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TEESTA CORPORATION LLP

As on: 2024-06-15

TEESTA CORPORATION LLP (LLPIN: AAS-1128) is a Limited Liability Partnership firm incorporated on 02 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TEESTA CORPORATION LLP are NAINA LAL KIDWAI, RAJESH NARAIN GUPTA, and AMIT AGGARWAL.

TEESTA CORPORATION 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 01 Dec 2024.

TEESTA CORPORATION LLP's LLP Identification Number is (LLPIN)AAS-1128. Its Email address is [email protected] and its registered address is R-26, Ground FloorSouth Extension,Part-II Delhi, Delhi, India - 110049

Current status of TEESTA CORPORATION LLP is - Active.

Basic Information

LLP Identification Number AAS-1128
Name TEESTA CORPORATION LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2020-03-02
Age of Company 5 years, 0 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-01
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

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

Previous Names

TEESTA CORPORATION LLP

Previous CINs

AAS-1128

Regulatory Filings of TEESTA CORPORATION

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Litigation Search Report of TEESTA CORPORATION

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

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 TEESTA CORPORATION

Current Directors & Key Managerial Personnel of TEESTA CORPORATION
DIN Director Name Designation Appointment Date
00017806 NAINA LAL KIDWAI Partner 2024-06-12
00229040 RAJESH NARAIN GUPTA Designated Partner 2020-03-02
00241556 AMIT AGGARWAL Designated Partner 2020-03-02
Past Directors & Key Managerial Personnel of TEESTA CORPORATION
DIN Director Name Designation Appointment Date Cessation
01506785 NITIN AGARWAL Partner - 2020-09-24
03450269 AMRITPAL SINGH BINDRA Designated Partner - 2020-09-24
Other Directorships of NITIN AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMRITPAL SINGH BINDRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAINA LAL KIDWAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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GLAND PHARMA LTD L24239TG1978PLC002276 Additional Director - 2021-05-17
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LARSEN AND TOUBRO LIMITED L99999MH1946PLC004768 Additional Director - 2016-08-26
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NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Additional Director - 2018-05-21
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ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Additional Director - 2022-09-19
ROTHSCHILD & CO INDIA PRIVATE LIMITED U65990MH1998PTC116788 Director 2022-02-03 Ongoing
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Additional Director - 2009-05-14
CANARA HSBC LIFE INSURANCE COMPANY LIMITED U66010DL2007PLC248825 Nominee Director - 2015-03-17
HSBC SECURITIES AND CAPITAL MARKETS (INDIA) PRIVATE LIMITED U67120MH1994PTC081575 Director - 2015-10-27
HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Additional Director - 2010-09-23
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ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Additional Director - 2016-09-22
ALTICO ADVISORS LIMITED U74110MH2004PLC144260 Director - 2019-09-03
HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U74140MH2001PTC134220 Director - 2015-03-17
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director - 2011-09-01
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Additional Director - 2010-08-27
SHAKTI SUSTAINABLE ENERGY FOUNDATION U93030DL2009NPL194891 Director - 2020-02-02
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2015-11-23
MERVEILLE ADVISORY SERVICES LLP AAJ-6951 Designated Partner - 2018-01-23
SNK ADVISORS LLP AAU-9169 Partner 2020-12-02 Ongoing
SD GREEN ADVISORY LLP ACB-1500 Designated Partner 2023-05-12 Ongoing
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Additional Director - 2017-06-15
GRUH FINANCE LIMITED L65923GJ1986PLC008809 Director 2017-06-15 Ongoing
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2010-12-31
CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2012-11-01
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Additional Director - 2021-11-10
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CLYDE PUMPS INDIA PRIVATE LIMITED U29130DL2008PTC178238 Director - 2008-07-23
AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Additional Director - 2010-09-27
AZIMUTH CAPITAL PRIVATE LIMITED U45201DL2006PTC147291 Director - 2011-04-05
BELAIR REALTY VENTURES PRIVATE LIMITED U45400DL2007PTC169867 Additional Director 2009-10-07 Ongoing
GS CALTEX INDIA PRIVATE LIMITED U51109MH2010PTC199561 Director - 2010-11-12
STUDIO ANOUSHKA IMPEX PRIVATE LIMITED U51909DL2003PTC121077 Additional Director - 2010-10-01
WARMOND TRUSTEESHIP SERVICES PRIVATE LIMITED U65100MH2013PTC298273 Director - 2017-09-20
BINSURAM INVESTMENT COMPANY PRIVATE LIMITED U65990MH1983PTC029877 Director - 2010-10-01
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Additional Director - 2018-05-30
L&T MUTUAL FUND TRUSTEE LIMITED U65993MH1996PLC211198 Director - 2018-10-01
INDO-IB CAPITAL PARTNERS PRIVATE LIMITED U67120DL2007PTC164903 Director - 2008-02-21
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Additional Director - 2017-09-14
ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2018-06-20
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Additional Director - 2020-07-29
HDFC CREDILA FINANCIAL SERVICES LIMITED U67190MH2006PLC159411 Director - 2024-03-20
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Additional Director - 2014-09-26
INDIAN CITY PROPERTIES LTD U70101WB1939PLC009551 Director - 2015-03-04
SNW SMITH CONSULTANTS PRIVATE LIMITED U70109DL2006PTC153871 Director - 2012-03-12
RNM REALTORS PRIVATE LIMITED U70109DL2006PTC154675 Director - 2007-03-19
SNG TITLE SERVICES AND GUARANTEE PRIVATE LIMITED U70200DL2006PTC153300 Director 2006-09-28 Ongoing
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Additional Director - 2018-02-16
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Director - 2018-09-28
P N CORPORATE ADVISORS PRIVATE LIMITED U74110DL2006PTC153556 Director - 2012-09-05
SNG VANGUARD PRIVATE LIMITED U74110DL2006PTC156577 Director - 2011-11-30
SPM CAPITAL ADVISERS PRIVATE LIMITED U74120MH2014PTC253381 Alternate Director - 2017-01-10
AGN CONSULTANTS PRIVATE LIMITED U74140DL1999PTC102820 Director - 2007-04-13
HARVEST ADVISORY SERVICES PRIVATE LIMITED U74140DL2008PTC174013 Director 2008-02-13 Ongoing
FIRSTRAND PRIVATE WEALTH MANAGEMENT INDI A PRIVATE LIMITED U74140MH2008PTC188752 Director 2008-12-08 Ongoing
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2013-09-27
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Director - 2017-12-15
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2018-06-20
WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Additional Director - 2016-09-29
WARMOND FIDUCIARY SERVICES LIMITED U74999MH2006PLC163451 Director - 2017-12-15
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Additional Director - 2024-06-27
HDFC CAPITAL ADVISORS LIMITED U74999MH2015PLC264030 Director 2023-07-28 Ongoing
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Additional Director - 2023-09-24
J.C. FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED U74999MH2015PTC264081 Director 2023-05-31 Ongoing
ILLUMINATI HUMANISTA SOLUTIONS PRIVATE LIMITED U74999MH2016PTC350214 Director - 2017-06-08
MERVEILLE ADVISORY SERVICES PRIVATE LIMITED U80301DL2006PTC146817 Additional Director - 2017-06-12
AME FILMS XKRAFT PRIVATE LIMITED U92100MH2008PTC207320 Director - 2009-04-25
MOKSHA CORPORATE CONSULTANTS PRIVATE LIMITED U93000DL2005PTC137510 Director - 2009-08-07
FIRSTRAND CLIENT ADVISORS (INDIA) PRIVATE LIMITED U93090MH2008PTC188753 Director 2008-12-08 Ongoing
CLYDE PUMPS INDIA PRIVATE LIMITED U29130DL2008PTC178238 Director - 2008-07-23
SPLENDID AUTOMOTIVE COMPONENTS PRIVATE LIMITED U35900DL2013PTC260996 Director - 2016-10-21
BELAIR REALTY VENTURES PRIVATE LIMITED U45400DL2007PTC169867 Additional Director - 2011-09-30
BELAIR REALTY VENTURES PRIVATE LIMITED U45400DL2007PTC169867 Director 2011-09-30 Ongoing
GS CALTEX INDIA PRIVATE LIMITED U51109MH2010PTC199561 Director - 2010-11-12
WARMOND TRUSTEESHIP SERVICES PRIVATE LIMITED U65100MH2013PTC298273 Director - 2016-03-11
SNG TITLE SERVICES AND GUARANTEE PRIVATE LIMITED U70200DL2006PTC153300 Additional Director - 2011-09-30
SNG TITLE SERVICES AND GUARANTEE PRIVATE LIMITED U70200DL2006PTC153300 Director 2011-09-30 Ongoing
SNG TITLE SERVICES AND GUARANTEE PRIVATE LIMITED U70200DL2006PTC153300 Director - 2009-05-28
P N CORPORATE ADVISORS PRIVATE LIMITED U74110DL2006PTC153556 Director - 2012-09-05
SNG VANGUARD PRIVATE LIMITED U74110DL2006PTC156577 Director - 2008-05-30
AGN CONSULTANTS PRIVATE LIMITED U74140DL1999PTC102820 Director - 2007-04-13
CHANNEL CAPITAL INDIA PRIVATE LIMITED U74140MH2007PTC169586 Director - 2012-03-12
FIRSTRAND PRIVATE WEALTH MANAGEMENT INDI A PRIVATE LIMITED U74140MH2008PTC188752 Director 2008-12-08 Ongoing
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Additional Director - 2013-09-27
WARMOND TRUSTEES & EXECUTORS PRIVATE LIMITED U74900MH2006PTC323916 Director - 2016-03-11
HASS VENTURES INDIA PRIVATE LIMITED U93090DL2019PTC359140 Director - 2020-01-24
FIRSTRAND CLIENT ADVISORS (INDIA) PRIVATE LIMITED U93090MH2008PTC188753 Director 2008-12-08 Ongoing
Adamus Advisory LLP ACA-6452 Designated Partner 2023-06-06 Ongoing
INDO-IB CAPITAL PARTNERS PRIVATE LIMITED U67120DL2007PTC164903 Director - 2018-12-14
INDO-IB CAPITAL PARTNERS PRIVATE LIMITED U67120DL2007PTC164903 Whole-time director - 2012-07-09
TEESTA CORPORATION PRIVATE LIMITED U70101RJ2012PTC040341 Additional Director - 2014-09-25
TEESTA CORPORATION PRIVATE LIMITED U70101RJ2012PTC040341 Director - 2017-08-26
UNICLAN HEALTHCARE PRIVATE LIMITED U85100MH2016PTC273686 Additional Director - 2016-08-17
JAS ADVISORY SERVICES LLP AAH-5104 Designated Partner 2017-12-10 Ongoing
LEO MEDIA & ENTERTAINMENT LLP ABA-0448 Designated Partner 2021-12-28 Ongoing
AS3 PRIME LLP ABA-7024 Designated Partner 2022-02-18 Ongoing
SPICE GARDENS SPA & ECO TOURISM RESORTS LLP ACC-4339 Partner 2023-08-10 Ongoing
SPICE GARDENS SPA & ECO TOURISM RESORTS PRIVATE LIMITED U55100KA2007PTC042352 Additional Director - 2015-09-28
SPICE GARDENS SPA & ECO TOURISM RESORTS PRIVATE LIMITED U55100KA2007PTC042352 Director 2015-09-28 Ongoing
TEESTA CORPORATION PRIVATE LIMITED U70101RJ2012PTC040341 Additional Director - 2014-09-25
TEESTA CORPORATION PRIVATE LIMITED U70101RJ2012PTC040341 Director - 2020-03-01
SUMIAMRIT PROPERTIES PRIVATE LIMITED U70101WB2006PTC109227 Director 2010-10-04 Ongoing
JASUA ADVISORY SERVICES PRIVATE LIMITED U74999MH2017PTC289341 Director 2017-01-06 Ongoing
STILL & STILL MOVING PICTURES PRIVATE LIMITED U92412MH2012PTC239142 Director 2012-12-28 Ongoing
LEO MEDIA COLLECTIVE PRIVATE LIMITED U93090MH2017PTC298203 Director 2017-08-03 Ongoing
YUVAA ORIGINALS PRIVATE LIMITED U93090MH2018PTC308790 Director 2018-05-02 Ongoing
Other Directorships of RAJESH NARAIN GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT AGGARWAL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of TEESTA CORPORATION

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

Charges (Secured Loans) of TEESTA CORPORATION

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

Contact Details of TEESTA CORPORATION

Email ID: [email protected] Website: Not Available Address: R-26, Ground FloorSouth Extension,Part-II Delhi, Delhi, India - 110049

Principal Products & Services of TEESTA CORPORATION

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 TEESTA CORPORATION

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 TEESTA CORPORATION

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 TEESTA CORPORATION

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 TEESTA CORPORATION

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 TEESTA CORPORATION

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 TEESTA CORPORATION

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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