TESCO REALTY LLP (LLPIN: ABC-1523) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TESCO REALTY LLP are VINOD RAMNIKLAL JAIN, KISHOR SUKHRAJ JAIN, REKHA CHANDRAPRAKASH LOHIA, PRAVINKUMAR DIPCHANDBHAI JAIN, DIMPAL KUMARI NILESH JAIN, KAVITA DEVI VIKRAMKUMAR MEHTA, and NITIN VIMALKUMAR JAIN.
TESCO REALTY 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 14 Dec 2024.
TESCO REALTY LLP's LLP Identification Number is (LLPIN)ABC-1523. Its Email address is [email protected] and its registered address is FLAT 402, 4TH FLOOR, KRISHNA PARADISE, NEAR AJANTA MARBLE,KAMATGHAR, BHIWANDI Bhiwandi, Maharashtra, India - 421302
Current status of TESCO REALTY LLP is - Active.
| LLP Identification Number | ABC-1523 |
| Name | TESCO REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 41 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2022-08-20 |
| Age of Company | 2 years, 6 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-14 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TESCO REALTY LLP |
| ABC-1523 |
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Get a list of all litigations TESCO REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TESCO REALTY. This report helps you understand the risk associated in dealing with TESCO REALTY 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 TESCO REALTY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10016326 | VINOD RAMNIKLAL JAIN | Designated Partner | 2022-08-20 |
| 02575483 | KISHOR SUKHRAJ JAIN | Designated Partner | 2022-08-20 |
| 03026314 | REKHA CHANDRAPRAKASH LOHIA | Designated Partner | 2022-08-20 |
| 09018679 | PRAVINKUMAR DIPCHANDBHAI JAIN | Designated Partner | 2022-08-20 |
| 09349162 | DIMPAL KUMARI NILESH JAIN | Designated Partner | 2022-08-20 |
| 10016324 | KAVITA DEVI VIKRAMKUMAR MEHTA | Designated Partner | 2022-08-20 |
| 10016325 | NITIN VIMALKUMAR JAIN | Designated Partner | 2022-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TESCO DEVELOPERS LLP | AAU-8035 | Designated Partner | 2020-11-24 | Ongoing |
| KAKA UNIFORMS PRIVATE LIMITED | U18109MH2009PTC191780 | Director | 2009-04-17 | Ongoing |
| - | 2022-10-28 | |||
| TESCO DEVELOPERS LLP | AAU-8035 | Designated Partner | 2020-11-24 | Ongoing |
| TESCO DEVELOPERS LLP | AAU-8035 | Designated Partner | 2021-01-05 | Ongoing |
| TESCO DEVELOPERS LLP | AAU-8035 | Designated Partner | 2021-10-07 | Ongoing |
| Neevansh Realties LLP | ABB-0273 | Designated Partner | 2022-05-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-6493 | MOMAI PROPERTIES LLP | HNO. 1630, FLAT 402, 4TH FLOOR, KRISHNA PARADISE NEAR AJANTA MARBLE BHIWANDI, Maharashtra, India - 421302 |
| ACA-9131 | MUNISUVRAT INDUSTRIAL LOGIPARC LLP | H. No. 1674, Flat No. 201, 2nd Floor, Munisuvrat Royal,Near Tapowan School, Kamatghar, Bhiwandi, Bhiwandi, Maharashtra, India - 421302 |
| ABB-8071 | MUNISUVRAT LOGISTIC PARK LLP | Flat No. 101, 1st Floor, Munisuvrat Royal,Near Tapowan School, Kamatghar Bhiwandi, Maharashtra, India - 421302 |
| ABB-6374 | SHREE MUNISUVRAT REALTOR LLP | Flat No. 102, 1st Floor, Munisuvrat Royal,Near Tapowan School, Kamatghar Bhiwandi, Maharashtra, India - 421302 |
| AAG-3101 | MKY IMPEX LLP | FLAT NO. 903, B WING, 9TH FLOOR, NEAR OSWAL SCHOOL KAMATGHAR BHIWANDI, Maharashtra, India - 421302 |
| AAN-7062 | ACCORDIENCE COMMERCIALS LLP | H.NO,1632/43,FLAT NO,103,IST FLOOR, B-WING, KRISHNA KUNJ, CHARNIPADA, RAHNAL, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAP-5372 | FORTUCO LOGISTICS LLP | H.NO 1632/43, FLAT NO. 103, 1ST FLOOR B WING KRISHNA KUNJ, CHARNIPADA, RAHNAL, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAL-7505 | FOGLA AGARWAL AND ASSOCIATES LLP | 117/118, 1ST FLOOR, GURUDEV SHOPPING PLAZA, NEAR BHIWANDI TALKIES, MANDAI, BHIWANDI, BHIWANDI, Maharashtra, India - 421302 |
| U27320MH2023PTC397991 | FARGROW ENGINEERING PRIVATE LIMITED | Flatno.402, 4th floor, A-wing, Raghunath Complex, JamnaNagar, Kamatghar, Bhiwandi , Thane, Maharashtra, India - 421302 |
| U22100MH2019PTC320047 | ALERT CITIZENS NEWS NETWORK PRIVATE LIMITED | Flat No. 202., ii Floor,Varala Niwas Kamatghar , BHIWANDI, Maharashtra, India - 421302 |
| U24290MH2022PTC375679 | ACOLYTE ROYAL LIFE PRIVATE LIMITED | Flat 102, 1st Floor, Suvidhinath Residency, Kamatghar , Bhiwandi, Maharashtra, India - 421302 |
| AAR-7791 | S MADHAV INFRASTRUCTURE LLP | 2145/10, Flat No.103, 1st Floor, B Wing Sai Nagari Complex, Near Patil Tabela, Kalher Bhiwandi, Maharashtra, India - 421302 |
| U15122MH2013PTC242003 | BAHADURI BROS. SPICES PRIVATE LIMITED | H. NO. 578/10, FLAT NO. 10, 1ST FLOOR. MAHALAXMI BHUVAN, AJANTA COMPOUND,GOURIP ADA, , BHIWANDI, Maharashtra, India - 421302 |
| U18209MH2017PTC292913 | AZEEPRO PRIVATE LIMITED | FLAT 101, 1ST FLOOR, C/5 PARASNATH COMPLEX, THANE, BHIWANDI- 421302 , BHIWANDI, Maharashtra, India - 421302 |
| U17120MH2011PTC216455 | KRIMEG TEXFAB PRIVATE LIMITED | 578/1- Vijyalaxmi Bldg, 2nd Floor, Ajanta Compnd, Dhamankar Naka, Bhiwandi-421302. Dist-Th ane , Bhiwandi, Maharashtra, India - 421302 |
| AAL-1683 | CHANDARIA ENTERPRISES LLP | A-901, 9th Floor, Kalpataru Garden-1, Anjurphata Road, Kamatghar, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAW-0371 | KALYANI DYED YARN LLP | Flat No. 501 5th Floor Building No. C 2 Mansarovar Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAN-5435 | PEAKSAFE ENGINEERING LLP | Flat No.205, Wing A, 2nd Floor, Fareed Arcade, Khandupada, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAU-2656 | IPAY POINT SERVICES LLP | FLAT 1002, 10th FL, B WING, AADESHWAR TOWER KAMATGHAR, BHIWANDI, THANE BHIWANDI, Maharashtra, India - 421302 |
| AAG-5884 | DODHIA SPECIALITY CHEMICALS LLP | FLAT NO. G-1, BUILDING NO. B-2,GROUND FLOOR, PHASE NO. 2, MANSAROVAR, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| ABB-9359 | WebAppZap LLP | H. NO 1524, FLAT 104, 1ST FLR, BLDG 5, 06 WING JATLANTA RESIDENCY, KAMATGHAR, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| ABC-0907 | SKKV Traders & Consultants LLP | Flat No 201, 2nd floor, Bldg. 10/B,Sanjivani Complex, Reti Bandar Road, Kalher, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAU-4882 | GIFTING SOURCE LLP | 1708 4,FLAT NO4,BUILDING C,GROUNDR FLOOR, MANAV COMPLEX II, KALHER VILLEGE, THANE, BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| AAY-3374 | PNP FORMONIX LLP | 1574,Flat 103, 1st Floor, Bldg A, Wing 3 Shanti Avenue , Charnipada, Rahnal, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| AAQ-2475 | MOTZZ INDIA LLP | H No. 684, Flat no. 602, 6th floor,B wing, R.R. Residency,Bhave compound, Kasar Ali,Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| U01403MH2007PTC167710 | SKY HEMMAY PRIVATE LIMITED | Hari Har Complex Building No D 3 Unit No 104 1st Floor Dapoda Village Mankoli Naka Near Gajanan Petrol Pump Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| AAG-8588 | PATEL PLAZA PREMIER PARK LLP | H No 461/30, 31, 32, 33, 4th FlOOR NANDAN ARCADE, KAP KANERI BHIWANDI, Maharashtra, India - 421302 |
| U23209MH2020PTC348174 | H S INDUSTRIES PRIVATE LIMITED | FLAT NO 502, 5TH FLOOR MANUSURVAT HEIGHTS, KAMATGHAR, BHIWANDI , THANE, Maharashtra, India - 421302 |
| AAU-8395 | 28-AEON INFINITY LLP | CTS NO.434, KAP KANERI, KALYAN BHIWANDI ROAD,NEAR SAKARADEVI TEMPLE, BHIWANDI Bhiwandi, Maharashtra, India - 421302 |
| 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.
| 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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