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TEEGMA LANDMARKS LLP

As on: 2024-06-15

TEEGMA LANDMARKS LLP (LLPIN: AAS-1334) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TEEGMA LANDMARKS LLP are PRAKASH RATANCHAND BAFANA, LOKESH KISHOR THAKKAR, AMIT MADANLAL DHADIWAL, NIKHIL KANTILAL BALDOTA, and RAKESH AJIT MUTHA.

TEEGMA LANDMARKS 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.

TEEGMA LANDMARKS LLP's LLP Identification Number is (LLPIN)AAS-1334. Its Email address is [email protected] and its registered address is MOTWANI CHAMBERS NAGAR 1187 / 59, SHIVAJI NAGAR PUNE PUNE, Maharashtra, India - 411005

Current status of TEEGMA LANDMARKS LLP is - Strike Off.

Basic Information

LLP Identification Number AAS-1334
Name TEEGMA LANDMARKS LLP
LLP Status Strike Off
ROC ROC Pune
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 3
Number of Designated Partners 2
Date of Incorporation 2020-03-04
Age of Company 5 years, 0 months, 9 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TEEGMA LANDMARKS LLP

Previous CINs

AAS-1334

Regulatory Filings of TEEGMA LANDMARKS

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Litigation Search Report of TEEGMA LANDMARKS

Get a list of all litigations TEEGMA LANDMARKS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TEEGMA LANDMARKS. This report helps you understand the risk associated in dealing with TEEGMA LANDMARKS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TEEGMA LANDMARKS 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

Investor Complaints & Serious Complaints About TEEGMA LANDMARKS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TEEGMA LANDMARKS

Current Directors & Key Managerial Personnel of TEEGMA LANDMARKS
DIN Director Name Designation Appointment Date
00616811 PRAKASH RATANCHAND BAFANA Partner 2020-03-04
01565521 LOKESH KISHOR THAKKAR Partner 2020-03-04
02091478 AMIT MADANLAL DHADIWAL Designated Partner 2020-03-04
07931163 NIKHIL KANTILAL BALDOTA Designated Partner 2020-03-04
08406376 RAKESH AJIT MUTHA Partner 2020-03-04
Past Directors & Key Managerial Personnel of TEEGMA LANDMARKS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
UCET BIOCHEM LLP AAF-9226 Designated Partner 2016-03-14 Ongoing
BLUEBELL LANDMARKS LLP AAS-1199 Partner 2020-03-03 Ongoing
UNITED CHEM-ENERGY TRADING PRIVATE LIMITED U24299PN2004PTC019229 Director 2004-05-07 Ongoing
BLUEBIRD REAL ESTATE PRIVATE LIMITED U70101PN1982PTC026885 Director 1982-04-08 Ongoing
FCN DIAGNOSTICS PRIVATE LIMITED U74999PN2012PTC144209 Nominee Director 2012-07-27 Ongoing
FAMILYCARE CLINIC PRIVATE LIMITED U85110PN2008PTC131419 Additional Director 2011-04-16 Ongoing
PREMCHAND PRIVATE LIMITED U99999PN1973PTC016637 Director 1973-06-28 Ongoing
KISHOR THAKKAR REALTY LLP AAA-5681 Designated Partner 2011-07-22 Ongoing
MANTRI THAKKAR DEVELOPERS LLP AAB-1790 Designated Partner 2012-10-22 Ongoing
LOKESH LEISURE LLP AAB-4630 Designated Partner 2013-04-15 Ongoing
BLUEBELL LANDMARKS LLP AAS-1199 Partner 2020-03-03 Ongoing
KISHOR THAKKAR REALTIES PRIVATE LIMITED U45209PN2005PTC021587 Director 2005-11-25 Ongoing
LOKESH HOTELS PRIVATE LIMITED U55101PN2009PTC133423 Director 2009-01-27 Ongoing
ALOK PREMISES PRIVATE LIMITED U70102PN2004PTC019356 Director 2007-06-15 Ongoing
HRIDAAN MOTORS LLP AAE-3677 Designated Partner 2015-07-10 Ongoing
FEELINGS LITTLE ITALY FOODS LLP AAF-4100 Designated Partner 2015-12-30 Ongoing
HRIDAAN FOOD AND BEVERAGES LLP AAJ-4650 Designated Partner 2017-05-22 Ongoing
SIGMA HRIDAAN REALTY LLP AAK-6791 Designated Partner 2017-09-25 Ongoing
KINGSWAY LANDMARKS LLP AAN-9992 Designated Partner 2019-01-11 Ongoing
SAIASHA INFRA EDGE CITY LLP AAQ-7010 Designated Partner 2022-07-13 Ongoing
COBUY PROPERTY MANAGEMENT LLP AAQ-8199 Designated Partner 2019-10-15 Ongoing
BLUEBELL LANDMARKS LLP AAS-1199 Designated Partner 2020-03-03 Ongoing
SILVERLEAF LANDMARKS LLP AAT-2311 Designated Partner 2020-08-05 Ongoing
HRIDAAN LANDMARK LLP ABA-5352 Designated Partner 2022-02-07 Ongoing
HRIDAAN REALTY LLP ABC-3506 Designated Partner 2022-09-09 Ongoing
JRD PRINTPACK PRIVATE LIMITED U41001MH1987PTC043013 Director - 2017-08-31
HRIDAAN VENTURES PRIVATE LIMITED U55101PN2017PTC172769 Director - 2023-03-11
SIGMA HRIDAAN REALTY LLP AAK-6791 Designated Partner 2017-09-25 Ongoing
JMK ARCADE REALTY LLP AAL-3489 Designated Partner 2017-12-08 Ongoing
KINGSWAY LANDMARKS LLP AAN-9992 Designated Partner 2019-01-11 Ongoing
COBUY PROPERTY MANAGEMENT LLP AAQ-8199 Designated Partner 2019-10-15 Ongoing
BLUEBELL LANDMARKS LLP AAS-1199 Designated Partner 2020-03-03 Ongoing
SILVERLEAF LANDMARKS LLP AAT-2311 Designated Partner 2020-08-05 Ongoing
HRIDAAN LANDMARK LLP ABA-5352 Designated Partner 2022-02-07 Ongoing
STAR GK REALTY LLP ABC-0989 Designated Partner 2022-11-11 Ongoing
HRIDAAN REALTY LLP ABC-3506 Designated Partner 2022-09-09 Ongoing
TARUSH PROMOTERS LLP ACC-8055 Designated Partner 2023-09-04 Ongoing
COBUY ONLINE PLATFORM PRIVATE LIMITED U70109PN2019PTC188723 Director 2019-12-27 Ongoing
PROPSLICE COMMERCIAL PROPERTIES PRIVATE LIMITED U70109PN2020PTC189181 Director 2020-01-15 Ongoing
ALPHA CONVENPAL LLP AAG-2850 Designated Partner 2022-01-21 Ongoing
ALPHA CONVENPAL LLP AAG-2850 Partner - 2022-01-20
BLUEBELL LANDMARKS LLP AAS-1199 Partner 2020-03-03 Ongoing
INAVIT SYSTEMS INDIA PRIVATE LIMITED U31908PN2015PTC154940 Director 2020-03-23 Ongoing
INAVIT SYSTEMS INDIA PRIVATE LIMITED U31908PN2015PTC154940 Director - 2020-03-21
U3SOFT PRIVATE LIMITED U62099PN2023PTC222272 Director 2023-07-17 Ongoing
Other Directorships of PRAKASH RATANCHAND BAFANA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LOKESH KISHOR THAKKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT MADANLAL DHADIWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NIKHIL KANTILAL BALDOTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAKESH AJIT MUTHA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
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U25112PN1995PTC095362 SREE KRISHNA TYRES PRIVATE LIMITED 1342,SHIVAJI NAGAR PUNE , PUNE, Maharashtra, India - 411005
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View all companies with similar address

Prosecution Details of TEEGMA LANDMARKS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TEEGMA LANDMARKS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of TEEGMA LANDMARKS

Email ID: [email protected] Website: Not Available Address: MOTWANI CHAMBERS NAGAR 1187 / 59, SHIVAJI NAGAR PUNE PUNE, Maharashtra, India - 411005

Principal Products & Services of TEEGMA LANDMARKS

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

Balance Sheet of TEEGMA LANDMARKS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TEEGMA LANDMARKS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of TEEGMA LANDMARKS

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

Subsidiaries, Associate Companies & Join Ventures of TEEGMA LANDMARKS

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

Board Meetings of TEEGMA LANDMARKS

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

Auditors of TEEGMA LANDMARKS

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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