TERN ASSOCIATES LLP (LLPIN: AAV-2145) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of TERN ASSOCIATES LLP are ISHAAN SINGH, and GAGANDEEP KAUR.
TERN ASSOCIATES 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 03 Dec 2024.
TERN ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAV-2145. Its Email address is [email protected] and its registered address is L 26 A/5 DLF Phase 2 Gurgaon, Haryana, India - 122002
Current status of TERN ASSOCIATES LLP is - Active.
| LLP Identification Number | AAV-2145 |
| Name | TERN ASSOCIATES 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-23 |
| Age of Company | 4 years, 2 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TERN ASSOCIATES LLP |
| AAV-2145 |
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Get a list of all litigations TERN ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TERN ASSOCIATES. This report helps you understand the risk associated in dealing with TERN ASSOCIATES 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 TERN ASSOCIATES 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 |
|---|---|---|---|
| 02220316 | ISHAAN SINGH | Designated Partner | 2020-12-23 |
| 09006817 | GAGANDEEP KAUR | Designated Partner | 2020-12-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-6956 | BAYMAX ENTERPRISE LLP | Vpo P2 A /124 Princeton Estate Dlf Phase-5 GURGAON, Haryana, India - 122002 |
| AAA-2854 | NCR POLYMERS & CHEMICALS LLP | NCR POLYMERS & CHEMICALS LLPL-26A/7, DLF PHASE-2 GURGAON, Haryana, India - 122002 |
| F06279 | ARMTEL LIMITED LIABILITY COMPANY | Building No. 5, Tower C, Level 20, DLF Epitome Pha DLF Cyber City, DLF Phase-2, Sector-24, , Gurgaon, Haryana, India - 122002 |
| AAV-8480 | SPRINTBOARD PARTNERS LLP | L 63, DLF Park Place DLF Phase 5 Gurgaon, Haryana, India - 122002 |
| U14200HR2012PTC047370 | RIO TINTO EXPLORATION AND MINING (INDIA) PRIVATE LIMITED | 21st Floor. DLF Building No.5, Tower A, DLF Cyber City, Phase III , Gurgaon, Haryana, India - 122002 |
| AAA-1976 | MAS AGRAWAL EXPORTERS LIMITED LIABILITY PARTNERSHIP | A-32/2, DLF PHASE-I, GURGAON GURGAON, Haryana, India - 122002 |
| AAE-3994 | MAHIRA EXPORTS INDIA LLP | A-2/15, DLF Phase-1 Gurgaon Gurgaon, Haryana, India - 122002 |
| U01111HR2008PTC038367 | V- GROW AGROTECH PRIVATE LIMITED | Q2/26FIRST FLOOR DLF PHASE II GURGAON , GURGAON, Haryana, India - 122002 |
| AAY-8044 | LUMBERJACK FITNESS LLP | H 5 / 12A , DLF PHASE 1, GURGAON GURGAON, Haryana, India - 122002 |
| ABC-2794 | OONNAT LIFESTYLE LLP | House No. L-29/2L Block, DLF Phase-2 Dlf Qe, Haryana, India - 122002 |
| AAB-0926 | HAMILTON FINVEST LLP | A-13/2, DLF Phase-I Gurgaon, Haryana, India - 122002 |
| AAB-3939 | CINEMAD PRODUCTIONS INDIA LLP | A-153, BELVEDERE TOWERS DLF PHASE-2 GURGAON, Haryana, India - 122002 |
| AAD-1933 | S2AR TECHNOLOGIES LLP | U-26/A, GF, DLF PHASE III GURGAON, Haryana, India - 122002 |
| AAP-1691 | SRIYA LIVING LLP | L-4/36A, DLF City, Phase-II Gurgaon, Haryana, India - 122002 |
| AAI-7162 | IDAILYVER SERVICES LLP | L-22/12, MODULE-1 DLF City Phase 2, GURGAON, Haryana, India - 122002 |
| U18209HR2020PTC090916 | BUNKA STUDIO PRIVATE LIMITED | 1406A, Baverly Park-II DLF Phase 2 , Gurgaon, Haryana, India - 122002 |
| U19129HR2012PTC047684 | IC ARTS PRIVATE LIMITED | L19/17,DLF PHASE 2 GROUND FLOOR , GURGAON, Haryana, India - 122002 |
| AAH-3935 | EFFY ELECTRIC LLP | P - 8/5, LOWER GROUND FLOOR DLF PHASE 2 GURGAON, Haryana, India - 122002 |
| AAJ-1107 | VILLOTEL RENTALS AND HOSPITALITY LLP | House No. 122-A Trinity Tower, DLF City, Phase-5, Gurgaon, Haryana, India - 122002 |
| AAK-1819 | KLASSICAL BIOMECHANICS INTERNATIONAL LLP | M-5/9, 1ST FLOOR, DLF, PHASE-2, QE GURGAON, Haryana, India - 122002 |
| U17291HR2007PTC037219 | CHAOS DESIGN PRIVATE LIMITED | A - 5 / 10 DLF PHASE - I , GURGAON, Haryana, India - 122002 |
| U18209HR2017PTC067014 | AHENS PRIVATE LIMITED | L-19/10, Basement Floor, DLF Phase - 2, , Gurgaon, Haryana, India - 122002 |
| U62200HR2011PTC042554 | HORNBILL AVIATION PRIVATE LIMITED | S-17A/5,L.G.F.,DLF CITY-III , GURGAON, Haryana, India - 122002 |
| AAC-6994 | IMBIBE COMMUNICATIONS LLP | C 51A 5TH FLOORSUPER MART-1 DLF PHASE -IV GURGAON, Haryana, India - 122002 |
| ABA-8401 | REMY AUTOMOBILES LLP | HSE NO.610A BEVERLY PARK 1 DLF CITY PHASE 2 GURGAON, Haryana, India - 122002 |
| AAX-0425 | RS DISTRIBUTORS LLP | W1A 041, Wellington Estate Club Drive DLF Phase 5 Gurgaon, Haryana, India - 122002 |
| AAU-9436 | TEMPLETREE HOMES LLP | W2C082, Wellington Estate, DLF Phase 5 Sector 53 Gurgaon, Haryana, India - 122002 |
| AAR-8648 | SECURITY SPOC LLP | Level 18 Tower A Building No. 5 DLF Cyber City Phase III Gurgaon, Haryana, India - 122002 |
| AAV-4213 | ULTIMUS CONTENT AND PRODUCTS SALES LLP | U26 A/6, Qutub Enclave DLF Phase 3, Behind Yadav Market, Gurgaon, Haryana, India - 122002 |
| 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 |
|---|---|---|---|---|---|---|
| 100720248 | 2023-03-25 | - | - | 10,117,477.00 | Axis Bank Limited | |
| 100864747 | 2024-02-05 | - | - | 2,508,000.00 | Axis 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.
| 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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