. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TDV Commercials LLP are SUSHIL SATWANI, NITESH CHIMNANI, and KANAK SATWANI.
TDV Commercials 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 25 Dec 2024.
TDV Commercials LLP's LLP Identification Number is (LLPIN)ACA-1775. Its Email address is [email protected] and its registered address is 1 Anurag Nagar Shanti Niketan ExtensionBehind Bombay Hospital Indore, Madhya Pradesh, India - 452010
Current status of TDV Commercials LLP is - Active.
| LLP Identification Number | ACA-1775 |
| Name | TDV COMMERCIALS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-03-11 |
| Age of Company | 2 years, 0 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| 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 |
| TDV Commercials LLP |
| ACA-1775 |
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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 TDV COMMERCIALS 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 |
|---|---|---|---|
| 00041575 | SUSHIL SATWANI | Designated Partner | 2023-03-11 |
| 10067971 | NITESH CHIMNANI | Designated Partner | 2023-03-11 |
| 10067972 | KANAK SATWANI | Designated Partner | 2023-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAREACRE FREE HOLD LLP | AAU-9788 | Designated Partner | 2020-12-29 | Ongoing |
| MERAKI BVM LLP | AAV-6224 | Partner | 2021-01-29 | Ongoing |
| SYMBIOTEC PHARMALAB PRIVATE LIMITED | U24232MP2002PTC015293 | Director | - | 2013-10-21 |
| SYMBIOTEC PHARMALAB PRIVATE LIMITED | U24232MP2002PTC015293 | Whole-time director | - | 2006-08-14 |
| INDORE FOREX SERVICES PRIVATE LIMITED | U67110MP2019PTC047669 | Director | - | 2020-11-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-7379 | RUMOYA HEALTHCARE LLP | 153, SHANTI NIKETAN NEAR BOMBAY HOSPITAL, VIJAY NAGAR INDORE, Madhya Pradesh, India - 452010 |
| U11102MP2008PTC056253 | VARUN LEAD REFINERY PRIVATE LIMITED | 149-150 Shanti Niketan, Vijay Nagar Behind Bombay Hospital , Indore, Madhya Pradesh, India - 452010 |
| AAZ-2909 | DIVINE DELIGHT INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2890 | REAL INNOVATORS INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2893 | ELEVATED INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2870 | FASTORQ INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2888 | MOVECLEVER INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2911 | FLAME BRIGHT INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2912 | TRUE LEGACY INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2917 | MOVEWELL INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2878 | READY TO GO INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2903 | BUILT WITH ELEGANCE INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2906 | RARE ICON INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2892 | STAY VIGOROUS INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2895 | UPTURN INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-3060 | SIGHTHIGH INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-5182 | SOLIDRAY INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-5153 | GROTRACK INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-5157 | CREATIVE HUES INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-5160 | TRUEBOLT INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-5207 | GREATXPECTATIONS INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-5215 | SAGE START INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-5142 | TOPDYNASTY INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-5213 | FUZICO INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-2900 | SEA TO SKY INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-5141 | TRUEWAVE INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAZ-5220 | STORMFLEET INDUSTRIES LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAW-5388 | BUILDWELLS INDUSTRIALS LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| AAW-5984 | GOROLY INDUSTRIALS LLP | 3334,ShantiNiketan,BehindBombayHospital Indore, Madhya Pradesh, India - 452010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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