TFPC INFRA LLP (LLPIN: AAR-8201) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TFPC INFRA LLP are PARTH DHANANJAY GUPTA, and NEELABH DHANANJAY GUPTA.
TFPC INFRA 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 27 Dec 2024.
TFPC INFRA LLP's LLP Identification Number is (LLPIN)AAR-8201. Its Email address is [email protected] and its registered address is 601, B-Wing, 6th Floor, Vartak College Road, North Lanes, Vasai West, Thane, Maharashtra, India - 401202
Current status of TFPC INFRA LLP is - Active.
| LLP Identification Number | AAR-8201 |
| Name | TFPC INFRA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-04 |
| Age of Company | 5 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TFPC INFRA LLP |
| AAR-8201 |
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Get a list of all litigations TFPC INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TFPC INFRA. This report helps you understand the risk associated in dealing with TFPC INFRA 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 TFPC INFRA 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 |
|---|---|---|---|
| 08689468 | PARTH DHANANJAY GUPTA | Designated Partner | 2020-02-04 |
| 08689469 | NEELABH DHANANJAY GUPTA | Designated Partner | 2020-02-04 |
| 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 |
|---|---|---|
| U17120MH1981PTC024899 | SIDANA SILK MILLS PVT LTD | 15-B, 1ST FLOOR, MAHAVIR KUNJ CHS LTD, AMBADI ROAD NEAR VARTAK ENGINEERING COLLEGE, VASAI R OAD (WEST) , THANE, Maharashtra, India - 401202 |
| U80302MH2018PTC316922 | LUSTRE TRAINING AND EDUCATION PRIVATE LIMITED | B-610, 611 & 612, 6TH FLOOR, NORTH LANES MALL, OPP. VARTAK COLLEGE, VASAI (WEST) VASAI Thane MH 401202 IN |
| AAB-3479 | MAHAVIR MILESTONE REALTORS LLP | LAL GODOWN VARTAK COLLEGE ROAD NAVGHAR VASAI ROAD WEST THANE, Maharashtra, India - 401202 |
| AAL-4968 | OJAS AYURVEDA PANCHAKARMA EQUIPMENTS LLP | B-1/8 Ground Floor Shree Triveni Co.Op HSG SOC Ltd Vasai Road (West) Dist. Thane Thane, Maharashtra, India - 401202 |
| U25199MH2010PTC199875 | SHRI ARPIT POLYMERS PRIVATE LIMITED | G-2, GREEN PARK, VARTAK COLLEGE ROAD, SHSHTRI NAGAR , VASAI ROAD WEST, Maharashtra, India - 401202 |
| AAY-8350 | WESTIND GLOBAL TRADERS LLP | B/108, NANDKUWAR APT, AMBADI RD KRISHNA TOWNSHIP VASAI WEST UMELE THANE BASSEIN ROAD VASAI WEST, Maharashtra, India - 401202 |
| AAK-7785 | BALDEV ADVERTISING AGENCY LLP | B/105, FIRST FLOOR, SHARDA PALACE CHSL, STATION RD ABOVE DR. RAMAKANT DESAI ROAD,VASAI WEST THANE, Maharashtra, India - 401202 |
| ABA-3809 | TRICKS CLIQUE LLP | SHREE GANESH BUILDING 2ND FLOOR OPPOSITE STATE BANK OF INDIA NAVGHAR VASAI ROAD VASAI ROAD WEST, Maharashtra, India - 401202 |
| AAP-3799 | TAPPRI TANDOORI CHAI LLP | Dipam Apartment, B wing, Flat No.107 Ambadi Road, Diwnaman, Vasai Road West Vasai, Maharashtra, India - 401202 |
| AAL-8496 | YUGAL HOSPITAL LIMITED LIABILITY PARTNER SHIP | Dipam Apartment, B wing, Flat No.108, Ambadi Road, Diwnaman, Vasai Road West Vasai, Maharashtra, India - 401202 |
| AAK-4846 | CLIC ADVERTISING LLP | B/404, ASTER KSHITIJ RAJHANS,CHULNA BHABOLA ROAD, SUYOG NAGAR, VASAI WEST,UMELE BASSEIN ROAD, THANE, Maharashtra, India - 401202 |
| AAQ-3578 | S JHA CONSULTANCY SERVICES LLP | S 6, B WING, SHREE RAM SPRING FIELD CHS LTD. KRISHNA TOWNSHIP, AMBADI ROAD, NEAR GOKUL ANGAN VASAI WEST, Maharashtra, India - 401202 |
| U19115MH2016PTC271903 | XETES LIFESTYLE PRIVATE LIMITED | B-103, E M Park, Ambadi Road, Vasai (west), Thane , Thane, Maharashtra, India - 401202 |
| AAE-6151 | PRIYANSH ENTREPRENEUR LLP | Office No. 13B, First Floor, Mahavir Kunj Ambadi Road, Vasai West Vasai, Maharashtra, India - 401202 |
| AAL-6498 | SYNERGY DSA ASSOCIATES LLP | B-14, Rose view CHS Ltd, Om Nagar, Ambadi Road Opp. Gayatri Mandir, Vasai Bassein Road Vasai west, Maharashtra, India - 401202 |
| AAN-6539 | AGGREGATE ACM LLP | A-wing,Flat No. 401,Anora Tower,Suncity, Dewanman,Vasai Road West Vasai Road, Maharashtra, India - 401202 |
| U27310MH2012PTC237173 | SHLOK MULTI SCRAP PRIVATE LIMITED | 105 SAI SANGAM APARTMENT BEHIND TUNGARESHWAR SWEET VASAI ROAD WEST THANE , VASAI ROAD, Maharashtra, India - 401202 |
| U31909MH2017PTC299586 | ALOT PROCESS INSTRUMENTS PRIVATE LIMITED | 104, B.K.T. CLASSIC SAI NAGAR, VASAI ROAD (WEST) , THANE, Maharashtra, India - 401202 |
| AAT-2319 | FUTURE18 DIGITAL LLP | 1st Floor, Milap, Above Navaratna Jewellers Station Road, Vasai West, Palghar Thane, Maharashtra, India - 401202 |
| AAP-3567 | ENLIVE DIGITAL MARKETING LLP | B-202, TEJAS APARTMENT, CHULNA ROAD, NR PANCHRATNA APARTMENT,MANICKPUR, VASAI WEST THANE, Maharashtra, India - 401202 |
| AAK-2661 | ALTEREGO ACCELERATORS LLP | G-7,GOKUL DHAM B WING ,K.T.VILLAGE ,MANIKPUR ,VASAI WEST THANE, Maharashtra, India - 401202 |
| U31900MH2005PTC151010 | HI KARE ELECTRONIC PRIVATE LIMITED | B/17 A-WING VORA PLAZABEHIND CIDCO OFFICE VASAI ROAD EAST , THANE, Maharashtra, India - 401202 |
| U74999MH2020PTC344976 | WHEELHOUSE ADVISORS PRIVATE LIMITED | Wing A/304, Iris Bldg, Rajhans Kshitij, Chulna Bhabola Road, Vasai West , Thane, Maharashtra, India - 401202 |
| AAG-3083 | NEW VISION COPYRIGHT CONSULTANCY LLP | B-04, ALISHAN APARTMENT, AMBADI ROAD NEAR GOPAL BUILDING, SHASTRI NAGAR, VASAI (WEST) THANE, Maharashtra, India - 401202 |
| U15122MH2012PTC231479 | SHRI HARIHAR SUGAR PRIVATE LIMITED | B-211, SUNCREST PARK, OPP. SUYOG NAGAR, CHULNA BHABOLA ROAD, VASAI WEST , THANE, Maharashtra, India - 401202 |
| U26100MH2022PTC391467 | CRAFTSMAN KITCHENWARE PRIVATE LIMITED | B/703, Neminath Park, At Sun City 100 FT Road, Deewanman, Vasai(West) , Thane, Maharashtra, India - 401202 |
| U01110MH1997PLC106669 | PADIYAR AGRO FARMS LIMITED | SHOP NO.1,GROUND FLOOR,SAHIL CO OP HSG.SOCIETY, OFF AMBADI ROAD,VASAI WEST, , THANE, Maharashtra, India - 401202 |
| AAH-8795 | VERIFIEDPROPERTY LLP | ROW HOUSE NO.01, GROUND FLOOR-ROW HOUSE CHS VILLAGE, DIWAN MAN AMBADI ROAD,VASAI:WEST THANE, Maharashtra, India - 401202 |
| U15549MH2017PTC301433 | DEVARSHI MANUFACTURING PRIVATE LIMITED | B-308, GURUKRUPA C.H.S.L, SAI NAGAR,NEAR MAMTA HOSPITAL NAVGHAR, VASAI ROAD WEST , THANE, Maharashtra, India - 401202 |
| 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.
| 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.
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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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