TELECITY ENTERPRISES LLP (LLPIN: AAH-1466) is a Limited Liability Partnership firm incorporated on 12 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TELECITY ENTERPRISES LLP are HEMA SANJEEV BHATIA, HITESH BHAGAT, GHANSHYAMDAS MADANLAL BHAGAT, and SANJEEV HARBANSLAL BHATIA.
TELECITY ENTERPRISES 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 10 Dec 2024.
TELECITY ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAH-1466. Its Email address is [email protected] and its registered address is SHOP NO. 312,313,314,315, BHATIA COMPLEX NEAR CITI CENTER, BAMROLI ROAD, SURAT, Gujarat, India - 394210
Current status of TELECITY ENTERPRISES LLP is - Active.
| LLP Identification Number | AAH-1466 |
| Name | TELECITY ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-08-12 |
| Age of Company | 8 years, 7 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| 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 |
| TELECITY ENTERPRISES LLP |
| AAH-1466 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TELECITY ENTERPRISES in a way that was never possible before.
Get a list of all litigations TELECITY ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TELECITY ENTERPRISES. This report helps you understand the risk associated in dealing with TELECITY ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TELECITY ENTERPRISES 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 |
|---|---|---|---|
| 02063775 | HEMA SANJEEV BHATIA | Designated Partner | 2016-12-17 |
| 07586122 | HITESH BHAGAT | Designated Partner | 2016-08-12 |
| 07586223 | GHANSHYAMDAS MADANLAL BHAGAT | Partner | 2016-12-17 |
| 02063671 | SANJEEV HARBANSLAL BHATIA | Partner | 2016-12-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07586223 | GHANSHYAMDAS MADANLAL BHAGAT | Designated Partner | - | 2016-12-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAB-5250 | HSL CORPORATION LLP | SHOP NO. 311, FIRST FLOOR, UDHNA STATION SHOP CO OP SOCIETY, BHATIA COMP. BAMROLI ROAD, SURAT, Gujarat, India - 394210 |
| U17120GJ2011PTC067110 | RAGHAV MADHAV FILAMENTS PRIVATE LIMITED | Shop No.4, Second Floor Akshar Complex, Road No. 0, Udhna, , SURAT, Gujarat, India - 394210 |
| U24299GJ2019PTC109374 | DAVOLASH PHARMA PRIVATE LIMITED | SHOP NO. 216, UDHNA SANGH COMMERCIAL COMPLEX, ROAD NO.10, UDHANA , SURAT, Gujarat, India - 394210 |
| U17291GJ2011PTC066069 | SKYPE EMBROIDERIES PRIVATE LIMITED | Plot No. 314, Road No. 3 Near Paliwal Chokhdi, Sachine GIDC, Sach in , Surat, Gujarat, India - 394210 |
| AAI-5347 | SHREE RADHAMOHAN ADVISORY LLP | SHOP NO. 111, 1ST FLOOR, ZENON, BAMROLI ROAD SURAT, Gujarat, India - 394210 |
| U24290GJ2021OPC127700 | DHYOM PHARMACEUTICAL (OPC) PRIVATE LIMITED | SHOP NO. U-35, SIDDHI VINAYAK PLATINUM, BAMROLI ROAD, , SURAT, Gujarat, India - 394210 |
| AAU-1883 | ASPERA PHARMA LLP | Shop No. 26 Shubh Vatika Near Shreenathji Society Karadva Road Dindoli Surat, Gujarat, India - 394210 |
| AAG-7160 | BHANSALI FASHION STUDIO LLP | SHOP NO. LG 107 ARIHANT COMPLEX HARINAGAR-2, UDHNA MAIN ROAD, UDHNA SURAT, Gujarat, India - 394210 |
| U17119GJ1997PTC032951 | HARIOM FILAMENTS PRIVATE LIMITED | A-3/12, Road No.-2, Udhna Udhyog Nagar, Near Ginza Industries, , Surat, Gujarat, India - 394210 |
| U17120GJ2009PTC057989 | SOREX TEXTILE PRIVATE LIMITED | B/215, ROAD NO. 6, NEAR MAHINDRA WORK SHOP, UDHNA UDYOG NAGAR, UDHNA , SURAT, Gujarat, India - 394210 |
| AAY-0329 | BHARAT WELLPHARMA LLP | Shop No. 601 to 603, Ashirwad Complex Opp. Ramji, Mandir, Plot 1611 1618, Udhna Road Surat, Gujarat, India - 394210 |
| U01403GJ2012PLC069342 | PRAGATI GREENLIFE INDIA LIMITED | Shop No. 15, Udhna Road No. 15, B/h PNB, Opp. Silicon Shoppers, Udhna Main Road, , Surat, Gujarat, India - 394210 |
| U52335GJ2008PTC053248 | K STAR EMBROIDERY SPARES PRIVATE LIMITED | SHOP NO.317-318, BHATIA COMPLEX, NEAR SOSYO CIRCLE BAMROLI ROAD, UDHNA MAGDALLA ROAD SURAT GJ 394210 IN |
| AAS-5797 | TORSOLINE LLP | ROAD NO.8, SHOP NO.1, UDHANA SHOPPER STOP, SURAT SURAT, Gujarat, India - 394210 |
| AAE-3500 | AT TECHNOSOFT LLP | FLAT NO-3 2ND FLOOR ROAD NO-0 MAN MANDIR COMPLEX UDHNA SURAT SURAT, Gujarat, India - 394210 |
| AAT-4731 | SHRINIKETAN INFRA ENGINEERING LLP | PLOT NO. 1/25/12,UDHYOGNAGAR, ROAD NO. 14 NEAR STATE BANK OF INDIA,UDHNA SURAT, Gujarat, India - 394210 |
| AAT-0054 | TRADEXU INDIA LLP | Shop No. C/415, Udhana Sungh, Road No.10, U U Nagar, Surat, Gujarat, India - 394210 |
| AAN-8115 | FDC WEALTH MANAGEMENT AND INSURANCE MARK ETING LLP | Shop No.B-332/334, The Udhna Udhyog Sangh Commercial Comp., Road No.10, Udhna Surat, Gujarat, India - 394210 |
| U17120GJ2009PTC058048 | MONALISA FABRICS PRIVATE LIMITED | PLOT NO. B/215, ROAD NO. 06, NR. MAHINDRA WORK SHOP, UDHNA UDHYOG NAGAR, UDHNA , SURAT, Gujarat, India - 394210 |
| U17120GJ2009PTC058087 | LATA SYNTEX PRIVATE LIMITED | PLOT NO. B/215, ROAD NO. 06, NR. MAHINDRA WORK SHOP, UDHNA UDYOG NAGAR, UDHNA, , SURAT, Gujarat, India - 394210 |
| U17120GJ2011PTC063722 | JAYVEER EXIM PRIVATE LIMITED | SHOP NO. 4, PLOT NO. 201, S.K.INDUSTRIAL SOCIETY SOSIYO CIRCLE, U.M.ROAD , SURAT, Gujarat, India - 394210 |
| AAA-5994 | NJ INDIA REALTY OPPORTUNITIES LLP | BLOCK NO.901, 6TH FLOOR, B TOWER, UDHNA UDYOGNAGARSANGH COMMERCIAL COMPLEX, CENTRAL ROAD NO.10 UDHNA SURAT, Gujarat, India - 394210 |
| AAB-1597 | NEGENTEC INDIA TRADING LLP | Shop No.B-213,Ward No.27B,1Udhna Udhyognagar Sangh Sarjan Society, Near Modi Bangala, Athwalines, SURAT, Gujarat, India - 394210 |
| AAI-3434 | VALUABLE EVENTURES LLP | BLOCK NO.502, 2ND FLOOR, B TOWER, UDHNA UDYOGNAGAR SANGH COMMERCIAL COMPLEX, CENTRAL ROAD NO.10 UDHNA SURAT, Gujarat, India - 394210 |
| AAK-7774 | 7 SEAS SMARTECH LLP | Pl. No. 220, 2nd Flr., Vinayak Nagar, Gate no. 5, Opp. Shiv Channel, 120 Ft. Bamroli Road, Udhna, Surat, Gujarat, India - 394210 |
| U67120GJ2000PTC037674 | NJ INDIAINVEST PRIVATE LIMITED | BLOCK NO.901&902 6TH FLR B TOWER UDHNA UDYOGNAGAR SANGH COMMERCIAL COMPLEX CENTRAL ROAD NO .10 UDHNA , SURAT, Gujarat, India - 394210 |
| U17111GJ2001PTC039212 | SURYANARAYAN SYNTHETICS PRIVATE LIMITED | SHOP NO. 6012-6013, HI TECH TEXTILE CENTER, 6TH FLOOR, SY. NO.9, FP 116, TPS 7, ANJA NA , SURAT, Gujarat, India - 394210 |
| U17120GJ2011PTC064184 | PRIYA LAXMI PRINTS PRIVATE LIMITED | SHOP NO- 503, MILLENIUM MARKET-02 BRTS CANAL ROAD,ANJANA,SURAT , SURAT, Gujarat, India - 394210 |
| U74999GJ2021PTC125952 | UNIQUE GEOCIVIL SERVICES PRIVATE LIMITED | PLOT NO. B-216, NEW INDUSTRIAL ESTATE, ROAD NO 6 F, UDHNA, SURAT-394210 , SURAT, Gujarat, India - 394210 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100059477 | 2016-10-24 | 2017-05-15 | 2019-09-24 | 35,000,000.00 | TAMILNAD MERCANTILE BANK LTD | |
| 100300302 | 2019-09-25 | 2023-05-12 | - | 118,707,000.00 | HDFC BANK LIMITED | |
| 100631642 | 2022-06-28 | - | - | 50,000,000.00 | INDUSIND BANK LIMITED |
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.