TEQSYS LLP (LLPIN: AAP-8249) is a Limited Liability Partnership firm incorporated on 05 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of TEQSYS LLP are KASARGOD JAYARAMA, and MADHUSUDAN MAHARUDRA BHOR.
TEQSYS 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.
TEQSYS LLP's LLP Identification Number is (LLPIN)AAP-8249. Its Email address is [email protected] and its registered address is Office No 617, Lodha Supremus II,NSIL 'D' Wing, Road No 22, Wagle Estate Thane, Maharashtra, India - 400604
Current status of TEQSYS LLP is - Active.
| LLP Identification Number | AAP-8249 |
| Name | TEQSYS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2019-07-05 |
| Age of Company | 5 years, 8 months, 8 days |
| 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 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TEQSYS CONSULTING & SERVICES LLP |
| TEQSYS LLP |
| AAP-8249 |
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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 TEQSYS 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 |
|---|---|---|---|
| 08502501 | KASARGOD JAYARAMA | Designated Partner | 2019-07-05 |
| 08714039 | MADHUSUDAN MAHARUDRA BHOR | Designated Partner | 2020-08-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08502502 | NAYAN HARIDAS MIRKALE | Designated Partner | - | 2023-08-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANTAGEO PRIVATE LIMITED | U72900MH2020PTC338418 | Director | 2020-03-02 | Ongoing |
| FAT POTATO LLP | ABB-0430 | Designated Partner | 2022-05-18 | Ongoing |
| VANTAGEO PRIVATE LIMITED | U72900MH2020PTC338418 | Director | 2020-03-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-0635 | KRITARTH EXIM TRADE LLP | OFFICE NO. 117 LODHA SUPREMUS II, ROAD NO. 22, WAGLE ESTATE, NSIL, D WING THANE, Maharashtra, India - 400604 |
| AAX-3852 | NISHRAY CONSULTANCY LLP | OFFICE NO. 231, D WING, LODHA SUPREMUS II, NSIL, ROAD NO. 22, WAGLE ESTATE, THANE, Maharashtra, India - 400604 |
| U29309MH2022PTC374488 | ROTHWELL WATER (INDIA) PRIVATE LIMITED | Office No. 128, NSIL'D'Wing, Road No. 22 WAGLE ESTATE, Lodha Supremus II , THANE, Maharashtra, India - 400604 |
| AAP-4533 | JNB WAREHOUSING SERVICES LLP | Office no. 618, NSIL, D Wing, Lodha Supremus II, Road no. 22, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| U01100MH2019PTC331109 | JNB AGRO AND MINERALS PRIVATE LIMITED | Office no. 618, NSIL, D Wing, Lodha Supremus II, Road no. 22, Wagle Estate, , THANE WEST, Maharashtra, India - 400604 |
| AAJ-7617 | LAKSHYAVEDH INSTITUTE OF LEADERSHIP & EX CELLENCE LLP | Office No. 712NSIL, Lodha Supremus, II, Road No. 22, Wagle Estate, Thane 400604 Thane, Maharashtra, India - 400604 |
| L74110MH2013PLC248874 | NETWORK PEOPLE SERVICES TECHNOLOGIES LIMITED | OFF NO.427/428/429,A-WING, NSIL,LODHA SUPREMUS II ROAD NO.22,WAGLE INDUSTRIAL ESTATE,THANE (W) , THANE, Maharashtra, India - 400604 |
| U24100MH1996PTC099476 | WINCOAT COLOURS AND COATINGS PRIVATE LIMITED | Office No. 526, Lodha Supremus-II, Plot No. F-4, Road No.22, Wagle Estate, Thane (West), , Thane, Maharashtra, India - 400604 |
| U63040MH2022PTC385614 | VINTAGE VIBES SERVICES PRIVATE LIMITED | Office no. 221, D-WING, NSIL, LODHA SUPREMUS II ROAD NO.22, WAGLE ESTATE, THANE Wagle I.E. Thane Thane MH 400604 IN |
| AAM-7489 | HEMAL PARIKH & CO. LLP | LODHA SUPREMUS II, OFFICE NO. 231, ROAD NO 22 NEXT TO NEW PASSPORT OFFICE, WAGLE ESTATE THANE WEST, Maharashtra, India - 400604 |
| U63090MH2015PTC265237 | CITI SOLUTIONS WAREHOUSING & DISTRIBUTION PRIVATE LIMITED | Office No. 529, Lodha Supremus, A Wing, Phase II, Road No. 22,Near New Passport Office,Wag le Estate, , Thane West, Maharashtra, India - 400604 |
| AAO-4897 | RAMA TRADE SERVICES LLP | Office No.117, Lodha Supremus II Road No.22,Wagle Industrial Estate, Thane (west) THANE, Maharashtra, India - 400604 |
| AAP-7452 | ARVEES DIET FOODS LLP | Office No.117, Lodha Supremus II Road No.22,Wagle Industrial Estate, Thane (west) THANE, Maharashtra, India - 400604 |
| U29253MH2012PTC270375 | MB CRUSHER INDIA PRIVATE LIMITED | Office No. 323, Lodha Supremus II Road No. 22, Wagle Estate, Thane - West , Thane, Maharashtra, India - 400604 |
| U74999MH2016PTC285815 | VIRTUSO VERIFICA (I) PRIVATE LIMITED | OFFICE NO. 119, LODHA SUPREMUS II, ROAD NO 22, WAGLE ESTATE, NSIL, D WING, THANE THANE Thane MH 400604 IN |
| U74990MH2010PTC209308 | ELEPHANT GYPSUM PRIVATE LIMITED | OFFICE NO.504, D WING, NSIL, LODHA SUPREMUS II ROAD NO.22, WAGLE ESTATE, THANE (WEST) THANE Thane MH 400604 IN |
| U51909MH2017FTC294020 | BECK ACTUATORS INDIA PRIVATE LIMITED | OFFICE NO. 416-B LODHA SUPREMUS-II, ROAD NO.22 WAGLE ESTATE, NSIL D-WING, THANE WEST Thane Thane MH 400604 IN |
| ABB-8860 | Saihermitage Hospitality LLP | Office No. 530,Lodha Supremus II, Road No. 22, Wagle Estate, Thane, Maharashtra, India - 400604 |
| AAJ-2332 | INDUS CAPABILITIES LLP | OFFICE NO 524, LODHA SUPREMUS II, ROAD NO 22 WAGLE ESTATE THANE, Maharashtra, India - 400604 |
| U29242MH2014PTC253538 | ACE FURNACES PRIVATE LIMITED | Office No. 130, 1st Floor, Lodha Supremus II, Road No. 22, Wagle Estate , Thane, Maharashtra, India - 400604 |
| U28992MH1996PTC099561 | SHETH PET AND POLYMERS PRIVATE LIMITED | UNIT NO 510,B WING,LODHA SUPREMUS II ,ROAD NO 22, WAGLE INDUSTRIAL ESTATE,NEAR PASSPORT OF FICE , THANE, Maharashtra, India - 400604 |
| U74999MH2015PTC263283 | FISAGE SOLUTIONS PRIVATE LIMITED | OFFICE NO. 228 NSIL 'D' WING LODHA SUPREMUS II ROAD NO. 22, WAGLE ESTATE, THANE Thane MH 400604 IN |
| U67190MH2011PTC221018 | URDEV FINVEST PRIVATE LIMITED | Office No. 127, NSIL D Wing, Road No. 22 Wagle Estate, Lodha Supremus II Thane Thane MH 400604 IN |
| U74999MH2019PTC328643 | JNB MAX CONSULTANCY PRIVATE LIMITED | OFFICE NO.618, NSIL 'D' WING, LODHA SUPREMUS II ROAD NO.22 WAGLE ESTATE THANE WEST Thane MH 400604 IN |
| U52609MH2019PTC328571 | JNB EXIM INDIA PRIVATE LIMITED | OFFICE NO.618, NSIL 'D' WING, LODHA SUPREMUS II ROAD NO.22 WAGLE ESTATE THANE WEST Thane MH 400604 IN |
| U72900MH2022PTC375561 | ANUVOTECH PRIVATE LIMITED | OFFICE NO. 123, NSIL D WING, NR. LODHA SUPREMUS II ROAD NO. 22, WAGLE ESTATE THANE Thane MH 400604 IN |
| U74110MH2009PTC190600 | JNB INFRA & SERVICES PRIVATE LIMITED | Office no. 618, NSIL, D Wing, Lodha Supremus II, Road no. 22, Wagle Estate Thane West Thane MH 400604 IN |
| AAI-3789 | PLANWAYS LOGISTICS LLP | UNIT NO 211, LODHA SUPREMUS,MIDC PLOT NO F4 & 4/1, ROAD NO 22,WAGLE ESTATE,NEAR NEW PASSPORT OFFICE, THANE, Maharashtra, India - 400604 |
| AAL-8988 | PATEL & PATEL ASSOCIATES LLP | 101A B-Wing, Lodha Supremus II, Road No. 22, Wagle Estate, Thane (West), Thane, Maharashtra, India - 400604 |
| 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 |
|---|---|---|---|---|---|---|
| 100470496 | 2021-08-13 | - | 2024-01-25 | 30,000,000.00 | State Bank of India | |
| 100521934 | 2022-01-12 | - | 2024-02-09 | 15,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100632331 | 2022-04-18 | - | - | 1,729,998.00 | HDFC BANK LIMITED | |
| 100632426 | 2022-04-18 | - | - | 1,860,998.00 | HDFC BANK LIMITED | |
| 100683957 | 2022-12-26 | 2024-03-11 | - | 70,000,000.00 | ICICI 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.
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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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