TES RETAIL LLP (LLPIN: AAD-7339) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TES RETAIL LLP are PRATIK CHHATANI, and SACHANAND GELLARAM CHHATANI.
TES RETAIL 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.
TES RETAIL LLP's LLP Identification Number is (LLPIN)AAD-7339. Its Email address is [email protected] and its registered address is 142/1, 4th Floor, Seva Samiti Nagar, CAM Harbanshl GTB Nagar, Sion Koliwada, Antophill Mumbai, Maharashtra, India - 400037
Current status of TES RETAIL LLP is - Active.
| LLP Identification Number | AAD-7339 |
| Name | TES RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-04-09 |
| Age of Company | 9 years, 11 months, 4 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TES RETAIL LLP |
| AAD-7339 |
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Get a list of all litigations TES RETAIL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TES RETAIL. This report helps you understand the risk associated in dealing with TES RETAIL 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 TES RETAIL 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 |
|---|---|---|---|
| 06965744 | PRATIK CHHATANI | Designated Partner | 2015-04-09 |
| 07835382 | SACHANAND GELLARAM CHHATANI | Designated Partner | 2019-05-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03499114 | VISHAL CHHATANI SACHANAND | Designated Partner | - | 2019-05-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GENII TECHNOLOGIES PRIVATE LIMITED | U72300MH2011PTC217406 | Director | - | 2014-09-06 |
| ALL ABOUT BANQUET PRIVATE LIMITED | U93030MH2012PTC229859 | Director | 2012-04-18 | Ongoing |
| MONEY PIONEER SERVICES LLP | AAJ-8067 | Designated Partner | 2017-06-27 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-5801 | DETAILING CULTURE LLP | 5A, Floor, Ground, 1, Sind Hindu Seva Samiti NagarCAM Harbanslal Road, GTB Nagar, Sion, Koliwada, Antop Hill Mumbai, Maharashtra, India - 400037 |
| ABA-4261 | FIRST DRAFT PAPER LLP | 92, FLOOR 9, 8C, SIND HINDU SEVA SAMITI NAGAR, CAM HARBANSLAL ROAD, GTB NGR SION KOLIWADA, MUMBAI, Maharashtra, India - 400037 |
| AAC-5928 | JEET COMMOSALES LLP | 31,GRD FLR, PREM BLDG & PATRA CHAWL,CAM HARBANSLAL ROAD ,G.T.B. NAGAR, SION KOLIWADA ANTOPHILL MUMBAI, Maharashtra, India - 400037 |
| U24290MH2022PTC390418 | VIGAGEN PHARMA PRIVATE LIMITED | E703,FLOOR7,PLOT1,EWING,INDIRANAGAR CHS JY RD GTB NAGAR,SION KOLIWADA ANTOP HILL , Mumbai, Maharashtra, India - 400037 |
| U31900MH2013PTC247045 | QUEST M & E SERVICES PRIVATE LIMITED | 2/203, SEVA SAMITI NAGAR GTB NAGAR, SION (EAST) , MUMBAI, Maharashtra, India - 400037 |
| U22211MH2009PTC192096 | CAYENNE COMMUNICATIONS PRIVATE LIMITED | 462, BLDG NO.4, SEVA SAMITI CHS, SION KOLIWADA, G T B NAGAR, SION, , MUMBAI, Maharashtra, India - 400037 |
| ABZ-7630 | Travellerstan LLP | 222, Ground Floor, 5, Punjabi Colony, Patra Chawl, Rajyogi Jamalsingh Marg, GTB Nagar, Sion Koliwada, Antop Hill, Mumbai Mumbai, Maharashtra, India - 400037 |
| U17120MH1994PTC080061 | SHINGHAR FABRICS PRIVATE LIMITED | 42/5 SEVA SAMITI NAGAR,SION KOLIWADA,BOMBAY -37. , MUMBAI-400037, Maharashtra, India - 000000 |
| AAX-4525 | NEEKOM FASHION EXPORTS LLP | 18,2/2, FLOOR GRD, INDIRA NAGAR, GTB NGR JAISHANKAR YAGNIK ROAD, SION KOLIWADA, ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| U01409MH2019PTC324060 | WORLD MESSIAH AGRO PRIVATE LIMITED | 107, FLOOR-1, A5, MHADA BUILDING, SION KOLIWADA LINK ROAD, KOKARI NAGAR, , ANTOP HIL MUMBAI, Maharashtra, India - 400037 |
| AAL-5927 | IN HAND DELIVERY LLP | A-502, 5TH FLOOR, PLOT-89, A-WING, GURUKRIPA CHS J.K BHASIN MARG,GTB NAGAR,SION KOLIWADA,ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| ABA-5871 | VANAJ TRADING LLP | Blgd no. D 2, Room no. 16, 1st Floor, S.S. Nagar, G.T.B. Nagar Mumbai, Maharashtra, India - 400037 |
| AAK-7592 | YOUTH PLAY FORMANCE LLP | 1/1, Floor-Grd, J K Bhasin Marg, GTB Nagar, Mumbai Mumbai, Maharashtra, India - 400037 |
| AAQ-8108 | BITCITY TECHNOLOGIES LLP | 1164, FLOOR 1, PLOT 129, CGS QUARTERS, RAOJI GANATRA ROAD, SECT 1, KANE NAGAR, ANTOPHILL MUMBAI, Maharashtra, India - 400037 |
| AAM-1035 | SPOT-ON EVENTS & ENTERTAINMENT LLP | No 200/2350,Floor No.1 C.G.S Quarters Raoji Ganatra Road Sector 6, Kane Nagar AntopHill Mumbai, Maharashtra, India - 400037 |
| U01400MH2011PTC222764 | BUDDHA LAND AGRO PRIVATE LIMITED | C-1/6 SARDAR NAGAR NO 4 RAWOLI CAMP SION KOLIWADA , mumbai, Maharashtra, India - 400037 |
| AAA-9270 | AJMERA ELECTROTECH LLP | FLAT NO 255/257, D-2, 25TH FLOOR, KARMASHETRA, S.S. NAGAR, SION KOLIWADA, MUMBAI, Maharashtra, India - 400037 |
| AAY-7211 | ARROWHEAD ENTERPRISE LLP | Building Number 11/490, GTB Nagar, Sion Koliwada, Punjabi Colony, G Dardi Marg, Near HariMandir Mumbai, Maharashtra, India - 400037 |
| AAM-4278 | SCRIPTORESS WRITERS LLP | 8B, 21, 2nd Floor, Seva Samiti C.H.S., Flank Road, Near Shanmukhnanda Hall, Sion Koliwada Mumbai, Maharashtra, India - 400037 |
| U24299MH1981PTC025338 | GOKAM CHEMICALS PRIVATE LIMITED | Karmakshetra B 228, 22nd Floor, Plot no. 2, D2,CAM Harbanslal Rd, GTB Ngr, Sion, Koliwada, Antop Hill , Mumbai, Maharashtra, India - 400037 |
| U22300MH2008PLC183665 | EYE INDIA INNOVATIVE MEDIA LIMITED | PLOT NO. 290, A-10, ANAND NAGAR, G. T. B NAGAR SION KOLIWADA , MUMBAI, Maharashtra, India - 400037 |
| AAQ-5942 | SMSG WELLNESS AND FITNESS LLP | Flat No 606, 6th Floor, Indira Nagar CHS Building Nr GTB Nagar Railway Station Sion East, Maharashtra, India - 400037 |
| U51100MH2016PTC288102 | RE ENERGISE VENTURES PRIVATE LIMITED | 121, Floor - 12, Plot-10, D1 Wing, Karmashetra, GTB Nagar, Sion Koliwada, Antophill Mumbai Mumbai City MH 400037 IN |
| U72900MH2018PTC314156 | SGCI PRIVATE LIMITED | 242-2/2 19 SIND HINDU SEVA SAMITI NAGAR CAM HARBANSLAL ROAD GTB NAGAR SION MUMBAI Mumbai City MH 400037 IN |
| U51502MH2014PTC258223 | KREIT PHARMA PRIVATE LIMITED | F-201, FLOOR 2, PLOT 1, F WING, INDIRA NAGAR CHS L GTB NAGAR, SION KOLIWADA, ANTOP HILL MUMBAI Mumbai City MH 400037 IN |
| U74140MH2007PTC175372 | AMRISHA FINANCIAL SERVICES PRIVATE LIMITED | A-202, FLOOR 2, PLOT-1, A - WING, INDIRA NAGAR CHS LTD.,JAISHANKAR YAGNIK RD,GTB NAGAR,SION,KOLIWADA MUMBAI Mumbai City MH 400037 IN |
| AAG-7135 | RADIX MULTIVENTURES LLP | 10/152, Sardar Nagar 4, Sion Koliwada Mumbai, Maharashtra, India - 400037 |
| AAI-5490 | SIDDHAKALA TECHNOLOGIES LLP | 224-A, GR FLOOR, PRIYADARSHANI NAGAR, BARKAT ALI, KORBA MITHAGHAR, ANTOPHILL MUMBAI, Maharashtra, India - 400037 |
| U17299MH2007PTC168593 | GIRISH FABRICS PRIVATE LIMITED | FLAT NO.555,BLDG.NO.12, GTB NAGAR,SION EAST , MUMBAI, Maharashtra, India - 400037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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