TGFC VENTURES LLP (LLPIN: AAF-4039) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TGFC VENTURES LLP are ABHA TIWARI, and CHARULATA MADHUSUDAN REGE.
TGFC VENTURES 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.
TGFC VENTURES LLP's LLP Identification Number is (LLPIN)AAF-4039. Its Email address is [email protected] and its registered address is B/105 NALANDA APNAGHAR UNIT NO.2 CHS. LTD. SWAMI SAMARTH NAGAR, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053
Current status of TGFC VENTURES LLP is - Strike Off.
| LLP Identification Number | AAF-4039 |
| Name | TGFC VENTURES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-30 |
| Age of Company | 9 years, 2 months, 13 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TGFC VENTURES LLP |
| AAF-4039 |
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Get a list of all litigations TGFC VENTURES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TGFC VENTURES. This report helps you understand the risk associated in dealing with TGFC VENTURES 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 TGFC VENTURES 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 |
|---|---|---|---|
| 07360055 | ABHA TIWARI | Designated Partner | 2015-12-30 |
| 07360060 | CHARULATA MADHUSUDAN REGE | Designated Partner | 2015-12-30 |
| 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 |
|---|---|---|
| ABZ-8601 | JDJC DECOR & RENOVATION LLP | 18 - B - 005, Girnar, Apna Ghar Unit,No 4 Chs Ltd, Cross Rd No 1, Swami Samarth Nagar, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAD-9653 | HIGH POINT UNIVERSAL LLP | Shop No. 27, Krystal Avenue CHS. Ltd, Swami Samarth Nagar, Lokhandwala Complex, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAT-4181 | EDRA DESIGNS LLP | 28 C 203, Apna Ghar Unit No 7 Chs Ltd Andheri West, Swami Samarth Ngr, Mumbai, Maharashtra, India - 400053 |
| AAQ-8418 | INCLUSIVE HORIZON LLP | 44,SANTOSH TOWER CHS LTD ,SWAMI SAMARTH NAGAR ROAD NO 3 ,HIGH POINT RESI ,ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U18109MH2020PTC346030 | KEDRA STYLES PRIVATE LIMITED | 28 C 203, Apna Ghar Unit No 7 Chs Ltd Andheri West, Swami Samarth Ngr, , Mumbai, Maharashtra, India - 400053 |
| ACA-0214 | GREENBRIDGE SOLUTIONS LLP | HRISHIKESH BUILDING, B/04, APNA GHAR UNIT NO.1 CHSL, SWAMI SAMARTH NAGAR, LOKHANDWALA COMPLEX, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| AAP-4795 | MAXIMAL IMPORTERS AND EXPORTERS LLP | FLAT NO 2B 92, WINDERMERE CHS LTD, AZAD NAGAR, OFF NEW LINK ROAD, OSHIWARA, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U28100MH2019PTC329790 | EDENLINE KITCHEN EQUIPMENT INDIA PRIVATE LIMITED | B-203,KOHINOOR 1 CHS LTD, KOHINOOR 1 OSHIWARA ROAD,PLOT NO5,OPP MILLAT NAGAR , ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAR-4512 | DG GST CONSULTANCY LLP | SHIDHHESHWAR CHS LTD. 727, 2ND FLOOR AZAD NAGAR NO. 2, VEERA DESAI ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAP-5141 | EARNODOT LLP | Flat No. 502, New Parijat CHS Ltd, Building No. 28 Azad Nagar 2, Veera Desai Road, AndheriWest Mumbai, Maharashtra, India - 400053 |
| AAJ-8239 | SARDAR JI'S KITCHEN LLP | 101, Bldg No.2 Kamdhenu Apna Ghar Unit No.14 C.H.S. Ltd, Lokhandwala Complex, Andheri West MUMBAI, Maharashtra, India - 400053 |
| AAK-0282 | SARDAR JI'S DHABA LLP | 101, Bldg No.2 Kamdhenu Apna Ghar Unit No.14 C.H.S. Ltd, Lokhandwala Complex, Andheri West MUMBAI, Maharashtra, India - 400053 |
| AAL-1281 | HALF MANTEL FILMS LLP | B501Pl No. 25, Versova Breeze CHS, Samarth Nagar Cross Road no.3 L CompV Andheri west Mumbai, Maharashtra, India - 400053 |
| U01110MH2020PTC344471 | KERNEL ENTERPRISES PRIVATE LIMITED | 1302, 13th Floor Building No 2/D Rajyog CHS Ltd, New Mhada Coloany, Swami Samatha Nagar, Versova , Andheri West, Maharashtra, India - 400053 |
| AAK-3076 | MIGHTTY INFRACON LLP | FLAT No.403,B-WING,PLOT No.15,RDP - 2 SHREE DARSHAN CHSL, SARDAR VALLABHBHAI PATEL NAGAR ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAP-2583 | CONDUZA TRAVEL SERVICES LLP | Flt No-B/111 Bldg #1,Andheri Kamgar Nagar CHS Ltd Kamgar Nagar,Versova Link Rd,4 Bunglows,Opp-Good Shepherd Church Andheri W Mumbai, Maharashtra, India - 400053 |
| AAW-8381 | LOUDSOUND STUDIOS LLP | 403, Indralok CHS Ltd, Swami Samarth Nagar Circle Lokhandwala Complex, Andheri West MUMBAI, Maharashtra, India - 400053 |
| U31904MH2022PTC385434 | NETRAM ENGINEERING WORKS AND SERVICES PRIVATE LIMITED | 501, VERSOVA GODAVARI CHS LTD, SWAMI SAMARTH NAGAR ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U01403MH2010PTC201405 | RUCHI AGRI FRESH PRIVATE LIMITED | Flat No.1404, B-29, Silver Arch CHS Ltd. Shastri Nagar, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U01403MH2008PTC178547 | SANJEEVAN AGROTECH PRIVATE LIMITED | B-106 VERSOVA AKASHDEEP CHS LTD PLOT NO 17 SVP NAGAR ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U01100MH2021PTC373701 | SHREEPURAM INDUSTRIES PRIVATE LIMITED | 301, Atlas Skywalker CHS Ltd., Cross Road No. 4, Samarth Nagar, Andheri West , Mumbai, Maharashtra, India - 400053 |
| ABC-2273 | Viper Fitness LLP | FLAT-B/301, SSSP OSHIWARA CHS LTD, UNIT NOOSHIWARA, OPP MILLAT NAGAR, ANDHERI (WEST) Mumbai, Maharashtra, India - 400053 |
| AAF-9547 | HIGH POINT ENTERPRISES LLP | Shop No. 27, Krystal Avenue CHS. Ltd, Swami Samart Nagar,Lokhandwala Complex, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAN-7209 | NEW BORN FILMS LLP | B/1003, Silver Arch, Swami Samarth Society, Unit 9 Oshiwara, Opp. Millat Nagar, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| AAL-6113 | GOLDEN PEARL MEDIA LLP | Flat No.1201, 12 Th Floor, Aashirwad Chs Ltd Swami Samarth Marg. 4 Bunglows, AndheriWest, mumbai, Maharashtra, India - 400053 |
| AAP-8876 | SYNNEFO SOFTECH LLP | 28/208, APNA GHAR UNIT 7 CHS LTD, SWAMI SAMARTH NAGAR,4 BUNGLOWS, LOKHANDWALA COMPLEX, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| AAI-6310 | TRUENT SYSTEMS LLP | D - 004, Guruprasad Chs Lted, Swami S Nagar Lokhandwala, Cross Rd No - 2, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAU-7772 | RESONANCE DESIGN AND TECHNOLOGY LLP | 3/612, Kamdhenu, Apna Ghar Unit No. 14 CHS LTD., 1st Cross Lanes S Nagar, Andheri West Mumbai, Maharashtra, India - 400053 |
| U72200MH1988PTC049971 | KAIZEN CONSULTANTS PRIVATE LIMITED | 008, SUNBEAM BUILDING, APNA GHAR UNIT NO. 7 CO-OP. HSG. SOC. LTD., SAMARTH NAGAR, ANDHERI ( WEST), , MUMBAI, Maharashtra, India - 400053 |
| 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.
| 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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