• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TGK ENTERPRISES LLP

      LLPIN: ACB-6786 As on: 2024-06-16

      TGK ENTERPRISES LLP (LLPIN: ACB-6786) is a Limited Liability Partnership firm incorporated on 21 Jun 2023. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of TGK ENTERPRISES LLP are RENU GUPTA, PRASHANT KEWLANI, and POOJA PANDYA.

      TGK ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 26 May 2024.

      TGK ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACB-6786. Its Email address is [email protected] and its registered address is SHOP NO. 02PRIYADARSHANI SHOPPING COMPLEX Raipur, Chattisgarh, India - 492001

      Current status of TGK ENTERPRISES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by TGK ENTERPRISES in a way that was never possible before.

      Want deeper insights about TGK ENTERPRISES?
      Explore Prime Research for Industry & Economic Insights

      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 TGK ENTERPRISES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TGK ENTERPRISES
      DIN Director Name Designation Appointment Date
      10209063 RENU GUPTA Designated Partner 2023-06-21
      10209064 PRASHANT KEWLANI Designated Partner 2023-06-21
      10209065 POOJA PANDYA Designated Partner 2023-06-21
      Past Directors & Key Managerial Personnel of TGK ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RENU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRASHANT KEWLANI
      Company Name CIN Designation Appointment Date Cessation
      SVPM ADVISORY LLP AAQ-5267 Partner 2019-09-13 Ongoing
      Other Directorships of POOJA PANDYA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U45202CT2001PTC002067 CAMELIA GRIHA NIRMAN PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U70101CT2006PTC002070 MATAJI DEVELOPERS PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U70101CT1996PTC002069 SUPRAJA PROPERTIES PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U74140CT1982PTC002068 DHAM CONSULTANTS PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U45101CT1995PTC002097 NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U45201CT2004PTC002065 VENKATESH GRIHA NIRMAN PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U45201CT2003PTC002066 SEQUENCE PROPERTIES PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U45201CT1993PTC002100 YOGA BUILDERS PRIVATE LIMITED Shop No 77, Shahid Smarak Complex, Near Lalganga Shopping Mall, G.E. Road, Raipur 492 001, Chattisgarh , Raipur, Chattisgarh, India - 492001
      U45201CT2010PTC021704 SAKRAIMATA COMMERCIAL PRIVATE LIMITED Shop No. 417 Samta Shopping Complex Samta colony , Raipur, Chattisgarh, India - 492001
      U51909CT2008PTC002023 ANJANIPUTRA AGENCIES PRIVATE LIMITED Shop No.417, Samta Shopping Complex Samta colony , Raipur, Chattisgarh, India - 492001
      U27101CT2020PTC010987 ANJANIPUTRA WIRES PRIVATE LIMITED Shop No. 417, Samta Shopping Complex Samta colony , Raipur, Chattisgarh, India - 492001
      U24233CT1996PTC010699 VENUDHAR TRADECOM PRIVATE LIMITED SHOP NO.-3 VIVEKANAND SHOPPING COMPLEX,VIVEKANAND N AGAR , RAIPUR, Chattisgarh, India - 492001
      U51909CT2021PTC012374 ABHMANUE BHARAT TRADING PRIVATE LIMITED SHOP NO. 14, KHEMKA SHOPPING COMPLEX VIJAY NAGAR, AVANTI VIHAR, , RAIPUR, Chattisgarh, India - 492001
      U74999CT2021PTC012323 ABHIMANUE GATEWAY INDIA PRIVATE LIMITED SHOP NO. 14, KHEMKA SHOPPING COMPLEX VIJAY NAGAR, AVANTI VIHAR , RAIPUR, Chattisgarh, India - 492001
      U46300CT2017PTC008020 MATILDA SOLUTIONS PRIVATE LIMITED SHOP NO. 10, FIRST FLOOR, SHOPPING COMPLEX SHRISHTI GARDEN, TELIBANDHA , Raipur, Chattisgarh, India - 492001
      U70109CT2008PLC020807 KOLAVERI BUILDCON LIMITED SHOP NO. 24, VIVEKANAND SHOPPING COMPLEX, PENSION BADA CHOWK, SHAILENDRA NAGAR, , RAIPUR, Chattisgarh, India - 492001
      U74110CT2017PTC007986 SBT VENTURES PRIVATE LIMITED SHOP NO 221-222, SECOND FLOOR LALGANGA SHOPPING COMPLEX, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U45200CT2006PTC020034 ALISHAAN BUILDCON PRIVATE LIMITED SHOP NO.4 RAIPUR COMPLEX BEHIND JAIRAM COMPLEX, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U51909CT2020PTC010199 JRP DRUGS PRIVATE LIMITED Shop No. 12A/1, Ward No. 36, Kh. No. 576, Medical Complex, Rajbandha Maidan, , Raipur, Chattisgarh, India - 492001
      U10300CT2012PTC000475 AMBA MINERALS (INDIA) PRIVATE LIMITED SHOP NO. 63, COMMERCIAL COMPLEX OPP. KANCHAN JANGA COMPLEX, KABIR NAGAR , RAIPUR, Chattisgarh, India - 492001
      U70101CT2009PLC021383 NAYA SANKALP REAL ESTATE & MARKETING INDIA LIMITED SHOP No. - 7, ARIHANT COMPLEX, RING ROAD No. 1, NEAR PACHPEDI NAKA, , RAIPUR, Chattisgarh, India - 492001
      U27106CT2019PTC009599 ANM STEEL INDUSTRIES PRIVATE LIMITED Shop No. 415, Samta Shopping Arcade Samta Colony,Swami Vivekanand Ward No.15 , RAIPUR, Chattisgarh, India - 492001
      U50500CT2019PTC009408 STARSBEAM PRIVATE LIMITED SHOP NO. 1,GODRIWALA DHAM COMPLEX RING ROAD NO.1, NEW RAJENDRA NAGAR CHOWK , RAIPUR, Chattisgarh, India - 492001
      U51900CT2010PTC022123 SINGHAL BUSINESS PRIVATE LIMITED Shop No. 218, Samta Shopping Arcade, Swami Atmanand Ward, Ward No.-15, Samta Colony , RAIPUR, Chattisgarh, India - 492001
      U45400CT2009PLC021027 RUCHI REAL ESTATE AND ALLIED LIMITED SHOP NO. 221-222, 2 FLOOR LALGANGA SHOPPING MALL LALGANGA SHOPPING MALL ,G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U45200CT2008PTC020936 ALISHA CONSTRUCTION PRIVATE LIMITED Shop No. 6, 7 & 8 Nargis Complex Ring Road No. 1, Near Pachpedi Naka , RAIPUR, Chattisgarh, India - 492001
      U70104CT2022PTC013460 ACUBE REALTIES PRIVATE LIMITED SHOP NO. 129, EDGE COMPLEX 1ST FLOOR, MOWA, RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U72900CT2020PTC010894 BBIH SERVICES PRIVATE LIMITED M/S KRISHNA COMPLEX, SHOP NO-316 KUTCHERY CHOWK,RAIPUR , RAIPUR, Chattisgarh, India - 492001
      U51100CT2008PTC007225 TILDA TRADERS PRIVATE LIMITED Cabin B, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road , Raipur, Chattisgarh, India - 492001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99