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      • Complaints
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      TGL ADVISORS LLP

      LLPIN: AAD-9531 As on: 2026-07-13

      TGL ADVISORS LLP (LLPIN: AAD-9531) is a Limited Liability Partnership firm incorporated on 15 May 2015. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of TGL ADVISORS LLP are PRAKASH VERMA, SHIV VERMA, and . ANJANA.

      TGL ADVISORS 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 15 Apr 2024.

      TGL ADVISORS LLP's LLP Identification Number is (LLPIN)AAD-9531. Its Email address is [email protected] and its registered address is Plot No-14, Rajbagh Colony, Sahibabad, Ghaziabad,Near Rajbagh Metro Station & On Jain Mandir Road, Ghaziabad, Uttar Pradesh, India - 201005

      Current status of TGL ADVISORS 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

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      Previous Names

      Previous CINs

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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 TGL ADVISORS 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 TGL ADVISORS
      DIN Director Name Designation Appointment Date
      06849836 PRAKASH VERMA Designated Partner 2015-05-15
      07075640 SHIV VERMA Designated Partner 2015-05-15
      08048431 . ANJANA Designated Partner 2021-03-26
      Past Directors & Key Managerial Personnel of TGL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRAKASH VERMA
      Company Name CIN Designation Appointment Date Cessation
      CORPSMITH SOLUZIONE LLP AAD-2235 Designated Partner - 2020-09-24
      INNOTHINK LLP ACA-5967 Designated Partner 2023-04-16 Ongoing
      ODBY GLOBAL LLP ACB-0375 Designated Partner 2023-05-08 Ongoing
      Other Directorships of SHIV VERMA
      Company Name CIN Designation Appointment Date Cessation
      EXTREME INFOCOM PRIVATE LIMITED U64100DL2016FTC301909 Additional Director - 2017-11-28
      EXTREME INFOCOM PRIVATE LIMITED U64100DL2016FTC301909 Director - 2018-10-31
      EXTREME LABS INDIA PRIVATE LIMITED U72200DL2009PTC190517 Additional Director - 2017-11-28
      EXTREME LABS INDIA PRIVATE LIMITED U72200DL2009PTC190517 Director - 2018-10-31
      M G F MOTORS LIMITED U74899DL1998PLC093512 Additional Director - 2016-03-30
      Other Directorships of . ANJANA
      Company Name CIN Designation Appointment Date Cessation
      INNOTHINK LLP ACA-5967 Designated Partner 2023-04-16 Ongoing
      CONSULTANCYWALE PRIVATE LIMITED U74999UP2021PTC151272 Director 2021-08-28 Ongoing

      CIN Company Name Company Address
      ACA-5967 INNOTHINK LLP Plot No-14, Rajbagh ColonyNear Rajbagh Metro Station and On Jain Mandir Road Ghaziabad, Uttar Pradesh, India - 201005
      U74999UP2021PTC151272 CONSULTANCYWALE PRIVATE LIMITED Plot No-14 Rajbagh Colony Sahibabad Near Rajbagh Metro Station & Jain Mandir Road , Ghaziabad, Uttar Pradesh, India - 201005
      U43290UP2026PTC243983 MAA KALKA SOLAR PRIVATE LIMITED SHOP PLOT NO 5 A,Rajbagh Colony,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      ACI-8606 G.O.A.T WANDERLUST LLP Plot no. 82,83 Rajbagh Colony S.B.D,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005
      U50500UP2020PTC127330 MISTRI MDR SERVICES PRIVATE LIMITED 27/1, RAJBAGH COLONY,SAHIBABAD GHAZIABAD UTTAR PRADESH-201005 , GHAZIABAD, Uttar Pradesh, India - 201005
      ACF-9294 KINOVA HEALTHCARE LLP PLOT NO-8, K H NO 556, GARIMA GARDEN,MAIN ROAD SAHIBABAD GHAZIABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005
      ACA-9108 NIVESHIFY INSURANCE MARKETING LLP PLOT NO. 700, Flat no. 6C, FIRST FLOOR SHALIMAR GARDENEXT Extn-1, NEAR POLICE CHOWKI, SAHIBABAD, GHAZIABAD, UP-201005 Ghaziabad, Uttar Pradesh, India - 201005
      U58111UP2024PTC208853 MADHAVI PUBLISHERS PRIVATE LIMITED Flat No-404,T-9,Parsvnath, 149 GT Road Road,Rajbagh,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      ACK-6720 ELEGANT INFRACON REALTY LLP PLOT NO F-10 DURGA ENTERPRISES,SAHIBABAD GHAZIABAD UTTAR PRADESH,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005
      U36109UP2022PTC164096 V9D INDUSTRIES PRIVATE LIMITED PLOT NO. 3, G.T. MAIN ROAD, SAHIBABAD INDUSTRIAL AREA, MOHAN NAGAR,GHAZIABAD,Ghaziabad,Uttar Pradesh,201005-India
      U29190UP2016PLC082974 QUALITY ENVIRO ENGINEERS LIMITED S2, Dada MarketSahibabad Railway Station Road II,,Sahibabad Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      AAQ-0915 KHARI BAOLI STORE LLP FLAT NO. G 1, PLOT NO 14A RADHEY SHYAM PARK, SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005
      U33100UP2018PTC107046 EMF STONEWALL PRIVATE LIMITED Flat No. M-106, Swarna Residency Plot No. 132, G. T. Road, Sahibabad , GHAZIABAD, Uttar Pradesh, India - 201005
      U74999UP2017PTC091887 THRONE STUDIO PRIVATE LIMITED First Floor, Plot No A-2 Ramakrishna Vihar, Main GT Road , Sahibabad, Ghaziabad, Uttar Pradesh, India - 201005
      U66190UP2024PTC199653 ECCELLENTE HOLDING PRIVATE LIMITED C-1, SHYAM ENCLAVE, SAHIBABAD,GHAZIABAD, Sahibabad, Ghaziabad, Ghaziabad, Uttar Pradesh, India, 201005,Loni,Ghaziabad,Uttar Pradesh,201005-India
      U74999UP2018OPC110771 FLY AWAY OVERSEAS & CONSULTING (OPC) PRIVATE LIMITED Plot No - 194 A, Prakash Industrial Area Gt Road, Sahibabad, Ghaziabad (UP) - 201005 , Sahibabad, Uttar Pradesh, India - 201005
      U32400UP2023PTC191149 SHREE RADHA NATH AUTOMOTIVE PRIVATE LIMITED Plot No. 19, Village Kadkad Mardan,Sahibabad, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U22199UW2026PTC249283 SPARKON INDUSTRIES PRIVATE LIMITED PLOT NO- 99 SHOP NO 1,RAJ BAGH COLONY,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U42909UP2025PTC223240 LOVE INDIA ENGINEERING WORKS PRIVATE LIMITED Plot No 12 Store No 1,Vikram Enclave Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U51909UP2022PTC165295 MSA SWITCHGEARS AND AUTOMATION PRIVATE LIMITED Shop No. 2, Plot No. 24 Naveen Park, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U47411UP2024PTC205378 RAGHDIVA ENTERPRISES PRIVATE LIMITED PLOT NO-14A,KH NO-1994-95,KRISHNA VIHAR, LONI,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U41001UP2025PTC224311 MODUFAB ENTERPRISES PRIVATE LIMITED H. No. S-3 Shardha Aprt, Plot No 34,Vikram Enclave, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U72900UP2022PTC162301 DEEVA JUSTPAYON INDIA PRIVATE LIMITED Plot No. 6/188, KH No. 41, E-Block, Panchsheel Enclave Bhopura, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U74999UP2020PTC135444 ATHMIN TECHNOLOGIES PRIVATE LIMITED 18, Rajbagh Colony Sahibabad , Ghaziabad, Uttar Pradesh, India - 201005
      ACO-9853 CHETNAKRIT VENTURES LLP Shop No.7, Plot No.VL 1/3,Site 2 Loni Road Ind Area,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201005
      U24230UP2019PTC120444 RBTECH LIFESCIENCES PRIVATE LIMITED Plot no. 216, Satyam Enclave Near IME College, Sahibabad, , Ghaziabad, Uttar Pradesh, India - 201005
      U74999UP2018PTC110289 GENCOTEK LIGHTS PRIVATE LIMITED PLOT No. 261, SATYAM ENCLAVE G T ROAD, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005
      U74999UP2017PTC097072 INTELLIGIC MERCHANDISE PRIVATE LIMITED PLOT NO-7, SECOND FLOOR, RAMA KRISHNA VIHAR G.T ROAD, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005
      AAG-0862 MAPONOS HEALTHCARE LLP A-103 , PLOT NO 106, RAJNIGANDHA I COMPLEX , RAJ BAGH GT ROAD , SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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      Company Identifier Name Percentage of Share held

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      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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      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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