TECH CASA LLP (LLPIN: AAS-7015) is a Limited Liability Partnership firm incorporated on 26 Dec 2020. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of TECH CASA LLP are SUMANT AGGARWAL, and CHIRAG AGGARWAL.
TECH CASA 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.
TECH CASA LLP's LLP Identification Number is (LLPIN)AAS-7015. Its Email address is [email protected] and its registered address is SUNDER BASTI SANGRUR, Punjab, India - 148001
Current status of TECH CASA LLP is - Active.
| LLP Identification Number | AAS-7015 |
| Name | TECH CASA LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| 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 | 2020-06-26 |
| Age of Company | 4 years, 8 months, 17 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 | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TECH CASA LLP |
| AAS-7015 |
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Get a list of all litigations TECH CASA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TECH CASA. This report helps you understand the risk associated in dealing with TECH CASA 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 TECH CASA 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 |
|---|---|---|---|
| 09141458 | SUMANT AGGARWAL | Designated Partner | 2021-04-30 |
| 08772737 | CHIRAG AGGARWAL | Designated Partner | 2020-06-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09141458 | SUMANT AGGARWAL | Partner | - | 2021-04-29 |
| 08772738 | GAGANDEEP GOYAL | Designated Partner | - | 2021-04-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KOOK MASTER FOODS PRIVATE LIMITED | U47211UP2023PTC184292 | Director | 2023-06-20 | Ongoing |
| SPODS TECHNOLOGIES PRIVATE LIMITED | U62013UP2024PTC195803 | Director | 2024-01-16 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-9866 | NKG LEGAL LLP | #1/2, RAILWAY ROAD, SUNDER BASTI SANGRUR, Punjab, India - 148001 |
| AAZ-9762 | NKG INFINITE LLP | HOUSE No 1/2, RAILWAY ROAD SUNDER BASTI SANGRUR, Punjab, India - 148001 |
| AAY-6720 | SCOPEENT LLP | HOUSE No. 452, WARD No. 2, RAM BASTI KHALIFA BAG SANGRUR, TEHSIL SANGRUR SANGRUR, Punjab, India - 148001 |
| AAY-8813 | PVN ENTERPRISES LLP | HARIPURA ROAD (BASTI) SANGRUR, Punjab, India - 148001 |
| AAL-0476 | APICE ADVISORS LLP | House Number 456 Kartarpura Basti Sangrur, Punjab, India - 148001 |
| U17100PB2009PTC033103 | AMANRAO FASHIONS PRIVATE LIMITED | GURUDASPURA BASTI, NEAR GURUDWARA SAHIB , SANGRUR, Punjab, India - 148001 |
| ABA-2582 | SIRENUM LLP | House Number 21, Shivam Colony Rampura Basti, Nankiana Road Sangrur, Punjab, India - 148001 |
| U15310PB2011PTC035756 | A. B. BANSAL FOODS PRIVATE LIMITED | HNO. 523 A,OPP. MAX AUTOS RAM BASTI, DHURI ROAD , SANGRUR, Punjab, India - 148001 |
| AAZ-8358 | MALWA GOLDEN LOGISTICS LLP | C/o SANJEEV KUMAR H No. 340, W No. 18 ST No. 23, PREM BASTI SANGRUR, Punjab, India - 148001 |
| U01100PB2016PTC045907 | GREEN FOCUS FARMER PRODUCER COMPANY LIMITED | S-41, BHAWANIGARH SANGRUR, PUNJAB , SANGRUR, Punjab, India - 148001 |
| U21011PB1981PTC004706 | MAGHAN PULP AND PAPER INDUSTRIES PRIVATE LTD | SANGRUR , Sangrur, Punjab, India - 148001 |
| U18101PB1995PTC017328 | CHEEMA FOODS PRIVATE LIMITED | Ubbawal Road SANGRUR , Sangrur, Punjab, India - 148001 |
| U31102PB2002PTC025027 | SANGRUR INDUSTRIAL CORPORATION PRIVATE LIMITED | SIBIAN ROAD SANGRUR , Sangrur, Punjab, India - 148001 |
| U15312PB1987PTC007300 | SULAR RICE AND GENERAL MILLS PVT LTD | VILLAGE SULARGHARAT CITY SANGRUR , SANGRUR, Punjab, India - 148001 |
| U01222PB1998PTC022023 | CHARANJIT POULTRIES PRIVATE LIMITED | VILLAGE KAMOMAJRA KHURD, OUTSIDE SANGRUR , SANGRUR, Punjab, India - 148001 |
| AAX-7718 | FATEH ENERGY SOLUTIONS LLP | SHOP NO. 1 VILLAGE EALWAL, SANGRUR SANGRUR, Punjab, India - 148001 |
| U29211PB1988PLC008122 | GAHIR AGRO INDUSTRIES LTD | Sangrur-Sunam Road, Village Kular Khurd , Sangrur, Punjab, India - 148001 |
| AAQ-3956 | PUNJAB PORCELAIN LLP | Main Sangrur Sunam Road, Village Ram Nagar Sibia, SANGRUR, Punjab, India - 148001 |
| U21012PB1974PTC003493 | MAGHAN PAPER MILLS PVT LTD | VILLAGE SIBIAN SUNAM ROAD SANGRUR , SIBIAN SANGRUR, Punjab, India - 148001 |
| U24100PB2011PTC035578 | BALAJI CHEM SOLUTIONS PRIVATE LIMITED | PLOT NO D-2 INDUSTRIAL FOCAL POINT SANGRUR , SANGRUR, Punjab, India - 148001 |
| U31909PB1997PLC019509 | PUNJAB PORCELAIN LIMITED | Main Sangrur Sunam Road, Village Ram Nagar Sibia, , SANGRUR, Punjab, India - 148001 |
| AAP-6719 | AVANI COTEX LLP | C/O SANGRUR INDUSTRIAL CORPORATION LIMITED NEAR BHARAT PVC, SUNAM ROAD SANGRUR, Punjab, India - 148001 |
| AAE-9471 | NUMBERDAR STUDIO LLP | HOUSE NO. 10, NEW FRIENDS COLONY STREET NO.6, SOHIAN ROAD, SANGRUR SANGRUR, Punjab, India - 148001 |
| U17200PB2010PLC033529 | AVANI COTEX LIMITED | C/O SANGRUR INDUSTRIAL CORPORATION LIMITED NEAR BHARAT PVC, SUNAM ROAD, , SANGRUR, Punjab, India - 148001 |
| U15143PB1969PLC002840 | SANGRUR VANASPATI MILLS LTD | JIND ROAD SANGRUR , PUNJAB, Punjab, India - 148001 |
| U29100PB1985PTC006500 | SMPP PRIVATE LIMITED | SUNILAYARAILWAY ROAD SANGRUR , PUNJAB, Punjab, India - 148001 |
| U31300PB1994PTC014111 | PEE DEE WIRES PRIVATE LIMITED | SIBIAN ROAD SANGRUR , PUNJAB, Punjab, India - 148001 |
| U15146PB1996PTC017645 | DELITE BREAD BAKERS PRIVATE LIMITED | 340MAGAZINE STREET SANGRUR , PUNJAB, Punjab, India - 148001 |
| U25111PB1992PTC012259 | SUKHMANI COLD RETREADS PRIVATE LIMITED | Village sakrodi Distt. SANGRUR , PUNJAB, Punjab, India - 148001 |
| 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.
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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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