TEXAM PROJECTS LLP (LLPIN: AAT-3848) is a Limited Liability Partnership firm incorporated on 17 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 4000000.00.
Designated Partners of TEXAM PROJECTS LLP are NUTAN SURANJANKUMAR CHATTERJEE, and RAHUL RAJENDRA PHANSALKAR.
TEXAM PROJECTS 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 24 Dec 2024.
TEXAM PROJECTS LLP's LLP Identification Number is (LLPIN)AAT-3848. Its Email address is [email protected] and its registered address is Mayfair Tower 2, Office No. 101,Wakdewadi Pune City, Maharashtra, India - 411005
Current status of TEXAM PROJECTS LLP is - Active.
| LLP Identification Number | AAT-3848 |
| Name | TEXAM PROJECTS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| 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 | 2020-08-17 |
| Age of Company | 4 years, 6 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TEXAM PROJECTS LLP |
| AAT-3848 |
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Get a list of all litigations TEXAM PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TEXAM PROJECTS. This report helps you understand the risk associated in dealing with TEXAM PROJECTS 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 TEXAM PROJECTS 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 |
|---|---|---|---|
| 00139140 | NUTAN SURANJANKUMAR CHATTERJEE | Designated Partner | 2023-04-07 |
| 01917555 | RAHUL RAJENDRA PHANSALKAR | Designated Partner | 2020-08-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01552138 | NILESH SHANKAR CHAVAN | Designated Partner | - | 2024-01-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U01110PN2017PTC168974 | CORELIFE WHOLEFOODS PRIVATE LIMITED | Office No. 2, 2nd Floor,Sr no.21,Hissa No. 4/1, Metropolitan Condominium, Wakdewadi , Pune, Maharashtra, India - 411005 |
| AAZ-4776 | SUNARTH INDUSTRIES LLP | CTS NO. 1183, FP. NO. B C 557/A P,OFFICE NO. 202, 2ND FLOOR F.C. ROAD, SHIVAJINAGAR Pune City, Maharashtra, India - 411005 |
| U31900PN2016FTC165930 | ARISTON GROUP INDIA PRIVATE LIMITED | 1st Floor, Office No. 103, Mayfair Tower, Wakdewadi, Shivajinagar, , Pune, Maharashtra, India - 411005 |
| AAU-8075 | KRPS VENTURES LLP | OFFICE NO 701 SR.NO. 45/1 TO 10/1PASHANKAR AUTO PUNE CITY PUNE, Maharashtra, India - 411005 |
| U74999PN2017PTC173300 | PRACHAY ADVISORS PRIVATE LIMITED | Office No. 309, S. No. 1723, P No. 29/2 City Square, Shivajinagar, Bhamburda , Pune, Maharashtra, India - 411005 |
| AAH-1349 | INCLINE ADVISORS LLP | Office No. 309 S. No. 1723, P.NO. 29/2, Bhamburda City Square, Near Agriculture College, Shivaji Nag PUNE, Maharashtra, India - 411005 |
| AAC-3658 | SAXAM AAKASH LLP | OFFICE NO 201 CTS 1723 CITY SQUARE PL NO 29/2 BHAMBURDA PUNE, Maharashtra, India - 411005 |
| AAZ-8251 | GREEN COLLIS LLP | Office 707, S No 1723 P No 29/2 Bhambhurda, City Square Pune, Maharashtra, India - 411005 |
| AAJ-0105 | MOHAR BUILDERS LLP | ADITYA CENTEEGRA OFFICE NO 6 2 ND FLOOR FLOORPLN HAVELI Pune City, Maharashtra, India - 411005 |
| AAJ-0104 | MOHAR HOMES LLP | ADITYA CENTEEGRA OFFICE NO 6 2 ND FLOOR FLOORPLN HAVELI Pune City, Maharashtra, India - 411005 |
| AAL-4212 | CONCISE MARKET RESEARCH LLP | Office 104, S. No. 1723, P. No. 29/2 Bhambhurda City Square, Shivajinagar Pune, Maharashtra, India - 411005 |
| AAK-4628 | PAVETECH CONSULTANTS LLP | Office No. 505, CTC 1723 City Square Pl No. 29/2, Bhamburda, Shivajinagar Pune, Maharashtra, India - 411005 |
| U15490PN2015PTC154874 | VIMAL DUDH AND FOOD PRODUCTS PRIVATE LIMITED | OFFICE 501, S. NO- 1723, P NO-29/2 BHAMBURDA, CITY SQAURE, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005 |
| AAR-8208 | TALENTIKA BUSINESS SOLUTIONS LLP | Office No106,1st Floor,Mayfair Tower I,Survey No28 TP Scheme, Bhamburda, Shivajinagar Pune, Maharashtra, India - 411005 |
| AAB-9132 | GREENVISSAGE BUSINESS CONSULTING LLP | Office No. 106, 1st Floor, Mayfair Tower - I,Survey No. 28, TP Scheme, Bhamburda, Shivajinagar Pune, Maharashtra, India - 411005 |
| AAG-8024 | SUDA CONSTROTECH LLP | OFFICE NO 803, S NO 1723, PNO 29/2, BHAMBHURDA CITY SQUARE, BEHIND RAHUL TALKIES, SHIVAJI NAGAR PUNE, Maharashtra, India - 411005 |
| AAI-3636 | PRAGMATIC BUSINESSES LLP | OFFICE NO. 309 S. N O. 1723 P No. 29/2, BHAMBURDA CITY SQUARE,NEAR AGRICULTURAL COLLEGE,SHIVAJINAGAR PUNE, Maharashtra, India - 411005 |
| U24110PN2011PTC158264 | OEMETA INDIA PRIVATE LIMITED | Office No. 106, 1st Floor, Mayfair Tower - 1 Survey No. 28, TP Scheme, Bhamburda, Shi vajinagar , Pune, Maharashtra, India - 411005 |
| AAC-4856 | SAXAM ADITEE LLP | OFFICE NO. 201, CTS, 1723, CITY SQUARE, PLNO 29/2, BHAMBURDA / - 411005 PUNE, Maharashtra, India - 411005 |
| AAC-4720 | SAXAM JAL LLP | OFFICE NO. 201, CTS, 1723, CITY SQUARE, PLNO 29/2, BHAMBURDA / - 411005 PUNE, Maharashtra, India - 411005 |
| AAC-4728 | SAXAM PAVAN LLP | OFFICE NO. 201, CTS, 1723, CITY SQUARE, PLNO 29/2, BHAMBURDA / - 411005 PUNE, Maharashtra, India - 411005 |
| AAC-5137 | SAXAM TEJAS LLP | OFFICE NO. 201, CTS, 1723, CITY SQUARE, PLNO 29/2, BHAMBURDA / - 411005 PUNE, Maharashtra, India - 411005 |
| U24119PN1999PTC013415 | TRANSTECH CHEMICALS PRIVATE LIMITED | 101 MAYFAIR TOWERS 2WAKDEWADI SHIVAJINAGAR , PUNE, Maharashtra, India - 411005 |
| AAT-2558 | MENLO REALTY LLP | Office 710, CTS 1723 City Squar, PL.NO. 29/2, Bhamburda Pune, Maharashtra, India - 411005 |
| AAP-1776 | PICTURESQUE AD-TECH SOLUTIONS LLP | Office 112, CTS 1723, City Square, Pl. No. 29/2, Bhamburda, Pune, Maharashtra, India - 411005 |
| AAU-3601 | HIGHSTREET CONSTRUCTIONS LLP | OFFICE 803, S.NO. 1723, PNO 29/2 BHAMBHURDA, CITY SQUARE PUNE, Maharashtra, India - 411005 |
| U17214PN1999PTC014308 | RIZHOME INDUSTRIES PRIVATE LIMITED | OFFICE NO.B 203 2ND FLOOR,WING B ICC TRADE TOWER S.B ROAD,SHIVAJI NAGAR , PUNE, Maharashtra, India - 411005 |
| AAN-4390 | NEXERA CONGLOMERATE LLP | Office no 205, Kamla Arcade, 2nd Floor, CTS NO:-1204/1 Final Plot No 568/1 Pune, Maharashtra, India - 411005 |
| AAT-9589 | RAIRAH CORPORATION LLP | CTS No. 1183, FP. No. B C 557/A(P), Office No. 202, 2nd Floor, FC Road, Shivaji Nagar, PUNE, Maharashtra, India - 411005 |
| 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 |
|---|---|---|---|---|---|---|
| 100859375 | 2024-01-12 | - | - | 900,000.00 | Bank of India | |
| 100859379 | 2024-01-12 | - | 2024-05-02 | 7,500,000.00 | Bank of India | |
| 100881483 | 2024-03-15 | - | - | 70,000,000.00 | State Bank of India | |
| 100890940 | 2024-03-14 | - | - | 4,000,000.00 | HDFC 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 |
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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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