TECHNICAL ASSOCIATES INDUSTRIES LLP (LLPIN: ACA-6498) is a Limited Liability Partnership firm incorporated on 19 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 760000.00.
Designated Partners of TECHNICAL ASSOCIATES INDUSTRIES LLP are VINAMRA AGARWAL, ANIL KUMAR AGARWAL, NEETI JAIN, STUTI AGARWAL, VISHNU AGARWAL, VIBHU AGARWAL, and SAROJ AGARWAL.
TECHNICAL ASSOCIATES INDUSTRIES 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 29 Dec 2024.
TECHNICAL ASSOCIATES INDUSTRIES LLP's LLP Identification Number is (LLPIN)ACA-6498. Its Email address is [email protected] and its registered address is B-501,GAURI SADAN New Delhi, Delhi, India - 110001
Current status of TECHNICAL ASSOCIATES INDUSTRIES LLP is - Active.
| LLP Identification Number | ACA-6498 |
| Name | TECHNICAL ASSOCIATES INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 5 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-19 |
| Age of Company | 1 years, 10 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 760,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TECHNICAL ASSOCIATES INDUSTRIES LLP |
| ACA-6498 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations TECHNICAL ASSOCIATES INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TECHNICAL ASSOCIATES INDUSTRIES. This report helps you understand the risk associated in dealing with TECHNICAL ASSOCIATES INDUSTRIES 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 TECHNICAL ASSOCIATES INDUSTRIES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00590859 | VINAMRA AGARWAL | Designated Partner | 2023-04-19 |
| 01053950 | ANIL KUMAR AGARWAL | Partner | 2023-04-19 |
| 03124473 | NEETI JAIN | Partner | 2023-04-19 |
| 07770792 | STUTI AGARWAL | Partner | 2023-04-19 |
| 00590634 | VISHNU AGARWAL | Designated Partner | 2023-04-19 |
| 00590712 | VIBHU AGARWAL | Partner | 2023-04-19 |
| 00590796 | SAROJ AGARWAL | Partner | 2023-04-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U30007DL1999PTC098866 | PROLOGIX PRIVATE LIMITED | B - 501, GAURI SADAN, 5, HAILEY ROAD, , NEW DELHI, Delhi, India - 110001 |
| AAQ-3403 | OSRIK FINANCIAL ADVISORS LLP | B-10, Surya Kiran BuildingKasturba Gandhi Marg, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| U15490DL2018PTC329634 | KAPPA COFFEE PRIVATE LIMITED | 105 B, 21, Naurang House Kasturba Gandhi Marg, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| AAC-6194 | GMA ADVISORY LLP | B-122, C-123, 12TH FLOOR, 23, KG MARG, NEW DELHI-110001 NEW DELHI, Delhi, India - 110001 |
| AAS-7264 | SFTY MEDITECH LLP | 15-B 15TH FLOOR ATMA RAM HOUSE TOLSTOY MARGCONNAUGHT PLACE NEW DELHI- 110001 New Delhi, Delhi, India - 110001 |
| AAJ-3992 | PANACHE HOUSING LLP | A-601 (S.R.), GAURI SADAN 5 HAILEY ROAD NEW DELHI, Delhi, India - 110001 |
| U31300DL2006FTC152190 | CMI ENERGY INDIA PRIVATE LIMITED | 501-503, New Delhi House, 27 Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U01100DL2017PLC325696 | CMI AGRO LIMITED | FLAT NO. 501-503 NEW DELHI HOUSE 27 BARAKHAMBA ROAD , New Delhi, Delhi, India - 110001 |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U27320DL2016PTC309676 | ALFERON MANAGEMENT PRIVATE LIMITED | Level 3B, DLF Centre, Sansad Marg, Connaught Place, New Delhi , New Delhi, Delhi, India - 110001 |
| AAF-9422 | HIMANI METALS LLP | Flat No. 501- 503, 5th Floor, New Delhi House, 27 Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAM-6742 | STARDEEP MERCHANDISE LLP | 15-B 15TH FLOOR ATMA RAM HOUSE TOLSTOYMARG CONNAUGHT PLACE NEW DELHI New Delhi, Delhi, India - 110001 |
| U16009DL2020PTC374006 | GTC FRAGRANCES PRIVATE LIMITED | 15-B, 15TH FLOOR ATMA RAM HOUSE, TOLSTOY MARG NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U22100DL2014PLC272164 | AARTI TELEFILMS LIMITED | Flat No G, Second Floor, DCM Building, 16, B.K. Road, New Delhi , New Delhi, Delhi, India - 110001 |
| U15137DL2017PTC327593 | UPAWAN AGRITECH PRIVATE LIMITED | LEVEL 3B, 4TH FLOOR JANTAR MANTAR SIDE DLF CENTRE SANSAD MARG, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| AAT-4002 | BLUE MOUNTAIN CONSULTING LLP | 101, First Floor, Naurang House, 21, KG Marg, New Delhi, Delhi 110001 NEW DELHI, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| AAO-6331 | SAPR & CO LLP | B-502, B Wing Stateman House, 147 Barakhamba Road New Delhi, Delhi, India - 110001 |
| U15492DL2004PTC124070 | DCP INDIA PRIVATE LIMITED | B-39, NEAR PVR PLAZA BLOCK-B, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U27320DL2017PTC310315 | RENAISSANCE STEEL INDIA PRIVATE LIMITED | B-39, 1ST FLOOR, BLOCK B CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U17299DL2019PTC343997 | PRODUS GLOBAL STORE PRIVATE LIMITED | B-39, NEAR PVR PLAZA, BLOCK-B CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| F03222 | DCNS | FLAT NO. B-705,STATESMAN HOUSE B-148, Barakhamba Road , NEW DELHI, Delhi, India - 110001 |
| AAF-3926 | T R CHADHA & CO LLP | B-30 CONNAUGHT PLACE NEW DELHI -110001 DELHI, Delhi, India - 110001 |
| AAI-1888 | BGA OFFSHORE MANAGEMENT CONSULTANTS LLP | 201, 2nd Floor, Mercantile House,15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| AAM-8883 | MAZARS RESOLUTION ADVISORS LLP | 106 and 107, First Floor, Mercantile House15 Kasturba Gandhi Marg, New Delhi 110001, India New Delhi, Delhi, India - 110001 |
| AAN-5529 | LEX JMD LLP | Flat No, B-313, 3rd Floor, B-wing, Statesman House 148, Barakhamba Road, Connaught Place NEW DELHI, Delhi, India - 110001 |
| U22219DL2020PTC366946 | LEXJMD INDIA PRIVATE LIMITED | Flat No. B-313, 3rd Floor, B-wing, Statesman House 148, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001 |
| U18112DL2023OPC417817 | AHEADGLOBAL MEDIA (OPC) PRIVATE LIMITED | 206 BMC HOUSE Connaught Place New Delhi Central Delhi , New Delhi, Delhi, India - 110001 |
| ABZ-3730 | Veerya Developers LLP | 11, Babar Lane, Bengali Market, New Delhi-110001 New Delhi, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
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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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